Company number 04162725
Status Active
Incorporation Date 19 February 2001
Company Type Private Limited Company
Address 209 TOWER BRIDGE BUSINESS CENTRE, 46-48 EAST SMITHFIELD, LONDON, E1W 1AW
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration sixty-five events have happened. The last three records are Confirmation statement made on 19 February 2017 with updates; Secretary's details changed for Vistra Registrars (Uk) Limited on 18 January 2017; Secretary's details changed for Orangefield Registrars Limited on 15 July 2016. The most likely internet sites of ANISONS INTERNATIONAL LIMITED are www.anisonsinternational.co.uk, and www.anisons-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and ten months. Anisons International Limited is a Private Limited Company.
The company registration number is 04162725. Anisons International Limited has been working since 19 February 2001.
The present status of the company is Active. The registered address of Anisons International Limited is 209 Tower Bridge Business Centre 46 48 East Smithfield London E1w 1aw. The company`s financial liabilities are £236.07k. It is £-32.44k against last year. And the total assets are £274.21k, which is £-45.69k against last year. VISTRA REGISTRARS (UK) LIMITED is a Secretary of the company. CHOUMAN, Anis is a Director of the company. Secretary CITY ROAD REGISTRARS LIMITED has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".
anisons international Key Finiance
LIABILITIES
£236.07k
-13%
CASH
n/a
TOTAL ASSETS
£274.21k
-15%
All Financial Figures
Current Directors
Secretary
VISTRA REGISTRARS (UK) LIMITED
Appointed Date: 04 November 2002
Resigned Directors
Secretary
CITY ROAD REGISTRARS LIMITED
Resigned: 04 November 2002
Appointed Date: 19 February 2001
Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 19 February 2001
Appointed Date: 19 February 2001
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 19 February 2001
Appointed Date: 19 February 2001
35 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 19 February 2001
Appointed Date: 19 February 2001
Persons With Significant Control
Anis Chouman
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – 75% or more
ANISONS INTERNATIONAL LIMITED Events
20 Feb 2017
Confirmation statement made on 19 February 2017 with updates
10 Feb 2017
Secretary's details changed for Vistra Registrars (Uk) Limited on 18 January 2017
22 Aug 2016
Secretary's details changed for Orangefield Registrars Limited on 15 July 2016
10 Aug 2016
Micro company accounts made up to 31 December 2015
24 Feb 2016
Annual return made up to 19 February 2016 with full list of shareholders
Statement of capital on 2016-02-24
...
... and 55 more events
20 Mar 2001
Director resigned
20 Mar 2001
Registered office changed on 20/03/01 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF
20 Mar 2001
New secretary appointed
20 Mar 2001
New director appointed
19 Feb 2001
Incorporation