General information

Name:

Anii Trading Limited

Office Address:

10 Park Place M4 4EY Manchester

Number: 08091320

Incorporation date: 2012-05-31

End of financial year: 29 May

Category: Private Limited Company

Status: Active

Description

Data updated on:

Anii Trading began its business in the year 2012 as a Private Limited Company with reg. no. 08091320. This firm has been functioning for eight years and the present status is active. This firm's head office is situated in Manchester at 10 Park Place. Anyone can also locate the firm using its zip code : M4 4EY. The company's declared SIC number is 82990 meaning Other business support service activities not elsewhere classified. 31st May 2019 is the last time when account status updates were reported.

From the data we have, the following firm was founded in May 2012 and has so far been overseen by six directors, out of whom four (Ankush V., Sunila V., Shiv V. and Sanjeev V.) are still listed as current directors.

Sanjeev V. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Ankush V.

Role: Director

Appointed: 09 October 2018

Latest update: 5 October 2020

Sunila V.

Role: Director

Appointed: 09 October 2018

Latest update: 5 October 2020

Shiv V.

Role: Director

Appointed: 09 October 2018

Latest update: 5 October 2020

Sanjeev V.

Role: Director

Appointed: 01 June 2016

Latest update: 5 October 2020

People with significant control

Sanjeev V.
Notified on 29 March 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Shiv K.
Notified on 6 April 2016
Ceased on 29 March 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 29 May 2021
Account last made up date 31 May 2019
Confirmation statement next due date 14 June 2021
Confirmation statement last made up date 31 May 2020
Annual Accounts 1st December 2014
Start Date For Period Covered By Report 01 June 2013
End Date For Period Covered By Report 31 May 2014
Date Approval Accounts 1st December 2014
Annual Accounts 31st March 2016
Start Date For Period Covered By Report 01 June 2014
End Date For Period Covered By Report 31 May 2015
Date Approval Accounts 31st March 2016
Annual Accounts 9th March 2017
Start Date For Period Covered By Report 01 June 2015
End Date For Period Covered By Report 30 May 2016
Date Approval Accounts 9th March 2017
Annual Accounts
Start Date For Period Covered By Report 31 May 2016
End Date For Period Covered By Report 31 May 2017
Annual Accounts
Start Date For Period Covered By Report 01 June 2017
End Date For Period Covered By Report 31 May 2018
Annual Accounts
Start Date For Period Covered By Report 01 June 2018
End Date For Period Covered By Report 31 May 2019
Annual Accounts 8th January 2014
End Date For Period Covered By Report 31 May 2013
Date Approval Accounts 8th January 2014

Company filings

Filing category

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Accounts Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control
Free Download
Total exemption full company accounts data drawn up to May 31, 2019 (AA)
filed on: 5th, June 2020
accounts
Free Download Download filing (9 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
8
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