Company number 06134726
Status Active
Incorporation Date 2 March 2007
Company Type Private Limited Company
Address 164 KENMORE AVENUE, HARROW, MIDDLESEX, HA3 8PR
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc
Since the company registration twenty-eight events have happened. The last three records are Confirmation statement made on 2 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 2 March 2016 with full list of shareholders
Statement of capital on 2016-03-21
GBP 10,000
. The most likely internet sites of ANIL ELECTRONICS & SONS LTD are www.anilelectronicssons.co.uk, and www.anil-electronics-sons.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and nine months. Anil Electronics Sons Ltd is a Private Limited Company.
The company registration number is 06134726. Anil Electronics Sons Ltd has been working since 02 March 2007.
The present status of the company is Active. The registered address of Anil Electronics Sons Ltd is 164 Kenmore Avenue Harrow Middlesex Ha3 8pr. . DESAI, Anil Chandubhai is a Secretary of the company. DESAI, Amit is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Information technology consultancy activities".
Current Directors
Resigned Directors
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 05 March 2007
Appointed Date: 02 March 2007
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 05 March 2007
Appointed Date: 02 March 2007
Persons With Significant Control
Amit Desai
Notified on: 2 March 2017
45 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
ANIL ELECTRONICS & SONS LTD Events
21 Mar 2017
Confirmation statement made on 2 March 2017 with updates
29 Dec 2016
Total exemption small company accounts made up to 31 March 2016
21 Mar 2016
Annual return made up to 2 March 2016 with full list of shareholders
Statement of capital on 2016-03-21
21 Mar 2016
Register inspection address has been changed to C/O N.S. Amin & Co 334 - 336 Goswell Road London EC1V 7RP
01 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 18 more events
27 Jun 2007
New secretary appointed
27 Jun 2007
Registered office changed on 27/06/07 from: 190 headstone drive harrow wealdstone HA1 4UP
05 Mar 2007
Secretary resigned
05 Mar 2007
Director resigned
02 Mar 2007
Incorporation