Anii Trading Ltd

DataGardener
anii trading ltd
live
Micro

Anii Trading Ltd

08091320Private Limited With Share Capital

10 Park Place, Manchester, Lancashire M4 4Ey, M44EY
Incorporated

31/05/2012

Company Age

13 years

Directors

3

Employees

4

SIC Code

82990

Risk

very low risk

Company Overview

Registration, classification & business activity

Anii Trading Ltd (08091320) is a private limited with share capital incorporated on 31/05/2012 (13 years old) and registered in lancashire m4 4ey, M4 4Ey. The company operates under SIC code 82990 - other business support service activities n.e.c..

Anii trading ltd is an apparel & fashion company based out of 10 park place, manchester, lancashire, united kingdom.

Private Limited With Share Capital
SIC: 82990
Micro
Incorporated 31/05/2012
M4 4Ey
4 employees

Financial Overview

Total Assets

£922.7K

Liabilities

£282.7K

Net Assets

£640.0K

Est. Turnover

£4.29M

AI Estimated
Unreported
Cash

£247.3K

Key Metrics

4

Employees

3

Directors

4

Shareholders

1

CCJs

Board of Directors

3
director
director
director

Charges

1

Registered

0

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

62
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:07-04-2026
Change Person Director Company With Change Date
Category:Officers
Date:07-04-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:05-12-2025
Change Person Director Company With Change Date
Category:Officers
Date:27-11-2025
Change Person Director Company With Change Date
Category:Officers
Date:26-11-2025
Change Person Director Company With Change Date
Category:Officers
Date:26-11-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-09-2025
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:26-08-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-06-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-08-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-06-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-11-2023
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:22-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-05-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-08-2022
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:26-08-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-06-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-01-2022
Change Account Reference Date Company Current Extended
Category:Accounts
Date:22-09-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-08-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-06-2021
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:25-05-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:18-05-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:18-05-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:18-05-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:11-05-2021
Capital Allotment Shares
Category:Capital
Date:07-05-2021
Capital Allotment Shares
Category:Capital
Date:05-05-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-05-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-06-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-06-2020
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:27-02-2020
Capital Allotment Shares
Category:Capital
Date:03-02-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-06-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-04-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-04-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-02-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:09-10-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:09-10-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:09-10-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-06-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-02-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-06-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-05-2017
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:28-02-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:01-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-06-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:01-06-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-06-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-01-2015
Termination Secretary Company With Name
Category:Officers
Date:05-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-06-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:20-03-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-06-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:05-11-2012
Termination Director Company With Name
Category:Officers
Date:01-10-2012
Termination Secretary Company
Category:Officers
Date:27-09-2012
Appoint Person Director Company With Name
Category:Officers
Date:27-09-2012
Termination Secretary Company
Category:Officers
Date:24-09-2012
Incorporation Company
Category:Incorporation
Date:31-05-2012

Import / Export

Imports
12 Months0
60 Months28
Exports
12 Months0
60 Months19

Risk Assessment

very low risk

International Score

Accounts

Typetotal exemption full
Due Date25/08/2026
Filing Date11/09/2025
Latest Accounts30/11/2024

Trading Addresses

10-12 Park Place, Manchester, Lancashire, M44EYRegistered

Related Companies

2

Contact

10 Park Place, Manchester, Lancashire M4 4Ey, M44EY