ANIKO INVESTMENTS LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Aniko Investments Ltd. The company was founded 6 years ago and was given the registration number 11726216. The firm's registered office is in ENGLAND. You can find them at 9 Heynes Green, Berkshire, England, . This company's SIC code is 68100 - Buying and selling of own real estate.
Company Information
| Name | : | ANIKO INVESTMENTS LTD |
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| Company Number | : | 11726216 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 13 December 2018 |
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| End of financial year | : | 31 December 2022 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 68100 - Buying and selling of own real estate
- 68209 - Other letting and operating of own or leased real estate
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Office Address & Contact
| Registered Address | : | 9 Heynes Green, Berkshire, England, England, SL6 3NA |
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| Country Origin | : | ENGLAND |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 12, Wetheral Drive, Stanmore, England, HA7 2HN | Director | 13 December 2018 | Active |
| 12, Wetheral Drive, Stanmore, England, HA7 2HN | Director | 13 December 2018 | Active |
People with Significant Control
| Mr Rajiv Chawla |
| Notified on | : | 13 December 2018 |
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| Status | : | Active |
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| Date of birth | : | September 1977 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 12, Wetheral Drive, Stanmore, England, HA7 2HN |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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| Mrs Poonam Chawla |
| Notified on | : | 13 December 2018 |
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| Status | : | Active |
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| Date of birth | : | November 1981 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 12, Wetheral Drive, Stanmore, England, HA7 2HN |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (1 year ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (2 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (4 months remaining)