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Aniko Estates Limited

Aniko Estates Limited is an active company incorporated on 10 September 2023 with the registered office located in Stanmore, Greater London. Aniko Estates Limited was registered 2 years 2 months ago.
Status
Active
Active since incorporation
Company No
15127922
Private limited company
Age
2 years 2 months
Incorporated 10 September 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 9 September 2025 (2 months ago)
Next confirmation dated 9 September 2026
Due by 23 September 2026 (10 months remaining)
Last change occurred 1 year 1 month ago
Accounts
Submitted
For period 10 Sep30 Sep 2024 (1 year)
Accounts type is Unaudited Abridged
Next accounts for period 30 September 2025
Due by 30 June 2026 (7 months remaining)
Address
12 Wetheral Drive
Stanmore
HA7 2HN
England
Address changed on 7 Oct 2023 (2 years 1 month ago)
Previous address was 10 Knoll Crescent Northwood Middlesex HA6 1HJ United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
2
Controllers (PSC)
2
PSC • Director • Director • Secretary • British • Lives in England • Born in Sep 1977 • It Consultant
PSC • Director • Director • British • Lives in England • Born in Nov 1981 • Advanced Nurse Practitioner (ANP)
Shareholders, PSCs & Group Structure
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Mutual Companies
Aniko Investments Ltd
Rajiv Chawla and Poonam Chawla are mutual people.
Active
Aniko Group Limited
Rajiv Chawla is a mutual person.
Active
Bot Digital Technology Solutions Limited
Rajiv Chawla is a mutual person.
Dissolved
DMC42 Limited
Rajiv Chawla is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
30 Sep 2024
For period 30 Aug30 Sep 2024
Traded for 13 months
Cash in Bank
£2.69K
Turnover
Unreported
Employees
2
Total Assets
£597.5K
Total Liabilities
-£580.13K
Net Assets
£17.37K
Debt Ratio (%)
97%
Latest Activity
Confirmation Submitted
1 Month Ago on 23 Sep 2025
Abridged Accounts Submitted
5 Months Ago on 14 May 2025
Confirmation Submitted
1 Year 1 Month Ago on 24 Sep 2024
Mr Rajiv Chawla Details Changed
1 Year 2 Months Ago on 1 Sep 2024
Mrs Poonam Chawla Details Changed
1 Year 2 Months Ago on 1 Sep 2024
Mr Rajiv Chawla Details Changed
1 Year 2 Months Ago on 1 Sep 2024
Rajiv Chawla (PSC) Details Changed
1 Year 2 Months Ago on 1 Sep 2024
Poonam Chawla (PSC) Details Changed
1 Year 2 Months Ago on 1 Sep 2024
Registered Address Changed
2 Years 1 Month Ago on 7 Oct 2023
Registered Address Changed
2 Years 1 Month Ago on 7 Oct 2023
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Documents
Confirmation statement made on 9 September 2025 with no updates
Submitted on 23 Sep 2025
Unaudited abridged accounts made up to 30 September 2024
Submitted on 14 May 2025
Director's details changed for Mrs Poonam Chawla on 1 September 2024
Submitted on 24 Sep 2024
Change of details for Rajiv Chawla as a person with significant control on 1 September 2024
Submitted on 24 Sep 2024
Secretary's details changed for Mr Rajiv Chawla on 1 September 2024
Submitted on 24 Sep 2024
Change of details for Poonam Chawla as a person with significant control on 1 September 2024
Submitted on 24 Sep 2024
Director's details changed for Mr Rajiv Chawla on 1 September 2024
Submitted on 24 Sep 2024
Confirmation statement made on 9 September 2024 with updates
Submitted on 24 Sep 2024
Registered office address changed from 10 Knoll Crescent Northwood Middlesex HA6 1HJ United Kingdom to 12 Wetheral Drive Stanmore HA7 2HN on 7 October 2023
Submitted on 7 Oct 2023
Registered office address changed from 12 Wetheral Drive Stanmore HA7 2HN England to 12 Wetheral Drive Stanmore HA7 2HN on 7 October 2023
Submitted on 7 Oct 2023
Repayment History
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