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Aanika Investments Limited

Aanika Investments Limited is an active company incorporated on 27 January 2021 with the registered office located in Harrow, Greater London. Aanika Investments Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13161140
Private limited company
Age
4 years
Incorporated 27 January 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 16 February 2025 (8 months ago)
Next confirmation dated 16 February 2026
Due by 2 March 2026 (3 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Feb31 Jan 2025 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 January 2026
Due by 31 October 2026 (11 months remaining)
Address
201 Kenton Road
Harrow
HA3 0HD
England
Address changed on 28 Feb 2023 (2 years 8 months ago)
Previous address was 6 Coopers Mews Watford WD25 0JD England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in England • Born in Jun 1968
Director • British • Lives in England • Born in Aug 1982
Mr Nishant Harish Shah
PSC • British • Lives in England • Born in Aug 1982
Mr Sureshbhai Bhikhabhai Babariya
PSC • British • Lives in England • Born in Jun 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
Aanika Homes Limited
Nishant Harish Shah is a mutual person.
Active
Aanika Realty Limited
Nishant Harish Shah is a mutual person.
Active
UK Realty Management Limited
Nishant Harish Shah is a mutual person.
Active
PNP Logistic Limited
Nishant Harish Shah is a mutual person.
Active
Sai Realty Limited
Nishant Harish Shah is a mutual person.
Active
Hariom Homes Limited
Nishant Harish Shah is a mutual person.
Active
Hariom Nivas Limited
Nishant Harish Shah is a mutual person.
Active
Aanika Finance Limited
Nishant Harish Shah is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Jan 2024
For period 31 Jan31 Jan 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£696.43K
Decreased by £5.92K (-1%)
Total Liabilities
-£707.45K
Increased by £3.6K (+1%)
Net Assets
-£11.02K
Decreased by £9.52K (+637%)
Debt Ratio (%)
102%
Increased by 1.37% (+1%)
Latest Activity
Micro Accounts Submitted
9 Days Ago on 31 Oct 2025
Confirmation Submitted
8 Months Ago on 22 Feb 2025
Micro Accounts Submitted
1 Year Ago on 31 Oct 2024
Confirmation Submitted
1 Year 8 Months Ago on 1 Mar 2024
Micro Accounts Submitted
2 Years Ago on 30 Oct 2023
Confirmation Submitted
2 Years 8 Months Ago on 5 Mar 2023
Registered Address Changed
2 Years 8 Months Ago on 28 Feb 2023
Micro Accounts Submitted
3 Years Ago on 27 Oct 2022
Confirmation Submitted
3 Years Ago on 22 Feb 2022
New Charge Registered
4 Years Ago on 24 Jun 2021
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Documents
Micro company accounts made up to 31 January 2025
Submitted on 31 Oct 2025
Confirmation statement made on 16 February 2025 with no updates
Submitted on 22 Feb 2025
Micro company accounts made up to 31 January 2024
Submitted on 31 Oct 2024
Confirmation statement made on 16 February 2024 with no updates
Submitted on 1 Mar 2024
Micro company accounts made up to 31 January 2023
Submitted on 30 Oct 2023
Confirmation statement made on 16 February 2023 with no updates
Submitted on 5 Mar 2023
Registered office address changed from 6 Coopers Mews Watford WD25 0JD England to 201 Kenton Road Harrow HA3 0HD on 28 February 2023
Submitted on 28 Feb 2023
Micro company accounts made up to 31 January 2022
Submitted on 27 Oct 2022
Confirmation statement made on 16 February 2022 with no updates
Submitted on 22 Feb 2022
Registration of charge 131611400001, created on 24 June 2021
Submitted on 24 Jun 2021
Repayment History
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