ANMI TRANS LTD

Key Data

Status

Dissolved

Company No.

11236503

Incorporation date

06/03/2018

Size

Total Exemption Full

Classification

Freight transport by road (49.41 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/03/2018)

13/12/2022

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

23/08/2022

First Gazette notice for voluntary strike-off

View PDF (1 pages)

16/08/2022

Application to strike the company off the register

View PDF (1 pages)

15/08/2022

Total exemption full accounts made up to 2022-03-31

View PDF (6 pages)

10/03/2022

Confirmation statement made on 2022-03-05 with no updates

View PDF (3 pages)

12/08/2021

Total exemption full accounts made up to 2021-03-31

View PDF (6 pages)

16/03/2021

Confirmation statement made on 2021-03-05 with no updates

View PDF (3 pages)

04/11/2020

Total exemption full accounts made up to 2020-03-31

View PDF (4 pages)

18/03/2020

Confirmation statement made on 2020-03-05 with no updates

View PDF (3 pages)

03/12/2019

Registered office address changed from 33 Levet Road Doncaster DN4 6JH England to 28 Emerald Green Grove Thurnscoe Rotherham S63 0FA on 2019-12-03

View PDF (1 pages)

03/12/2019

Director's details changed for Mr Andrei Moscaliuc on 2019-12-03

View PDF (2 pages)

03/12/2019

Change of details for Mr Andrei Moscaliuc as a person with significant control on 2019-12-03

View PDF (2 pages)

11/11/2019

Total exemption full accounts made up to 2019-03-31

View PDF (4 pages)

18/03/2019

Confirmation statement made on 2019-03-05 with no updates

View PDF (3 pages)

06/03/2018

Incorporation

View PDF (27 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

1 *

* during past year

Number of employees

2022

+202.51 % *

* during past year

Cash in Bank

£47,513.00

Business linkages

Check business linkages of ANMI TRANS LTDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/03/2022

Last change occurred

31/03/2022

Accounts

Total Exemption Full

Last made up date

31/03/2022

Next account date

31/03/2023

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
3
3.13K
-
0.00
15.71K
-

2022
4
5.24K
-
0.00
47.51K
-

2022
4
5.24K
-
0.00
47.51K
-

Employees

2022

Employees

4 33 % *

Net Assets(GBP)

5.24K £67.60 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

47.51K £202.51 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mr Andrei Moscaliuc	Director	06/03/2018 - Present	2

Persons with Significant Control

This information is available in our reports and to subscription users.

Similar companies

57,448

Company	Classification	Incorporation	Status	Turnover	Employees
TILIA NOOK MARKET GARDEN LTD Tilia Nook At Lime Tree Farm, Fairstead Lane, Hempnall, Norfolk NR15 2RD, 13608190	Growing of vegetables and melons roots and tubers	07/09/2021	Dissolved	-	3
SHELFORD PHEASANTRIES LIMITED Suite 500 Unit 2, 94a Wycliffe Road, Northampton NN1 5JF, 04566265	Hunting trapping and related service activities	17/10/2002	Dissolved	-	4
D.L.S. AND A. BUTLER FARMS LIMITED 6th Floor 9 Appold Street, London EC2A 2AP, 01330565	Growing of cereals (except rice) leguminous crops and oil seeds	19/09/1977	Dissolved	-	3
COLLYERS CONTRACTING LIMITED 25 St Thomas Street, Winchester, Hampshire SO23 9HJ, 13411406	Support activities for crop production	20/05/2021	Dissolved	-	3
LEWSHELLYPAWS LIMITED Granville Suite Business Development Centre, Stafford Park 4, Telford, Shropshire TF3 3BA, 09155220	Raising of other animals	31/07/2014	Dissolved	-	3

TILIA NOOK MARKET GARDEN LTDTilia Nook At Lime Tree Farm, Fairstead Lane, Hempnall, Norfolk NR15 2RD

Dissolved

Category:

Growing of vegetables and melons roots and tubers

Comp. code:

13608190

Reg. date:

07/09/2021

Turnover:

No. of employees:

SHELFORD PHEASANTRIES LIMITEDSuite 500 Unit 2, 94a Wycliffe Road, Northampton NN1 5JF

Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

04566265

Reg. date:

17/10/2002

Turnover:

No. of employees:

D.L.S. AND A. BUTLER FARMS LIMITED6th Floor 9 Appold Street, London EC2A 2AP

Dissolved

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

01330565

Reg. date:

19/09/1977

Turnover:

No. of employees:

COLLYERS CONTRACTING LIMITED25 St Thomas Street, Winchester, Hampshire SO23 9HJ

Dissolved

Category:

Support activities for crop production

Comp. code:

13411406

Reg. date:

20/05/2021

Turnover:

No. of employees:

LEWSHELLYPAWS LIMITEDGranville Suite Business Development Centre, Stafford Park 4, Telford, Shropshire TF3 3BA

Dissolved

Category:

Raising of other animals

Comp. code:

09155220

Reg. date:

31/07/2014

Turnover:

No. of employees:

Description

About ANMI TRANS LTD

ANMI TRANS LTD is an(a) Dissolved company incorporated on 06/03/2018 with the registered office located at 28 Emerald Green Grove, Thurnscoe, Rotherham S63 0FA. There is currently 1 active director according to the latest confirmation statement. Number of employees 4 according to last financial statements.

Frequently Asked Questions

What is the current status of ANMI TRANS LTD?

ANMI TRANS LTD is currently Dissolved. It was registered on 06/03/2018 and dissolved on 13/12/2022.

Where is ANMI TRANS LTD located?

ANMI TRANS LTD is registered at 28 Emerald Green Grove, Thurnscoe, Rotherham S63 0FA.

What does ANMI TRANS LTD do?

ANMI TRANS LTD operates in the Freight transport by road (49.41 - SIC 2007) sector.

How many employees does ANMI TRANS LTD have?

ANMI TRANS LTD had 4 employees in 2022.

What is the latest filing for ANMI TRANS LTD?

The latest filing was on 13/12/2022: Final Gazette dissolved via voluntary strike-off.