ANSAM INVESTMENTS LLP
Non-Trading
General Information
NAME
ANSAM INVESTMENTS LLP
COMPANY NUMBER
OC398168
COMPANY TYPE
Other
BUSINESS ACTIVITY (SIC)
-
No SIC description available
INCORPORATION DATE
10/02/2015
(9 years and 10 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
10/02/2024
ACCOUNTS MADE UP TO
28/02/2024
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
NW10 2DA
Dansco Asiatic House
430 High Road
London
NW10 2DA
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 |
|---|---|
| 15/11/2024 | New Accounts filed |
| 25/02/2024 | New Confirmation Statement filed |
| 08/11/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about ANSAM INVESTMENTS LLP?
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 ANSAM INVESTMENTS LLP?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ANSAM INVESTMENTS LLP?
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 |
|---|---|---|---|---|
|
10/02/2015 - Present (9 years and 10 months) Born in Sep 1954 (age: 70) |
Active | Director |
Current: 7 Past: 3 |
View Report |
|
10/02/2015 - Present (9 years and 10 months) Born in Aug 1980 (age: 44) |
Active | Director |
Current: 4 Past: 1 |
View Report |
|
Andrew Victor William Vanwell Groeneveled-Greenfield 28/02/2016 - Present (8 years and 9 months) Born in Aug 1960 |
Resigned | Director |
Current: 1 Past: 3 |
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 |
|---|---|
| 15/11/2024 | New Accounts filed |
| 25/02/2024 | New Confirmation Statement filed |
| 08/11/2023 | New Accounts filed |
| 24/10/2023 | Andrew Victor William Vanwell Groeneveled-Greenfield (920560227) has left the board |
| 15/02/2023 | New Confirmation Statement filed |
| 07/11/2022 | New Accounts filed |
| 07/11/2022 | New Confirmation Statement filed |
| 17/12/2021 | New Accounts filed |
| 14/02/2021 | New Confirmation Statement filed |
| 12/02/2021 | New Accounts filed |
| 13/02/2020 | New Confirmation Statement filed |
| 13/11/2019 | New Accounts filed |
| 13/02/2019 | New Confirmation Statement filed |
| 17/11/2018 | New Accounts filed |
| 14/02/2018 | New Confirmation Statement filed |
| 10/11/2017 | New Accounts filed |
| 15/02/2017 | New Annual Return filed |
| 04/03/2016 | New Annual Return filed |
| 02/03/2016 | New Board Member Andrew Victor William Vanwell Groeneveled-Greenfield (920560227) Appointed |
| 19/02/2015 | Avraham Frazin (919488108) has left the board |
| 19/02/2015 | New Board Member Avraham Frazin (919488065) Appointed |
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