Company number 05977796
Status Active
Incorporation Date 25 October 2006
Company Type Private Limited Company
Address 7TH FLOOR, 9 BERKELEY STREET, LONDON, W1J 8DW
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 25 October 2016 with updates; Director's details changed for Mr Kenneth Rae on 1 July 2016; Secretary's details changed for Jtc (Uk) Limited on 1 July 2016. The most likely internet sites of ANAITIS LIMITED are www.anaitis.co.uk, and www.anaitis.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and one months. Anaitis Limited is a Private Limited Company.
The company registration number is 05977796. Anaitis Limited has been working since 25 October 2006.
The present status of the company is Active. The registered address of Anaitis Limited is 7th Floor 9 Berkeley Street London W1j 8dw. . JTC (UK) LIMITED is a Secretary of the company. BURGIN, Philip Henry is a Director of the company. CAMERON, Howard William John is a Director of the company. RAE, Kenneth is a Director of the company. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. Director BARNETT, Paul Gerard has been resigned. Director CURLE, Michael Guy Lister has been resigned. Director CUSACK, Daniel has been resigned. Director GILES, Trevor has been resigned. Director LE QUESNE, Nigel Anthony has been resigned. Director LESLIE, Philip Edward has been resigned. Director MCFARLANE, Tracey Michelle has been resigned. Director MOIR, Donald James has been resigned. Director STOKES, Richard David William has been resigned. Director TAYLOR, Martin Angus has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Secretary
JTC (UK) LIMITED
Appointed Date: 25 October 2006
Resigned Directors
Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 25 October 2006
Appointed Date: 25 October 2006
Director
CUSACK, Daniel
Resigned: 19 December 2007
Appointed Date: 16 November 2006
52 years old
Director
GILES, Trevor
Resigned: 30 January 2015
Appointed Date: 03 April 2014
64 years old
Persons With Significant Control
Mr Nigel Anthony Le Quesne
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Stephen Anthony Burnett
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
ANAITIS LIMITED Events
14 Dec 2016
Confirmation statement made on 25 October 2016 with updates
12 Dec 2016
Director's details changed for Mr Kenneth Rae on 1 July 2016
12 Dec 2016
Secretary's details changed for Jtc (Uk) Limited on 1 July 2016
12 Dec 2016
Director's details changed for Mr Philip Henry Burgin on 1 July 2016
12 Dec 2016
Director's details changed for Mr Howard William John Cameron on 1 July 2016
...
... and 46 more events
06 Mar 2007
New director appointed
29 Nov 2006
New director appointed
29 Nov 2006
New director appointed
25 Oct 2006
Secretary resigned
25 Oct 2006
Incorporation