This company is commonly known as Aniko Investments Ltd. The company was founded 5 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.
Name | : | ANIKO INVESTMENTS LTD |
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Company Number | : | 11726216 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 13 December 2018 |
End of financial year | : | 31 December 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 9 Heynes Green, Berkshire, England, England, SL6 3NA |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
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 |
Mrs Poonam Chawla | ||
Notified on | : | 13 December 2018 |
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Status | : | Active |
Date of birth | : | November 1981 |
Nationality | : | British |
Country of residence | : | England |
Address | : | 12, Wetheral Drive, Stanmore, England, HA7 2HN |
Nature of control | : |
|
Mr Rajiv Chawla | ||
Notified on | : | 13 December 2018 |
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Status | : | Active |
Date of birth | : | September 1977 |
Nationality | : | British |
Country of residence | : | England |
Address | : | 12, Wetheral Drive, Stanmore, England, HA7 2HN |
Nature of control | : |
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Date | Category | Description | |
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2024-03-13 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
2023-12-18 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-09-27 | Officers | Change person director company with change date. | Download |
2023-09-27 | Officers | Change person director company with change date. | Download |
2023-09-27 | Persons with significant control | Change to a person with significant control. | Download |
2023-09-27 | Persons with significant control | Change to a person with significant control. | Download |
2023-09-27 | Address | Change registered office address company with date old address new address. | Download |
2023-09-19 | Accounts | Accounts with accounts type unaudited abridged. | Download |
2022-12-20 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-09-23 | Accounts | Accounts with accounts type unaudited abridged. | Download |
2022-09-23 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
2022-07-27 | Persons with significant control | Change to a person with significant control. | Download |
2022-07-27 | Officers | Change person director company with change date. | Download |
2022-07-27 | Officers | Change person director company with change date. | Download |
2022-07-27 | Address | Change registered office address company with date old address new address. | Download |
2022-07-27 | Persons with significant control | Change to a person with significant control. | Download |
2022-05-23 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
2022-01-31 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
2022-01-17 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
2021-12-23 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-11-23 | Accounts | Accounts with accounts type unaudited abridged. | Download |
2021-10-11 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
2021-03-15 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
2021-02-26 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
2020-12-29 | Confirmation statement | Confirmation statement with no updates. | Download |
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