Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 29 April 2027
- Last conf. stmt
- 15 April 2026
Ttaf Management Limited
- Incorporated
- 15 April 1993 (33 years)
- Industry
- Sale of new cars and light motor vehicles (45111) Wholesale trade of motor vehicle parts and accessories (45310)
- Directors
- Tsutomu AkutsuGoran Krizmanic
- Owned by
- Cfao Sas
- Accounts type
- Full
- Region
- Greater London
- Address
- 13th Floor88 Wood StreetLondonEC2V 7DA
Officers 2 active
Officer details are public data from the Companies House register.
Akutsu, Tsutomu, Mr.
Director · Appointed 22 April 2024
Japanese
Born September 1975 (51)
Krizmanic, Goran, Mr.
Director · Appointed 29 November 2018
Croatian
Born October 1967 (59)
Officer history (35 former)
28 September 2026
Resigned Deann-Valentine, Michael as Secretary
22 April 2024
Resigned Ohira, Masakazu, Mr. as Director
22 April 2024
Appointed Akutsu, Tsutomu, Mr. as Director
9 August 2022
Resigned Takeuchi, Naoki, Mr. as Director
29 November 2018
Appointed Krizmanic, Goran, Mr. as Director
31 March 2017
31 July 2013
Resigned Manago, Norihiko as Director
31 July 2013
Appointed Takeuchi, Naoki, Mr. as Director
31 July 2013
Appointed Ohira, Masakazu, Mr. as Director
31 July 2013
10 July 2012
Appointed Deann-Valentine, Michael as Secretary
10 July 2012
1 April 2012
1 April 2012
1 April 2012
1 April 2012
1 April 2011
Appointed Manago, Norihiko as Director
1 April 2011
Resigned Tani, Eiji as Director
1 July 2010
1 July 2010
9 July 2008
Resigned Muto, Kazuyuki as Director
9 July 2008
30 May 2008
30 May 2008
26 June 2007
26 June 2007
16 April 2006
Appointed Muto, Kazuyuki as Director
16 April 2006
Appointed Tani, Eiji as Director
16 April 2006
Resigned Miyasaka, Junichi as Director
16 April 2006
Resigned Hattori, Takashi as Director
1 June 2005
Appointed Miyasaka, Junichi as Director
31 May 2005
6 October 2004
6 October 2004
1 February 2004
1 February 2004
19 July 2002
19 July 2002
27 November 2001
27 November 2001
27 November 2001
Appointed Hattori, Takashi as Director
27 November 2001
Resigned Kato, Masaru as Director
21 August 2001
Resigned Corrish, Peter John as Director
21 August 2001
Resigned Paynter, Robert Horatio as Director
21 August 2001
19 May 2000
26 April 2000
12 November 1999
Appointed Corrish, Peter John as Director
26 October 1999
13 August 1999
31 July 1999
Resigned Ross, Patrick John Mackenzie as Director
16 April 1999
7 May 1998
11 July 1997
11 July 1997
23 October 1995
23 October 1995
23 October 1995
23 October 1995
Appointed Paynter, Robert Horatio as Director
30 September 1994
23 May 1994
28 July 1993
Appointed Kato, Masaru as Director
28 July 1993
28 July 1993
24 May 1993
Appointed Ross, Patrick John Mackenzie as Director
10 May 1993
10 May 1993
10 May 1993
10 May 1993
10 May 1993
15 April 1993
15 April 1993
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Cfao Sas
Corporate entity · Notified 14 June 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Sas
Reg. no. 55205615200218
Former controllers (1)
14 June 2017
Ceased Toyota Tsusho Corporation — Owns 75–100% of shares
Filings 176
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 1 October 2026 | Termination of appointment of a secretary | |||
| 30 May 2026 | Full accounts | 31 March 2025 | ||
| 16 April 2026 | Confirmation statement with no updates | 15 April 2026 | ||
| 13 April 2026 | Director's details changed | |||
| 27 March 2026 | Change of details for a person with significant control |
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