ANIV TRANS LTD
29 ROFFEN ROAD, ROCHESTER ME1 2JW- Active
- Private Limited Company
- Company No. 07578444
- Last Updated: 01 Mar 2024
Company Profile
ANIV TRANS LTD was incorporated on Friday, March 25, 2011 as a Private Limited Company with registered address in ROCHESTER. ANIV TRANS LTD has the status: Active and it's listed in the following category: Postal activities under universal service obligation. This Private Limited Company has been operating for 13 years 10 months and 29 days.
| Name | ANIV TRANS LTD |
|---|---|
| Company number | 07578444 |
| Company type | Private Limited Company |
| Incorporation date | 25 Mar 2011 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
29 ROFFEN ROAD ROCHESTER ME1 2JW |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Mrs Ani Ruseva Nationality: Bulgarian |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Ivo Rusev Nationality: Bulgarian |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-54 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 22 April 2017 |
| Last confirmation statement dated | 25 March 2016 |
Mortgages
No mortgages have been registered against ANIV TRANS LTD.
Previous Names
| Name | Change Date |
|---|---|
| ANIV TRANS LTD | 25 Mar 2011 |