AAN ENTERPRISES LTD
Active - Accounts Filed
General Information
NAME
AAN ENTERPRISES LTD
COMPANY NUMBER
08762586
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
47110 -
Retail sale in non-specialised stores with food, beverages or tobacco predominating
INCORPORATION DATE
05/11/2013
(11 years and 1 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
21/09/2024
ACCOUNTS MADE UP TO
30/11/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
UXBRIDGE
UB8 3PR
65 Violet Avenue
UXBRIDGE
UB8 3PR
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 |
|---|---|
| 22/11/2024 | New Board Member Imran Arshad (930803077) Appointed |
| 09/10/2024 | New Confirmation Statement filed |
| 22/09/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about AAN ENTERPRISES LTD?
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 AAN ENTERPRISES LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AAN ENTERPRISES LTD?
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 |
|---|---|---|---|---|
|
21/09/2022 - Present (2 years and 3 months) Born in Mar 1980 (age: 44) |
Active | Director |
Current: 4 Past: 11 |
View Report |
|
15/11/2024 - Present (1 months) Born in Jul 1979 (age: 45) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
05/11/2013 - 22/07/2014 (8 months) Born in Mar 1959 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
10/07/2014 - 07/11/2016 (2 years and 3 months) Born in Dec 1975 |
Resigned | Director |
Current: 0 Past: 7 |
View Report |
|
14/06/2019 - 11/05/2020 (10 months) Born in Apr 1957 |
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 |
|---|---|
| 22/11/2024 | New Board Member Imran Arshad (930803077) Appointed |
| 09/10/2024 | New Confirmation Statement filed |
| 22/09/2024 | New Accounts filed |
| 09/10/2023 | New Confirmation Statement filed |
| 02/09/2023 | New Accounts filed |
| 31/03/2023 | Ashok Kumar Sharma (921823041) has left the board |
| 17/03/2023 | Aryan Dev Sharma (926959242) has left the board |
| 28/12/2022 | New Confirmation Statement filed |
| 23/11/2022 | New Accounts filed |
| 04/11/2022 | New Board Member Rahul Satsangi (926474361) Appointed |
| 21/06/2022 | New Board Member Ashok Kumar Sharma (921823041) Appointed |
| 20/06/2022 | New Confirmation Statement filed |
| 01/12/2021 | New Accounts filed |
| 15/03/2021 | New Confirmation Statement filed |
| 01/12/2020 | New Accounts filed |
| 30/11/2020 | New Accounts filed |
| 14/05/2020 | New Board Member Aryan Dev Sharma (926959242) Appointed |
| 14/05/2020 | Nirmala Sharma (921823043) has left the board |
| 12/01/2020 | New Confirmation Statement filed |
| 26/11/2019 | Aryan Dev Sharma (919818201) has left the board |
| 03/09/2019 | New Accounts filed |
| 19/06/2019 | New Board Member Nirmala Sharma (921823043) Appointed |
| 12/12/2018 | New Confirmation Statement filed |
| 13/08/2018 | New Accounts filed |
| 24/12/2017 | New Confirmation Statement filed |
| 05/09/2017 | New Accounts filed |
| 14/11/2016 | New Annual Return filed |
| 14/11/2016 | Jagdeep Singh Bhadher (918037952) has left the board |
| 17/08/2016 | New Accounts filed |
| 16/02/2016 | New Annual Return filed |
| 16/02/2016 | New Annual Return filed |
| 02/09/2015 | New Accounts filed |
| 05/06/2015 | New Board Member Aryan Dev Sharma (919818201) Appointed |
| 07/03/2015 | New Annual Return filed |
| 25/07/2014 | Ashok Kumar Sharma (908976888) has left the board |
| 14/07/2014 | New Board Member Jagdeep Singh Bhadher (918037952) Appointed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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