ARIANA TRADING LTD
Active - Accounts Filed
General Information
NAME
ARIANA TRADING LTD
COMPANY NUMBER
10725933
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
13/04/2017
(7 years and 8 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
23/04/2024
ACCOUNTS MADE UP TO
30/04/2024
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PREVIOUS NAMES
13/04/2017
20/04/2017
ENEO GROUP LTD
BOLTON
BL3 6EH
71-75 Shelton Street Covent Garden
London
WC2H 9JQ
Unit 18
Spring Street Business Park
Spring Street
BOLTON
BL3 6EH
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 |
|---|---|
| 26/11/2024 | New Accounts filed |
| 29/04/2024 | New Confirmation Statement filed |
| 13/01/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about ARIANA TRADING LTD?
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 ARIANA TRADING LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ARIANA TRADING LTD?
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 |
|---|---|---|---|---|
|
17/05/2022 - Present (2 years and 7 months) Born in Apr 1974 (age: 50) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
13/04/2017 - Present (7 years and 8 months) Born in Apr 1974 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
10/09/2021 - Present (3 years and 4 months) Born in Nov 1974 |
Resigned | Director |
Current: 2 Past: 2 |
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 |
|---|---|
| 26/11/2024 | New Accounts filed |
| 29/04/2024 | New Confirmation Statement filed |
| 13/01/2024 | New Accounts filed |
| 14/05/2023 | New Confirmation Statement filed |
| 22/01/2023 | New Accounts filed |
| 21/05/2022 | New Confirmation Statement filed |
| 19/05/2022 | Stanimira Hristova Kirova (919568571) has left the board |
| 19/05/2022 | New Board Member Plamen Rangelov Tchelibashki (929589256) Appointed |
| 07/01/2022 | New Accounts filed |
| 14/09/2021 | New Confirmation Statement filed |
| 14/09/2021 | New Board Member Stanimira Hristova Kirova (919568571) Appointed |
| 14/09/2021 | Plamen Tchelibashki (922933573) has left the board |
| 06/04/2021 | New Confirmation Statement filed |
| 13/01/2021 | New Accounts filed |
| 26/04/2020 | New Confirmation Statement filed |
| 10/01/2020 | New Accounts filed |
| 10/04/2019 | New Confirmation Statement filed |
| 09/01/2019 | New Accounts filed |
| 03/05/2018 | New Confirmation Statement filed |
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