ANK TRADERS LIMITED
Active - Accounts Filed
General Information
NAME
ANK TRADERS LIMITED
COMPANY NUMBER
12029779
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46420 -
Wholesale of clothing and footwear
INCORPORATION DATE
03/06/2019
(5 years and 5 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
03/03/2023
ACCOUNTS MADE UP TO
30/06/2022
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PREVIOUS NAMES
This company does not have any previous names.
BLACKBURN
BB1 4LA
10 High Street
Rishton
BLACKBURN
BB1 4LA
17 New Road
Ilford
Essex
IG3 8AS
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 24/01/2024 | Amir Suleman (930454649) has left the board |
| 01/09/2023 | New Board Member Hassan Zaman (931295787) Appointed |
| 23/03/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about ANK TRADERS 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 ANK TRADERS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ANK TRADERS 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 |
|---|---|---|---|---|
|
01/07/2023 - Present (1 years and 4 months) Born in Mar 1985 (age: 39) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
03/06/2019 - Present (5 years and 5 months) Born in Nov 1979 |
Resigned | Director |
Current: 1 Past: 2 |
View Report |
|
02/10/2020 - 01/02/2021 (3 months) Born in Jun 1976 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
01/02/2021 - Present (3 years and 9 months) Born in Nov 1971 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
10/01/2022 - Present (2 years and 10 months) Born in Nov 1976 |
Resigned | Director |
Current: 0 Past: 4 |
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 |
|---|---|
| 24/01/2024 | Amir Suleman (930454649) has left the board |
| 01/09/2023 | New Board Member Hassan Zaman (931295787) Appointed |
| 23/03/2023 | New Confirmation Statement filed |
| 25/01/2023 | Ali Akhtar (929272243) has left the board |
| 25/01/2023 | New Board Member Amir Suleman (930454649) Appointed |
| 19/01/2023 | New Accounts filed |
| 12/10/2022 | New Confirmation Statement filed |
| 05/04/2022 | New Accounts filed |
| 23/02/2022 | Xia Lin (924902052) has left the board |
| 23/02/2022 | New Board Member Ali Akhtar (929272243) Appointed |
| 17/01/2022 | Valentina Petkova Toshkova (928009132) has left the board |
| 17/01/2022 | New Board Member Xia Lin (924902052) Appointed |
| 09/03/2021 | New Confirmation Statement filed |
| 26/02/2021 | New Board Member Valentina Petkova Toshkova (928009132) Appointed |
| 26/02/2021 | Change in Reg. Office |
| 11/11/2020 | Change in Reg. Office |
| 11/11/2020 | Andrzej Klusek (925909931) has left the board |
| 11/11/2020 | New Board Member Madankumar Madankumar (927632306) Appointed |
| 10/09/2020 | New Confirmation Statement filed |
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