ANEESHA NOMINEES LIMITED
Active - Accounts Filed
General Information
NAME
ANEESHA NOMINEES LIMITED
COMPANY NUMBER
04545732
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
26/09/2002
(22 years and 1 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
15/05/2024
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
BEXLEY
DA5 3AP
Telephone: 02083034770
TPS: Yes
15 Montpelier Avenue
BEXLEY
DA5 3AP
Telephone: 83034770
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ANEESHA NOMINEES LIMITED | Active - Accounts Filed | View Report |
| CHAMPERS WINES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/05/2024 | New Confirmation Statement filed |
| 05/01/2024 | New Accounts filed |
| 06/06/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about ANEESHA NOMINEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ANEESHA NOMINEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ANEESHA NOMINEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 27/09/2013 - Present (11 years and 1 months) Secretary: 31/12/2002 - Present (21 years and 10 months) Born in Jan 1968 (age: 56) |
Active | Director&Secretary |
Current: 5 Past: 1 |
View Report |
|
01/04/2018 - Present (6 years and 7 months) Born in Nov 1967 (age: 57) |
Active | Director |
Current: 6 Past: 24 |
View Report |
|
26/09/2002 - Present (22 years and 1 months) 26/09/2002 - Present (22 years and 1 months) 26/09/2002 - Present (22 years and 1 months) Born in Dec 1998 |
Resigned | Secretary |
Current: 33912 Past: 589474 |
View Report |
|
26/09/2002 - Present (22 years and 1 months) Born in N/A |
Resigned | Director |
Current: 12676 Past: 265556 |
View Report |
|
26/09/2002 - 31/12/2002 (3 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ANEESHA NOMINEES LIMITED | Active - Accounts Filed | View Report |
| CHAMPERS WINES LIMITED | Active - Accounts Filed | View Report |
| WEMET MANAGEMENT SERVICES LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/05/2024 | New Confirmation Statement filed |
| 05/01/2024 | New Accounts filed |
| 06/06/2023 | New Confirmation Statement filed |
| 22/07/2022 | New Accounts filed |
| 22/07/2022 | New Confirmation Statement filed |
| 05/11/2021 | New Accounts filed |
| 05/11/2021 | New Accounts filed |
| 29/05/2021 | New Confirmation Statement filed |
| 06/01/2021 | New Accounts filed |
| 24/05/2020 | New Confirmation Statement filed |
| 03/01/2020 | New Accounts filed |
| 20/12/2019 | Change in Reg. Office |
| 25/05/2019 | New Confirmation Statement filed |
| 20/12/2018 | New Accounts filed |
| 17/08/2018 | New Board Member Uday Vithalbhai Patel (910967941) Appointed |
| 19/05/2018 | New Confirmation Statement filed |
| 04/01/2018 | New Accounts filed |
| 27/05/2017 | New Annual Return filed |
| 22/02/2017 | Uday Vithalbhai Patel (910967941) has left the board |
| 22/02/2017 | Change in Reg. Office |
| 30/12/2016 | New Accounts filed |
| 28/05/2016 | New Annual Return filed |
| 04/12/2015 | New Accounts filed |
| 02/12/2015 | New Board Member Uday Vithalbhai Patel (910967941) Appointed |
| 09/06/2015 | New Annual Return filed |
| 10/03/2015 | New Accounts filed |
| 20/05/2014 | New Annual Return filed |
| 19/05/2014 | Uday Vithalbhai Patel (910967941) has left the board |
| 19/12/2013 | New Accounts filed |
| 07/10/2013 | New Annual Return filed |
| 01/01/2013 | New Accounts filed |
| 01/10/2012 | New Annual Return filed |
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