ANI HOLDING LIMITED
WOLVERHAMPTON
ALNERY NO. 2209 LIMITED
Since the company registration eighty-five events have happened. The last three records are Full accounts made up to 31 December 2015; Confirmation statement made on 9 August 2016 with updates; Full accounts made up to 31 December 2014. The most likely internet sites of ANI HOLDING LIMITED are www.aniholding.co.uk, and www.ani-holding.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and four months. Ani Holding Limited is a Private Limited Company. The company registration number is 04267527. Ani Holding Limited has been working since 09 August 2001. The present status of the company is Active. The registered address of Ani Holding Limited is Old Heath Road Wolverhampton West Midlands Wv1 2qt. . STRIERATH, Georg Heinrich Johannes is a Secretary of the company. SHARMAN, Alistair Richard Norris is a Director of the company. STRIERATH, Georg Heinrich Johannes is a Director of the company. Nominee Secretary ALNERY INCORPORATIONS NO 1 LIMITED has been resigned. Secretary ASPELIN, Johan Marcus Mikael has been resigned. Nominee Director ALNERY INCORPORATIONS NO 1 LIMITED has been resigned. Nominee Director ALNERY INCORPORATIONS NO 2 LIMITED has been resigned. Director ASPELIN, Johan Marcus Mikael has been resigned. Director CONNELL, John Gregory has been resigned. Director FOXLEY, Russell Barry James has been resigned. Director GODFREY, Stephen Richard has been resigned. Director HISERODT, David Vincent has been resigned. Director HUMPHRIS, Philip Allan has been resigned. The company operates in "Activities of head offices".
Current Directors
Resigned Directors
Appointed Date: 09 August 2001
Appointed Date: 09 August 2001
Appointed Date: 09 August 2001
Persons With Significant Control
Nature of control: Has significant influence or control
ANI HOLDING LIMITED Events
Statement of capital on 2015-09-07
- GBP 1
- RES01 ‐ Resolution of Memorandum and/or Articles of Association
ANI HOLDING LIMITED Charges
Delivered: 30 March 2011
Status: Satisfied on 15 October 2014
Persons entitled: J.P. Morgan Europe Limited as Security Agent and Trustee for and on Behalf of the Secured Creditors
Description: Fixed and floating charge over the undertaking and all…
Delivered: 13 June 2007
Status: Satisfied on 15 October 2014
Persons entitled: J.P.Morgan Europe Limited as Agent and Trustee for and on Behalf of the Secured Creditors
Description: Fixed and floating charges over the undertaking and all…
Delivered: 22 December 2006
Status: Satisfied on 15 October 2014
Persons entitled: J.P. Morgan Europe Limited (As Agent and Trustee for and on Behalf of the Secured Creditors)
Description: All real property, all plant and machinery equipment…
Delivered: 13 October 2005
Status: Satisfied on 15 October 2014
Persons entitled: J.P Morgan Europe Limited (In Its Capacity as Security Agent)
Description: All of its right title and interest in and to the…
Delivered: 13 October 2005
Status: Satisfied on 15 October 2014
Persons entitled: J.P Morgan Europe Limited (As Agent and Trustee for and on Behalf of the Secured Creditors)
Description: All of the real property plant machinery and equipment…
Delivered: 10 December 2004
Status: Satisfied on 15 October 2014
Persons entitled: J.P.Morgan Europe Limited(As Agent and Trustee for and on Behalf of the Secured Creditors)
Description: Fixed and floating charges over the undertaking and all…
Delivered: 17 December 2004
Status: Satisfied on 15 October 2014
Persons entitled: J.P. Morgan Europe Limited (As Agent and Trustee for and on Behalf of the Secured Creditors)
Description: All of its right, title and interest in each of the…