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- ANANAS ANAM UK LIMITED
ANANAS ANAM UK LIMITED
Active - Accounts Filed
General Information
NAME
ANANAS ANAM UK LIMITED
COMPANY NUMBER
08368141
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
21/01/2013
(11 years and 6 months old)
WEBSITE
www.ananas-anam.com
CONFIRMATION STATEMENT MADE UP TO
30/01/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
LONDON
W1U 7EU
Telephone: 02072579371
TPS: No
55 Baker Street
LONDON
W1U 7EU
Somerset House
Strand
London
WC2R 1LA
Telephone: 72579371
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 |
---|---|
Date: 17/02/2024 | Event: New Accounts filed |
Date: 07/02/2024 | Event: New Confirmation Statement filed |
Date: 09/10/2023 | Event: New Board Member Manel Echevarria Talayero (931435871) Appointed |
Credit Risk Overview
Want to learn more about ANANAS ANAM UK 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 ANANAS ANAM UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ANANAS ANAM UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Shareholders
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
21/01/2013 - Present (11 years and 6 months) Born in Mar 1952 (age: 72) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
12/09/2013 - Present (10 years and 11 months) Born in Mar 1973 (age: 51) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 1 |
View Report |
Bruno Olivier Gwenael Marie Huon De Penanster 25/03/2015 - Present (9 years and 4 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
01/02/2017 - Present (7 years and 6 months) Born in Jan 1976 (age: 48) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 0 |
View Report |
07/04/2020 - Present (4 years and 4 months) Born in Apr 1969 (age: 55) |
Status: Active | Position: Director | Appointments:
Current: 4 Past: 0 |
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 |
---|---|
Date: 17/02/2024 | Event: New Accounts filed |
Date: 07/02/2024 | Event: New Confirmation Statement filed |
Date: 09/10/2023 | Event: New Board Member Manel Echevarria Talayero (931435871) Appointed |
Date: 24/02/2023 | Event: Melanie Broye-Engelkes (924769866) has left the board |
Date: 15/02/2023 | Event: New Confirmation Statement filed |
Date: 13/01/2023 | Event: New Accounts filed |
Date: 07/12/2022 | Event: Estelle Delphine Marie-Eleonore Dupuy (926377982) has left the board |
Date: 13/09/2022 | Event: New Board Member Jerome Fabre (929993150) Appointed |
Date: 12/09/2022 | Event: New Board Member Briac Pinault (929990100) Appointed |
Date: 12/09/2022 | Event: New Board Member Matthieu Antoine Henry Baumgartner (929990098) Appointed |
Date: 25/02/2022 | Event: New Confirmation Statement filed |
Date: 30/09/2021 | Event: New Board Member Christian Kurtzke (924958549) Appointed |
Date: 22/09/2021 | Event: New Accounts filed |
Date: 22/09/2021 | Event: New Accounts filed |
Date: 07/02/2021 | Event: New Confirmation Statement filed |
Date: 11/07/2020 | Event: New Accounts filed |
Date: 04/06/2020 | Event: Lisa Noelle Smith (920305329) has left the board |
Date: 04/06/2020 | Event: New Board Member Christian Kurtzke (924971289) Appointed |
Date: 03/02/2020 | Event: New Confirmation Statement filed |
Date: 30/10/2019 | Event: New Board Member Estelle Delphine Marie-Eleonore Dupuy (926377982) Appointed |
Date: 14/10/2019 | Event: New Accounts filed |
Date: 01/03/2019 | Event: New Confirmation Statement filed |
Date: 01/12/2018 | Event: New Accounts filed |
Date: 31/08/2018 | Event: Change in Reg. Office |
Date: 26/06/2018 | Event: New Board Member Melanie Broye-Engelkes (924769866) Appointed |
Date: 17/05/2018 | Event: Padraic Joseph O'Connor (920820215) has left the board |
Date: 01/03/2018 | Event: New Confirmation Statement filed |
Date: 06/09/2017 | Event: New Accounts filed |
Date: 31/03/2017 | Event: New Board Member Xiaosheng Lu (921796953) Appointed |
Date: 21/02/2017 | Event: New Annual Return filed |
Date: 10/11/2016 | Event: New Accounts filed |
Date: 19/05/2016 | Event: Michael Redwood (909883675) has left the board |
Date: 19/05/2016 | Event: New Board Member Padraic O'Connor (920820215) Appointed |
Date: 31/01/2016 | Event: New Annual Return filed |
Date: 31/01/2016 | Event: New Annual Return filed |
Date: 29/01/2016 | Event: New Company Secretary Bruno Olivier Gwenael Marie Huon De Penanster (920456908) Appointed |
Date: 29/01/2016 | Event: New Company Secretary Bruno Olivier Gwenael Marie Huon De Penanster (920456908) Appointed |
Date: 29/01/2016 | Event: Carmen Alvarez Alonso Hijosa (917514503) has left the board |
Date: 29/01/2016 | Event: Carmen Alvarez Alonso Hijosa (917514503) has left the board |
Date: 08/12/2015 | Event: New Accounts filed |
Date: 01/12/2015 | Event: New Board Member Lisa Noelle Smith (920305329) Appointed |
Date: 30/11/2015 | Event: Change in Reg. Office |
Date: 30/11/2015 | Event: Antoni Viladevall-I-Mir (919196867) has left the board |
Date: 18/02/2015 | Event: New Annual Return filed |
Date: 03/11/2014 | Event: New Accounts filed |
Date: 29/10/2014 | Event: Michael Redwood (919189042) has left the board |
Date: 29/10/2014 | Event: New Board Member Michael Redwood (909883675) Appointed |
Date: 23/10/2014 | Event: New Board Member Antoni Viladevall-I-Mir (919196867) Appointed |
Date: 21/10/2014 | Event: New Board Member Michael Redwood (919189042) Appointed |
Date: 17/10/2014 | Event: Michael Levenstein (917514501) has left the board |
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