Anisons International Limited
- Active
- Incorporated on 19 Feb 2001
Reg Address: 10 Queen Street Place, London EC4R 1AG, United Kingdom
- Summary The company with name "Anisons International Limited" is a private limited company and located in 10 Queen Street Place, London EC4R 1AG. Anisons International Limited is currently in active status and it was incorporated on 19 Feb 2001 (23 years 7 months 6 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.
Directors and Secretaries
List of all Directors and Secretaries in Anisons International Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Hassan Chouman | Director | 1 Feb 2023 | Gambian | Active |
| 2 | HAYSMACINTYRE COMPANY SECRETARIES LIMITED | Corporate Secretary | 1 Sep 2017 | - | Active |
| 3 | WATERLOW REGISTRARS LIMITED | Corporate Secretary | 4 Nov 2002 | - | Resigned 23 Aug 2017 |
| 4 | CITY ROAD REGISTRARS LIMITED | Secretary | 19 Feb 2001 | - | Resigned 4 Nov 2002 |
| 5 | COMBINED SECRETARIAL SERVICES LIMITED | Corporate Nominee Secretary | 19 Feb 2001 | - | Resigned 19 Feb 2001 |
| 6 | COMBINED NOMINEES LIMITED | Nominee Director | 19 Feb 2001 | - | Resigned 19 Feb 2001 |
| 7 | COMBINED SECRETARIAL SERVICES LIMITED | Corporate Nominee Director | 19 Feb 2001 | - | Resigned 19 Feb 2001 |
| 8 | Anis Chouman | Director | 19 Feb 2001 | British | Active |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status |
|---|---|---|---|---|
| 1 | Anis Chouman Natures of Control: Individual Person With Significant Control Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 | British | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Anisons International Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Confirmation Statement - No Updates | 19 Feb 2024 | Download PDF |
| 2 | Accounts - Total Exemption Full | 15 May 2023 | Download PDF |
| 3 | Confirmation Statement - No Updates | 20 Feb 2023 | Download PDF |
| 4 | Confirmation Statement - No Updates | 16 Feb 2023 | Download PDF |
| 5 | Officers - Appoint Person Director Company With Name Date | 15 Feb 2023 | Download PDF |
| 6 | Accounts - Total Exemption Full | 23 Sep 2022 | Download PDF 13 Pages |
| 7 | Confirmation Statement - No Updates | 4 May 2021 | Download PDF |
| 8 | Accounts - Total Exemption Full | 22 Oct 2020 | Download PDF 13 Pages |
| 9 | Confirmation Statement - No Updates | 20 Feb 2020 | Download PDF 3 Pages |
| 10 | Accounts - Total Exemption Full | 23 Sep 2019 | Download PDF 12 Pages |
| 11 | Confirmation Statement - Updates | 19 Feb 2019 | Download PDF 4 Pages |
| 12 | Accounts - Total Exemption Full | 13 Jun 2018 | Download PDF 12 Pages |
| 13 | Confirmation Statement - Updates | 21 Feb 2018 | Download PDF 4 Pages |
| 14 | Officers - Change Corporate Secretary Company With Change Date | 18 Dec 2017 | Download PDF 1 Pages |
| 15 | Address - Change Registered Office Company With Date Old New | 18 Dec 2017 | Download PDF 1 Pages |
| 16 | Officers - Appoint Corporate Secretary Company With Name Date | 11 Sep 2017 | Download PDF 2 Pages |
| 17 | Address - Change Registered Office Company With Date Old New | 29 Aug 2017 | Download PDF 1 Pages |
| 18 | Officers - Termination Secretary Company With Name Termination Date | 29 Aug 2017 | Download PDF 1 Pages |
| 19 | Accounts - Total Exemption Full | 21 Jun 2017 | Download PDF 12 Pages |
| 20 | Confirmation Statement - Updates | 20 Feb 2017 | Download PDF 5 Pages |
| 21 | Officers - Change Corporate Secretary Company With Change Date | 10 Feb 2017 | Download PDF 1 Pages |
| 22 | Officers - Change Corporate Secretary Company With Change Date | 22 Aug 2016 | Download PDF 1 Pages |
| 23 | Accounts - Micro Entity | 10 Aug 2016 | Download PDF 7 Pages |
| 24 | Annual Return - Company With Made Up Date Full List Shareholders | 24 Feb 2016 | Download PDF 4 Pages |
| 25 | Accounts - Micro Entity | 26 Sep 2015 | Download PDF 3 Pages |
| 26 | Document Replacement - Second Filing Of Form With Form Type | 25 Apr 2015 | Download PDF 5 Pages |
| 27 | Officers - Change Corporate Secretary Company With Change Date | 31 Mar 2015 | Download PDF 2 Pages |
| 28 | Annual Return - Company With Made Up Date Full List Shareholders | 24 Feb 2015 | Download PDF 4 Pages |
| 29 | Address - Change Registered Office Company With Date Old New | 29 Dec 2014 | Download PDF 1 Pages |
| 30 | Officers - Change Corporate Secretary Company With Change Date | 29 Dec 2014 | Download PDF 1 Pages |
| 31 | Accounts - Total Exemption Small | 29 Sep 2014 | Download PDF 3 Pages |
| 32 | Annual Return - Company With Made Up Date Full List Shareholders | 26 Feb 2014 | Download PDF 4 Pages |
| 33 | Officers - Change Person Director Company With Change Date | 25 Feb 2014 | Download PDF 2 Pages |
| 34 | Accounts - Total Exemption Small | 16 Aug 2013 | Download PDF 3 Pages |
| 35 | Annual Return - Company With Made Up Date Full List Shareholders | 14 Mar 2013 | Download PDF 4 Pages |
| 36 | Officers - Change Corporate Secretary Company With Change Date | 13 Dec 2012 | Download PDF 2 Pages |
| 37 | Address - Change Registered Office Company With Date Old | 10 Dec 2012 | Download PDF 1 Pages |
| 38 | Accounts - Small | 4 Jul 2012 | Download PDF 4 Pages |
| 39 | Annual Return - Company With Made Up Date Full List Shareholders | 23 Feb 2012 | Download PDF 4 Pages |
| 40 | Accounts - Small | 26 May 2011 | Download PDF 4 Pages |
| 41 | Annual Return - Company With Made Up Date Full List Shareholders | 23 Feb 2011 | Download PDF 4 Pages |
| 42 | Accounts - Small | 18 May 2010 | Download PDF 4 Pages |
| 43 | Annual Return - Company With Made Up Date Full List Shareholders | 10 Mar 2010 | Download PDF 4 Pages |
| 44 | Accounts - Small | 16 Jun 2009 | Download PDF 4 Pages |
| 45 | Annual Return - Legacy | 23 Feb 2009 | Download PDF 3 Pages |
| 46 | Accounts - Small | 10 Jun 2008 | Download PDF 4 Pages |
| 47 | Annual Return - Legacy | 12 Mar 2008 | Download PDF 3 Pages |
| 48 | Accounts - Small | 25 Apr 2007 | Download PDF 4 Pages |
| 49 | Annual Return - Legacy | 20 Feb 2007 | Download PDF 2 Pages |
| 50 | Officers - Legacy | 5 Sep 2006 | Download PDF 1 Pages |
| 51 | Officers - Legacy | 5 Sep 2006 | Download PDF 1 Pages |
| 52 | Accounts - Full | 12 May 2006 | Download PDF 9 Pages |
| 53 | Annual Return - Legacy | 7 Mar 2006 | Download PDF 2 Pages |
| 54 | Accounts - Full | 13 Apr 2005 | Download PDF 9 Pages |
| 55 | Annual Return - Legacy | 21 Feb 2005 | Download PDF 2 Pages |
| 56 | Capital - Legacy | 29 Sep 2004 | Download PDF 2 Pages |
| 57 | Capital - Legacy | 29 Sep 2004 | Download PDF 3 Pages |
| 58 | Capital - Legacy | 29 Sep 2004 | Download PDF 2 Pages |
| 59 | Capital - Legacy | 10 Sep 2004 | Download PDF 1 Pages |
| 60 | Resolution | 10 Sep 2004 | Download PDF |
| 61 | Resolution | 10 Sep 2004 | Download PDF |
| 62 | Resolution | 10 Sep 2004 | Download PDF 1 Pages |
| 63 | Accounts - Full | 16 Mar 2004 | Download PDF 9 Pages |
| 64 | Annual Return - Legacy | 24 Feb 2004 | Download PDF 2 Pages |
| 65 | Capital - Legacy | 29 Oct 2003 | Download PDF 2 Pages |
| 66 | Capital - Legacy | 8 Oct 2003 | Download PDF 1 Pages |
| 67 | Resolution | 8 Oct 2003 | Download PDF |
| 68 | Resolution | 8 Oct 2003 | Download PDF |
| 69 | Resolution | 8 Oct 2003 | Download PDF 2 Pages |
| 70 | Accounts - Full | 9 Apr 2003 | Download PDF 9 Pages |
| 71 | Annual Return - Legacy | 26 Feb 2003 | Download PDF 6 Pages |
| 72 | Officers - Legacy | 20 Dec 2002 | Download PDF 2 Pages |
| 73 | Address - Legacy | 20 Dec 2002 | Download PDF 1 Pages |
| 74 | Officers - Legacy | 20 Dec 2002 | Download PDF 1 Pages |
| 75 | Accounts - Total Exemption Full | 4 Nov 2002 | Download PDF 8 Pages |
| 76 | Accounts - Legacy | 2 Apr 2002 | Download PDF 1 Pages |
| 77 | Annual Return - Legacy | 9 Mar 2002 | Download PDF 6 Pages |
| 78 | Capital - Legacy | 12 Nov 2001 | Download PDF 2 Pages |
| 79 | Officers - Legacy | 20 Mar 2001 | Download PDF 2 Pages |
| 80 | Officers - Legacy | 20 Mar 2001 | Download PDF 2 Pages |
| 81 | Officers - Legacy | 20 Mar 2001 | Download PDF 1 Pages |
| 82 | Address - Legacy | 20 Mar 2001 | Download PDF 1 Pages |
| 83 | Officers - Legacy | 20 Mar 2001 | Download PDF 1 Pages |
| 84 | Incorporation - Company | 19 Feb 2001 | Download PDF 18 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.
| # | Name | Status |
|---|---|---|
| No other mutual companies | ||