Established in 2003, Anglo Asian Cash & Carry Ltd have registered office in Wembley in Middlebury. We do not know the number of employees at this organisation. Anglo Asian Cash & Carry Ltd has 3 directors listed as Kaneshalingam, Suthakaran, Prabakaran, Kaneshalingam, Thayaparan, Kanesalingam in the Companies House registry.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| KANESHALINGAM, Suthakaran | 01 August 2007 | - | 1 |
| PRABAKARAN, Kaneshalingam | 04 April 2003 | 15 July 2004 | 1 |
| THAYAPARAN, Kanesalingam | 15 July 2004 | 02 April 2014 | 1 |
| Document Type | Date | |
|---|---|---|
| CH01 - Change of particulars for director | 26 August 2020 | |
| CS01 - N/A | 26 May 2020 | |
| AA - Annual Accounts | 28 February 2020 | |
| CS01 - N/A | 26 April 2019 | |
| AA - Annual Accounts | 27 February 2019 | |
| AA - Annual Accounts | 30 April 2018 | |
| CS01 - N/A | 24 April 2018 | |
| DISS40 - Notice of striking-off action discontinued | 14 April 2018 | |
| GAZ1 - First notification of strike-off action in London Gazette | 03 April 2018 | |
| CS01 - N/A | 19 May 2017 | |
| AA - Annual Accounts | 21 March 2017 | |
| DISS40 - Notice of striking-off action discontinued | 09 July 2016 | |
| AR01 - Annual Return | 06 July 2016 | |
| GAZ1 - First notification of strike-off action in London Gazette | 05 July 2016 | |
| AA - Annual Accounts | 26 February 2016 | |
| AA - Annual Accounts | 03 July 2015 | |
| DISS40 - Notice of striking-off action discontinued | 23 June 2015 | |
| AR01 - Annual Return | 22 June 2015 | |
| GAZ1 - First notification of strike-off action in London Gazette | 05 May 2015 | |
| AA - Annual Accounts | 22 July 2014 | |
| AR01 - Annual Return | 17 April 2014 | |
| TM01 - Termination of appointment of director | 03 April 2014 | |
| AA - Annual Accounts | 24 June 2013 | |
| AR01 - Annual Return | 16 May 2013 | |
| DISS40 - Notice of striking-off action discontinued | 11 May 2013 | |
| GAZ1 - First notification of strike-off action in London Gazette | 30 April 2013 | |
| AD01 - Change of registered office address | 07 September 2012 | |
| AA - Annual Accounts | 18 May 2012 | |
| DISS40 - Notice of striking-off action discontinued | 16 May 2012 | |
| AR01 - Annual Return | 15 May 2012 | |
| GAZ1 - First notification of strike-off action in London Gazette | 01 May 2012 | |
| DISS40 - Notice of striking-off action discontinued | 07 December 2011 | |
| GAZ1 - First notification of strike-off action in London Gazette | 06 December 2011 | |
| AA - Annual Accounts | 02 December 2011 | |
| AR01 - Annual Return | 26 April 2011 | |
| AA - Annual Accounts | 05 August 2010 | |
| CH01 - Change of particulars for director | 03 June 2010 | |
| CH03 - Change of particulars for secretary | 03 June 2010 | |
| AR01 - Annual Return | 26 May 2010 | |
| CH01 - Change of particulars for director | 26 May 2010 | |
| CH01 - Change of particulars for director | 26 May 2010 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 19 May 2010 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 22 April 2010 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 30 March 2010 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 30 March 2010 | |
| AA - Annual Accounts | 09 February 2010 | |
| AA - Annual Accounts | 07 December 2009 | |
| DISS40 - Notice of striking-off action discontinued | 21 August 2009 | |
| 363a - Annual Return | 19 August 2009 | |
| GAZ1 - First notification of strike-off action in London Gazette | 04 August 2009 | |
| DISS40 - Notice of striking-off action discontinued | 21 April 2009 | |
| AA - Annual Accounts | 20 April 2009 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 23 March 2009 | |
| 288a - Notice of appointment of directors or secretaries | 20 March 2009 | |
| GAZ1 - First notification of strike-off action in London Gazette | 17 February 2009 | |
| 363a - Annual Return | 11 August 2008 | |
| 395 - Particulars of a mortgage or charge | 15 September 2007 | |
| 363s - Annual Return | 30 May 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 30 May 2007 | |
| AA - Annual Accounts | 10 October 2006 | |
| 363s - Annual Return | 08 May 2006 | |
| 395 - Particulars of a mortgage or charge | 20 March 2006 | |
| 363s - Annual Return | 20 May 2005 | |
| 395 - Particulars of a mortgage or charge | 31 March 2005 | |
| AA - Annual Accounts | 16 December 2004 | |
| 395 - Particulars of a mortgage or charge | 08 October 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 07 September 2004 | |
| 288b - Notice of resignation of directors or secretaries | 02 August 2004 | |
| 288a - Notice of appointment of directors or secretaries | 02 August 2004 | |
| 288b - Notice of resignation of directors or secretaries | 02 August 2004 | |
| 288a - Notice of appointment of directors or secretaries | 02 August 2004 | |
| 363s - Annual Return | 25 June 2004 | |
| 287 - Change in situation or address of Registered Office | 17 May 2004 | |
| 288a - Notice of appointment of directors or secretaries | 04 May 2004 | |
| 288a - Notice of appointment of directors or secretaries | 04 May 2004 | |
| 288a - Notice of appointment of directors or secretaries | 06 January 2004 | |
| 288a - Notice of appointment of directors or secretaries | 06 January 2004 | |
| 288b - Notice of resignation of directors or secretaries | 06 January 2004 | |
| 288b - Notice of resignation of directors or secretaries | 06 January 2004 | |
| NEWINC - New incorporation documents | 04 April 2003 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 02 September 2007 | Fully Satisfied |
N/A |
| Debenture | 13 March 2006 | Fully Satisfied |
N/A |
| Debenture | 29 March 2005 | Fully Satisfied |
N/A |
| Debenture | 05 October 2004 | Fully Satisfied |
N/A |
