ANGLO-AFRICAN TRADE LIMITED
Company is dissolved
General Information
NAME
ANGLO-AFRICAN TRADE LIMITED
COMPANY NUMBER
03033157
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46342 -
Wholesale of wine, beer, spirits and other alcoholic beverages
INCORPORATION DATE
15/03/1995
(29 years and 10 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
02/03/2023
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
15/03/1995
21/07/2000
BENIN INVESTMENT CO. LIMITED
HOUNSLOW
TW3 3HJ
17 Neal Corner 2 Bath Road
Hounslow
TW3 3HJ
Credit Risk Overview
Want to learn more about ANGLO-AFRICAN TRADE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 16/08/2024 | New Board Member Sirichand Narumal Jethwani (916794892) Appointed |
| 16/08/2024 | New Board Member Diana Rani Sirichand Jethwani (916795045) Appointed |
| 16/08/2024 | New Board Member Rajendra Sirichand Jethwani (904431976) Appointed |
Credit Risk Overview
Want to learn more about ANGLO-AFRICAN TRADE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ANGLO-AFRICAN TRADE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ANGLO-AFRICAN TRADE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Apr 1939 |
Resigned | Director |
Current: 0 Past: 9 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 212 Past: 11424 |
View Report |
|
Born in Nov 1945 |
Resigned | Secretary |
Current: 0 Past: 10 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 183 Past: 11470 |
View Report |
|
Born in Jan 1977 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 16/08/2024 | New Board Member Sirichand Narumal Jethwani (916794892) Appointed |
| 16/08/2024 | New Board Member Diana Rani Sirichand Jethwani (916795045) Appointed |
| 16/08/2024 | New Board Member Rajendra Sirichand Jethwani (904431976) Appointed |
| 16/08/2024 | New Board Member Meera Sirichand Jethwani (916794911) Appointed |
| 16/08/2024 | New Board Member Diana Rani Sirichand Jethwani (916795045) Appointed |
| 16/08/2024 | New Board Member Kuravakalyil Thomas Thomas (900187140) Appointed |
| 16/08/2024 | New Board Member Sirichand Narumal Jethwani (916794892) Appointed |
| 16/08/2024 | New Board Member Meera Sirichand Jethwani (916794911) Appointed |
| 16/08/2024 | New Board Member Kuravakalyil Thomas Thomas (900187140) Appointed |
| 16/08/2024 | New Board Member Rajendra Sirichand Jethwani (904431976) Appointed |
| 13/11/2023 | New Accounts filed |
| 31/03/2023 | New Confirmation Statement filed |
| 06/12/2022 | New Accounts filed |
| 06/12/2022 | New Confirmation Statement filed |
| 14/12/2021 | New Accounts filed |
| 20/04/2021 | New Confirmation Statement filed |
| 31/03/2021 | New Accounts filed |
| 08/03/2020 | New Confirmation Statement filed |
| 04/01/2020 | New Accounts filed |
| 21/04/2019 | New Confirmation Statement filed |
| 17/11/2018 | New Accounts filed |
| 24/04/2018 | New Confirmation Statement filed |
| 16/02/2018 | Change in Reg. Office |
| 29/10/2017 | New Accounts filed |
| 23/03/2017 | New Confirmation Statement filed |
| 10/11/2016 | New Accounts filed |
| 23/03/2016 | New Confirmation Statement filed |
| 30/12/2015 | New Accounts filed |
| 30/12/2015 | New Confirmation Statement filed |
| 02/05/2015 | New Confirmation Statement filed |
| 14/04/2015 | New Accounts filed |
| 06/05/2014 | New Confirmation Statement filed |
| 20/11/2013 | New Accounts filed |
| 16/05/2013 | New Confirmation Statement filed |
| 15/05/2013 | Change in Reg. Office |
| 05/01/2013 | New Accounts filed |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
