ANAYA VENTURES LIMITED
BROMLEY

Hellopages » Greater London » Bromley » BR1 3NA

Company number 08856155
Status Active
Incorporation Date 22 January 2014
Company Type Private Limited Company
Address 8 LAWN CLOSE, BROMLEY, BR1 3NA
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration ten events have happened. The last three records are Confirmation statement made on 22 March 2017 with updates; Confirmation statement made on 22 January 2017 with updates; Micro company accounts made up to 31 March 2016. The most likely internet sites of ANAYA VENTURES LIMITED are www.anayaventures.co.uk, and www.anaya-ventures.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eleven months. Anaya Ventures Limited is a Private Limited Company. The company registration number is 08856155. Anaya Ventures Limited has been working since 22 January 2014. The present status of the company is Active. The registered address of Anaya Ventures Limited is 8 Lawn Close Bromley Br1 3na. . SHAH, Hital is a Secretary of the company. SHAH, Arkesh is a Director of the company. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
SHAH, Hital
Appointed Date: 22 January 2014
Director
SHAH, Arkesh
Appointed Date: 22 January 2014
46 years old

Persons With Significant Control

Mrs Hital Shah
Notified on: 23 January 2017
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Arkesh Shah
Notified on: 1 July 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ANAYA VENTURES LIMITED Events

23 Mar 2017
Confirmation statement made on 22 March 2017 with updates
26 Jan 2017
Confirmation statement made on 22 January 2017 with updates
18 Jul 2016
Micro company accounts made up to 31 March 2016
17 Feb 2016
Annual return made up to 22 January 2016 with full list of shareholders
Statement of capital on 2016-02-17
  • GBP 110
21 Oct 2015
Micro company accounts made up to 31 March 2015
...
... and 0 more events
23 Sep 2015
Previous accounting period extended from 31 January 2015 to 31 March 2015
17 Apr 2015
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES01 ‐ Resolution of adoption of Articles of Association
17 Apr 2015
Statement of capital following an allotment of shares on 24 March 2015
  • GBP 110.00
07 Feb 2015
Annual return made up to 22 January 2015 with full list of shareholders
Statement of capital on 2015-02-07
  • GBP 10
22 Jan 2014
Incorporation
Statement of capital on 2014-01-22
  • GBP 10
  • MODEL ARTICLES ‐ Model articles adopted

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