Company NameANIX Investments Limited
DirectorAdam Mohammed Naeem
Company StatusActive
Company Number11699238
CategoryPrivate Limited Company
Incorporation Date27 November 2018(5 years, 4 months ago)

Business Activity

Section LReal estate activities
SIC 68209Other letting and operating of own or leased real estate

Directors

Director NameMr Adam Mohammed Naeem
Date of BirthMay 1987 (Born 36 years ago)
NationalityBritish
StatusCurrent
Appointed24 May 2019(5 months, 3 weeks after company formation)
Appointment Duration4 years, 10 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address7 Bell Yard
London
WC2A 2JR
Director NameDeepak Raj Agrawal
Date of BirthAugust 1988 (Born 35 years ago)
NationalityBritish
StatusResigned
Appointed27 November 2018(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address7 Bell Yard
London
WC2A 2JR

Location

Registered Address7 Bell Yard
London
WC2A 2JR
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardSt James's
Built Up AreaGreater London
Address MatchesOver 10,000 other UK companies use this postal address

Accounts

Latest Accounts30 November 2022 (1 year, 4 months ago)
Next Accounts Due31 August 2024 (5 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 November

Returns

Latest Return27 April 2023 (11 months, 1 week ago)
Next Return Due11 May 2024 (1 month, 1 week from now)

Charges

9 June 2022Delivered on: 17 June 2022
Persons entitled: Lendco Limited

Classification: A registered charge
Particulars: Roof space and air space above the roof, 77-83 bell street, reigate (RH2 7AN). Title number: SY862649.
Outstanding
3 June 2021Delivered on: 16 June 2021
Persons entitled: Solutus Advisors Limited

Classification: A registered charge
Particulars: Roof space and air space above the roof, 77 – 83 bell street, reigate, RH2. 7AN registered at land registry under title number SY862649.
Outstanding
3 June 2021Delivered on: 15 June 2021
Persons entitled: Solutus Advisors Limited

Classification: A registered charge
Particulars: Roof space and air space above the roof, 77 – 83 bell street, reigate, RH2. 7AN registered at land registry under title number SY862649.
Outstanding
24 May 2019Delivered on: 28 May 2019
Persons entitled: Lendinvest Security Trustees Limited

Classification: A registered charge
Particulars: Roof and airspace at 77-83 bell street, reigate, surrey RH2 7AN. Tba.
Outstanding
24 May 2019Delivered on: 28 May 2019
Persons entitled: Lendinvest Security Trustees Limited

Classification: A registered charge
Particulars: Roof and airspace at 77-83 bell street, reigate, surrey RH2 7AN. Tba.
Outstanding

Filing History

30 November 2020Micro company accounts made up to 30 November 2019 (3 pages)
27 April 2020Confirmation statement made on 27 April 2020 with updates (4 pages)
27 April 2020Statement of capital following an allotment of shares on 24 May 2019
  • GBP 1
(3 pages)
26 April 2020Confirmation statement made on 26 April 2020 with no updates (3 pages)
26 April 2020Director's details changed for Mr Adam Mohammed Naeem on 10 April 2020 (2 pages)
30 March 2020Cessation of Manhurley Limited as a person with significant control on 24 May 2019 (1 page)
30 March 2020Registered office address changed from The Shipping Building the Old Vinyl Factory Blyth Road London England UB3 1HA England to 65 Woodbridge Road Guildford GU1 4rd on 30 March 2020 (1 page)
30 March 2020Termination of appointment of Deepak Raj Agrawal as a director on 24 May 2019 (1 page)
30 March 2020Notification of Adam Naeem as a person with significant control on 24 May 2019 (2 pages)
30 March 2020Appointment of Mr Adam Mohammed Naeem as a director on 24 May 2019 (2 pages)
16 December 2019Confirmation statement made on 26 November 2019 with no updates (3 pages)
28 May 2019Registration of charge 116992380002, created on 24 May 2019 (7 pages)
28 May 2019Registration of charge 116992380001, created on 24 May 2019 (7 pages)
27 November 2018Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2018-11-27
  • GBP 1
(16 pages)