ANIVA TRADING LTD
606B HIGH ROAD, WEMBLEY HA0 2AF- Active
- Private Limited Company
- Company No. 15474068
- Last Updated: 01 Mar 2024
Company Profile
ANIVA TRADING LTD was incorporated on Thursday, February 8, 2024 as a Private Limited Company with registered address in WEMBLEY. ANIVA TRADING LTD has the status: Active and it's listed in the following category: Other retail sale of food in specialised stores. This Private Limited Company has been operating for 9 months and 2 days.
| Name | ANIVA TRADING LTD |
|---|---|
| Company number | 15474068 |
| Company type | Private Limited Company |
| Incorporation date | 08 Feb 2024 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
606B HIGH ROAD WEMBLEY HA0 2AF |
|---|---|
| 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 |
|---|---|
| Mr Viralkumar Himatlal Tanna Nationality: British |
Dates: Thursday, February 8, 2024 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Sunilkumar Kantilal Patel Nationality: Indian |
Dates: Thursday, February 8, 2024 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 29 February |
| Next annual accounts due | 08 November 2025, (362 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 08 March 2025 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against ANIVA TRADING LTD.
Previous Names
| Name | Change Date |
|---|---|
| ANIVA TRADING LTD | 08 Feb 2024 |