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..
Name | : | ANA TRADING LIMITED |
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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 | : |
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Registered Address | : | 11a Empire Parade, Empire Way, Middlesex, HA9 0RQ |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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11a, Empire Parade, Empire Way, Middlesex, HA9 0RQ | Director | 15 May 2020 | Active |
4th, Floor, 3 Tenterden Street Hanover Square, London, W1S 1TD | Secretary | 08 April 2008 | Active |
11a, Empire Parade, Empire Way, Middlesex, United Kingdom, HA9 0RQ | Secretary | 08 April 2008 | Active |
11a, Empire Parade, Empire Way, Middlesex, United Kingdom, HA9 0RQ | Director | 26 March 2018 | Active |
11a, Empire Parade, Empire Way, Middlesex, United Kingdom, HA9 0RQ | Director | 08 April 2008 | Active |
Mr Abdus Salam | ||
Notified on | : | 15 May 2020 |
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Status | : | Active |
Date of birth | : | November 1965 |
Nationality | : | British |
Address | : | 11a, Empire Parade, Middlesex, HA9 0RQ |
Nature of control | : |
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Mr Sahadou Arouna | ||
Notified on | : | 26 March 2018 |
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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 | : |
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Mr Davinder Singh | ||
Notified on | : | 01 February 2017 |
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Status | : | Active |
Date of birth | : | July 1988 |
Nationality | : | Indian |
Address | : | 11a, Empire Parade, Middlesex, HA9 0RQ |
Nature of control | : |
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Date | Category | Description | |
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2023-11-23 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-06-06 | Confirmation statement | Confirmation statement with updates. | Download |
2022-11-29 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-06-10 | Confirmation statement | Confirmation statement with updates. | Download |
2022-02-28 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-06-15 | Confirmation statement | Confirmation statement with updates. | Download |
2021-02-25 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-06-04 | Confirmation statement | Confirmation statement with updates. | Download |
2020-06-04 | Persons with significant control | Cessation of a person with significant control. | Download |
2020-06-04 | Persons with significant control | Notification of a person with significant control. | Download |
2020-05-18 | Officers | Termination director company with name termination date. | Download |
2020-05-18 | Officers | Appoint person director company with name date. | Download |
2020-04-15 | Confirmation statement | Confirmation statement with updates. | Download |
2019-12-02 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-04-15 | Confirmation statement | Confirmation statement with updates. | Download |
2018-11-30 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-06-21 | Officers | Change person director company with change date. | Download |
2018-06-21 | Officers | Change person director company with change date. | Download |
2018-06-21 | Persons with significant control | Change to a person with significant control. | Download |
2018-04-20 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-03-27 | Persons with significant control | Notification of a person with significant control. | Download |
2018-03-27 | Officers | Appoint person director company with name date. | Download |
2018-03-27 | Persons with significant control | Cessation of a person with significant control. | Download |
2018-03-27 | Officers | Termination director company with name termination date. | Download |
2017-11-29 | Accounts | Accounts with accounts type total exemption full. | Download |
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