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- ANKAA WIZALY LLP
ANKAA WIZALY LLP
Active - Accounts Filed
General Information
NAME
ANKAA WIZALY LLP
COMPANY NUMBER
OC442884
COMPANY TYPE
Other
BUSINESS ACTIVITY (SIC)
-
No SIC description available
INCORPORATION DATE
29/06/2022
(2 years and 5 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
25/06/2024
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: 23/10/2024 | Event: New Accounts filed |
| Date: 29/06/2024 | Event: New Confirmation Statement filed |
| Date: 25/02/2024 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about ANKAA WIZALY 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 WIZALY LLP?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ANKAA WIZALY LLP?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
29/06/2022 - Present (2 years and 5 months) Born in Sep 1980 (age: 44) |
Status: Active | Position: Director | Appointments:
Current: 4 Past: 0 |
View Report |
|
29/06/2022 - Present (2 years and 5 months) Born in N/A |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
|
26/08/2022 - Present (2 years and 4 months) Born in N/A |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
|
26/08/2022 - Present (2 years and 4 months) Born in May 1979 (age: 45) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
|
26/08/2022 - Present (2 years and 4 months) Born in N/A |
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: 23/10/2024 | Event: New Accounts filed |
| Date: 29/06/2024 | Event: New Confirmation Statement filed |
| Date: 25/02/2024 | Event: New Accounts filed |
| Date: 09/09/2023 | Event: New Board Member Fabien Vieau (931320860) Appointed |
| Date: 09/09/2023 | Event: New Board Member MELCOMBE HOLDING LTD (931320990) Appointed |
| Date: 09/09/2023 | Event: New Board Member Victor Hayek (931320949) Appointed |
| Date: 09/09/2023 | Event: New Board Member PONORA (931320969) Appointed |
| Date: 09/09/2023 | Event: New Board Member Olivier Ricaud (931320813) Appointed |
| Date: 09/09/2023 | Event: New Board Member Xavier Ricaud (931320820) Appointed |
| Date: 09/09/2023 | Event: New Board Member Jacques Topiol (931320917) Appointed |
| Date: 09/09/2023 | Event: New Board Member CAMUS HOLDINGS S.A. (931320850) Appointed |
| Date: 09/09/2023 | Event: New Board Member Frederic Banzet (920307104) Appointed |
| Date: 09/09/2023 | Event: New Board Member Craig Robert Martin (931320788) Appointed |
| Date: 09/09/2023 | Event: New Board Member Fabrice Degand (931320793) Appointed |
| Date: 09/09/2023 | Event: New Board Member Mehdi Benabdallah (931320961) Appointed |
| Date: 09/09/2023 | Event: New Board Member MOMIJI HOLDING (931320975) Appointed |
| Date: 09/09/2023 | Event: New Board Member KAL INVESTMENT FZCO (931320962) Appointed |
| Date: 09/09/2023 | Event: New Board Member Thibault Lagrange (931320983) Appointed |
| Date: 09/09/2023 | Event: New Board Member SERIPHOS S.A. (931320841) Appointed |
| Date: 09/09/2023 | Event: New Board Member Odon Goury Du Roslan (931320929) Appointed |
| Date: 09/09/2023 | Event: New Board Member Nicolas Aurelien Gand (931320958) Appointed |
| Date: 09/09/2023 | Event: New Board Member CORALEX SAS (931320980) Appointed |
| Date: 09/09/2023 | Event: New Board Member Virgile Bich (931320871) Appointed |
| Date: 09/09/2023 | Event: New Board Member Evrard Fromentin (931320776) Appointed |
| Date: 09/09/2023 | Event: New Board Member BAT YAM SAS (931320777) Appointed |
| Date: 09/09/2023 | Event: New Board Member Pierre Limouzin (931320881) Appointed |
| Date: 09/09/2023 | Event: New Board Member Ludovic MacResy (931320985) Appointed |
| Date: 09/09/2023 | Event: New Board Member CONDESA HOLDING SAS (931320891) Appointed |
| Date: 19/07/2023 | Event: New Confirmation Statement filed |
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