Company Information for INFITERNAL ASSET ALLIANZ LIMITED
44 Furham Feild, Pinner, HA5 4DZ,
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Company Registration Number
06550984
Private Limited Company
Active |
Company Name | |
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INFITERNAL ASSET ALLIANZ LIMITED | |
Legal Registered Office | |
44 Furham Feild Pinner HA5 4DZ Other companies in NW9 | |
Company Number | 06550984 | |
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Company ID Number | 06550984 | |
Date formed | 2008-04-01 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2023-04-30 | |
Account next due | 2025-01-31 | |
Latest return | 2024-05-12 | |
Return next due | 2025-05-26 | |
Type of accounts | MICRO ENTITY | |
VAT Number /Sales tax ID | GB379899006 |
Last Datalog update: | 2024-06-14 22:55:41 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
SHRADDHA MEHUL SHETH |
||
MEHUL SUDHIR SHETH |
||
SHRADDHA MEHUL SHETH |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MEHUL SHETH |
Company Secretary | ||
MEHUL SUDHIR SHETH |
Director | ||
SUDHIR SHETH |
Director | ||
JASWINDER GILL |
Director | ||
JASWINDER GILL |
Company Secretary |
Date | Document Type | Document Description |
---|---|---|
Change of details for Mrs Shraddha Mehul Sheth as a person with significant control on 2024-05-31 | ||
APPOINTMENT TERMINATED, DIRECTOR MEHUL SUDHIR SHETH | ||
CONFIRMATION STATEMENT MADE ON 12/05/24, WITH UPDATES | ||
CESSATION OF MEHUL SUDHIR SHETH AS A PERSON OF SIGNIFICANT CONTROL | ||
Change of details for Mrs Shraddha Mehul Sheth as a person with significant control on 2024-05-31 | ||
Director's details changed for Mrs Shraddha Mehul Sheth on 2024-05-31 | ||
SECRETARY'S DETAILS CHNAGED FOR MRS SHRADDHA MEHUL SHETH on 2024-06-01 | ||
Change of details for Mrs Shraddha Mehul Sheth as a person with significant control on 2024-06-01 | ||
MICRO ENTITY ACCOUNTS MADE UP TO 30/04/23 | ||
REGISTERED OFFICE CHANGED ON 09/01/24 FROM 5 Courtens Mews Stanmore HA7 2SP England | ||
CONFIRMATION STATEMENT MADE ON 12/05/23, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 30/04/22 | ||
PSC04 | Change of details for Mr Mehul Sudhir Sheth as a person with significant control on 2018-04-01 | |
PSC04 | Change of details for Mr Mehul Sudhir Sheth as a person with significant control on 2018-04-01 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/05/22, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/04/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/05/21, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/04/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/04/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/04/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/04/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/04/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/04/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/04/18, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR MEHUL SUDHIR SHETH | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/04/17 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MRS SHRADDHA MEHUL SHETH on 2018-01-22 | |
AD01 | REGISTERED OFFICE CHANGED ON 22/01/18 FROM 276a Church Lane London NW9 8LU | |
CH01 | Director's details changed for Mrs Shraddha Mehul Sheth on 2018-01-22 | |
LATEST SOC | 12/04/17 STATEMENT OF CAPITAL;GBP 10000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/04/17, WITH UPDATES | |
AA | 30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 13/04/16 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 01/04/16 ANNUAL RETURN FULL LIST | |
AA | 30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 30/04/15 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 01/04/15 ANNUAL RETURN FULL LIST | |
AA | 30/04/14 TOTAL EXEMPTION SMALL | |
AA | 30/04/14 TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MEHUL SHETH | |
TM02 | Termination of appointment of Mehul Sheth on 2014-08-13 | |
AP01 | DIRECTOR APPOINTED MRS SHRADDHA MEHUL SHETH | |
AP03 | Appointment of Mrs Shraddha Mehul Sheth as company secretary on 2014-08-13 | |
LATEST SOC | 07/04/14 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 01/04/14 ANNUAL RETURN FULL LIST | |
AA | 30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 01/04/13 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 03/04/13 FROM One Canada Square 29Th Floor London E14 5DY United Kingdom | |
AD01 | REGISTERED OFFICE CHANGED ON 30/07/12 FROM 276a Church Lane London NW9 8LU United Kingdom | |
AD02 | Register inspection address has been changed | |
AA | 30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 01/04/12 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SUDHIR SHETH | |
AA | 30/04/11 TOTAL EXEMPTION SMALL | |
AR01 | 01/04/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR. MEHUL SHETH / 23/12/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR. MEHUL SHETH / 23/12/2010 | |
AD01 | REGISTERED OFFICE CHANGED ON 23/12/2010 FROM ONE CANADA SQUARE 29TH FLOOR LONDON LONDON E14 5DY ENGLAND | |
AA | 30/04/10 TOTAL EXEMPTION SMALL | |
AR01 | 01/04/10 FULL LIST | |
AA | 30/04/09 TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR SUDHIR SHETH | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR. MEHUL SHETH / 05/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR. MEHUL SHETH / 05/10/2009 | |
AD01 | REGISTERED OFFICE CHANGED ON 05/10/2009 FROM 14 WALTON CLOSE HARROW MIDDLESEX HA1 4UY UNITED KINGDOM | |
363a | RETURN MADE UP TO 01/04/09; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED SECRETARY JASWINDER GILL | |
288a | SECRETARY APPOINTED MR. MEHUL SHETH | |
287 | REGISTERED OFFICE CHANGED ON 21/04/2009 FROM 2ND FLOOR 145-157 ST JOHN STREET LONDON EC1V 4PY UNITED KINGDOM | |
288b | APPOINTMENT TERMINATED DIRECTOR JASWINDER GILL | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.11 | 9 |
MortgagesNumMortOutstanding | 0.08 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.03 | 9 |
MortgagesNumMortCharges | 0.16 | 9 |
MortgagesNumMortOutstanding | 0.08 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.07 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 46499 - Wholesale of household goods (other than musical instruments) n.e.c.
Creditors Due Within One Year | 2012-05-01 | £ 3,493 |
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Creditors and other liabilities
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 INFITERNAL ASSET ALLIANZ LIMITED
Called Up Share Capital | 2012-05-01 | £ 2,625 |
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Cash Bank In Hand | 2012-05-01 | £ 5,690 |
Current Assets | 2012-05-01 | £ 5,849 |
Debtors | 2012-05-01 | £ 159 |
Fixed Assets | 2012-05-01 | £ 495 |
Shareholder Funds | 2012-05-01 | £ 2,851 |
Tangible Fixed Assets | 2012-05-01 | £ 495 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (46499 - Wholesale of household goods (other than musical instruments) n.e.c.) as INFITERNAL ASSET ALLIANZ LIMITED are:
COMENSURA LIMITED | £ 16,755,595 |
CIPFA BUSINESS LIMITED | £ 1,339,742 |
RETHINK LIMITED | £ 902,134 |
CAPITA CONSULTING LIMITED | £ 887,444 |
LIBERATA UK LIMITED | £ 751,879 |
THAMES REACH LTD | £ 526,412 |
SOLACE IN BUSINESS LTD | £ 473,032 |
NABCO 1 LIMITED | £ 467,403 |
RANDSTAD MIDDLE EAST LIMITED | £ 394,499 |
CROSSROADS LIMITED | £ 308,733 |
COMENSURA LIMITED | £ 785,544,258 |
LIBERATA UK LIMITED | £ 65,730,189 |
KIER BUSINESS SERVICES LIMITED | £ 43,202,732 |
S&W TLP (PROJECT CO ONE) LIMITED | £ 36,376,635 |
S&W TLP (PROJECT CO TWO) LIMITED | £ 28,177,881 |
RETHINK LIMITED | £ 25,953,320 |
CARILLION ENERGY SERVICES LIMITED | £ 23,370,637 |
CIPFA BUSINESS LIMITED | £ 20,685,136 |
BMT FLEET TECHNOLOGY LIMITED | £ 18,466,049 |
IMPOWER CONSULTING LIMITED | £ 17,402,374 |
COMENSURA LIMITED | £ 785,544,258 |
LIBERATA UK LIMITED | £ 65,730,189 |
KIER BUSINESS SERVICES LIMITED | £ 43,202,732 |
S&W TLP (PROJECT CO ONE) LIMITED | £ 36,376,635 |
S&W TLP (PROJECT CO TWO) LIMITED | £ 28,177,881 |
RETHINK LIMITED | £ 25,953,320 |
CARILLION ENERGY SERVICES LIMITED | £ 23,370,637 |
CIPFA BUSINESS LIMITED | £ 20,685,136 |
BMT FLEET TECHNOLOGY LIMITED | £ 18,466,049 |
IMPOWER CONSULTING LIMITED | £ 17,402,374 |
COMENSURA LIMITED | £ 785,544,258 |
LIBERATA UK LIMITED | £ 65,730,189 |
KIER BUSINESS SERVICES LIMITED | £ 43,202,732 |
S&W TLP (PROJECT CO ONE) LIMITED | £ 36,376,635 |
S&W TLP (PROJECT CO TWO) LIMITED | £ 28,177,881 |
RETHINK LIMITED | £ 25,953,320 |
CARILLION ENERGY SERVICES LIMITED | £ 23,370,637 |
CIPFA BUSINESS LIMITED | £ 20,685,136 |
BMT FLEET TECHNOLOGY LIMITED | £ 18,466,049 |
IMPOWER CONSULTING LIMITED | £ 17,402,374 |
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. |