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- ANKAA ARIA LLP
ANKAA ARIA LLP
Active - Accounts Filed
General Information
NAME
ANKAA ARIA LLP
COMPANY NUMBER
OC445171
COMPANY TYPE
Other
BUSINESS ACTIVITY (SIC)
-
No SIC description available
INCORPORATION DATE
23/12/2022
(2 years and 1 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
22/12/2024
ACCOUNTS MADE UP TO
31/03/2024
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
ST ALBANS
AL1 3LF
Censeo House 6 Peters Street
St Albans
AL1 3LF
St. Albans
AL1 3LF
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 |
|---|---|
| Date: 29/12/2024 | Event: New Confirmation Statement filed |
| Date: 24/08/2024 | Event: New Accounts filed |
| Date: 31/12/2023 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about ANKAA ARIA LLP?
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 ANKAA ARIA LLP?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ANKAA ARIA LLP?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
23/12/2022 - Present (2 years and 1 months) Born in N/A |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
|
23/12/2022 - Present (2 years and 1 months) Born in Sep 1980 (age: 44) |
Status: Active | Position: Director | Appointments:
Current: 4 Past: 0 |
View Report |
|
18/01/2023 - Present (2years) Born in Jun 1984 (age: 40) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
|
18/01/2023 - Present (2years) Born in N/A |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
|
18/01/2023 - Present (2years) Born in Mar 1982 (age: 42) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
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 |
|---|---|
| Date: 29/12/2024 | Event: New Confirmation Statement filed |
| Date: 24/08/2024 | Event: New Accounts filed |
| Date: 31/12/2023 | Event: New Confirmation Statement filed |
| Date: 04/04/2023 | Event: New Board Member Adam Benedict Hedwat (930742272) Appointed |
| Date: 04/04/2023 | Event: New Board Member Hubert Cromback (930742321) Appointed |
| Date: 04/04/2023 | Event: New Board Member Chrystele Johnson (930742384) Appointed |
| Date: 04/04/2023 | Event: New Board Member Fabrice Degand (930742250) Appointed |
| Date: 04/04/2023 | Event: New Board Member COURTIN INVESTMENT (930742179) Appointed |
| Date: 04/04/2023 | Event: New Board Member CONDESA HOLDING SAS (930742193) Appointed |
| Date: 04/04/2023 | Event: New Board Member Thibault Lagrange (930742415) Appointed |
| Date: 04/04/2023 | Event: New Board Member HERITAGE ASH LIMITED (930742313) Appointed |
| Date: 04/04/2023 | Event: New Board Member Jerome Valery Philipps (930742232) Appointed |
| Date: 04/04/2023 | Event: New Board Member Odon Goury Du Roslan (930742341) Appointed |
| Date: 04/04/2023 | Event: New Board Member MARKOV PATRIMOINE (930742404) Appointed |
| Date: 04/04/2023 | Event: New Board Member Frederic Banzet (920307104) Appointed |
| Date: 04/04/2023 | Event: New Board Member Emmanuel Pierron (930742219) Appointed |
| Date: 04/04/2023 | Event: New Board Member MOMIJI HOLDING (930742275) Appointed |
| Date: 04/04/2023 | Event: New Board Member PONORA (930742269) Appointed |
| Date: 04/04/2023 | Event: New Board Member Victor Hayek (930742224) Appointed |
| Date: 04/04/2023 | Event: New Board Member Craig Robert Martin (930742325) Appointed |
| Date: 04/04/2023 | Event: New Board Member Nicolas Bernachez (930742183) Appointed |
| Date: 04/04/2023 | Event: New Board Member Frederic Levi (930742387) Appointed |
| Date: 04/04/2023 | Event: New Board Member Pierre Limouzin (930742377) Appointed |
| Date: 04/04/2023 | Event: New Board Member Evrard Fromentin (930742134) Appointed |
| Date: 04/04/2023 | Event: New Board Member TERRA MATER (SAS) (930742120) Appointed |
| Date: 04/04/2023 | Event: New Board Member Ludovic MacResy (930742330) Appointed |
| Date: 04/04/2023 | Event: New Board Member VBINVEST SAS (930742291) Appointed |
| Date: 04/04/2023 | Event: New Board Member Olivier Paul-Reynaud (930742301) Appointed |
| Date: 04/04/2023 | Event: New Board Member SERIPHOS S.A. (930742278) Appointed |
| Date: 04/04/2023 | Event: New Board Member Xavier Ricaud (930742264) Appointed |
| Date: 04/04/2023 | Event: New Board Member Jeremy Baumann (930742207) Appointed |
| Date: 04/04/2023 | Event: New Board Member Bandish Shah (930742174) Appointed |
| Date: 04/04/2023 | Event: New Board Member ADVENTURES SAS (930742165) Appointed |
| Date: 04/04/2023 | Event: New Board Member BAT YAM SAS (930742121) Appointed |
| Date: 04/04/2023 | Event: New Board Member Mehdi Ousahla (930742105) Appointed |
| Date: 04/04/2023 | Event: New Board Member Anthony Chs Mic Lesoismier Geniaux (930742373) Appointed |
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