This company is commonly known as Anii Trading Ltd. The company was founded 12 years ago and was given the registration number 08091320. The firm's registered office is in MANCHESTER. You can find them at 10 Park Place, , Manchester, Lancashire. This company's SIC code is 82990 - Other business support service activities n.e.c..
| Name | : | ANII TRADING LTD |
|---|---|---|
| Company Number | : | 08091320 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 31 May 2012 |
| End of financial year | : | 30 November 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 10 Park Place, Manchester, Lancashire, M4 4EY |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 14, Sherbrook Rise, Wilmslow, United Kingdom, SK9 2AX | Director | 30 April 2021 | Active |
| 14, Sherbrook Rise, Wilmslow, United Kingdom, SK9 2AX | Director | 01 June 2016 | Active |
| 14, Sherbrook Rise, Wilmslow, United Kingdom, SK9 2AX | Director | 09 October 2018 | Active |
| 14, Sherbrook Rise, Wilmslow, United Kingdom, SK9 2AX | Secretary | 31 May 2012 | Active |
| 14, Sherbrook Rise, Wilmslow, United Kingdom, SK9 2AX | Director | 09 October 2018 | Active |
| 14, Sherbrook Rise, Wilmslow, United Kingdom, SK9 2AX | Director | 31 May 2012 | Active |
| 14, Sherbrook Rise, Wilmslow, United Kingdom, SK9 2AX | Director | 09 October 2018 | Active |
| 14, Sherbrook Rise, Wilmslow, United Kingdom, SK9 2AX | Director | 04 September 2012 | Active |
| Mr Sanjeev Vij | ||
| Notified on | : | 29 March 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1962 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 14, Sherbrook Rise, Wilmslow, United Kingdom, SK9 2AX |
| Nature of control | : |
|
| Mrs Sunila Vij | ||
| Notified on | : | 29 March 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1967 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 14, Sherbrook Rise, Wilmslow, United Kingdom, SK9 2AX |
| Nature of control | : |
|
| Shiv Kumar | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1935 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 14, Sherbrook Rise, Wilmslow, United Kingdom, SK9 2AX |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-11-21 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-08-22 | Accounts | Change account reference date company previous shortened. | Download |
| 2023-05-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-08-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-08-26 | Accounts | Change account reference date company previous shortened. | Download |
| 2022-06-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-01-28 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-09-22 | Accounts | Change account reference date company current extended. | Download |
| 2021-08-25 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-06-08 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-05-25 | Accounts | Change account reference date company previous shortened. | Download |
| 2021-05-18 | Officers | Appoint person director company with name date. | Download |
| 2021-05-18 | Officers | Termination director company with name termination date. | Download |
| 2021-05-18 | Officers | Termination director company with name termination date. | Download |
| 2021-05-11 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-05-07 | Capital | Capital allotment shares. | Download |
| 2021-05-05 | Capital | Capital allotment shares. | Download |
| 2021-05-05 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-06-05 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-06-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-02-27 | Accounts | Change account reference date company previous shortened. | Download |
| 2020-02-03 | Capital | Capital allotment shares. | Download |
| 2019-06-05 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-04-03 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-04-03 | Persons with significant control | Cessation of a person with significant control. | Download |
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