ANII TRADING LTD
| Status | ACTIVE |
| Company No. | 08091320 |
| Category | Private Limited Company |
| Incorporated | 31 May 2012 |
| Age | 12 years, 1 month, 11 days |
| Jurisdiction | England Wales |
SUMMARY
ANII TRADING LTD is an active private limited company with number 08091320. It was incorporated 12 years, 1 month, 11 days ago, on 31 May 2012. The company address is 10 Park Place, Manchester, M4 4EY, Lancashire.
Company Fillings
Confirmation statement with no updates
Date: 13 Jun 2024
Action Date: 31 May 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-05-31
Documents
Accounts with accounts type total exemption full
Date: 21 Nov 2023
Action Date: 30 Nov 2022
Category: Accounts
Type: AA
Made up date: 2022-11-30
Documents
Change account reference date company previous shortened
Date: 22 Aug 2023
Action Date: 26 Nov 2022
Category: Accounts
Type: AA01
Made up date: 2022-11-27
New date: 2022-11-26
Documents
Confirmation statement with no updates
Date: 31 May 2023
Action Date: 31 May 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-05-31
Documents
Accounts with accounts type total exemption full
Date: 30 Aug 2022
Action Date: 30 Nov 2021
Category: Accounts
Type: AA
Made up date: 2021-11-30
Documents
Change account reference date company previous shortened
Date: 26 Aug 2022
Action Date: 27 Nov 2021
Category: Accounts
Type: AA01
Made up date: 2021-11-28
New date: 2021-11-27
Documents
Confirmation statement with no updates
Date: 08 Jun 2022
Action Date: 31 May 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-05-31
Documents
Mortgage satisfy charge full
Date: 28 Jan 2022
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 080913200001
Documents
Change account reference date company current extended
Date: 22 Sep 2021
Action Date: 28 Nov 2021
Category: Accounts
Type: AA01
Made up date: 2021-05-28
New date: 2021-11-28
Documents
Accounts with accounts type total exemption full
Date: 25 Aug 2021
Action Date: 31 May 2020
Category: Accounts
Type: AA
Made up date: 2020-05-31
Documents
Confirmation statement with updates
Date: 08 Jun 2021
Action Date: 31 May 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-05-31
Documents
Change account reference date company previous shortened
Date: 25 May 2021
Action Date: 28 May 2020
Category: Accounts
Type: AA01
Made up date: 2020-05-29
New date: 2020-05-28
Documents
Appoint person director company with name date
Date: 18 May 2021
Action Date: 30 Apr 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Anisha Vij
Appointment date: 2021-04-30
Documents
Termination director company with name termination date
Date: 18 May 2021
Action Date: 30 Apr 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Shiv Kumar Vij
Termination date: 2021-04-30
Documents
Termination director company with name termination date
Date: 18 May 2021
Action Date: 30 Apr 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Ankush Vij
Termination date: 2021-04-30
Documents
Change to a person with significant control
Date: 11 May 2021
Action Date: 29 Mar 2019
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2019-03-29
Psc name: Mr Sanjeev Vij
Documents
Capital allotment shares
Date: 07 May 2021
Action Date: 08 Apr 2021
Category: Capital
Type: SH01
Date: 2021-04-08
Capital : 300 GBP
Documents
Capital allotment shares
Date: 05 May 2021
Action Date: 08 Apr 2021
Category: Capital
Type: SH01
Date: 2021-04-08
Capital : 400 GBP
Documents
Notification of a person with significant control
Date: 05 May 2021
Action Date: 29 Mar 2019
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Sunila Vij
Notification date: 2019-03-29
Documents
Accounts with accounts type total exemption full
Date: 05 Jun 2020
Action Date: 31 May 2019
Category: Accounts
Type: AA
Made up date: 2019-05-31
Documents
Confirmation statement with no updates
Date: 03 Jun 2020
Action Date: 31 May 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-05-31
Documents
Change account reference date company previous shortened
Date: 27 Feb 2020
Action Date: 29 May 2019
Category: Accounts
Type: AA01
Made up date: 2019-05-30
New date: 2019-05-29
Documents
Capital allotment shares
Date: 03 Feb 2020
Action Date: 01 Jul 2018
Category: Capital
Type: SH01
Date: 2018-07-01
Capital : 100 GBP
Documents
Confirmation statement with updates
Date: 05 Jun 2019
Action Date: 31 May 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-05-31
Documents
Notification of a person with significant control
Date: 03 Apr 2019
Action Date: 29 Mar 2019
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Sanjeev Vij
Notification date: 2019-03-29
Documents
Cessation of a person with significant control
Date: 03 Apr 2019
Action Date: 29 Mar 2019
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Shiv Kumar
Cessation date: 2019-03-29
Documents
Accounts with accounts type total exemption full
Date: 27 Feb 2019
Action Date: 31 May 2018
Category: Accounts
Type: AA
Made up date: 2018-05-31
Documents
Appoint person director company with name date
Date: 09 Oct 2018
Action Date: 09 Oct 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Shiv Kumar Vij
Appointment date: 2018-10-09
Documents
Appoint person director company with name date
Date: 09 Oct 2018
Action Date: 09 Oct 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Sunila Vij
Appointment date: 2018-10-09
Documents
Appoint person director company with name date
Date: 09 Oct 2018
Action Date: 09 Oct 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Ankush Vij
Appointment date: 2018-10-09
Documents
Confirmation statement with updates
Date: 06 Jun 2018
Action Date: 31 May 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-05-31
Documents
Accounts with accounts type total exemption full
Date: 23 Feb 2018
Action Date: 31 May 2017
Category: Accounts
Type: AA
Made up date: 2017-05-31
Documents
Confirmation statement with updates
Date: 01 Jun 2017
Action Date: 31 May 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-05-31
Documents
Accounts with accounts type total exemption small
Date: 19 May 2017
Action Date: 30 May 2016
Category: Accounts
Type: AA
Made up date: 2016-05-30
Documents
Change account reference date company previous shortened
Date: 28 Feb 2017
Action Date: 30 May 2016
Category: Accounts
Type: AA01
Made up date: 2016-05-31
New date: 2016-05-30
Documents
Appoint person director company with name date
Date: 01 Jun 2016
Action Date: 01 Jun 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Sanjeev Vij
Appointment date: 2016-06-01
Documents
Annual return company with made up date full list shareholders
Date: 01 Jun 2016
Action Date: 31 May 2016
Category: Annual-return
Type: AR01
Made up date: 2016-05-31
Documents
Termination director company with name termination date
Date: 01 Jun 2016
Action Date: 01 Jun 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Shiv Kumar Vij
Termination date: 2016-06-01
Documents
Accounts with accounts type total exemption small
Date: 31 Mar 2016
Action Date: 31 May 2015
Category: Accounts
Type: AA
Made up date: 2015-05-31
Documents
Annual return company with made up date full list shareholders
Date: 03 Jun 2015
Action Date: 31 May 2015
Category: Annual-return
Type: AR01
Made up date: 2015-05-31
Documents
Accounts with accounts type total exemption small
Date: 23 Jan 2015
Action Date: 31 May 2014
Category: Accounts
Type: AA
Made up date: 2014-05-31
Documents
Termination secretary company with name
Date: 05 Jun 2014
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Sanjeev Vij
Documents
Annual return company with made up date full list shareholders
Date: 04 Jun 2014
Action Date: 31 May 2014
Category: Annual-return
Type: AR01
Made up date: 2014-05-31
Documents
Mortgage create with deed with charge number
Date: 20 Mar 2014
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 080913200001
Documents
Accounts with accounts type total exemption small
Date: 10 Jan 2014
Action Date: 31 May 2013
Category: Accounts
Type: AA
Made up date: 2013-05-31
Documents
Annual return company with made up date full list shareholders
Date: 11 Jun 2013
Action Date: 31 May 2013
Category: Annual-return
Type: AR01
Made up date: 2013-05-31
Documents
Appoint person secretary company with name
Date: 05 Nov 2012
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Sanjeev Vij
Documents
Termination director company with name
Date: 01 Oct 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Sanjeev Vij
Documents
Termination secretary company
Date: 27 Sep 2012
Category: Officers
Sub Category: Termination
Type: TM02
Documents
Appoint person director company with name
Date: 27 Sep 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Shiv Kumar Vij
Documents
Termination secretary company
Date: 24 Sep 2012
Category: Officers
Sub Category: Termination
Type: TM02
Documents
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