Company Information for ANA INVESTMENTS LIMITED
CURTIS HOUSE 34 THIRD AVENUE, HOVE, EAST SUSSEX, BN3 2PD,
|
Company Registration Number
04558092
Private Limited Company
Active |
Company Name | |
---|---|
ANA INVESTMENTS LIMITED | |
Legal Registered Office | |
CURTIS HOUSE 34 THIRD AVENUE HOVE EAST SUSSEX BN3 2PD Other companies in BN3 | |
Company Number | 04558092 | |
---|---|---|
Company ID Number | 04558092 | |
Date formed | 2002-10-09 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/10/2022 | |
Account next due | 31/07/2024 | |
Latest return | 09/10/2015 | |
Return next due | 06/11/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-04-06 20:55:08 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
ANA INVESTMENTS, LLC | WEST RD. WOODHAVEN 48183 Michigan 20755 | UNKNOWN | Company formed on the 2010-10-18 | |
Ana Investments LLC | 185 W Broadway Ste 101 Jackson WY 83001 | Active | Company formed on the 2015-12-18 | |
ANA INVESTMENTS (NSW) PTY LTD | NSW 2590 | Dissolved | Company formed on the 2010-10-18 | |
ANA INVESTMENTS PTY LTD | Active | Company formed on the 2016-04-20 | ||
ANA INVESTMENTS, INC. | 7640 APPLE TREE CIRCLE ORLANDO FL 32819 | Inactive | Company formed on the 2001-06-19 | |
ANA INVESTMENTS, INC. | 410 - 16TH STREET MIAMI BEACH FL 33139 | Inactive | Company formed on the 1976-08-26 | |
ANA INVESTMENTS LLC | 4582 storytelling way KISSIMMEE FL 34746 | Active | Company formed on the 2012-04-05 | |
ANA INVESTMENTS LLC | 1803 E BRANCH HOLLOW DR CARROLLTON TX 75007 | Active | Company formed on the 2006-08-12 | |
ANA INVESTMENTS LLC | Delaware | Unknown | ||
ANA INVESTMENTS CORPORATION | California | Unknown | ||
ANA INVESTMENTS A CALIFORNIA LIMITED PARTNERSHIP | California | Unknown | ||
ANA INVESTMENTS LLC | New Jersey | Unknown | ||
ANA INVESTMENTS AND FUNDING LLC | New Jersey | Unknown | ||
ANA INVESTMENTS LLC | California | Unknown | ||
ANA INVESTMENTS INCORPORATED | California | Unknown | ||
ANA INVESTMENTS, INC. | 1803 E BRANCH HOLLOW DR CARROLLTON TX 75007 | Active | Company formed on the 2019-01-18 | |
Ana Investments LLC | Indiana | Unknown | ||
ANA INVESTMENTS HOLDING LTD. | Voluntary Liquidation | |||
ANA INVESTMENTS, LLC | 539 EAST VIEW DR SILVERTON OR 97381 | Active | Company formed on the 2019-09-27 | |
AnA Investments | 462 Tahoe Dr Loveland CO 80538 | Good Standing | Company formed on the 2019-10-06 |
Officer | Role | Date Appointed |
---|---|---|
FAYEK HANI ANABTAWI |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
TERESA MARY ANABTAWI |
Company Secretary | ||
BRIGHTON SECRETARY LTD |
Nominated Secretary | ||
BRIGHTON DIRECTOR LTD |
Nominated Director |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 18/01/24, WITH NO UPDATES | ||
31/10/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 18/01/23, WITH NO UPDATES | ||
AA | 31/10/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/01/22, WITH NO UPDATES | |
AA | 31/10/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/10/20, WITH NO UPDATES | |
AA | 31/10/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/10/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/10/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/10/18, WITH NO UPDATES | |
AA | 31/10/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/10/17, WITH NO UPDATES | |
AA | 31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 19/10/16 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/10/16, WITH UPDATES | |
AA | 31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 12/11/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 09/10/15 ANNUAL RETURN FULL LIST | |
AA | 31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 11/11/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 09/10/14 ANNUAL RETURN FULL LIST | |
AA | 31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 06/11/13 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 09/10/13 ANNUAL RETURN FULL LIST | |
AA | 31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY TERESA ANABTAWI | |
AR01 | 09/10/12 ANNUAL RETURN FULL LIST | |
AA | 31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 09/10/11 ANNUAL RETURN FULL LIST | |
AA | 31/10/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 09/10/10 ANNUAL RETURN FULL LIST | |
AA | 31/10/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 09/10/09 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Fayek Anabtawi on 2009-10-09 | |
AA | 31/10/08 ACCOUNTS TOTAL EXEMPTION SMALL | |
363a | Return made up to 09/10/08; full list of members | |
AA | 31/10/07 ACCOUNTS TOTAL EXEMPTION SMALL | |
363s | Return made up to 09/10/07; full list of members | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 | |
363s | RETURN MADE UP TO 09/10/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
287 | REGISTERED OFFICE CHANGED ON 01/12/05 FROM: 86 WOODLAND DRIVE HOVE EAST SUSSEX BN3 6DE | |
363s | RETURN MADE UP TO 09/10/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04 | |
363s | RETURN MADE UP TO 09/10/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/03 | |
363s | RETURN MADE UP TO 09/10/03; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
88(2)R | AD 09/10/02--------- £ SI 1@1=1 £ IC 1/2 | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.33 | 88 |
MortgagesNumMortOutstanding | 0.16 | 8 |
MortgagesNumMortPartSatisfied | 0.00 | 0 |
MortgagesNumMortSatisfied | 0.17 | 80 |
This shows the max and average number of mortgages for companies with the same SIC code of 64303 - Activities of venture and development capital companies
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ANA INVESTMENTS LIMITED
The top companies supplying to UK government with the same SIC code (64303 - Activities of venture and development capital companies) as ANA INVESTMENTS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |