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Ansi Investments Limited

Ansi Investments Limited is a dormant company incorporated on 16 November 2021 with the registered office located in Oldham, Greater Manchester. Ansi Investments Limited was registered 3 years ago.
Status
Dormant
Dormant since incorporation
Company No
13746630
Private limited company
Age
3 years
Incorporated 16 November 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 28 October 2024 (1 year ago)
Next confirmation dated 28 October 2025
Due by 11 November 2025 (5 days remaining)
Last change occurred 1 year ago
Accounts
Submitted
For period 1 Dec ⟶ 30 Nov 2024 (1 year)
Accounts type is Dormant
Next accounts for period 30 November 2025
Due by 31 August 2026 (9 months remaining)
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Contact Update Details
Address
Coach House Holmfirth Road
Greenfield
Oldham
Greater Manchester
OL3 7DR
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
1
Shareholders
4
Controllers (PSC)
1
Ashwani Kumar Lamba
Director • British • Lives in UK • Born in May 1968
Mr Ashwani Kumar Lamba
PSC • British • Lives in England • Born in May 1968
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Shareholders, PSCs & Group Structure
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Mutual Companies
ARL Real Estate Limited
Ashwani Kumar Lamba is a mutual person.
Active
Vishomil Real Estate Limited
Ashwani Kumar Lamba is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
30 Nov 2024
For period 30 Nov ⟶ 30 Nov 2024
Traded for 12 months
Cash in Bank
£200
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£200
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£200
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Dormant Accounts Submitted
3 Months Ago on 5 Aug 2025
Confirmation Submitted
1 Year Ago on 29 Oct 2024
Dormant Accounts Submitted
1 Year 2 Months Ago on 30 Aug 2024
Confirmation Submitted
2 Years Ago on 1 Nov 2023
Dormant Accounts Submitted
2 Years 2 Months Ago on 15 Aug 2023
Confirmation Submitted
2 Years 11 Months Ago on 29 Nov 2022
Mr Ashwani Kumar Lamba (PSC) Details Changed
3 Years Ago on 17 Nov 2021
Mr Ashwani Kumar Lamba Details Changed
3 Years Ago on 17 Nov 2021
Incorporated
3 Years Ago on 16 Nov 2021
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Get Credit Report
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Documents
Accounts for a dormant company made up to 30 November 2024
Submitted on 5 Aug 2025
Confirmation statement made on 28 October 2024 with updates
Submitted on 29 Oct 2024
Accounts for a dormant company made up to 30 November 2023
Submitted on 30 Aug 2024
Confirmation statement made on 1 November 2023 with updates
Submitted on 1 Nov 2023
Accounts for a dormant company made up to 30 November 2022
Submitted on 15 Aug 2023
Confirmation statement made on 15 November 2022 with updates
Submitted on 29 Nov 2022
Director's details changed for Mr Ashwani Kumar Lamba on 17 November 2021
Submitted on 17 Nov 2021
Change of details for Mr Ashwani Kumar Lamba as a person with significant control on 17 November 2021
Submitted on 17 Nov 2021
Incorporation
Submitted on 16 Nov 2021
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Repayment History
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