ANIKO GROUP LIMITED
12 WETHERAL DRIVE, STANMORE HA7 2HN- Active
- Private Limited Company
- Company No. 10686824
- Last Updated: 01 Mar 2024
Company Profile
ANIKO GROUP LIMITED was incorporated on Thursday, March 23, 2017 as a Private Limited Company with registered address in STANMORE. ANIKO GROUP LIMITED has the status: Active and it's listed in the following category: Information technology consultancy activities. This Private Limited Company has been operating for 7 years 5 months and 30 days.
| Name | ANIKO GROUP LIMITED |
|---|---|
| Company number | 10686824 |
| Company type | Private Limited Company |
| Incorporation date | 23 Mar 2017 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
12 WETHERAL DRIVE STANMORE HA7 2HN |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
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 Rajiv Chawla Nationality: British |
Dates: Tuesday, January 4, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mrs Poonam Chawla Nationality: British |
Dates: Thursday, March 23, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Rajiv Chawla Nationality: British |
Dates: Thursday, March 23, 2017 - Monday, March 15, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (99 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 20 April 2018 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against ANIKO GROUP LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| ANIKO GROUP LIMITED | 23 Mar 2017 |