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ANANAS ANAM UK LIMITED - 55 Baker Street, London, W1U 7EU, England, United Kingdom
Company Information
- Company registration number
- 08368141
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 55 Baker Street
- London
- W1U 7EU
- England 55 Baker Street, London, W1U 7EU, England UK
Management
- Managing Directors
- ALVAREZ ALONSO HIJOSA, Carmen
- BROYE-ENGELKES, Melanie
- DUPUY, Estelle Delphine Marie-Eleonore
- HUON DE PENANSTER, Bruno Olivier Gwenael Marie
- LU, Xiaosheng
- KURTZKE, Christian, Dr
- Company secretaries
- HUON DE PENANSTER, Bruno Olivier Gwenael Marie
Company Details
- Type of Business
- ltd
- Incorporated
- 2013-01-21
- Age Of Company 2013-01-21 11 years
- SIC/NACE
- 13990
Ownership
- Beneficial Owners
- Carmen Alvarez Alonso Hijosa
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
- Annual Return
- Due Date: 2022-02-13
- Last Date: 2021-01-30
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ANANAS ANAM UK LIMITED Company Description
- ANANAS ANAM UK LIMITED is a ltd registered in United Kingdom with the Company reg no 08368141. Its current trading status is "live". It was registered 2013-01-21. It has declared SIC or NACE codes as "13990". It has 6 directors and 1 secretary.It can be contacted at 55 Baker Street .
Get ANANAS ANAM UK LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Ananas Anam Uk Limited - 55 Baker Street, London, W1U 7EU, England, United Kingdom
- 2013-01-21
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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memorandum-articles (2021-01-13) - MA
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resolution (2021-01-13) - RESOLUTIONS
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confirmation-statement-with-updates (2021-02-03) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-08-03) - MR01
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mortgage-satisfy-charge-full (2021-08-05) - MR04
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accounts-with-accounts-type-total-exemption-full (2021-09-17) - AA
keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-06-02) - AP01
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change-person-director-company-with-change-date (2020-01-29) - CH01
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cessation-of-a-person-with-significant-control (2020-01-29) - PSC07
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confirmation-statement-with-updates (2020-01-30) - CS01
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notification-of-a-person-with-significant-control-statement (2020-01-29) - PSC08
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accounts-with-accounts-type-total-exemption-full (2020-07-07) - AA
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termination-director-company-with-name-termination-date (2020-06-02) - TM01
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change-sail-address-company-with-old-address-new-address (2020-01-30) - AD02
keyboard_arrow_right 2019
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capital-allotment-shares (2019-12-12) - SH01
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mortgage-satisfy-charge-full (2019-11-01) - MR04
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appoint-person-director-company-with-name-date (2019-10-27) - AP01
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accounts-with-accounts-type-total-exemption-full (2019-10-08) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-05-22) - MR01
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capital-allotment-shares (2019-04-12) - SH01
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resolution (2019-04-12) - RESOLUTIONS
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confirmation-statement-with-updates (2019-02-26) - CS01
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resolution (2019-12-13) - RESOLUTIONS
keyboard_arrow_right 2018
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move-registers-to-registered-office-company-with-new-address (2018-02-26) - AD04
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capital-allotment-shares (2018-02-07) - SH01
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resolution (2018-02-19) - RESOLUTIONS
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confirmation-statement-with-updates (2018-02-26) - CS01
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capital-allotment-shares (2018-09-10) - SH01
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change-registered-office-address-company-with-date-old-address-new-address (2018-08-29) - AD01
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resolution (2018-09-10) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-full (2018-11-27) - AA
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appoint-person-director-company-with-name-date (2018-06-22) - AP01
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termination-director-company-with-name-termination-date (2018-05-15) - TM01
keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-03-29) - AP01
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capital-allotment-shares (2017-01-17) - SH01
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capital-allotment-shares (2017-01-18) - SH01
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confirmation-statement-with-updates (2017-02-16) - CS01
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change-account-reference-date-company-previous-shortened (2017-03-29) - AA01
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resolution (2017-01-17) - RESOLUTIONS
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capital-allotment-shares (2017-05-28) - SH01
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accounts-with-accounts-type-total-exemption-full (2017-09-01) - AA
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notification-of-a-person-with-significant-control (2017-10-12) - PSC01
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withdrawal-of-a-person-with-significant-control-statement (2017-10-12) - PSC09
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resolution (2017-05-22) - RESOLUTIONS
keyboard_arrow_right 2016
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resolution (2016-04-27) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2016-05-17) - TM01
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appoint-person-director-company-with-name-date (2016-05-17) - AP01
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capital-allotment-shares (2016-04-28) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-27) - AR01
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appoint-person-secretary-company-with-name-date (2016-01-27) - AP03
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termination-secretary-company-with-name-termination-date (2016-01-27) - TM02
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accounts-with-accounts-type-total-exemption-small (2016-11-06) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-13) - AR01
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move-registers-to-sail-company-with-new-address (2015-02-13) - AD03
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resolution (2015-03-18) - RESOLUTIONS
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capital-allotment-shares (2015-03-18) - SH01
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change-sail-address-company-with-new-address (2015-02-13) - AD02
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termination-director-company-with-name-termination-date (2015-11-26) - TM01
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appoint-person-director-company-with-name-date (2015-11-27) - AP01
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accounts-with-accounts-type-total-exemption-small (2015-12-03) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2015-11-26) - AD01
keyboard_arrow_right 2014
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appoint-person-director-company-with-name (2014-02-07) - AP01
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resolution (2014-02-12) - RESOLUTIONS
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capital-allotment-shares (2014-02-12) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-13) - AR01
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change-person-director-company-with-change-date (2014-02-12) - CH01
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termination-director-company-with-name-termination-date (2014-10-15) - TM01
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appoint-person-director-company-with-name-date (2014-10-17) - AP01
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appoint-person-director-company-with-name-date (2014-10-21) - AP01
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accounts-with-accounts-type-total-exemption-small (2014-10-27) - AA
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change-registered-office-address-company-with-date-old-address (2014-05-06) - AD01
keyboard_arrow_right 2013
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change-registered-office-address-company-with-date-old-address (2013-12-04) - AD01
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mortgage-create-with-deed-with-charge-number (2013-07-05) - MR01
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change-person-director-company-with-change-date (2013-03-06) - CH01
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change-person-secretary-company-with-change-date (2013-03-06) - CH03
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incorporation-company (2013-01-21) - NEWINC