ANA TRADING LIMITED
Active - Accounts Filed
General Information
NAME
ANA TRADING LIMITED
COMPANY NUMBER
06559048
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74909 -
Other professional, scientific and technical activities n.e.c.
INCORPORATION DATE
08/04/2008
(16 years and 8 months old)
WEBSITE
www.anatu.com
CONFIRMATION STATEMENT MADE UP TO
04/06/2024
ACCOUNTS MADE UP TO
29/02/2024
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PREVIOUS NAMES
This company does not have any previous names.
MIDDLESEX
HA9 0RQ
11A Empire Parade
Empire Way
Wembley
Middlesex
HA9 0RQ
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 |
|---|---|
| 03/12/2024 | New Accounts filed |
| 17/07/2024 | New Confirmation Statement filed |
| 28/11/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about ANA TRADING 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 ANA TRADING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ANA TRADING 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 |
|---|---|---|---|---|
|
15/05/2020 - Present (4 years and 6 months) Born in Nov 1965 (age: 59) |
Active | Director |
Current: 4 Past: 11 |
View Report |
|
INCORPORATE SECRETARIAT LIMITED 08/04/2008 - 08/04/2008 (0 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
08/04/2008 - 01/02/2017 (8 years and 9 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
08/04/2008 - 01/02/2017 (8 years and 9 months) Born in Nov 1965 |
Resigned | Director |
Current: 1 Past: 7 |
View Report |
|
26/03/2018 - 15/05/2020 (2 years and 1 months) Born in Feb 1973 |
Resigned | Director |
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 03/12/2024 | New Accounts filed |
| 17/07/2024 | New Confirmation Statement filed |
| 28/11/2023 | New Accounts filed |
| 12/06/2023 | New Confirmation Statement filed |
| 05/12/2022 | New Accounts filed |
| 05/12/2022 | New Confirmation Statement filed |
| 07/03/2022 | New Accounts filed |
| 19/06/2021 | New Confirmation Statement filed |
| 02/03/2021 | New Accounts filed |
| 10/06/2020 | New Confirmation Statement filed |
| 20/05/2020 | Sahadou Arouna (924463572) has left the board |
| 20/05/2020 | New Board Member Abdus Salam (910263546) Appointed |
| 29/04/2020 | New Confirmation Statement filed |
| 07/12/2019 | New Accounts filed |
| 19/04/2019 | New Confirmation Statement filed |
| 05/12/2018 | New Accounts filed |
| 25/04/2018 | New Confirmation Statement filed |
| 29/03/2018 | Davinder Singh (922479829) has left the board |
| 29/03/2018 | New Board Member Sahadou Arouna (924463572) Appointed |
| 03/12/2017 | New Accounts filed |
| 04/04/2017 | New Annual Return filed |
| 03/04/2017 | Sophia Rashid (912942921) has left the board |
| 03/04/2017 | Abdus Salam (912942922) has left the board |
| 03/04/2017 | New Board Member Davinder Singh (922479829) Appointed |
| 08/12/2016 | New Accounts filed |
| 24/05/2016 | New Annual Return filed |
| 02/12/2015 | New Accounts filed |
| 18/04/2015 | New Annual Return filed |
| 03/12/2014 | New Accounts filed |
| 19/05/2014 | New Annual Return filed |
| 05/12/2013 | New Accounts filed |
| 08/06/2013 | New Annual Return filed |
| 06/06/2013 | Change in Reg. Office |
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