AANYA INVESTMENTS LIMITED - ILFORD
| Company Profile | Company Filings |
Overview
AANYA INVESTMENTS LIMITED is a Private Limited Company from ILFORD UNITED KINGDOM and has the status: Active.
AANYA INVESTMENTS LIMITED was incorporated 7 years ago on 29/11/2016 and has the registered number: 10502345. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
AANYA INVESTMENTS LIMITED was incorporated 7 years ago on 29/11/2016 and has the registered number: 10502345. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
AANYA INVESTMENTS LIMITED - ILFORD
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
123 EASTERN AVENUE
ILFORD
ESSEX
IG4 5AN
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 28/11/2023 | 12/12/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR VIKRAM SANTILAL | Apr 1977 | British | Director | 2021-05-06 | CURRENT |
| PRADIP KOUMAR SANTILAL | May 1954 | British | Director | 2016-11-29 | CURRENT |
| MALTE PRADIP SANTILAL | Nov 1954 | British | Director | 2016-11-29 | CURRENT |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Pradip Santilal | 2016-11-29 | 5/1954 | Ilford Essex | Significant influence or control |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Aanya Investments Limited - Accounts to registrar (filleted) - small 23.1.2 | 2023-09-07 | 31-12-2022 | £22,389 Cash £44,890 equity |
| Aanya Investments Limited - Accounts to registrar (filleted) - small 18.2 | 2022-09-29 | 31-12-2021 | £14,173 Cash £33,049 equity |
| Aanya Investments Limited - Accounts to registrar (filleted) - small 18.2 | 2021-09-21 | 31-12-2020 | £2,727 Cash £32,672 equity |
| Aanya Investments Limited - Accounts to registrar (filleted) - small 18.2 | 2020-09-26 | 31-12-2019 | £7,793 Cash £20,127 equity |
| Aanya Investments Limited - Accounts to registrar (filleted) - small 18.2 | 2019-09-19 | 31-12-2018 | £178,703 Cash £11,037 equity |
| Aanya Investments Limited - Accounts to registrar (filleted) - small 18.2 | 2018-09-18 | 31-12-2017 | £420,366 Cash £16,894 equity |