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ANYA INTERNATIONAL GROUP LIMITED

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

This company is commonly known as Anya International Group Limited. The company was founded 5 years ago and was given the registration number 11908305. The firm's registered office is in LYTHAM ST. ANNES. You can find them at Jp International House, 8 Fletcher Drive, Lytham St. Annes, Lancashire. This company's SIC code is 55201 - Holiday centres and villages.

Company Information

Name:ANYA INTERNATIONAL GROUP LIMITED
Company Number:11908305
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 March 2019
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 55201 - Holiday centres and villages
  • 94990 - Activities of other membership organizations n.e.c.

Office Address & Contact

Registered Address:Jp International House, 8 Fletcher Drive, Lytham St. Annes, Lancashire, England, FY8 2FA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2 Ferry Road Office Park, Ferry Road, Riversway, Preston, England, PR2 2YH

Director14 March 2024Active
2 Ferry Road Office Park, Ferry Road, Riversway, Preston, England, PR2 2YH

Director27 March 2019Active
3, Mansfield Place, Cuffley, Potters Bar, England, EN6 4HR

Director27 March 2019Active

People with Significant Control

Mr Louis Casper Dunweber
Notified on:27 March 2019
Status:Active
Date of birth:January 1995
Nationality:British
Country of residence:England
Address:3, Mansfield Place, Potters Bar, England, EN6 4HR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr John Mariano Perez
Notified on:27 March 2019
Status:Active
Date of birth:December 1984
Nationality:British
Country of residence:England
Address:2 Ferry Road Office Park, Ferry Road, Preston, England, PR2 2YH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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
2024-03-14Officers

Appoint person director company with name date.

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2023-12-27Accounts

Accounts with accounts type total exemption full.

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2023-12-06Persons with significant control

Change to a person with significant control.

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2023-05-03Confirmation statement

Confirmation statement with no updates.

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2023-03-13Accounts

Accounts with accounts type micro entity.

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2023-03-02Address

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

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2022-05-11Confirmation statement

Confirmation statement with no updates.

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2021-12-21Accounts

Accounts with accounts type total exemption full.

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2021-05-26Gazette

Gazette filings brought up to date.

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2021-05-25Confirmation statement

Confirmation statement with updates.

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2021-05-25Gazette

Gazette notice compulsory.

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2021-05-24Accounts

Accounts with accounts type dormant.

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2021-04-21Address

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

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2020-05-13Confirmation statement

Confirmation statement with no updates.

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2020-02-25Officers

Termination director company with name termination date.

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2020-02-24Persons with significant control

Change to a person with significant control.

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2020-02-24Address

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

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2020-02-24Persons with significant control

Cessation of a person with significant control.

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2019-03-27Incorporation

Incorporation company.

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