ANNAT TRADE AND INVESTMENT LTD.
2ND FLOOR, 9 CHAPEL PLACE, LONDON EC2A 3DQ- Active
- Private Limited Company
- Company No. 08297068
- Last Updated: 01 Mar 2024
Company Profile
ANNAT TRADE AND INVESTMENT LTD. was incorporated on Friday, November 16, 2012 as a Private Limited Company with registered address in LONDON. ANNAT TRADE AND INVESTMENT LTD. has the status: Active and it's listed in the following category: Dormant Company. This Private Limited Company has been operating for 11 years 11 months and 28 days.
| Name | ANNAT TRADE AND INVESTMENT LTD. |
|---|---|
| Company number | 08297068 |
| Company type | Private Limited Company |
| Incorporation date | 16 Nov 2012 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
2ND FLOOR 9 CHAPEL PLACE LONDON EC2A 3DQ |
|---|---|
| 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 |
|---|---|
| Mr Valeriy Mamonov Nationality: Russian |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 November |
| Next annual accounts due | 31 August 2024, (-75 days left) |
| Latest accounts | 30 November 2022 |
| Next confirmation statement due | 14 December 2016 |
| Last confirmation statement dated | 16 November 2015 |
Mortgages
No mortgages have been registered against ANNAT TRADE AND INVESTMENT LTD..
Previous Names
| Name | Change Date |
|---|---|
| ANNAT TRADE AND INVESTMENT LTD. | 16 Nov 2012 |