ANIKO INVESTMENTS LTD

Key Data

Status

Active

Company No.

11726216

Incorporation date

13/12/2018

Size

Unaudited abridged

Classification

Buying and selling of own real estate (68.10 - SIC 2007);Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/12/2018)

29/12/2025

Confirmation statement made on 2025-12-12 with no updates

View PDF (3 pages)

05/12/2025

Unaudited abridged accounts made up to 2024-12-31

View PDF (9 pages)

23/12/2024

Confirmation statement made on 2024-12-12 with no updates

View PDF (3 pages)

19/12/2024

Unaudited abridged accounts made up to 2023-12-31

View PDF (11 pages)

13/03/2024

Registration of charge 117262160010, created on 2024-03-12

View PDF (4 pages)

18/12/2023

Confirmation statement made on 2023-12-12 with no updates

View PDF (3 pages)

27/09/2023

Registered office address changed from 10 Knoll Crescent Northwood HA6 1HJ England to 12 Wetheral Drive Stanmore HA7 2HN on 2023-09-27

View PDF (1 pages)

27/09/2023

Change of details for Mrs Poonam Chawla as a person with significant control on 2023-09-27

View PDF (2 pages)

27/09/2023

Change of details for Mr Rajiv Chawla as a person with significant control on 2023-09-27

View PDF (2 pages)

27/09/2023

Director's details changed for Mrs Poonam Chawla on 2023-09-27

View PDF (2 pages)

27/09/2023

Director's details changed for Mr Rajiv Chawla on 2023-09-27

View PDF (2 pages)

19/09/2023

Unaudited abridged accounts made up to 2022-12-31

View PDF (11 pages)

20/12/2022

Confirmation statement made on 2022-12-12 with no updates

View PDF (3 pages)

23/09/2022

Unaudited abridged accounts made up to 2021-12-31

View PDF (10 pages)

23/09/2022

Registration of charge 117262160009, created on 2022-09-22

View PDF (4 pages)

27/07/2022

Change of details for Mrs Poonam Chawla as a person with significant control on 2022-07-27

View PDF (2 pages)

27/07/2022

Director's details changed for Mr Rajiv Chawla on 2022-07-27

View PDF (2 pages)

27/07/2022

Director's details changed for Mrs Poonam Chawla on 2022-07-27

View PDF (2 pages)

27/07/2022

Registered office address changed from 9 Heynes Green Berkshire England SL6 3NA England to 10 Knoll Crescent Northwood HA6 1HJ on 2022-07-27

View PDF (1 pages)

27/07/2022

Change of details for Mr Rajiv Chawla as a person with significant control on 2022-07-27

View PDF (2 pages)

23/05/2022

Registration of charge 117262160008, created on 2022-05-17

View PDF (4 pages)

31/01/2022

Registration of charge 117262160007, created on 2022-01-28

View PDF (3 pages)

17/01/2022

Registration of charge 117262160006, created on 2022-01-14

View PDF (4 pages)

23/12/2021

Confirmation statement made on 2021-12-12 with no updates

View PDF (3 pages)

23/11/2021

Unaudited abridged accounts made up to 2020-12-31

View PDF (9 pages)

11/10/2021

Registration of charge 117262160005, created on 2021-10-11

View PDF (4 pages)

15/03/2021

Registration of charge 117262160004, created on 2021-03-12

View PDF (4 pages)

26/02/2021

Registration of charge 117262160003, created on 2021-02-26

View PDF (4 pages)

29/12/2020

Confirmation statement made on 2020-12-12 with no updates

View PDF (3 pages)

21/09/2020

Unaudited abridged accounts made up to 2019-12-31

View PDF (9 pages)

28/08/2020

Registration of charge 117262160002, created on 2020-08-27

View PDF (4 pages)

20/12/2019

Confirmation statement made on 2019-12-12 with no updates

View PDF (3 pages)

20/12/2019

Change of details for Mr Rajiv Chawla as a person with significant control on 2019-12-07

View PDF (2 pages)

20/12/2019

Change of details for Mrs Poonam Chawla as a person with significant control on 2019-12-07

View PDF (2 pages)

11/01/2019

Registration of charge 117262160001, created on 2019-01-11

View PDF (3 pages)

13/12/2018

Incorporation

View PDF (13 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of ANIKO INVESTMENTS LTDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Confirmation

Last made up date

31/12/2024

Next confirmation date

12/12/2026

Last change occurred

31/12/2024

Accounts

Unaudited abridged

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

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

2021
0
39.80K
-
0.00
58.96K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Chawla, Rajiv	Director	13/12/2018 - Present	13
Chawla, Poonam	Director	13/12/2018 - Present	6

Persons with Significant Control

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

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About ANIKO INVESTMENTS LTD

ANIKO INVESTMENTS LTD is an(a) Active company incorporated on 13/12/2018 with the registered office located at 12 Wetheral Drive, Stanmore HA7 2HN. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ANIKO INVESTMENTS LTD?

ANIKO INVESTMENTS LTD is currently Active. It was registered on 13/12/2018 .

Where is ANIKO INVESTMENTS LTD located?

ANIKO INVESTMENTS LTD is registered at 12 Wetheral Drive, Stanmore HA7 2HN.

What does ANIKO INVESTMENTS LTD do?

ANIKO INVESTMENTS LTD operates in the Buying and selling of own real estate (68.10 - SIC 2007) sector.

What is the latest filing for ANIKO INVESTMENTS LTD?

The latest filing was on 29/12/2025: Confirmation statement made on 2025-12-12 with no updates.