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Companies House/Manchester/Company profile

ANII TRADING LTD

Active
08091320·incorporated 2012-05-31

ANII TRADING LTD is an active UK private limited company, incorporated on 31 May 2012 at Companies House (number 08091320; OpenRegistry canonical ID GB-08091320-anii-trading-ltd). Sophymarine's OpenRegistry classifies it under SIC 82990 (Other business support service activities n.e.c.), one of 181,106 active UK entities in that code and one of 106,843 active companies registered in Manchester, Lancashire (postcode M4). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2012-05-31
Registered Address
10 PARK PLACE, MANCHESTER, LANCASHIRE, M4 4EY
SIC
82990 — Other business support service activities n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-11-30. Next accounts due 2026-08-25. Financial year-end: 25/11. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-05-31. Next confirmation statement due 2026-06-14.

Mortgages and charges

1 charge recorded against the company at Companies House: 0 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

ANII TRADING LTD has 2 persons with significant control on file:

  • Mrs Sunila Vij born 1967 resident in United Kingdom, British national. Notified 2019-03-29.
    • Holds 25–50% of voting rights
  • Mr Sanjeev Vij born 1962 resident in United Kingdom, British national. Notified 2019-03-29.
    • Holds 25–50% of voting rights

1 historical PSC record has ceased:

  • Shiv Kumar born 1935 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2019-03-29.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

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