ANSEL INVESTMENTS LIMITED
Non-Trading
General Information
NAME
ANSEL INVESTMENTS LIMITED
COMPANY NUMBER
07399872
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
07/10/2010
(14 years and 2 months old)
WEBSITE
www.anselinvestments.com
CONFIRMATION STATEMENT MADE UP TO
12/11/2024
ACCOUNTS MADE UP TO
31/10/2024
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
N17 6RA
Telephone: 02074035927
TPS: No
6 Bruce Grove
Tottenham
London
N17 6RA
Telephone: 74035927
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 25/11/2024 | Carmine Marinaro (932893410) has left the board |
| 16/11/2024 | New Confirmation Statement filed |
| 14/11/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about ANSEL INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ANSEL INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ANSEL INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
07/10/2010 - Present (14 years and 2 months) Born in Apr 1969 (age: 55) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
01/11/2024 - Present (1 months) Born in Oct 1948 (age: 76) |
Active | Director |
Current: 36 Past: 66 |
View Report |
|
07/10/2010 - Present (14 years and 2 months) Born in Aug 1952 |
Resigned | Director |
Current: 0 Past: 3919 |
View Report |
|
01/11/2024 - Present (1 months) Born in Sep 1955 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 25/11/2024 | Carmine Marinaro (932893410) has left the board |
| 16/11/2024 | New Confirmation Statement filed |
| 14/11/2024 | New Accounts filed |
| 13/11/2024 | New Board Member Giovanni Primo Losi (903582338) Appointed |
| 13/11/2024 | New Confirmation Statement filed |
| 06/11/2024 | New Board Member Carmine Marinaro (932893410) Appointed |
| 12/12/2023 | New Accounts filed |
| 10/12/2023 | New Confirmation Statement filed |
| 08/11/2022 | New Accounts filed |
| 07/11/2022 | New Confirmation Statement filed |
| 12/11/2021 | New Accounts filed |
| 12/11/2021 | New Confirmation Statement filed |
| 11/11/2020 | New Accounts filed |
| 30/10/2020 | New Confirmation Statement filed |
| 14/11/2019 | New Accounts filed |
| 19/10/2019 | New Confirmation Statement filed |
| 27/11/2018 | New Accounts filed |
| 12/10/2018 | New Confirmation Statement filed |
| 07/11/2017 | New Accounts filed |
| 28/10/2017 | New Confirmation Statement filed |
| 18/11/2016 | New Accounts filed |
| 25/10/2016 | New Annual Return filed |
| 24/10/2016 | New Accounts filed |
| 28/10/2015 | New Annual Return filed |
| 11/11/2014 | New Accounts filed |
| 20/10/2014 | New Annual Return filed |
| 08/07/2014 | New Accounts filed |
| 25/11/2013 | New Annual Return filed |
| 01/01/2013 | New Annual Return filed |
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