Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > ANA SALES EUROPE LTD.
Company Information for

ANA SALES EUROPE LTD.

11 RAVEN WHARF, LAFONE STREET, LONDON, ENGLAND, SE1 2LR,
Company Registration Number
01993324
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Ana Sales Europe Ltd.
ANA SALES EUROPE LTD. was founded on 1986-02-27 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Ana Sales Europe Ltd. is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
ANA SALES EUROPE LTD.
 
Legal Registered Office
11 RAVEN WHARF
LAFONE STREET
LONDON
ENGLAND
SE1 2LR
Other companies in W6
 
Previous Names
ANA WORLD TOURS (EUROPE), LTD14/02/2005
ANA HALLO TOURS (EUROPE), LIMITED01/03/1999
Filing Information
Company Number 01993324
Company ID Number 01993324
Date formed 1986-02-27
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2016-03-31
Account next due 2017-12-31
Latest return 2017-07-27
Return next due 2018-08-10
Type of accounts FULL
Last Datalog update: 2018-06-11 09:33:52
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ANA SALES EUROPE LTD.
Is this data useful to you?
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Company Officers of ANA SALES EUROPE LTD.

Current Directors
Officer Role Date Appointed
YASUO ASADA
Director 2016-04-01
MASAHIRO TAMURA
Director 2014-04-01
Previous Officers
Officer Role Date Appointed Date Resigned
KAZUYUKI IMANISHI
Director 2016-04-01 2017-04-30
AKIRA NAKAMURA
Director 2013-04-01 2017-04-30
YUTAKA ITO
Director 2013-04-01 2016-03-31
HIROAKI KOBAYASHI
Director 2012-04-01 2015-04-01
TAKASE OTASHIRO
Company Secretary 2010-04-01 2014-06-30
YUKIO HOSHI
Director 2012-04-01 2014-03-31
KENJI INAOKA
Director 2012-04-01 2013-03-31
OSAMU ASAKAWA
Director 2010-04-01 2012-04-01
SHUICHI FUJIMURA
Director 2009-04-01 2012-04-01
TSUTOMU ISHIMOTO
Director 2010-04-01 2012-04-01
HIROYUKI YOSHIDA
Company Secretary 2005-04-01 2010-03-31
KATSUHIKO KITABAYASHI
Director 2007-06-22 2010-03-31
MINORU HONDA
Director 2007-06-22 2008-03-31
KOJI NIIYA
Company Secretary 2002-06-10 2005-04-01
KOJI NIIYA
Director 2002-06-10 2005-04-01
KENJI FUKATA
Director 2002-07-09 2003-03-31
SHOJI NAKATA
Director 2002-07-09 2003-03-31
HIROSHI YASUDA
Company Secretary 1999-02-16 2002-06-10
OSAMU KAWABATA
Director 1999-08-04 2001-07-19
MASAHIRO NAGAO
Director 1999-08-04 2000-07-24
KANOUCHI KUNIHIRO
Director 1995-10-04 2000-03-31
KANTA FUJITA
Director 1995-10-04 1999-08-04
TADASHI IWAI
Director 1991-06-24 1999-08-04
KIYOSHI KASHIWABARA
Director 1992-06-18 1999-08-04
WATARU KUBO
Director 1995-10-04 1999-08-04
MAMORU CHO
Company Secretary 1992-06-18 1999-02-16
MAMORU CHO
Director 1992-06-18 1999-02-16
NAOHIKO KATO
Director 1991-06-24 1997-10-16
AKIRA KAMOCHI
Director 1994-10-14 1995-10-04
ISAO KASUGA
Director 1991-06-24 1995-10-04
KANJI KIMURA
Director 1991-09-02 1995-10-04
TADASHI IWAI
Company Secretary 1991-06-24 1992-06-18
KYOSHIRO KAWAI
Director 1991-06-24 1991-09-02

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-02-10SOAS(A)VOLUNTARY STRIKE OFF SUSPENDED
2018-01-02GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2018-01-02GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2017-12-21DS01APPLICATION FOR STRIKING-OFF
2017-12-19AD01REGISTERED OFFICE CHANGED ON 19/12/2017 FROM 4TH FLOOR HYTHE HOUSE 200 SHEPHERDS BUSH ROAD LONDON W6 7NL
2017-11-29SH20STATEMENT BY DIRECTORS
2017-11-29LATEST SOC29/11/17 STATEMENT OF CAPITAL;GBP 1
2017-11-29SH1929/11/17 STATEMENT OF CAPITAL GBP 1
2017-11-29CAP-SSSOLVENCY STATEMENT DATED 14/11/17
2017-11-29RES06REDUCE ISSUED CAPITAL 14/11/2017
2017-07-27LATEST SOC27/07/17 STATEMENT OF CAPITAL;GBP 1228571
2017-07-27CS01CONFIRMATION STATEMENT MADE ON 27/07/17, WITH UPDATES
2017-07-27PSC02NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANA HOLDINGS INC.
2017-07-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MASAHIRO TAMURA / 01/05/2017
2017-05-05CS01CONFIRMATION STATEMENT MADE ON 04/05/17, WITH UPDATES
2017-05-04TM01APPOINTMENT TERMINATED, DIRECTOR AKIRA NAKAMURA
2017-05-04TM01APPOINTMENT TERMINATED, DIRECTOR KAZUYUKI IMANISHI
2017-02-23AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-08-11LATEST SOC11/08/16 STATEMENT OF CAPITAL;GBP 1228571
2016-08-11CS01CONFIRMATION STATEMENT MADE ON 31/07/16, WITH UPDATES
2016-08-11TM01APPOINTMENT TERMINATED, DIRECTOR YUTAKA ITO
2016-08-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MR AKIRA NAKAMURA / 01/04/2016
2016-08-03AP01DIRECTOR APPOINTED MR YASUO ASADA
2016-08-03AP01DIRECTOR APPOINTED MR KAZUYUKI IMANISHI
2016-08-03TM01APPOINTMENT TERMINATED, DIRECTOR MASAHARU SHIROZU
2015-12-21AAFULL ACCOUNTS MADE UP TO 31/03/15
2015-08-03LATEST SOC03/08/15 STATEMENT OF CAPITAL;GBP 1228571
2015-08-03AR0131/07/15 FULL LIST
2015-07-31TM01APPOINTMENT TERMINATED, DIRECTOR HIROAKI KOBAYASHI
2015-07-22AAFULL ACCOUNTS MADE UP TO 31/03/14
2015-04-01LATEST SOC01/04/15 STATEMENT OF CAPITAL;GBP 1228571
2015-04-01SH0111/03/15 STATEMENT OF CAPITAL GBP 1228571
2014-07-29LATEST SOC29/07/14 STATEMENT OF CAPITAL;GBP 428571
2014-07-29AR0106/07/14 FULL LIST
2014-07-29TM01APPOINTMENT TERMINATED, DIRECTOR TAKASE OTASHIRO
2014-07-29TM02APPOINTMENT TERMINATED, SECRETARY TAKASE OTASHIRO
2014-07-29TM01APPOINTMENT TERMINATED, DIRECTOR TAKASHI SHIKI
2014-06-27AP01DIRECTOR APPOINTED MR MASAHARU SHIROZU
2014-06-27AP01DIRECTOR APPOINTED MR MASAHIRO TAMURA
2014-06-27TM01APPOINTMENT TERMINATED, DIRECTOR YUKIO HOSHI
2014-06-27AD01REGISTERED OFFICE CHANGED ON 27/06/2014 FROM 4TH FLOOR HYTHE HOUSE 200 SHEPHERDS BUSH ROAD LONDON W6 7NY
2013-10-23AAFULL ACCOUNTS MADE UP TO 31/03/13
2013-09-06AP01DIRECTOR APPOINTED MR TAKASHI SHIKI
2013-08-05AR0106/07/13 FULL LIST
2013-08-02AP01DIRECTOR APPOINTED MR YUTAKA ITO
2013-08-02AP01DIRECTOR APPOINTED MR AKIRA NAKAMURA
2013-08-02TM01APPOINTMENT TERMINATED, DIRECTOR KOJI SHIBATA
2013-08-02TM01APPOINTMENT TERMINATED, DIRECTOR KENJI INAOKA
2012-12-18AAFULL ACCOUNTS MADE UP TO 31/03/12
2012-07-09AR0106/07/12 FULL LIST
2012-06-12AP01DIRECTOR APPOINTED KENJI INAOKA
2012-06-12TM01APPOINTMENT TERMINATED, DIRECTOR SHUICHI FUJIMURA
2012-06-12TM01APPOINTMENT TERMINATED, DIRECTOR TSUTOMU ISHIMOTO
2012-06-12AP01DIRECTOR APPOINTED MR YUKIO HOSHI
2012-06-12AP01DIRECTOR APPOINTED MR HIROAKI KOBAYASHI
2012-06-08AP01DIRECTOR APPOINTED MR KOJI SHIBATA
2012-06-08TM01APPOINTMENT TERMINATED, DIRECTOR OSAMU ASAKAWA
2011-12-06AAFULL ACCOUNTS MADE UP TO 31/03/11
2011-06-16AR0116/06/11 FULL LIST
2010-12-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SHUICHI FUJIMURA / 15/12/2010
2010-12-15CH03SECRETARY'S CHANGE OF PARTICULARS / MR TAKASE OTASHIRO / 15/12/2010
2010-12-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SHUICHI FUJIMURA / 15/12/2010
2010-12-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SHUICHI FUJIMURA / 15/12/2010
2010-11-01AAFULL ACCOUNTS MADE UP TO 31/03/10
2010-06-29AR0119/06/10 FULL LIST
2010-06-04CH01DIRECTOR'S CHANGE OF PARTICULARS / CHAIRMAN OSAMU ASAKAWA / 04/06/2010
2010-06-04AP01DIRECTOR APPOINTED MR TAKASE OTASHIRO
2010-06-03AP01DIRECTOR APPOINTED MR TSUTOMU ISHIMOTO
2010-06-03AP01DIRECTOR APPOINTED CHAIRMAN OSAMU ASAKAWA
2010-05-24AP03SECRETARY APPOINTED MR TAKASE OTASHIRO
2010-05-21TM01APPOINTMENT TERMINATED, DIRECTOR MASAKI SOUMA
2010-05-21TM01APPOINTMENT TERMINATED, DIRECTOR HIROYUKI YOSHIDA
2010-05-21TM01APPOINTMENT TERMINATED, DIRECTOR KATSUHIKO KITABAYASHI
2010-05-21TM02APPOINTMENT TERMINATED, SECRETARY HIROYUKI YOSHIDA
2009-12-01AAFULL ACCOUNTS MADE UP TO 31/03/09
2009-06-22363aRETURN MADE UP TO 19/06/09; FULL LIST OF MEMBERS
2009-06-22288cDIRECTOR'S CHANGE OF PARTICULARS / SHUICHI FUJIMURA / 19/06/2009
2009-04-16288aDIRECTOR APPOINTED MR SHUICHI FUJIMURA
2009-04-08288bAPPOINTMENT TERMINATED DIRECTOR KATSUHITO NISHIHORI
2009-01-30288cDIRECTOR'S CHANGE OF PARTICULARS / KITSUHIKO KITABAYASHI / 30/01/2009
2008-10-08AAFULL ACCOUNTS MADE UP TO 31/03/08
2008-06-19363aRETURN MADE UP TO 19/06/08; FULL LIST OF MEMBERS
2008-06-19353aLOCATION OF REGISTER OF MEMBERS (NON LEGIBLE)
2008-05-01RES13RES DIR AAP DIR FILE 288 25/03/2008
2008-05-01288cDIRECTOR'S CHANGE OF PARTICULARS / KATSUHITO NISHIHORI / 11/04/2008
2008-05-01288bAPPOINTMENT TERMINATED DIRECTOR MINORU HONDA
2008-05-01288aDIRECTOR APPOINTED MASAKI SOUMA
2007-08-13288aNEW DIRECTOR APPOINTED
2007-08-13288bDIRECTOR RESIGNED
2007-08-13288aNEW DIRECTOR APPOINTED
2007-07-24AAFULL ACCOUNTS MADE UP TO 31/03/07
2007-07-06363aRETURN MADE UP TO 19/06/07; FULL LIST OF MEMBERS
2007-06-21288bDIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
79 - Travel agency, tour operator and other reservation service and related activities
791 - Travel agency and tour operator activities
79120 - Tour operator activities




Licences & Regulatory approval
We could not find any licences issued to ANA SALES EUROPE LTD. or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ANA SALES EUROPE LTD.
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ANA SALES EUROPE LTD. does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.6792
MortgagesNumMortOutstanding0.359
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.329

This shows the max and average number of mortgages for companies with the same SIC code of 79120 - Tour operator activities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ANA SALES EUROPE LTD.

Intangible Assets
Patents
We have not found any records of ANA SALES EUROPE LTD. registering or being granted any patents
Domain Names
We do not have the domain name information for ANA SALES EUROPE LTD.
Trademarks
We have not found any records of ANA SALES EUROPE LTD. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ANA SALES EUROPE LTD.. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (79120 - Tour operator activities) as ANA SALES EUROPE LTD. are:

Outgoings
Business Rates/Property Tax
No properties were found where ANA SALES EUROPE LTD. is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ANA SALES EUROPE LTD. any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ANA SALES EUROPE LTD. any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.

    Copyright © Market Footprint Ltd GDPR statement
    Contact us   UK businesses for sale   Analysis of UK business loans
    S1