ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Aniko Investments Ltd

Aniko Investments Ltd is an active company incorporated on 13 December 2018 with the registered office located in Stanmore, Greater London. Aniko Investments Ltd was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11726216
Private limited company
Age
7 years
Incorporated 13 December 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 12 December 2025 (2 months ago)
Next confirmation dated 12 December 2026
Due by 26 December 2026 (10 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Unaudited Abridged
Next accounts for period 31 December 2025
Due by 30 September 2026 (7 months remaining)
Contact
Address
12 Wetheral Drive
Stanmore
HA7 2HN
England
Address changed on 27 Sep 2023 (2 years 4 months ago)
Previous address was 10 Knoll Crescent Northwood HA6 1HJ England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
PSC • Director • British • Lives in England • Born in Sep 1977
PSC • Director • British • Lives in England • Born in Nov 1981
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Aniko Estates Limited
Poonam Chawla and Rajiv Chawla are mutual people.
Active
Aniko Group Limited
Rajiv Chawla is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£6.44K
Decreased by £11.09K (-63%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£1.97M
Decreased by £11.82K (-1%)
Total Liabilities
-£1.67M
Decreased by £36.85K (-2%)
Net Assets
£300.18K
Increased by £25.04K (+9%)
Debt Ratio (%)
85%
Decreased by 1.35% (-2%)
Latest Activity
Confirmation Submitted
1 Month Ago on 29 Dec 2025
Abridged Accounts Submitted
2 Months Ago on 5 Dec 2025
Confirmation Submitted
1 Year 1 Month Ago on 23 Dec 2024
Abridged Accounts Submitted
1 Year 1 Month Ago on 19 Dec 2024
New Charge Registered
1 Year 11 Months Ago on 12 Mar 2024
Confirmation Submitted
2 Years 1 Month Ago on 18 Dec 2023
Registered Address Changed
2 Years 4 Months Ago on 27 Sep 2023
Mrs Poonam Chawla Details Changed
2 Years 4 Months Ago on 27 Sep 2023
Mr Rajiv Chawla (PSC) Details Changed
2 Years 4 Months Ago on 27 Sep 2023
Mrs Poonam Chawla (PSC) Details Changed
2 Years 4 Months Ago on 27 Sep 2023
Get Credit Report
Discover Aniko Investments Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Confirmation statement made on 12 December 2025 with no updates
Submitted on 29 Dec 2025
Unaudited abridged accounts made up to 31 December 2024
Submitted on 5 Dec 2025
Confirmation statement made on 12 December 2024 with no updates
Submitted on 23 Dec 2024
Unaudited abridged accounts made up to 31 December 2023
Submitted on 19 Dec 2024
Registration of charge 117262160010, created on 12 March 2024
Submitted on 13 Mar 2024
Confirmation statement made on 12 December 2023 with no updates
Submitted on 18 Dec 2023
Director's details changed for Mr Rajiv Chawla on 27 September 2023
Submitted on 27 Sep 2023
Change of details for Mrs Poonam Chawla as a person with significant control on 27 September 2023
Submitted on 27 Sep 2023
Change of details for Mr Rajiv Chawla as a person with significant control on 27 September 2023
Submitted on 27 Sep 2023
Director's details changed for Mrs Poonam Chawla on 27 September 2023
Submitted on 27 Sep 2023
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year