ANII TRADING LTD
10 PARK PLACE, MANCHESTER M4 4EY- Active
- Private Limited Company
- Company No. 08091320
- Last Updated: 01 Mar 2024
Company Profile
ANII TRADING LTD was incorporated on Thursday, May 31, 2012 as a Private Limited Company with registered address in MANCHESTER. ANII TRADING LTD has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 12 years 3 months and 20 days.
| Name | ANII TRADING LTD |
|---|---|
| Company number | 08091320 |
| Company type | Private Limited Company |
| Incorporation date | 31 May 2012 |
| Status | Active |
| Industry (SIC 2007) |
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Sanjeev Vij Nationality: British |
Dates: Friday, March 29, 2019 - present
voting rights 25 to 50 percent
|
| Mrs Sunila Vij Nationality: British |
Dates: Friday, March 29, 2019 - present
voting rights 25 to 50 percent
|
| Shiv Kumar Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, March 29, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 26 November |
| Next annual accounts due | 26 August 2024, (-25 days left) |
| Latest accounts | 30 November 2022 |
| Next confirmation statement due | 28 June 2017 |
| Last confirmation statement dated | 31 May 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| ANII TRADING LTD | 31 May 2012 |