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ANASTASIEI LTD

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

This company is commonly known as Anastasiei Ltd. The company was founded 9 years ago and was given the registration number 09345746. The firm's registered office is in GREENFORD. You can find them at 559 Whitton Avenue West, , Greenford, . This company's SIC code is 49410 - Freight transport by road.

Company Information

Name:ANASTASIEI LTD
Company Number:09345746
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 December 2014
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 49410 - Freight transport by road

Office Address & Contact

Registered Address:559 Whitton Avenue West, Greenford, England, UB6 0DY
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
559, Whitton Avenue West, Greenford, England, UB6 0DY

Secretary23 August 2020Active
559 Whitton Avenue, Whitton Avenue West, Greenford, England, UB6 0DY

Director23 August 2020Active
124, Watford Road, Wembley, England, HA0 3HF

Director08 December 2014Active

People with Significant Control

Mrs Anamaria Anastasiei
Notified on:20 August 2020
Status:Active
Date of birth:May 1988
Nationality:Romanian
Country of residence:England
Address:559, Whitton Avenue West, Greenford, England, UB6 0DY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm

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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-09-28Accounts

Accounts with accounts type dormant.

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2023-09-27Confirmation statement

Confirmation statement with no updates.

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2022-09-27Confirmation statement

Confirmation statement with updates.

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2022-09-27Accounts

Accounts with accounts type dormant.

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2021-11-04Confirmation statement

Confirmation statement with no updates.

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2021-07-26Accounts

Accounts with accounts type unaudited abridged.

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2020-12-24Accounts

Accounts with accounts type micro entity.

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2020-09-10Confirmation statement

Confirmation statement with updates.

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2020-09-10Officers

Appoint person secretary company with name date.

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2020-08-23Persons with significant control

Notification of a person with significant control.

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2020-08-23Persons with significant control

Withdrawal of a person with significant control statement.

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2020-08-23Officers

Appoint person director company with name date.

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2020-08-23Officers

Termination director company with name termination date.

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2019-12-06Confirmation statement

Confirmation statement with no updates.

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2019-09-18Accounts

Accounts with accounts type dormant.

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2018-12-21Confirmation statement

Confirmation statement with no updates.

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2018-09-14Accounts

Accounts with accounts type dormant.

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2017-12-17Confirmation statement

Confirmation statement with no updates.

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2017-09-25Accounts

Accounts with accounts type dormant.

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2017-07-17Address

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

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2017-03-28Gazette

Gazette filings brought up to date.

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2017-03-25Confirmation statement

Confirmation statement with updates.

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2017-02-28Gazette

Gazette notice compulsory.

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2016-09-08Accounts

Accounts with accounts type total exemption small.

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2016-03-08Annual return

Annual return company with made up date full list shareholders.

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