ANITASS LIMITED
Active - Accounts Filed
General Information
NAME
ANITASS LIMITED
COMPANY NUMBER
07094685
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
03/12/2009
(15years old)
WEBSITE
http://northamber.com
CONFIRMATION STATEMENT MADE UP TO
28/08/2023
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
This company does not have any previous names.
CHESSINGTON
KT9 1HS
Telephone: 02082967000
TPS: No
Namber House
Davis Road
CHESSINGTON
KT9 1HS
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 |
|---|---|---|
| NORTHAMBER PLC | Active - Accounts Filed | View Report |
| ANITASS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/04/2024 | New Accounts filed |
| 13/09/2023 | New Confirmation Statement filed |
| 19/05/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about ANITASS 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 ANITASS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ANITASS 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 |
|---|---|---|---|---|
|
03/12/2009 - Present (15years) Born in Jan 1949 (age: 75) |
Active | Director |
Current: 12 Past: 24 |
View Report |
|
02/04/2012 - Present (12 years and 8 months) Born in May 1962 (age: 62) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
01/09/2022 - Present (2 years and 3 months) Born in Dec 1985 (age: 39) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
01/09/2022 - Present (2 years and 3 months) Born in Dec 1965 (age: 58) |
Active | Director |
Current: 5 Past: 10 |
View Report |
|
02/04/2012 - 04/12/2019 (7 years and 8 months) Born in Jan 1945 |
Resigned | Director |
Current: 0 Past: 9 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| NORTHAMBER PLC | Active - Accounts Filed | View Report |
| ANITASS LIMITED | Active - Accounts Filed | View Report |
| AUDIO VISUAL MATERIAL LIMITED | Active - Accounts Filed | View Report |
| SOLUTION POINT LIMITED | Non-Trading | View Report |
| SOLUTION TECHNOLOGY LTD. | Non-Trading | View Report |
| THRIPPLE-THRIFT LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/04/2024 | New Accounts filed |
| 13/09/2023 | New Confirmation Statement filed |
| 19/05/2023 | New Accounts filed |
| 14/09/2022 | New Confirmation Statement filed |
| 06/09/2022 | New Board Member Antony Richard Lee (910974064) Appointed |
| 06/09/2022 | New Board Member Alexander Michael Phillips (929970008) Appointed |
| 06/04/2022 | New Accounts filed |
| 06/04/2022 | New Confirmation Statement filed |
| 11/06/2021 | New Accounts filed |
| 22/09/2020 | New Confirmation Statement filed |
| 21/04/2020 | New Accounts filed |
| 26/03/2020 | David Michael Phillips (908746847) has left the board |
| 17/09/2019 | New Confirmation Statement filed |
| 13/03/2019 | Change in Reg. Office |
| 03/01/2019 | New Accounts filed |
| 18/09/2018 | New Confirmation Statement filed |
| 18/04/2018 | New Accounts filed |
| 11/09/2017 | New Accounts filed |
| 11/09/2017 | New Confirmation Statement filed |
| 13/09/2016 | New Annual Return filed |
| 06/07/2016 | New Accounts filed |
| 13/10/2015 | John Henry (916805737) has left the board |
| 13/10/2015 | New Board Member John Phelim Henry (916694604) Appointed |
| 20/09/2015 | New Annual Return filed |
| 30/06/2015 | New Accounts filed |
| 16/09/2014 | New Annual Return filed |
| 01/04/2014 | New Accounts filed |
| 03/09/2013 | New Annual Return filed |
| 17/09/2012 | New Accounts filed |
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