ANI FINANCE (UK) LIMITED
Company is dissolved
General Information
NAME
ANI FINANCE (UK) LIMITED
COMPANY NUMBER
00601655
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
28/03/1958
(66 years and 8 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
27/06/2014
ACCOUNTS MADE UP TO
30/06/2014
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PREVIOUS NAMES
23/09/1983
20/06/1995
ALPHA LEASING (UK) LIMITED
View all previous names
LONDON
SE1 2AF
1 More London Place
London
SE1 2AF
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 |
|---|---|
| 18/07/2024 | New Board Member Christopher Alan Harrison (900754322) Appointed |
| 03/05/2024 | New Board Member Christopher Alan Harrison (900754322) Appointed |
| 24/07/2023 | New Board Member Christopher Alan Harrison (900754322) Appointed |
Credit Risk Overview
Want to learn more about ANI FINANCE (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 ANI FINANCE (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ANI FINANCE (UK) 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 |
|---|---|---|---|---|
|
Born in Mar 1944 |
Resigned | Director&Secretary |
Current: 0 Past: 102 |
View Report |
|
Born in Sep 1941 |
Resigned | Director |
Current: 0 Past: 74 |
View Report |
|
Born in Jun 1949 |
Resigned | Director&Secretary |
Current: 0 Past: 92 |
View Report |
|
Born in Mar 1948 |
Resigned | Director&Secretary |
Current: 0 Past: 118 |
View Report |
|
Born in Jan 1947 |
Resigned | Director |
Current: 2 Past: 70 |
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 |
|---|---|
| 18/07/2024 | New Board Member Christopher Alan Harrison (900754322) Appointed |
| 03/05/2024 | New Board Member Christopher Alan Harrison (900754322) Appointed |
| 24/07/2023 | New Board Member Christopher Alan Harrison (900754322) Appointed |
| 29/02/2016 | Delia Johanne Sparkes (916895823) has left the board |
| 29/02/2016 | Delia Johanne Sparkes (916895823) has left the board |
| 06/04/2015 | Change in Reg. Office |
| 23/03/2015 | New Accounts filed |
| 02/07/2014 | New Confirmation Statement filed |
| 14/02/2014 | New Accounts filed |
| 06/07/2013 | New Confirmation Statement filed |
| 13/02/2013 | New Accounts filed |
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