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Aanya Investments Limited

Aanya Investments Limited is an active company incorporated on 29 November 2016 with the registered office located in London, Greater London. Aanya Investments Limited was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10502345
Private limited company
Age
8 years
Incorporated 29 November 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 28 November 2024 (11 months ago)
Next confirmation dated 28 November 2025
Due by 12 December 2025 (1 month remaining)
Last change occurred 1 year 10 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
240 Green Street
London
E7 8LE
United Kingdom
Address changed on 20 Jul 2024 (1 year 3 months ago)
Previous address was 123 Eastern Avenue Ilford Essex IG4 5AN United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
5
Controllers (PSC)
1
Director • PSC • Jeweller • British • Lives in UK • Born in May 1954
Director • Jeweller • British • Lives in England • Born in Apr 1977
Director • Jeweller • British • Lives in UK • Born in Nov 1954
Shareholders, PSCs & Group Structure
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Mutual Companies
Barat Enterprises Limited
Mr Pradip Koumar Santilal, , and 1 more are mutual people.
Active
Queens Court Enterprises Limited
Mr Pradip Koumar Santilal and are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£7.77K
Decreased by £10.56K (-58%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.36M
Decreased by £15.29K (-1%)
Total Liabilities
-£1.27M
Decreased by £5.95K (-0%)
Net Assets
£84.88K
Decreased by £9.35K (-10%)
Debt Ratio (%)
94%
Increased by 0.61% (+1%)
Latest Activity
Full Accounts Submitted
2 Months Ago on 28 Aug 2025
Confirmation Submitted
11 Months Ago on 5 Dec 2024
Full Accounts Submitted
1 Year 1 Month Ago on 12 Sep 2024
Registered Address Changed
1 Year 3 Months Ago on 20 Jul 2024
Confirmation Submitted
1 Year 10 Months Ago on 11 Dec 2023
Full Accounts Submitted
2 Years 1 Month Ago on 6 Sep 2023
Confirmation Submitted
2 Years 10 Months Ago on 8 Dec 2022
Full Accounts Submitted
3 Years Ago on 28 Sep 2022
Confirmation Submitted
3 Years Ago on 8 Dec 2021
New Charge Registered
4 Years Ago on 30 Sep 2021
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 28 Aug 2025
Confirmation statement made on 28 November 2024 with no updates
Submitted on 5 Dec 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 12 Sep 2024
Registered office address changed from 123 Eastern Avenue Ilford Essex IG4 5AN United Kingdom to 240 Green Street London E7 8LE on 20 July 2024
Submitted on 20 Jul 2024
Confirmation statement made on 28 November 2023 with updates
Submitted on 11 Dec 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 6 Sep 2023
Confirmation statement made on 28 November 2022 with no updates
Submitted on 8 Dec 2022
Total exemption full accounts made up to 31 December 2021
Submitted on 28 Sep 2022
Confirmation statement made on 28 November 2021 with no updates
Submitted on 8 Dec 2021
Registration of charge 105023450002, created on 30 September 2021
Submitted on 1 Oct 2021
Repayment History
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