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ANA (LDN) LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Ana (ldn) Ltd. The company was founded 9 years ago and was given the registration number 09199398. The firm's registered office is in BIRMINGHAM. You can find them at Amsons 353 - 355 Coventry Road, Small Heath, Birmingham, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:ANA (LDN) LTD
Company Number:09199398
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 September 2014
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:Amsons 353 - 355 Coventry Road, Small Heath, Birmingham, England, B10 0SN
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Amsons, 353 - 355 Coventry Road, Small Heath, Birmingham, England, B10 0SN

Director23 November 2018Active
10, Keith Road, London, England, E17 5BX

Director03 August 2015Active
10, Keith Road, London, United Kingdom, E17 5BX

Director02 September 2014Active
10, Keith Road, London, England, E17 5BX

Director03 December 2014Active

People with Significant Control

Mr Tahir Mahmood
Notified on:23 November 2018
Status:Active
Date of birth:December 1967
Nationality:British
Country of residence:England
Address:Amsons, 353 - 355 Coventry Road, Birmingham, England, B10 0SN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Afzal Wali Muhammad
Notified on:06 April 2016
Status:Active
Date of birth:August 1957
Nationality:Pakistani
Country of residence:England
Address:10, Keith Road, London, England, E17 5BX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Significant influence or control
Mr Ateeq Afzal
Notified on:06 April 2016
Status:Active
Date of birth:August 1993
Nationality:American
Country of residence:England
Address:10, Keith Road, London, England, E17 5BX
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-09-14Confirmation statement

Confirmation statement with no updates.

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2023-05-30Accounts

Accounts with accounts type total exemption full.

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2022-09-10Confirmation statement

Confirmation statement with no updates.

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2022-05-29Accounts

Accounts with accounts type total exemption full.

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2021-11-23Gazette

Gazette notice compulsory.

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2021-11-17Confirmation statement

Confirmation statement with no updates.

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2021-05-30Accounts

Accounts with accounts type micro entity.

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2020-09-30Confirmation statement

Confirmation statement with updates.

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2020-06-22Address

Change registered office address company with date old address new address.

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2020-06-22Accounts

Accounts with accounts type total exemption full.

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2019-10-25Address

Change registered office address company with date old address new address.

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2019-09-03Confirmation statement

Confirmation statement with no updates.

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2019-08-22Accounts

Accounts with accounts type micro entity.

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2018-12-28Incorporation

Memorandum articles.

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2018-12-20Address

Change registered office address company with date old address new address.

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2018-12-11Resolution

Resolution.

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2018-12-05Mortgage

Mortgage satisfy charge full.

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2018-12-05Mortgage

Mortgage satisfy charge full.

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2018-12-03Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-12-03Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-11-28Persons with significant control

Cessation of a person with significant control.

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2018-11-28Persons with significant control

Cessation of a person with significant control.

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2018-11-28Persons with significant control

Notification of a person with significant control.

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2018-11-28Address

Change registered office address company with date old address new address.

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2018-11-28Officers

Termination director company with name termination date.

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