ANA SALES EUROPE LTD. - Tour operator activities - A business based in ENGLAND registered with Companies House

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), LTD	14/02/2005
ANA HALLO TOURS (EUROPE), LIMITED	01/03/1999

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 10:33:52
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.

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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.

Date	Document Type	Document Description
2018-02-10	SOAS(A)	VOLUNTARY STRIKE OFF SUSPENDED
2018-01-02	GAZ1(A)	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2018-01-02	GAZ1(A)	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2017-12-21	DS01	APPLICATION FOR STRIKING-OFF
2017-12-19	AD01	REGISTERED OFFICE CHANGED ON 19/12/2017 FROM 4TH FLOOR HYTHE HOUSE 200 SHEPHERDS BUSH ROAD LONDON W6 7NL
2017-11-29	SH20	STATEMENT BY DIRECTORS
2017-11-29	LATEST SOC	29/11/17 STATEMENT OF CAPITAL;GBP 1
2017-11-29	SH19	29/11/17 STATEMENT OF CAPITAL GBP 1
2017-11-29	CAP-SS	SOLVENCY STATEMENT DATED 14/11/17
2017-11-29	RES06	REDUCE ISSUED CAPITAL 14/11/2017
2017-07-27	LATEST SOC	27/07/17 STATEMENT OF CAPITAL;GBP 1228571
2017-07-27	CS01	CONFIRMATION STATEMENT MADE ON 27/07/17, WITH UPDATES
2017-07-27	PSC02	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANA HOLDINGS INC.
2017-07-27	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR MASAHIRO TAMURA / 01/05/2017
2017-05-05	CS01	CONFIRMATION STATEMENT MADE ON 04/05/17, WITH UPDATES
2017-05-04	TM01	APPOINTMENT TERMINATED, DIRECTOR AKIRA NAKAMURA
2017-05-04	TM01	APPOINTMENT TERMINATED, DIRECTOR KAZUYUKI IMANISHI
2017-02-23	AA	FULL ACCOUNTS MADE UP TO 31/03/16
2016-08-11	LATEST SOC	11/08/16 STATEMENT OF CAPITAL;GBP 1228571
2016-08-11	CS01	CONFIRMATION STATEMENT MADE ON 31/07/16, WITH UPDATES
2016-08-11	TM01	APPOINTMENT TERMINATED, DIRECTOR YUTAKA ITO
2016-08-03	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR AKIRA NAKAMURA / 01/04/2016
2016-08-03	AP01	DIRECTOR APPOINTED MR YASUO ASADA
2016-08-03	AP01	DIRECTOR APPOINTED MR KAZUYUKI IMANISHI
2016-08-03	TM01	APPOINTMENT TERMINATED, DIRECTOR MASAHARU SHIROZU
2015-12-21	AA	FULL ACCOUNTS MADE UP TO 31/03/15
2015-08-03	LATEST SOC	03/08/15 STATEMENT OF CAPITAL;GBP 1228571
2015-08-03	AR01	31/07/15 FULL LIST
2015-07-31	TM01	APPOINTMENT TERMINATED, DIRECTOR HIROAKI KOBAYASHI
2015-07-22	AA	FULL ACCOUNTS MADE UP TO 31/03/14
2015-04-01	LATEST SOC	01/04/15 STATEMENT OF CAPITAL;GBP 1228571
2015-04-01	SH01	11/03/15 STATEMENT OF CAPITAL GBP 1228571
2014-07-29	LATEST SOC	29/07/14 STATEMENT OF CAPITAL;GBP 428571
2014-07-29	AR01	06/07/14 FULL LIST
2014-07-29	TM01	APPOINTMENT TERMINATED, DIRECTOR TAKASE OTASHIRO
2014-07-29	TM02	APPOINTMENT TERMINATED, SECRETARY TAKASE OTASHIRO
2014-07-29	TM01	APPOINTMENT TERMINATED, DIRECTOR TAKASHI SHIKI
2014-06-27	AP01	DIRECTOR APPOINTED MR MASAHARU SHIROZU
2014-06-27	AP01	DIRECTOR APPOINTED MR MASAHIRO TAMURA
2014-06-27	TM01	APPOINTMENT TERMINATED, DIRECTOR YUKIO HOSHI
2014-06-27	AD01	REGISTERED OFFICE CHANGED ON 27/06/2014 FROM 4TH FLOOR HYTHE HOUSE 200 SHEPHERDS BUSH ROAD LONDON W6 7NY
2013-10-23	AA	FULL ACCOUNTS MADE UP TO 31/03/13
2013-09-06	AP01	DIRECTOR APPOINTED MR TAKASHI SHIKI
2013-08-05	AR01	06/07/13 FULL LIST
2013-08-02	AP01	DIRECTOR APPOINTED MR YUTAKA ITO
2013-08-02	AP01	DIRECTOR APPOINTED MR AKIRA NAKAMURA
2013-08-02	TM01	APPOINTMENT TERMINATED, DIRECTOR KOJI SHIBATA
2013-08-02	TM01	APPOINTMENT TERMINATED, DIRECTOR KENJI INAOKA
2012-12-18	AA	FULL ACCOUNTS MADE UP TO 31/03/12
2012-07-09	AR01	06/07/12 FULL LIST
2012-06-12	AP01	DIRECTOR APPOINTED KENJI INAOKA
2012-06-12	TM01	APPOINTMENT TERMINATED, DIRECTOR SHUICHI FUJIMURA
2012-06-12	TM01	APPOINTMENT TERMINATED, DIRECTOR TSUTOMU ISHIMOTO
2012-06-12	AP01	DIRECTOR APPOINTED MR YUKIO HOSHI
2012-06-12	AP01	DIRECTOR APPOINTED MR HIROAKI KOBAYASHI
2012-06-08	AP01	DIRECTOR APPOINTED MR KOJI SHIBATA
2012-06-08	TM01	APPOINTMENT TERMINATED, DIRECTOR OSAMU ASAKAWA
2011-12-06	AA	FULL ACCOUNTS MADE UP TO 31/03/11
2011-06-16	AR01	16/06/11 FULL LIST
2010-12-15	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR SHUICHI FUJIMURA / 15/12/2010
2010-12-15	CH03	SECRETARY'S CHANGE OF PARTICULARS / MR TAKASE OTASHIRO / 15/12/2010
2010-12-15	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR SHUICHI FUJIMURA / 15/12/2010
2010-12-15	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR SHUICHI FUJIMURA / 15/12/2010
2010-11-01	AA	FULL ACCOUNTS MADE UP TO 31/03/10
2010-06-29	AR01	19/06/10 FULL LIST
2010-06-04	CH01	DIRECTOR'S CHANGE OF PARTICULARS / CHAIRMAN OSAMU ASAKAWA / 04/06/2010
2010-06-04	AP01	DIRECTOR APPOINTED MR TAKASE OTASHIRO
2010-06-03	AP01	DIRECTOR APPOINTED MR TSUTOMU ISHIMOTO
2010-06-03	AP01	DIRECTOR APPOINTED CHAIRMAN OSAMU ASAKAWA
2010-05-24	AP03	SECRETARY APPOINTED MR TAKASE OTASHIRO
2010-05-21	TM01	APPOINTMENT TERMINATED, DIRECTOR MASAKI SOUMA
2010-05-21	TM01	APPOINTMENT TERMINATED, DIRECTOR HIROYUKI YOSHIDA
2010-05-21	TM01	APPOINTMENT TERMINATED, DIRECTOR KATSUHIKO KITABAYASHI
2010-05-21	TM02	APPOINTMENT TERMINATED, SECRETARY HIROYUKI YOSHIDA
2009-12-01	AA	FULL ACCOUNTS MADE UP TO 31/03/09
2009-06-22	363a	RETURN MADE UP TO 19/06/09; FULL LIST OF MEMBERS
2009-06-22	288c	DIRECTOR'S CHANGE OF PARTICULARS / SHUICHI FUJIMURA / 19/06/2009
2009-04-16	288a	DIRECTOR APPOINTED MR SHUICHI FUJIMURA
2009-04-08	288b	APPOINTMENT TERMINATED DIRECTOR KATSUHITO NISHIHORI
2009-01-30	288c	DIRECTOR'S CHANGE OF PARTICULARS / KITSUHIKO KITABAYASHI / 30/01/2009
2008-10-08	AA	FULL ACCOUNTS MADE UP TO 31/03/08
2008-06-19	363a	RETURN MADE UP TO 19/06/08; FULL LIST OF MEMBERS
2008-06-19	353a	LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE)
2008-05-01	RES13	RES DIR AAP DIR FILE 288 25/03/2008
2008-05-01	288c	DIRECTOR'S CHANGE OF PARTICULARS / KATSUHITO NISHIHORI / 11/04/2008
2008-05-01	288b	APPOINTMENT TERMINATED DIRECTOR MINORU HONDA
2008-05-01	288a	DIRECTOR APPOINTED MASAKI SOUMA
2007-08-13	288a	NEW DIRECTOR APPOINTED
2007-08-13	288b	DIRECTOR RESIGNED
2007-08-13	288a	NEW DIRECTOR APPOINTED
2007-07-24	AA	FULL ACCOUNTS MADE UP TO 31/03/07
2007-07-06	363a	RETURN MADE UP TO 19/06/07; FULL LIST OF MEMBERS
2007-06-21	288b	DIRECTOR 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.

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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
MortgagesNumMortCharges	0.67	92
MortgagesNumMortOutstanding	0.35	9
MortgagesNumMortPartSatisfied	0.00	1
MortgagesNumMortSatisfied	0.32	9

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.

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