AANIKA INVESTMENTS LIMITED

201 KENTON ROAD, HARROW  HA3 0HD
  • Active
  • Private Limited Company
  • Company No. 13161140
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

AANIKA INVESTMENTS LIMITED was incorporated on Wednesday, January 27, 2021 as a Private Limited Company with registered address in HARROW. AANIKA INVESTMENTS LIMITED has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 4 years and 27 days.

Name AANIKA INVESTMENTS LIMITED
Company number 13161140
Company type Private Limited Company
Incorporation date 27 Jan 2021
Status Active
Industry (SIC 2007)

Address

Registered Address 201 KENTON ROAD
HARROW
HA3 0HD
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 Sureshbhai Bhikhabhai Babariya Nationality: British Dates: Saturday, February 13, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Mr Nishant Harish Shah Nationality: British Dates: Wednesday, January 27, 2021 - present
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 January
Next annual accounts due 31 October 2024, (-115 days left)
Latest accounts 31 January 2023
Next confirmation statement due 24 February 2022
Last confirmation statement dated Not available

Mortgages

Total of Mortgages 1
Mortgages Outstanding 1
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 0

Previous Names

Name Change Date
AANIKA INVESTMENTS LIMITED 27 Jan 2021