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ANA TRADING LIMITED

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

This company is commonly known as Ana Trading Limited. The company was founded 16 years ago and was given the registration number 06559048. The firm's registered office is in MIDDLESEX. You can find them at 11a Empire Parade, Empire Way, Middlesex, . This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:ANA TRADING LIMITED
Company Number:06559048
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 April 2008
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:11a Empire Parade, Empire Way, Middlesex, HA9 0RQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
11a, Empire Parade, Empire Way, Middlesex, HA9 0RQ

Director15 May 2020Active
4th, Floor, 3 Tenterden Street Hanover Square, London, W1S 1TD

Secretary08 April 2008Active
11a, Empire Parade, Empire Way, Middlesex, United Kingdom, HA9 0RQ

Secretary08 April 2008Active
11a, Empire Parade, Empire Way, Middlesex, United Kingdom, HA9 0RQ

Director26 March 2018Active
11a, Empire Parade, Empire Way, Middlesex, United Kingdom, HA9 0RQ

Director08 April 2008Active

People with Significant Control

Mr Abdus Salam
Notified on:15 May 2020
Status:Active
Date of birth:November 1965
Nationality:British
Address:11a, Empire Parade, Middlesex, HA9 0RQ
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Sahadou Arouna
Notified on:26 March 2018
Status:Active
Date of birth:February 1973
Nationality:German
Country of residence:United Kingdom
Address:11a, Empire Parade, Middlesex, United Kingdom, HA9 0RQ
Nature of control:
  • Significant influence or control
Mr Davinder Singh
Notified on:01 February 2017
Status:Active
Date of birth:July 1988
Nationality:Indian
Address:11a, Empire Parade, Middlesex, HA9 0RQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-23Accounts

Accounts with accounts type total exemption full.

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2023-06-06Confirmation statement

Confirmation statement with updates.

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2022-11-29Accounts

Accounts with accounts type total exemption full.

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2022-06-10Confirmation statement

Confirmation statement with updates.

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2022-02-28Accounts

Accounts with accounts type total exemption full.

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2021-06-15Confirmation statement

Confirmation statement with updates.

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2021-02-25Accounts

Accounts with accounts type total exemption full.

Download
2020-06-04Confirmation statement

Confirmation statement with updates.

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2020-06-04Persons with significant control

Cessation of a person with significant control.

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2020-06-04Persons with significant control

Notification of a person with significant control.

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2020-05-18Officers

Termination director company with name termination date.

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2020-05-18Officers

Appoint person director company with name date.

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2020-04-15Confirmation statement

Confirmation statement with updates.

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2019-12-02Accounts

Accounts with accounts type total exemption full.

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2019-04-15Confirmation statement

Confirmation statement with updates.

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2018-11-30Accounts

Accounts with accounts type total exemption full.

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2018-06-21Officers

Change person director company with change date.

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2018-06-21Officers

Change person director company with change date.

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2018-06-21Persons with significant control

Change to a person with significant control.

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2018-04-20Confirmation statement

Confirmation statement with no updates.

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2018-03-27Persons with significant control

Notification of a person with significant control.

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2018-03-27Officers

Appoint person director company with name date.

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2018-03-27Persons with significant control

Cessation of a person with significant control.

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2018-03-27Officers

Termination director company with name termination date.

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2017-11-29Accounts

Accounts with accounts type total exemption full.

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