ANNE INVEST CO., LIMITED
9 PANTYGRAIGWEN ROAD, PONTYPRIDD CF37 2RR- Active
- Private Limited Company
- Company No. 07007135
- Last Updated: 01 Mar 2024
Company Profile
ANNE INVEST CO., LIMITED was incorporated on Wednesday, September 2, 2009 as a Private Limited Company with registered address in PONTYPRIDD. ANNE INVEST CO., LIMITED has the status: Active and it's listed in the following category: Dormant Company. This Private Limited Company has been operating for 15 years 2 months and 7 days.
| Name | ANNE INVEST CO., LIMITED |
|---|---|
| Company number | 07007135 |
| Company type | Private Limited Company |
| Incorporation date | 02 Sep 2009 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
9 PANTYGRAIGWEN ROAD PONTYPRIDD CF37 2RR |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Yamei Liu Nationality: Chinese |
Dates: Monday, August 15, 2016 - present
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2025, (232 days left) |
| Latest accounts | 30 September 2023 |
| Next confirmation statement due | 28 September 2016 |
| Last confirmation statement dated | 31 August 2015 |
Mortgages
No mortgages have been registered against ANNE INVEST CO., LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| ANNE INVEST CO., LIMITED | 02 Sep 2009 |