UKBizDB.co.uk

ANABIA TRANSPORTS LTD

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

This company is commonly known as Anabia Transports Ltd. The company was founded 7 years ago and was given the registration number 10650780. The firm's registered office is in DAGENHAM. You can find them at 12 Roberts Place, , Dagenham, . This company's SIC code is 53202 - Unlicensed carrier.

Company Information

Name:ANABIA TRANSPORTS LTD
Company Number:10650780
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 March 2017
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 53202 - Unlicensed carrier

Office Address & Contact

Registered Address:12 Roberts Place, Dagenham, England, RM10 8SN
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
12, Roberts Place, Dagenham, England, RM10 8SN

Director08 April 2019Active
85 Water Lane, Ilford, England, IG3 9HT

Director03 March 2017Active

People with Significant Control

Mr Abid Hussain
Notified on:08 April 2019
Status:Active
Date of birth:March 1989
Nationality:Pakistani
Country of residence:England
Address:12, Roberts Place, Dagenham, England, RM10 8SN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control as trust
  • Significant influence or control as firm
Mrs Farzana Latif Sadiq
Notified on:03 March 2017
Status:Active
Date of birth:March 1969
Nationality:British
Country of residence:England
Address:85 Water Lane, Ilford, England, IG3 9HT
Nature of control:
  • Significant influence or control

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
2024-02-14Confirmation statement

Confirmation statement with no updates.

Download
2024-02-05Accounts

Accounts amended with accounts type total exemption full.

Download
2024-02-05Accounts

Accounts amended with accounts type total exemption full.

Download
2023-12-20Accounts

Accounts with accounts type total exemption full.

Download
2023-01-27Address

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

Download
2023-01-27Confirmation statement

Confirmation statement with updates.

Download
2023-01-27Address

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

Download
2022-12-22Accounts

Accounts with accounts type total exemption full.

Download
2022-10-17Confirmation statement

Confirmation statement with no updates.

Download
2021-11-04Confirmation statement

Confirmation statement with no updates.

Download
2021-10-22Accounts

Accounts with accounts type total exemption full.

Download
2021-02-26Accounts

Accounts with accounts type total exemption full.

Download
2020-10-12Confirmation statement

Confirmation statement with updates.

Download
2020-06-09Confirmation statement

Confirmation statement with no updates.

Download
2020-05-21Persons with significant control

Notification of a person with significant control.

Download
2020-05-21Persons with significant control

Cessation of a person with significant control.

Download
2020-02-05Accounts

Accounts with accounts type dormant.

Download
2019-12-02Resolution

Resolution.

Download
2019-05-07Confirmation statement

Confirmation statement with updates.

Download
2019-04-10Address

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

Download
2019-04-08Officers

Appoint person director company with name date.

Download
2019-04-08Officers

Termination director company with name termination date.

Download
2019-03-14Confirmation statement

Confirmation statement with no updates.

Download
2018-12-03Accounts

Accounts with accounts type total exemption full.

Download
2018-04-04Confirmation statement

Confirmation statement with no updates.

Download

Copyright © 2024. All rights reserved.