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ANANE INVESTMENTS LIMITED

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ANANE INVESTMENTS LIMITED

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Key Data

Status

Active

Company No.

02973308

Incorporation date

04/10/1994

Size

Unaudited abridged

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

Registered address

Muskers Building, 1 Stanley Street, Liverpool, Merseyside L1 6AACopy
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Latest events (Record since 04/10/1994)
dot icon19/02/2026
Unaudited abridged accounts made up to 2025-05-31
View PDF (9 pages)
dot icon27/02/2025
Unaudited abridged accounts made up to 2024-05-31
View PDF (8 pages)
dot icon14/03/2024
Confirmation statement made on 2024-03-03 with no updates
View PDF (3 pages)
dot icon13/03/2024
Appointment of Mr Manolis Karaolis as a director on 2024-02-28
View PDF (2 pages)
dot icon28/02/2024
Unaudited abridged accounts made up to 2023-05-31
View PDF (9 pages)
dot icon03/03/2023
Confirmation statement made on 2023-03-03 with no updates
View PDF (3 pages)
dot icon28/02/2023
Termination of appointment of Manolis Karaolis as a director on 2023-02-15
View PDF (1 pages)
dot icon23/02/2023
Unaudited abridged accounts made up to 2022-05-31
View PDF (9 pages)
dot icon03/03/2022
Termination of appointment of Ioakim Neocleous as a director on 2022-02-03
View PDF (1 pages)
dot icon03/03/2022
Confirmation statement made on 2022-03-03 with updates
View PDF (4 pages)
dot icon18/02/2022
Unaudited abridged accounts made up to 2021-05-31
View PDF (9 pages)
dot icon25/11/2021
Appointment of Mr Jamie Motlagh as a director on 2021-11-25
View PDF (2 pages)
dot icon08/10/2021
Confirmation statement made on 2021-10-08 with updates
View PDF (4 pages)
dot icon24/06/2021
Confirmation statement made on 2021-06-24 with updates
View PDF (4 pages)
dot icon21/06/2021
Confirmation statement made on 2021-06-21 with updates
View PDF (4 pages)
dot icon17/05/2021
Unaudited abridged accounts made up to 2020-05-31
View PDF (8 pages)
dot icon06/10/2020
Confirmation statement made on 2020-10-04 with no updates
View PDF (3 pages)
dot icon09/10/2019
Confirmation statement made on 2019-10-04 with no updates
View PDF (3 pages)
dot icon22/08/2019
Unaudited abridged accounts made up to 2019-05-31
View PDF (8 pages)
dot icon26/11/2018
Unaudited abridged accounts made up to 2018-05-31
View PDF (9 pages)
dot icon01/11/2018
Confirmation statement made on 2018-10-04 with updates
View PDF (4 pages)
dot icon14/08/2018
Previous accounting period extended from 2017-11-30 to 2018-05-31
View PDF (1 pages)
dot icon06/10/2017
Confirmation statement made on 2017-10-04 with no updates
View PDF (3 pages)
dot icon31/08/2017
Total exemption small company accounts made up to 2016-11-30
View PDF (3 pages)
dot icon10/10/2016
Confirmation statement made on 2016-10-04 with updates
View PDF (5 pages)
dot icon31/08/2016
Total exemption small company accounts made up to 2015-11-30
View PDF (3 pages)
dot icon07/10/2015
Annual return made up to 2015-10-04 with full list of shareholders
View PDF (4 pages)
dot icon26/08/2015
Total exemption small company accounts made up to 2014-11-30
View PDF (3 pages)
dot icon08/10/2014
Annual return made up to 2014-10-04 with full list of shareholders
View PDF (4 pages)
dot icon29/08/2014
Total exemption small company accounts made up to 2013-11-30
View PDF (3 pages)
dot icon17/10/2013
Annual return made up to 2013-10-04 with full list of shareholders
View PDF (4 pages)
dot icon30/08/2013
Total exemption small company accounts made up to 2012-11-30
View PDF (3 pages)
dot icon10/10/2012
Annual return made up to 2012-10-04 with full list of shareholders
View PDF (4 pages)
dot icon05/09/2012
Total exemption small company accounts made up to 2011-11-30
View PDF (3 pages)
dot icon10/10/2011
Annual return made up to 2011-10-04 with full list of shareholders
View PDF (4 pages)
dot icon01/09/2011
Total exemption small company accounts made up to 2010-11-30
View PDF (3 pages)
dot icon07/10/2010
Annual return made up to 2010-10-04 with full list of shareholders
View PDF (4 pages)
dot icon07/10/2010
Director's details changed for Manolis Karaolis on 2009-10-02
View PDF (2 pages)
dot icon07/10/2010
Director's details changed for Ioakim Neocleous on 2009-10-02
View PDF (2 pages)
dot icon07/10/2010
Director's details changed for Mr David Anastasiou on 2009-10-02
View PDF (2 pages)
dot icon07/10/2010
Secretary's details changed for Mr Aneil Kumar Singh on 2009-10-02
View PDF (1 pages)
dot icon02/09/2010
Total exemption small company accounts made up to 2009-11-30
View PDF (3 pages)
dot icon28/10/2009
Annual return made up to 2009-10-04 with full list of shareholders
View PDF (6 pages)
dot icon27/10/2009
Director's details changed for Ioakim Neocleous on 2009-10-01
View PDF (2 pages)
dot icon27/10/2009
Director's details changed for Mr David Anastasiou on 2009-10-01
View PDF (2 pages)
dot icon27/10/2009
Director's details changed for Manolis Karaolis on 2009-10-01
View PDF (2 pages)
dot icon30/09/2009
Total exemption small company accounts made up to 2008-11-30
View PDF (3 pages)
dot icon19/12/2008
Return made up to 04/10/08; full list of members
View PDF (4 pages)
dot icon19/12/2008
Director's change of particulars / david anastasiou / 01/10/2008
View PDF (1 pages)
dot icon30/09/2008
Total exemption small company accounts made up to 2007-11-30
View PDF (6 pages)
dot icon08/11/2007
Return made up to 04/10/07; full list of members
View PDF (3 pages)
dot icon30/09/2007
Total exemption small company accounts made up to 2006-11-30
View PDF (6 pages)
dot icon23/11/2006
Return made up to 04/10/06; full list of members
View PDF (3 pages)
dot icon06/10/2006
Total exemption small company accounts made up to 2005-11-30
View PDF (6 pages)
dot icon11/01/2006
New secretary appointed
View PDF (2 pages)
dot icon11/01/2006
Secretary resigned
View PDF (1 pages)
dot icon05/12/2005
Return made up to 04/10/05; full list of members
View PDF (7 pages)
dot icon06/10/2005
Total exemption small company accounts made up to 2004-11-30
View PDF (6 pages)
dot icon18/11/2004
Return made up to 04/10/04; full list of members
View PDF (7 pages)
dot icon21/10/2004
Total exemption small company accounts made up to 2003-11-30
View PDF (6 pages)
dot icon25/11/2003
Return made up to 04/10/03; full list of members
View PDF (7 pages)
dot icon02/10/2003
Total exemption small company accounts made up to 2002-11-30
View PDF (6 pages)
dot icon13/11/2002
Return made up to 04/10/02; full list of members
View PDF (7 pages)
dot icon03/10/2002
Total exemption small company accounts made up to 2001-11-30
View PDF (6 pages)
dot icon07/11/2001
Return made up to 04/10/01; full list of members
View PDF (7 pages)
dot icon02/10/2001
Total exemption small company accounts made up to 2000-11-30
View PDF (6 pages)
dot icon25/10/2000
Return made up to 04/10/00; full list of members
View PDF (7 pages)
dot icon04/10/2000
Accounts made up to 1999-11-30
View PDF (10 pages)
dot icon07/12/1999
Return made up to 04/10/99; full list of members
View PDF (7 pages)
dot icon05/10/1999
Accounts made up to 1998-11-30
View PDF (10 pages)
dot icon06/11/1998
Return made up to 04/10/98; full list of members
View PDF (6 pages)
dot icon02/10/1998
Accounts made up to 1997-11-30
View PDF (10 pages)
dot icon29/09/1998
Registered office changed on 29/09/98 from: 32 avondale road hoylake wirral L47 3AS
View PDF (1 pages)
dot icon22/10/1997
Return made up to 04/10/97; no change of members
View PDF (4 pages)
dot icon06/08/1997
Accounts made up to 1996-11-30
View PDF (10 pages)
dot icon25/10/1996
Particulars of mortgage/charge
View PDF (3 pages)
dot icon17/10/1996
Return made up to 04/10/96; full list of members
View PDF (6 pages)
dot icon01/08/1996
Particulars of mortgage/charge
View PDF (6 pages)
dot icon01/08/1996
Particulars of mortgage/charge
View PDF (3 pages)
dot icon12/05/1996
Accounts made up to 1995-11-30
View PDF (10 pages)
dot icon27/02/1996
Particulars of mortgage/charge
View PDF (3 pages)
dot icon03/01/1996
Particulars of mortgage/charge
View PDF (3 pages)
dot icon19/10/1995
Return made up to 04/10/95; full list of members
View PDF (6 pages)
dot icon04/10/1995
Particulars of mortgage/charge
View PDF (4 pages)
dot icon03/10/1995
Particulars of mortgage/charge
View PDF (4 pages)
dot icon12/06/1995
New director appointed
View PDF (0 pages)
dot icon23/05/1995
Particulars of mortgage/charge
View PDF (4 pages)
dot icon12/05/1995
Particulars of mortgage/charge
View PDF (4 pages)
dot icon27/04/1995
Particulars of mortgage/charge
View PDF (6 pages)
dot icon15/02/1995
Ad 11/11/94--------- £ si 99@1=99 £ ic 1/100
View PDF (0 pages)
dot icon15/02/1995
Registered office changed on 15/02/95 from: beardsley gordon smith 3RD floor lloyds house 18 lloyds street manchester M2 5WA
View PDF (0 pages)
dot icon19/12/1994
Accounting reference date notified as 30/11
View PDF (0 pages)
dot icon01/12/1994
Registered office changed on 01/12/94 from: raymond gross & partners 3RD floor lloyds house 18 lloyd street manchester M2 5WA
View PDF (0 pages)
dot icon11/10/1994
Director resigned;new director appointed
View PDF (0 pages)
dot icon11/10/1994
Secretary resigned;new secretary appointed;new director appointed
View PDF (0 pages)
dot icon11/10/1994
Registered office changed on 11/10/94 from: 82-86 deansgate international house manchester M3 2ER
View PDF (0 pages)
dot icon04/10/1994
Incorporation
View PDF (10 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

0
2023
change arrow icon-50.10 % *

* during past year

Cash in Bank

£34,682.00

Business linkages

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Confirmation

dot iconLast made up date
31/05/2025
dot iconNext confirmation date
03/03/2026
dot iconLast change occurred
31/05/2025

Accounts

dot iconAccounts
Unaudited abridged
dot iconLast made up date
31/05/2025
dot iconNext account date
31/05/2026
dot iconNext due on
28/02/2027
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
1.93M
-
0.00
70.02K
-
2022
0
1.95M
-
0.00
69.51K
-
2023
0
1.96M
-
0.00
34.68K
-
2023
0
1.96M
-
0.00
34.68K
-

Employees

2023

Employees

0 Ascended- *

Net Assets(GBP)

1.96M £Ascended0.74 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

34.68K £Descended-50.10 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

9
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Anastasiou, David
Director
05/10/1994 - Present
116
Motlagh, Jamie
Director
25/11/2021 - Present
51
DEANSGATE COMPANY FORMATIONS LIMITED
Nominee Director
04/10/1994 - 05/10/1994
4516
Anastasiou, David
Secretary
05/10/1994 - 01/01/2006
9
Karaolis, Manolis
Director
06/04/1995 - 15/02/2023
-

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About ANANE INVESTMENTS LIMITED

ANANE INVESTMENTS LIMITED is an(a) Active company incorporated on 04/10/1994 with the registered office located at Muskers Building, 1 Stanley Street, Liverpool, Merseyside L1 6AA. There are currently 4 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of ANANE INVESTMENTS LIMITED?

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ANANE INVESTMENTS LIMITED is currently Active. It was registered on 04/10/1994 .

Where is ANANE INVESTMENTS LIMITED located?

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ANANE INVESTMENTS LIMITED is registered at Muskers Building, 1 Stanley Street, Liverpool, Merseyside L1 6AA.

What does ANANE INVESTMENTS LIMITED do?

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ANANE INVESTMENTS LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for ANANE INVESTMENTS LIMITED?

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The latest filing was on 19/02/2026: Unaudited abridged accounts made up to 2025-05-31.