# Trade Investigation Services Ltd

## Details

- **Company number:** [11182180](https://find-and-update.company-information.service.gov.uk/company/11182180)
- **Status:** Active - Proposal To Strike Off
- **Type:** Private Limited Company
- **Incorporated:** 1 Feb 2018
- **Registered office:** CLEATHAM COTTAGE, CLEATHAM, GAINSBOROUGH, DN21 4JN
- **Nature of business:** [69202](/sic/69202) Bookkeeping activities



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| RUSSELL, Andre Clive | director | 1 Feb 2018 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Andre Russell | ownership-of-shares-75-to-100-percent | 1 Feb 2018 |  |



## Accounts

| Year ended | Turnover | Net assets | Employees |
|---|---|---|---|
| 30 May 2025 | - | £1 | 0 |
| 30 May 2024 | - | £1 | 0 |
| 30 May 2023 | - | £1 | 0 |
| 30 May 2022 | £127,707 | £1 | 0 |
| 28 Feb 2021 | £65,088 | £1 | 0 |
| 29 Feb 2020 | £5,854 | £0 | 0 |
| 28 Feb 2019 | - | £1 | - |






## Companies at the same address

- [Aegir Investments Ltd](/company/13159071) (13159071)