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INFITERNAL ASSET ALLIANZ LIMITED

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

This company is commonly known as Infiternal Asset Allianz Limited. The company was founded 16 years ago and was given the registration number 06550984. The firm's registered office is in STANMORE. You can find them at 5 Courtens Mews, , Stanmore, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:INFITERNAL ASSET ALLIANZ LIMITED
Company Number:06550984
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 April 2008
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:5 Courtens Mews, Stanmore, England, HA7 2SP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5, Courtens Mews, Stanmore, England, HA7 2SP

Secretary13 August 2014Active
44, Furham Feild, Pinner, England, HA5 4DZ

Director05 April 2018Active
5, Courtens Mews, Stanmore, England, HA7 2SP

Director13 August 2014Active
26, The Avenue, Hatch End, United Kingdom, HA5 4ER

Secretary01 April 2008Active
276a, Church Lane, London, England, NW9 8LU

Secretary01 April 2009Active
26, The Avenue, Hatch End, United Kingdom, HA5 4ER

Director01 April 2008Active
276a, Church Lane, London, England, NW9 8LU

Director01 April 2008Active
276a, Church Lane, London, United Kingdom, NW9 8LU

Director07 November 2009Active

People with Significant Control

Mr Mehul Sudhir Sheth
Notified on:01 May 2016
Status:Active
Date of birth:September 1983
Nationality:British
Country of residence:England
Address:44, Furham Feild, Pinner, England, HA5 4DZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Shraddha Mehul Sheth
Notified on:01 May 2016
Status:Active
Date of birth:September 1985
Nationality:British
Country of residence:England
Address:44, Furham Feild, Pinner, England, HA5 4DZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-30Accounts

Accounts with accounts type micro entity.

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2024-01-09Address

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

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2023-05-21Confirmation statement

Confirmation statement with no updates.

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2023-01-31Accounts

Accounts with accounts type micro entity.

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2022-07-27Persons with significant control

Change to a person with significant control.

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2022-07-21Persons with significant control

Change to a person with significant control.

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2022-07-21Persons with significant control

Change to a person with significant control.

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2022-05-27Confirmation statement

Confirmation statement with updates.

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2021-10-06Accounts

Accounts with accounts type micro entity.

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2021-05-12Confirmation statement

Confirmation statement with updates.

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2021-04-13Confirmation statement

Confirmation statement with no updates.

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2021-01-26Accounts

Accounts with accounts type micro entity.

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2020-04-04Confirmation statement

Confirmation statement with no updates.

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2020-01-11Accounts

Accounts with accounts type micro entity.

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2019-04-03Confirmation statement

Confirmation statement with no updates.

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2018-12-14Accounts

Accounts with accounts type micro entity.

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2018-04-16Confirmation statement

Confirmation statement with updates.

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2018-04-16Officers

Appoint person director company with name date.

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2018-01-23Accounts

Accounts with accounts type micro entity.

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2018-01-22Officers

Change person secretary company with change date.

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2018-01-22Address

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

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2018-01-22Officers

Change person director company with change date.

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2017-04-12Confirmation statement

Confirmation statement with updates.

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2017-01-24Accounts

Accounts with accounts type total exemption small.

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2016-04-13Annual return

Annual return company with made up date full list shareholders.

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