ANAAYA IMPEX LIMITED
Non-Trading
General Information
NAME
ANAAYA IMPEX LIMITED
COMPANY NUMBER
08131037
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
96090 -
Other service activities n.e.c.
INCORPORATION DATE
05/07/2012
(12 years and 5 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
18/11/2024
ACCOUNTS MADE UP TO
31/07/2023
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PREVIOUS NAMES
05/07/2012
18/06/2019
ANAAYA CONSULATNCY LIMITED
MIDDLESEX
UB10 8TL
73 Aylsham Drive
Ickenham
Uxbridge
Middlesex
UB10 8TL
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 Confirmation Statement filed |
| 03/05/2024 | New Accounts filed |
| 27/11/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about ANAAYA IMPEX 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 ANAAYA IMPEX LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ANAAYA IMPEX 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 |
|---|---|---|---|---|
|
05/07/2012 - Present (12 years and 5 months) Born in Apr 1978 (age: 46) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
17/06/2019 - 18/11/2020 (1 years and 5 months) Born in Dec 1974 |
Resigned | Director |
Current: 0 Past: 1 |
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 Confirmation Statement filed |
| 03/05/2024 | New Accounts filed |
| 27/11/2023 | New Confirmation Statement filed |
| 20/04/2023 | New Accounts filed |
| 24/11/2022 | New Confirmation Statement filed |
| 04/05/2022 | New Accounts filed |
| 04/05/2022 | New Confirmation Statement filed |
| 02/05/2021 | New Accounts filed |
| 03/12/2020 | New Accounts filed |
| 23/11/2020 | New Confirmation Statement filed |
| 20/11/2020 | Darshak Shah (925957718) has left the board |
| 15/05/2020 | New Confirmation Statement filed |
| 21/04/2020 | New Accounts filed |
| 19/06/2019 | New Board Member Darshak Shah (925957718) Appointed |
| 29/05/2019 | New Confirmation Statement filed |
| 17/04/2019 | New Accounts filed |
| 19/05/2018 | New Confirmation Statement filed |
| 09/03/2018 | New Accounts filed |
| 20/05/2017 | New Annual Return filed |
| 12/04/2017 | New Accounts filed |
| 31/05/2016 | New Annual Return filed |
| 13/04/2016 | New Accounts filed |
| 01/06/2015 | New Annual Return filed |
| 28/05/2015 | New Accounts filed |
| 17/05/2014 | New Annual Return filed |
| 12/03/2014 | New Accounts filed |
| 16/05/2013 | New Annual Return filed |
| 15/05/2013 | Change in Reg. Office |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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