Anhd International Advisory Services Limited

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Company number: 06212242
Status: Active
Registered address: Chelsea House, Haywood Close, Pinner, Middlesex, Ha5 3lq
Incorporated: 13 April 2007
Country: United Kingdom
Company type: Private Limited Company
SIC codes: 82990

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Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

Shah, Annie Therese
Secretary
Nationality: French · Appointed: 2007-04-13
- Annie Therese SHAH — Officer, appointed 2007-04-13
- Annie Therese SHAH — Officer, appointed 2007-04-13
- Annie Therese SHAH — Officer, appointed 2002-04-01
Shah, Annie Therese
Director
Nationality: French · Residence: England · Appointed: 2007-04-13
- Annie Therese SHAH — Officer, appointed 2007-04-13
- Annie Therese SHAH — Officer, appointed 2007-04-13
- Annie Therese SHAH — Officer, appointed 2002-04-01
Shah, Dipesh Jayantilal
Director
Nationality: British · Residence: England · Appointed: 2007-04-13
- Dipesh Jayantilal SHAH — Officer, appointed 2007-04-13
- Dipesh Jayantilal SHAH — Officer
- Dipesh Jayantilal SHAH — Officer, appointed 2010-04-20, resigned 2021-09-23
Qa Registrars Limited
Corporate Nominee Secretary
Appointed: 2007-04-13 · Resigned: 2007-04-13
- QA REGISTRARS LIMITED — Officer, appointed 2007-12-04, resigned 2007-12-04
- QA REGISTRARS LIMITED — Officer, appointed 2007-12-03, resigned 2007-12-03
- QA REGISTRARS LIMITED — Officer, appointed 2007-10-10, resigned 2007-10-10
Qa Nominees Limited
Corporate Nominee Director
Appointed: 2007-04-13 · Resigned: 2007-04-13
- QA NOMINEES LIMITED — Officer, appointed 2007-12-04, resigned 2007-12-04
- QA NOMINEES LIMITED — Officer, appointed 2007-12-03, resigned 2007-12-03
- QA NOMINEES LIMITED — Officer, appointed 2007-10-10, resigned 2007-10-10

Filing History

confirmation-statement-with-no-updates
Date: 2026-04-21 · Type: CS01
accounts-with-accounts-type-total-exemption-full
Date: 2026-01-16 · Type: AA
confirmation-statement-with-no-updates
Date: 2025-05-20 · Type: CS01
accounts-with-accounts-type-total-exemption-full
Date: 2025-03-19 · Type: AA
confirmation-statement-with-no-updates
Date: 2024-05-21 · Type: CS01
accounts-with-accounts-type-total-exemption-full
Date: 2024-04-30 · Type: AA
confirmation-statement-with-no-updates
Date: 2023-04-27 · Type: CS01
accounts-with-accounts-type-total-exemption-full
Date: 2023-01-27 · Type: AA

PSC / Beneficial Ownership

Mr Dipesh Jayantilal Shah
ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent · Notified 2016-04-06
Mrs Annie Therese Shah
ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent · Notified 2016-04-06

Previous Company Names

No previous names were returned in the current public dataset.

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Sanctions

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PEP Screening

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Director History

5 director records on file · 3 active · 2 resigned · 132 linked appointment entries

Financials

10 filing records on file

Adverse Media

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Credit Risk

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Risk Score

Included in the full paid report.