Anii Trading Ltd. net worth, address, company information. Free

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Anii Trading Ltd (Companies House Registration Number 08091320) is a private limited company created on 2012-05-31. The business can be found at 10 Park Place, Manchester M4 4EY. Anii Trading Ltd operates SIC code: 82990 - "other business support service activities not elsewhere classified".

Company details

Name	Anii Trading Ltd
Number	08091320
Date of Incorporation:	2012/05/31
End of financial year:	26 November
Address:	10 Park Place, Manchester, M4 4EY
SIC code:	82990 - Other business support service activities not elsewhere classified

Moving on to the 3 directors that can be found in this firm, we can name: Anisha V. (in the company from 30 April 2021), Sunila V. (appointment date: 09 October 2018), Sanjeev V. (appointed on 01 June 2016). The official register indexes 3 persons of significant control, namely: Sunila V. has 1/2 or less of voting rights, Sanjeev V. has 1/2 or less of voting rights, Shiv K. has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2013-05-31	2014-05-31	2015-05-31	2016-05-30	2017-05-31	2018-05-31	2019-05-31	2020-05-31	2021-11-30	2022-11-30
Current Assets	83,942	91,231	97,402	65,686	58,030	110,281	385,161	866,828	1,043,830	813,783
Fixed Assets	-	-	-	-	-	-	-	4,779	111,957	113,815
Number Shares Allotted	100	100	100	100	-	-	-	-	-	-
Shareholder Funds	-24,216	-42,523	-64,130	-82,513	-	-	-	-	-	-
Total Assets Less Current Liabilities	31,675	37,831	20,794	35,317	34,339	30,319	129,983	292,427	728,027	647,792

People with significant control

Sunila V.

29 March 2019

Nature of control:	25-50% voting rights

Sanjeev V.

29 March 2019

Nature of control:	25-50% voting rights

Shiv K.

6 April 2016 - 29 March 2019

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(AA) Total exemption full company accounts data drawn up to November 30, 2022 filed on: 21st, November 2023 \| accounts	Free Download (9 pages)

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(AA) Total exemption full company accounts data drawn up to November 30, 2022 filed on: 21st, November 2023 \| accounts	Free Download (9 pages)
(AA01) Previous accounting period shortened from November 27, 2022 to November 26, 2022 filed on: 22nd, August 2023 \| accounts	Free Download (1 page)
(CS01) Confirmation statement with no updates May 31, 2023 filed on: 31st, May 2023 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to November 30, 2021 filed on: 30th, August 2022 \| accounts	Free Download (9 pages)
(AA01) Previous accounting period shortened from November 28, 2021 to November 27, 2021 filed on: 26th, August 2022 \| accounts	Free Download (1 page)
(CS01) Confirmation statement with no updates May 31, 2022 filed on: 8th, June 2022 \| confirmation statement	Free Download (3 pages)
(MR04) Statement of satisfaction of charge in full filed on: 28th, January 2022 \| mortgage	Free Download (1 page)
(AA01) Extension of current accouting period to November 28, 2021 filed on: 22nd, September 2021 \| accounts	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to May 31, 2020 filed on: 25th, August 2021 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with updates May 31, 2021 filed on: 8th, June 2021 \| confirmation statement	Free Download (6 pages)
(AA01) Previous accounting period shortened from May 29, 2020 to May 28, 2020 filed on: 25th, May 2021 \| accounts	Free Download (1 page)
(TM01) Director appointment termination date: April 30, 2021 filed on: 18th, May 2021 \| officers	Free Download (1 page)
(AP01) On April 30, 2021 new director was appointed. filed on: 18th, May 2021 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: April 30, 2021 filed on: 18th, May 2021 \| officers	Free Download (1 page)
(PSC04) Change to a person with significant control March 29, 2019 filed on: 11th, May 2021 \| persons with significant control	Free Download (2 pages)
(SH01) Capital declared on April 8, 2021: 300.00 GBP filed on: 7th, May 2021 \| capital	Free Download (3 pages)
(PSC01) Notification of a person with significant control March 29, 2019 filed on: 5th, May 2021 \| persons with significant control	Free Download (2 pages)
(SH01) Capital declared on April 8, 2021: 400.00 GBP filed on: 5th, May 2021 \| capital	Free Download (4 pages)
(AA) Total exemption full company accounts data drawn up to May 31, 2019 filed on: 5th, June 2020 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with no updates May 31, 2020 filed on: 3rd, June 2020 \| confirmation statement	Free Download (3 pages)
(AA01) Previous accounting period shortened from May 30, 2019 to May 29, 2019 filed on: 27th, February 2020 \| accounts	Free Download (1 page)
(SH01) Capital declared on July 1, 2018: 100.00 GBP filed on: 3rd, February 2020 \| capital	Free Download (3 pages)
(CS01) Confirmation statement with updates May 31, 2019 filed on: 5th, June 2019 \| confirmation statement	Free Download (5 pages)
(PSC01) Notification of a person with significant control March 29, 2019 filed on: 3rd, April 2019 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control March 29, 2019 filed on: 3rd, April 2019 \| persons with significant control	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to May 31, 2018 filed on: 27th, February 2019 \| accounts	Free Download (7 pages)
(AP01) On October 9, 2018 new director was appointed. filed on: 9th, October 2018 \| officers	Free Download (2 pages)
(AP01) On October 9, 2018 new director was appointed. filed on: 9th, October 2018 \| officers	Free Download (2 pages)
(AP01) On October 9, 2018 new director was appointed. filed on: 9th, October 2018 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates May 31, 2018 filed on: 6th, June 2018 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full company accounts data drawn up to May 31, 2017 filed on: 23rd, February 2018 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with updates May 31, 2017 filed on: 1st, June 2017 \| confirmation statement	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to May 30, 2016 filed on: 19th, May 2017 \| accounts	Free Download (6 pages)
(AA01) Previous accounting period shortened from May 31, 2016 to May 30, 2016 filed on: 28th, February 2017 \| accounts	Free Download (1 page)
(AR01) Annual return made up to May 31, 2016 with full list of members filed on: 1st, June 2016 \| annual return	Free Download (3 pages)
(AP01) On June 1, 2016 new director was appointed. filed on: 1st, June 2016 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: June 1, 2016 filed on: 1st, June 2016 \| officers	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to May 31, 2015 filed on: 31st, March 2016 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to May 31, 2015 with full list of members filed on: 3rd, June 2015 \| annual return	Free Download (3 pages)
(SH01) Capital declared on June 3, 2015: 100.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to May 31, 2014 filed on: 23rd, January 2015 \| accounts	Free Download (6 pages)
(TM02) Secretary appointment termination on June 5, 2014 filed on: 5th, June 2014 \| officers	Free Download (1 page)
(AR01) Annual return made up to May 31, 2014 with full list of members filed on: 4th, June 2014 \| annual return	Free Download (4 pages)
(SH01) Capital declared on June 4, 2014: 100.00 GBP capital
(MR01) Registration of charge 080913200001 filed on: 20th, March 2014 \| mortgage	Free Download (13 pages)
(AA) Total exemption small enterprise accounts information drawn up to May 31, 2013 filed on: 10th, January 2014 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to May 31, 2013 with full list of members filed on: 11th, June 2013 \| annual return	Free Download (3 pages)
(AP03) On November 5, 2012 - new secretary appointed filed on: 5th, November 2012 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: October 1, 2012 filed on: 1st, October 2012 \| officers	Free Download (1 page)
(AP01) On September 27, 2012 new director was appointed. filed on: 27th, September 2012 \| officers	Free Download (2 pages)
(TM02) Secretary appointment termination on September 27, 2012 filed on: 27th, September 2012 \| officers	Free Download (1 page)
(TM02) Secretary appointment termination on September 24, 2012 filed on: 24th, September 2012 \| officers	Free Download (2 pages)
(NEWINC) Certificate of incorporation filed on: 31st, May 2012 \| incorporation	Free Download (29 pages)

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