Aniva (UK) Limited in Bexhill, TN39 5ES

Description

Data updated on: 01-11-2023

Aniva (UK) started conducting its operations in the year 2012 as a Private Limited Company registered with number: 08236150. This company has been functioning for 12 years and it's currently active. This company's registered office is located in Bexhill at Unit 2.02 High Weald House. Anyone can also locate the firm using its zip code, TN39 5ES. The enterprise's Standard Industrial Classification Code is 58290: Other software publishing. 2021-12-29 is the last time when the accounts were reported.

Due to the following company's size, it became imperative to acquire additional executives: Simon R. and Shaila S. who have been collaborating for 12 years for the benefit of this limited company.

Simon R. is the individual who controls this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2013-10-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-30	2021-12-29
Currency
Net Worth	-836	-1 425	-2 158

Balance Sheet
Cash Bank On Hand						1	1	2	10
Current Assets	80 700	169 062	174 573	210 782	270 958	374 109	273 894	405 808	985 632
Debtors	13 450	7 702		685	10 714	113 864	133 649	405 806	985 622
Stocks Inventory	67 250	161 360	174 573
Total Inventories			174 573	210 097	260 244	260 244	140 244
Net Assets Liabilities							-108 950	54 041	120 637

Capital & Reserves
Called Up Share Capital	100	100	100
Profit Loss Account Reserve	-936	-1 525	-2 258
Shareholder Funds	-836	-1 425	-2 158

Other Financial Data
Accrued Liabilities Deferred Income			721	1 180	2 249	2 900	1 340	2 388	1 703
Amounts Owed By Group Undertakings						103 150
Amounts Owed To Group Undertakings						361 278	378 777	248 192	732 849
Creditors			176 731	214 133	275 392	379 206	382 844	43 333	40 000
Creditors Due Within One Year	81 536	170 487	176 731
Net Current Assets Liabilities	-836	-1 425	-2 158	-3 351	-4 434	-5 097	-108 950	97 374	160 637
Number Shares Allotted	25	25	25
Number Shares Issued Fully Paid				25	25	25	25	25	25
Par Value Share	25	25	25	25	25	1	25	25	25
Profit Loss				-1 193	-1 083	-663
Recoverable Value-added Tax				685	10 714	10 714	10 714
Share Capital Allotted Called Up Paid	25	25	25
Total Assets Less Current Liabilities	-836	-1 425	-2 158	-3 351	-4 434	-5 097	-108 950	97 374	160 637
Trade Creditors Trade Payables				9 639			2 727	687
Work In Progress			174 573	210 097	260 244	260 244	140 244
Average Number Employees During Period								1	1
Bank Borrowings Overdrafts								6 667	10 000
Corporation Tax Payable								50 500	80 443

Company staff

Simon R.

Role: Director

Appointed: 02 October 2012

Latest update: 30 April 2024

Shaila S.

Role: Director

Appointed: 02 October 2012

Latest update: 30 April 2024

People with significant control

Simon R.

Notified on 6 April 2016

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Simon R.

Notified on 6 April 2016

Ceased on 18 September 2018

Nature of control:

over 3/4 of shares

Shaila S.

Notified on 6 April 2016

Ceased on 18 September 2018

Nature of control:

1/2 or less of shares

Shaila S.

Notified on 6 April 2016

Ceased on 5 October 2017

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Accounts Documents

Account next due date	29 September 2023
Account last made up date	29 December 2021
Confirmation statement next due date	16 October 2024
Confirmation statement last made up date	02 October 2023

Annual Accounts
Start Date For Period Covered By Report	02 October 2012
End Date For Period Covered By Report	31 October 2013
Annual Accounts 1 September 2015
Start Date For Period Covered By Report	01 November 2013
End Date For Period Covered By Report	31 December 2014
Date Approval Accounts	1 September 2015
Annual Accounts 16 September 2016
Start Date For Period Covered By Report	01 January 2015
End Date For Period Covered By Report	31 December 2015
Date Approval Accounts	16 September 2016
Annual Accounts
Start Date For Period Covered By Report	01 January 2016
End Date For Period Covered By Report	31 December 2016
Annual Accounts
Start Date For Period Covered By Report	01 January 2017
End Date For Period Covered By Report	31 December 2017
Annual Accounts
Start Date For Period Covered By Report	01 January 2018
End Date For Period Covered By Report	31 December 2018
Annual Accounts
Start Date For Period Covered By Report	01 January 2019
End Date For Period Covered By Report	31 December 2019
Annual Accounts
Start Date For Period Covered By Report	01 January 2020
End Date For Period Covered By Report	30 December 2020
Annual Accounts
Start Date For Period Covered By Report	31 December 2020
End Date For Period Covered By Report	29 December 2021
Annual Accounts 23 June 2014
Date Approval Accounts	23 June 2014

Aniva (UK) Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Simon R.

Shaila S.

People with significant control

Simon R.

Simon R.

Shaila S.

Shaila S.

Accounts Documents

Company filings

Filing category

Additional Information

HQ address,
2013

Address:

Post code:

HQ address,
2014

Address:

Post code:

HQ address,
2015

Address:

Post code:

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Services (by SIC Code)

Company Age

Aniva (UK) Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Simon R.

Shaila S.

People with significant control

Simon R.

Simon R.

Shaila S.

Shaila S.

Accounts Documents

Company filings

Filing category

Additional Information

HQ address, 2013

Address:

Post code:

HQ address, 2014

Address:

Post code:

HQ address, 2015

Address:

Post code:

Search other companies

Services (by SIC Code)

Company Age

HQ address,
2013

HQ address,
2014

HQ address,
2015