ANA TRADING LIMITED

Overview

Company Name	ANA TRADING LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	06559048
Jurisdiction	England/Wales
Date of Creation	Apr 08, 2008

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of ANA TRADING LIMITED?

Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities

Where is ANA TRADING LIMITED located?

Registered Office Address	11a Empire Parade Empire Way HA9 0RQ Middlesex
Undeliverable Registered Office Address	No

What are the latest accounts for ANA TRADING LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Feb 28, 2025
Next Accounts Due On	Nov 30, 2025
Last Accounts
Last Accounts Made Up To	Feb 29, 2024

What is the status of the latest confirmation statement for ANA TRADING LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 04, 2026
Next Confirmation Statement Due	Jun 18, 2026
Next Confirmation Statement Made Up To	Jun 04, 2025
Overdue	No

What are the latest filings for ANA TRADING LIMITED?

Filings
Date	Description	Document	Type
Jun 26, 2025	Confirmation statement made on Jun 04, 2025 with updates	4 pages	CS01

Nov 28, 2024	Micro company accounts made up to Feb 29, 2024	5 pages	AA

Jul 12, 2024	Confirmation statement made on Jun 04, 2024 with updates	4 pages	CS01

Nov 23, 2023	Total exemption full accounts made up to Feb 28, 2023	9 pages	AA

Jun 06, 2023	Confirmation statement made on Jun 04, 2023 with updates	4 pages	CS01

Nov 29, 2022	Total exemption full accounts made up to Feb 28, 2022	9 pages	AA

Jun 10, 2022	Confirmation statement made on Jun 04, 2022 with updates	4 pages	CS01

Feb 28, 2022	Total exemption full accounts made up to Feb 28, 2021	9 pages	AA

Jun 15, 2021	Confirmation statement made on Jun 04, 2021 with updates	4 pages	CS01

Feb 25, 2021	Total exemption full accounts made up to Feb 29, 2020	7 pages	AA

Jun 04, 2020	Confirmation statement made on Jun 04, 2020 with updates	4 pages	CS01

Jun 04, 2020	Cessation of Sahadou Arouna as a person with significant control on May 15, 2020	1 pages	PSC07

Jun 04, 2020	Notification of Abdus Salam as a person with significant control on May 15, 2020	2 pages	PSC01

May 18, 2020	Termination of appointment of Sahadou Arouna as a director on May 15, 2020	1 pages	TM01

May 18, 2020	Appointment of Mr Abdus Salam as a director on May 15, 2020	2 pages	AP01

Apr 15, 2020	Confirmation statement made on Mar 30, 2020 with updates	4 pages	CS01

Dec 02, 2019	Total exemption full accounts made up to Feb 28, 2019	7 pages	AA

Apr 15, 2019	Confirmation statement made on Mar 30, 2019 with updates	4 pages	CS01

Nov 30, 2018	Total exemption full accounts made up to Feb 28, 2018	7 pages	AA

Jun 21, 2018	Director's details changed for Mr Sahadou Arouna on Jun 21, 2018	2 pages	CH01

Jun 21, 2018	Director's details changed for Mr Sahadou Arouna on Jun 21, 2018	2 pages	CH01

Jun 21, 2018	Change of details for Mr Sahadou Arouna as a person with significant control on Jun 21, 2018	2 pages	PSC04

Apr 20, 2018	Confirmation statement made on Mar 30, 2018 with no updates	3 pages	CS01

Mar 27, 2018	Notification of Sahadou Arouna as a person with significant control on Mar 26, 2018	2 pages	PSC01

Mar 27, 2018	Appointment of Mr Sahadou Arouna as a director on Mar 26, 2018	2 pages	AP01

View All Filings

Who are the officers of ANA TRADING LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
SALAM, Abdus Empire Parade Empire Way HA9 0RQ Middlesex 11a	May 15, 2020		Director	Empire Parade Empire Way HA9 0RQ Middlesex 11a	England	British	1965-11	Accountant	102635460001
RASHID, Sophia Empire Parade Empire Way HA9 0RQ Middlesex 11a United Kingdom	Apr 08, 2008	Feb 01, 2017	Secretary	Empire Parade Empire Way HA9 0RQ Middlesex 11a United Kingdom					129429210001
Incorporate Secretariat Limited Floor 3 Tenterden Street Hanover Square W1S 1TD London 4th	Apr 08, 2008	Apr 08, 2008	Secretary	Floor 3 Tenterden Street Hanover Square W1S 1TD London 4th					129429200001
AROUNA, Sahadou Empire Parade Empire Way HA9 0RQ Middlesex 11a United Kingdom	Mar 26, 2018	May 15, 2020	Director	Empire Parade Empire Way HA9 0RQ Middlesex 11a United Kingdom	England	German	1973-2	Company Director	244635720002
SALAM, Abdus Empire Parade Empire Way HA9 0RQ Middlesex 11a United Kingdom	Apr 08, 2008	Feb 01, 2017	Director	Empire Parade Empire Way HA9 0RQ Middlesex 11a United Kingdom	United Kingdom	British	1965-11	Chartered Accountant	129429220001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ANA TRADING LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Abdus Salam Empire Parade Empire Way HA9 0RQ Middlesex 11a	May 15, 2020	Empire Parade Empire Way HA9 0RQ Middlesex 11a	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company.
Mr Sahadou Arouna Empire Parade Empire Way HA9 0RQ Middlesex 11a United Kingdom	Mar 26, 2018	Empire Parade Empire Way HA9 0RQ Middlesex 11a United Kingdom	Yes
	Nationality: German Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Mr Davinder Singh Empire Parade Empire Way HA9 0RQ Middlesex 11a	Feb 01, 2017	Empire Parade Empire Way HA9 0RQ Middlesex 11a	Yes
	Nationality: Indian Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0