ANII TRADING LTD

Key Data

Status

Active

Company No.

08091320

Incorporation date

31/05/2012

Size

Total Exemption Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 31/05/2012)

07/04/2026

Director's details changed for Mr Sanjeev Vij on 2026-04-02

View PDF (2 pages)

07/04/2026

Change of details for Mr Sanjeev Vij as a person with significant control on 2026-04-02

View PDF (2 pages)

05/12/2025

Change of details for Mrs Sunila Vij as a person with significant control on 2025-11-26

View PDF (2 pages)

27/11/2025

Director's details changed for Miss Anisha Vij on 2025-11-26

View PDF (2 pages)

26/11/2025

Director's details changed for Mr Sanjeev Vij on 2025-11-26

View PDF (2 pages)

26/11/2025

Director's details changed for Mrs Sunila Vij on 2025-11-26

View PDF (2 pages)

11/09/2025

Total exemption full accounts made up to 2024-11-30

View PDF (9 pages)

26/08/2025

Previous accounting period shortened from 2024-11-26 to 2024-11-25

View PDF (1 pages)

04/06/2025

Confirmation statement made on 2025-05-31 with no updates

View PDF (3 pages)

23/08/2024

Total exemption full accounts made up to 2023-11-30

View PDF (9 pages)

13/06/2024

Confirmation statement made on 2024-05-31 with no updates

View PDF (3 pages)

21/11/2023

Total exemption full accounts made up to 2022-11-30

View PDF (9 pages)

22/08/2023

Previous accounting period shortened from 2022-11-27 to 2022-11-26

View PDF (1 pages)

31/05/2023

Confirmation statement made on 2023-05-31 with no updates

View PDF (3 pages)

30/08/2022

Total exemption full accounts made up to 2021-11-30

View PDF (9 pages)

26/08/2022

Previous accounting period shortened from 2021-11-28 to 2021-11-27

View PDF (1 pages)

08/06/2022

Confirmation statement made on 2022-05-31 with no updates

View PDF (3 pages)

28/01/2022

Satisfaction of charge 080913200001 in full

View PDF (1 pages)

22/09/2021

Current accounting period extended from 2021-05-28 to 2021-11-28

View PDF (1 pages)

25/08/2021

Total exemption full accounts made up to 2020-05-31

View PDF (9 pages)

08/06/2021

Confirmation statement made on 2021-05-31 with updates

View PDF (6 pages)

25/05/2021

Previous accounting period shortened from 2020-05-29 to 2020-05-28

View PDF (1 pages)

18/05/2021

Appointment of Anisha Vij as a director on 2021-04-30

View PDF (2 pages)

18/05/2021

Termination of appointment of Shiv Kumar Vij as a director on 2021-04-30

View PDF (1 pages)

18/05/2021

Termination of appointment of Ankush Vij as a director on 2021-04-30

View PDF (1 pages)

11/05/2021

Change of details for Mr Sanjeev Vij as a person with significant control on 2019-03-29

View PDF (2 pages)

07/05/2021

Statement of capital following an allotment of shares on 2021-04-08

View PDF (3 pages)

05/05/2021

Statement of capital following an allotment of shares on 2021-04-08

View PDF (4 pages)

05/05/2021

Notification of Sunila Vij as a person with significant control on 2019-03-29

View PDF (2 pages)

05/06/2020

Total exemption full accounts made up to 2019-05-31

View PDF (9 pages)

03/06/2020

Confirmation statement made on 2020-05-31 with no updates

View PDF (3 pages)

27/02/2020

Previous accounting period shortened from 2019-05-30 to 2019-05-29

View PDF (1 pages)

03/02/2020

Statement of capital following an allotment of shares on 2018-07-01

View PDF (3 pages)

05/06/2019

Confirmation statement made on 2019-05-31 with updates

View PDF (5 pages)

03/04/2019

Notification of Sanjeev Vij as a person with significant control on 2019-03-29

View PDF (2 pages)

03/04/2019

Cessation of Shiv Kumar as a person with significant control on 2019-03-29

View PDF (1 pages)

27/02/2019

Total exemption full accounts made up to 2018-05-31

View PDF (7 pages)

09/10/2018

Appointment of Mr Shiv Kumar Vij as a director on 2018-10-09

View PDF (2 pages)

09/10/2018

Appointment of Mrs Sunila Vij as a director on 2018-10-09

View PDF (2 pages)

09/10/2018

Appointment of Mr Ankush Vij as a director on 2018-10-09

View PDF (2 pages)

06/06/2018

Confirmation statement made on 2018-05-31 with updates

View PDF (4 pages)

23/02/2018

Total exemption full accounts made up to 2017-05-31

View PDF (7 pages)

01/06/2017

Confirmation statement made on 2017-05-31 with updates

View PDF (6 pages)

19/05/2017

Total exemption small company accounts made up to 2016-05-30

View PDF (6 pages)

28/02/2017

Previous accounting period shortened from 2016-05-31 to 2016-05-30

View PDF (1 pages)

01/06/2016

Appointment of Mr Sanjeev Vij as a director on 2016-06-01

View PDF (2 pages)

01/06/2016

Annual return made up to 2016-05-31 with full list of shareholders

View PDF (3 pages)

01/06/2016

Termination of appointment of Shiv Kumar Vij as a director on 2016-06-01

View PDF (1 pages)

31/03/2016

Total exemption small company accounts made up to 2015-05-31

View PDF (6 pages)

03/06/2015

Annual return made up to 2015-05-31 with full list of shareholders

View PDF (3 pages)

23/01/2015

Total exemption small company accounts made up to 2014-05-31

View PDF (6 pages)

05/06/2014

Termination of appointment of Sanjeev Vij as a secretary

View PDF (1 pages)

04/06/2014

Annual return made up to 2014-05-31 with full list of shareholders

View PDF (4 pages)

20/03/2014

Registration of charge 080913200001

View PDF (13 pages)

10/01/2014

Total exemption small company accounts made up to 2013-05-31

View PDF (6 pages)

11/06/2013

Annual return made up to 2013-05-31 with full list of shareholders

View PDF (3 pages)

05/11/2012

Appointment of Sanjeev Vij as a secretary

View PDF (2 pages)

01/10/2012

Termination of appointment of Sanjeev Vij as a director

View PDF (1 pages)

27/09/2012

Termination of appointment of a secretary

View PDF (1 pages)

27/09/2012

Appointment of Shiv Kumar Vij as a director

View PDF (2 pages)

24/09/2012

Termination of appointment of a secretary

View PDF (2 pages)

31/05/2012

Incorporation

View PDF (29 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

-68.75 % *

* during past year

Cash in Bank

£198,758.00

Business linkages

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Confirmation

Last made up date

30/11/2024

Next confirmation date

31/05/2026

Last change occurred

30/11/2024

Accounts

Total Exemption Full

Last made up date

30/11/2024

Next account date

25/11/2025

Next due on

25/08/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
4
678.91K
-
0.00
636.12K
-

2022
4
607.30K
-
0.00
198.76K
-

2022
4
607.30K
-
0.00
198.76K
-

Employees

2022

Employees

4 0 % *

Net Assets(GBP)

607.30K £-10.55 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

198.76K £-68.75 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Vij, Sanjeev	Director	01/06/2016 - Present	5
Vij, Sanjeev	Director	31/05/2012 - 04/09/2012	5
Mrs Sunila Vij	Director	09/10/2018 - Present	2
Vij, Ankush	Director	09/10/2018 - 30/04/2021	8
Miss Anisha Vij	Director	30/04/2021 - Present	4

Persons with Significant Control

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

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14/04/2000

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D.J.BOYCE (OUTWELL) LIMITEDPingle Lodge Farm, Upwell, Nr Wisbech, Cambs PE14 9BN

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RIVERVIEW FARMS LIMITED26 Deerpark Road, Ardstraw, Co. Tyrone BT78 4LA

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Description

About ANII TRADING LTD

ANII TRADING LTD is an(a) Active company incorporated on 31/05/2012 with the registered office located at 10 Park Place, Manchester, Lancashire M4 4EY. There are currently 3 active directors according to the latest confirmation statement. Number of employees 4 according to last financial statements.

Frequently Asked Questions

What is the current status of ANII TRADING LTD?

ANII TRADING LTD is currently Active. It was registered on 31/05/2012 .

Where is ANII TRADING LTD located?

ANII TRADING LTD is registered at 10 Park Place, Manchester, Lancashire M4 4EY.

What does ANII TRADING LTD do?

ANII TRADING LTD operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

How many employees does ANII TRADING LTD have?

ANII TRADING LTD had 4 employees in 2022.

What is the latest filing for ANII TRADING LTD?

The latest filing was on 07/04/2026: Director's details changed for Mr Sanjeev Vij on 2026-04-02.