ANABAS (UK 2) LIMITED
Active - Accounts Filed
General Information
NAME
ANABAS (UK 2) LIMITED
COMPANY NUMBER
04669732
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
18/02/2003
(21 years and 9 months old)
WEBSITE
www.anabas.co.uk
CONFIRMATION STATEMENT MADE UP TO
18/02/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
18/02/2003
10/10/2005
LEXINGTON FACILITIES SERVICES LIMITED
COUNTY DURHAM
DL1 4WD
Telephone: 08445763737
TPS: No
2 Pioneer Court
Darlington
County Durham
DL1 4WD
Telephone: 5763737
Tallis House 2
Tallis Street
London
EC4Y 0AB
Telephone: 5763737
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 17/07/2024 | New Accounts filed |
| 26/06/2024 | Guillaume Amar (924309814) has left the board |
| 23/02/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about ANABAS (UK 2) 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 ANABAS (UK 2) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ANABAS (UK 2) 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 |
|---|---|---|---|---|
|
14/09/2012 - Present (12 years and 2 months) Born in Jun 1971 (age: 53) |
Active | Director |
Current: 4 Past: 1 |
View Report |
|
18/02/2003 - 18/02/2003 (0 months) Born in Jul 1962 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Director: 18/02/2003 - 07/04/2004 (1 years and 1 months) Secretary: 16/08/2004 - 01/03/2006 (1 years and 6 months) Born in Dec 1958 |
Resigned | Director&Secretary |
Current: 0 Past: 7 |
View Report |
|
18/02/2003 - Present (21 years and 9 months) Born in N/A |
Resigned | Secretary |
Current: 1 Past: 233 |
View Report |
|
07/04/2004 - 14/07/2006 (2 years and 3 months) Born in Oct 1963 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 17/07/2024 | New Accounts filed |
| 26/06/2024 | Guillaume Amar (924309814) has left the board |
| 23/02/2024 | New Confirmation Statement filed |
| 21/05/2023 | New Accounts filed |
| 05/03/2023 | New Confirmation Statement filed |
| 18/05/2022 | New Accounts filed |
| 06/03/2022 | New Confirmation Statement filed |
| 06/10/2021 | New Accounts filed |
| 17/03/2021 | New Board Member Guillaume Amar (924309814) Appointed |
| 10/03/2021 | New Board Member Guillaume Amar (928057863) Appointed |
| 28/02/2021 | New Confirmation Statement filed |
| 24/04/2020 | New Accounts filed |
| 27/02/2020 | New Confirmation Statement filed |
| 26/04/2019 | New Accounts filed |
| 04/03/2019 | New Confirmation Statement filed |
| 24/03/2018 | New Accounts filed |
| 12/03/2018 | New Confirmation Statement filed |
| 14/06/2017 | New Accounts filed |
| 24/02/2017 | New Annual Return filed |
| 13/10/2016 | New Accounts filed |
| 05/05/2016 | Carol Gee (918761893) has left the board |
| 09/03/2016 | Change in Reg. Office |
| 08/03/2016 | New Annual Return filed |
| 14/10/2015 | New Accounts filed |
| 22/03/2015 | New Annual Return filed |
| 01/10/2014 | New Accounts filed |
| 14/05/2014 | New Board Member Carol Gee (918761893) Appointed |
| 08/05/2014 | Sean Anthony Cooper (908094086) has left the board |
| 10/03/2014 | New Annual Return filed |
| 07/10/2013 | New Accounts filed |
| 02/03/2013 | New Annual Return filed |
| 28/11/2012 | Karen Helen Walls (907500447) has left the board |
| 01/10/2012 | New Board Member Alistair Craig Appointed |
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