UML ANFA LIMITED
Non-Trading
General Information
NAME
UML ANFA LIMITED
COMPANY NUMBER
11434473
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
26/06/2018
(6 years and 4 months old)
WEBSITE
https://www.unionmaritime.com
CONFIRMATION STATEMENT MADE UP TO
25/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
MIDDLESEX
HA9 8BU
Portland House
69-71 Wembley Hill Road
WEMBLEY
HA9 8BU
Credit Risk Overview
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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 |
|---|---|---|
| PYTHEAS MARITIME HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| UML ANFA LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/09/2024 | New Accounts filed |
| 13/07/2024 | New Confirmation Statement filed |
| 14/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about UML ANFA 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 UML ANFA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about UML ANFA 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
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
26/06/2018 - Present (6 years and 4 months) Born in May 1938 (age: 86) |
Active | Director |
Current: 122 Past: 74 |
View Report |
|
26/06/2018 - Present (6 years and 4 months) Born in May 1956 (age: 68) |
Active | Director |
Current: 142 Past: 119 |
View Report |
|
26/06/2018 - Present (6 years and 4 months) Born in Aug 1977 (age: 47) |
Active | Director |
Current: 128 Past: 88 |
View Report |
|
07/03/2019 - Present (5 years and 8 months) Born in Dec 1979 (age: 44) |
Active | Director |
Current: 7 Past: 0 |
View Report |
|
07/03/2019 - Present (5 years and 8 months) Born in May 1979 (age: 45) |
Active | Director |
Current: 2 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 24/09/2024 | New Accounts filed |
| 13/07/2024 | New Confirmation Statement filed |
| 14/10/2023 | New Accounts filed |
| 03/07/2023 | New Confirmation Statement filed |
| 22/03/2023 | New Board Member Dimitrios Koliaroudakis (925873509) Appointed |
| 28/09/2022 | New Accounts filed |
| 28/09/2022 | New Confirmation Statement filed |
| 14/10/2021 | New Accounts filed |
| 14/10/2021 | New Confirmation Statement filed |
| 05/10/2021 | New Confirmation Statement filed |
| 05/10/2021 | New Accounts filed |
| 28/09/2021 | New Board Member Alexios Chronopoulos (924532063) Appointed |
| 05/09/2020 | New Accounts filed |
| 05/07/2020 | New Confirmation Statement filed |
| 11/01/2020 | New Accounts filed |
| 06/07/2019 | New Confirmation Statement filed |
| 02/04/2019 | Alexios Chronopolous (925663624) has left the board |
| 02/04/2019 | New Board Member Alexios Chronopolous (925668575) Appointed |
| 01/04/2019 | Dimitrios Koliaroudakis (925663858) has left the board |
| 01/04/2019 | New Board Member Dimitrios Koliaroudakis (925668584) Appointed |
| 25/03/2019 | New Board Member Dimitrios Koliaroudakis (925663858) Appointed |
| 25/03/2019 | Bhupendra Shantilal Kansagra (924781673) has left the board |
| 25/03/2019 | Ramesh Shantilal Kansagra (901556681) has left the board |
| 25/03/2019 | New Board Member Alexios Chronopolous (925663624) Appointed |
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