Company NameANIS & Aina Limited
DirectorsAina Suterwalla and Anis Suterwalla
Company StatusActive
Company Number12316813
CategoryPrivate Limited Company
Incorporation Date15 November 2019(4 years, 5 months ago)

Business Activity

Section KFinancial and insurance activities
SIC 66300Fund management activities
Section LReal estate activities
SIC 68209Other letting and operating of own or leased real estate

Directors

Director NameMrs Aina Suterwalla
Date of BirthAugust 1974 (Born 49 years ago)
NationalityBritish
StatusCurrent
Appointed15 November 2019(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address29 Beaufort Road
London
W5 3EB
Director NameMr Anis Suterwalla
Date of BirthMay 1974 (Born 50 years ago)
NationalityBritish
StatusCurrent
Appointed15 November 2019(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address29 Beaufort Road
London
W5 3EB

Location

Registered Address29 Beaufort Road
London
W5 3EB
RegionLondon
ConstituencyEaling Central and Acton
CountyGreater London
WardHanger Hill
Built Up AreaGreater London

Accounts

Latest Accounts30 November 2022 (1 year, 4 months ago)
Next Accounts Due29 August 2024 (4 months from now)
Accounts CategoryMicro
Accounts Year End29 November

Returns

Latest Return14 November 2023 (5 months, 2 weeks ago)
Next Return Due28 November 2024 (7 months from now)

Charges

6 May 2022Delivered on: 20 May 2022
Persons entitled: Lgt Bank LTD

Classification: A registered charge
Outstanding

Filing History

14 November 2023Micro company accounts made up to 30 November 2022 (6 pages)
24 August 2023Previous accounting period shortened from 30 November 2022 to 29 November 2022 (1 page)
19 December 2022Confirmation statement made on 14 November 2022 with no updates (3 pages)
30 August 2022Micro company accounts made up to 30 November 2021 (6 pages)
20 May 2022Registration of charge 123168130001, created on 6 May 2022 (10 pages)
22 November 2021Confirmation statement made on 14 November 2021 with no updates (3 pages)
17 August 2021Micro company accounts made up to 30 November 2020 (3 pages)
22 March 2021Confirmation statement made on 14 November 2020 with no updates (3 pages)
27 January 2021Registered office address changed from Northside House Mount Pleasant Barnet Herts EN4 9EE England to 29 Beaufort Road London W5 3EB on 27 January 2021 (1 page)
22 January 2021Registered office address changed from 29 Beaufort Road London W5 3EB United Kingdom to Northside House Mount Pleasant Barnet Herts EN4 9EE on 22 January 2021 (1 page)
16 January 2020Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
(21 pages)
30 November 2019Memorandum and Articles of Association (20 pages)
15 November 2019Incorporation
Statement of capital on 2019-11-15
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(11 pages)