ANII TRADING LTD
Active - Accounts Filed
General Information
NAME
ANII TRADING LTD
COMPANY NUMBER
08091320
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
31/05/2012
(12 years and 5 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
31/05/2024
ACCOUNTS MADE UP TO
30/11/2023
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PREVIOUS NAMES
This company does not have any previous names.
LANCASHIRE M4 4EY
M4 4EY
10-12 Park Place
Manchester
Lancashire
M4 4EY
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 28/08/2024 | New Accounts filed |
| 18/06/2024 | New Confirmation Statement filed |
| 25/11/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about ANII TRADING LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ANII TRADING LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ANII TRADING LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/06/2016 - Present (8 years and 5 months) Born in Nov 1962 (age: 61) |
Active | Director |
Current: 1 Past: 9 |
View Report |
|
09/10/2018 - Present (6 years and 1 months) Born in Jan 1967 (age: 57) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
30/04/2021 - Present (3 years and 6 months) Born in Dec 1991 (age: 32) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
31/05/2012 - 04/09/2012 (3 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
09/10/2018 - 30/04/2021 (2 years and 6 months) Born in Dec 1935 |
Resigned | Director |
Current: 0 Past: 6 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 28/08/2024 | New Accounts filed |
| 18/06/2024 | New Confirmation Statement filed |
| 25/11/2023 | New Accounts filed |
| 04/06/2023 | New Confirmation Statement filed |
| 02/09/2022 | New Accounts filed |
| 02/09/2022 | New Confirmation Statement filed |
| 12/06/2021 | New Confirmation Statement filed |
| 20/05/2021 | New Board Member Anisha Vij (928332533) Appointed |
| 10/06/2020 | New Accounts filed |
| 07/06/2020 | New Confirmation Statement filed |
| 08/06/2019 | New Confirmation Statement filed |
| 02/03/2019 | New Accounts filed |
| 11/10/2018 | New Board Member Shiv Kumar Vij (905504312) Appointed |
| 11/10/2018 | New Board Member Sunila Vij (925125706) Appointed |
| 11/10/2018 | New Board Member Ankush Vij (925125705) Appointed |
| 09/06/2018 | New Confirmation Statement filed |
| 01/03/2018 | New Accounts filed |
| 06/06/2017 | New Annual Return filed |
| 24/05/2017 | New Accounts filed |
| 05/06/2016 | New Annual Return filed |
| 03/06/2016 | Shiv Kumar Vij (905504312) has left the board |
| 03/06/2016 | New Board Member Sanjeev Vij (902940376) Appointed |
| 03/06/2016 | New Accounts filed |
| 07/06/2015 | New Annual Return filed |
| 05/06/2015 | New Accounts filed |
| 09/06/2014 | Sanjeev Vij (917340511) has left the board |
| 09/06/2014 | New Annual Return filed |
| 15/01/2014 | New Accounts filed |
| 14/06/2013 | New Annual Return filed |
| 13/06/2013 | Change in Reg. Office |
| 07/11/2012 | New Company Secretary Sanjeev Vij (917340511) Appointed |
| 03/10/2012 | Sanjeev Vij has left the board |
| 01/10/2012 | New Board Member Shiv Kumar Vij Appointed |
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