Introduction
Watch Company
A
ANIS & AINA LIMITED
ANIS & AINA LIMITED is an active company incorporated on 15 November 2019 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in fund management activities and 1 other business activity. ANIS & AINA LIMITED was registered 6 years ago.(SIC: 66300, 68209)
Status
active
Active since 6 years ago
Company No
12316813
LTD Company
Age
6 Years
Incorporated 15 November 2019
Size
N/A
Accounts
ARD: 28/11Up to Date
Last Filed
Made up to 30 November 2024 (1 year ago)
Submitted on 26 August 2025 (7 months ago)
Period: 1 December 2023 - 30 November 2024(13 months)
Type: Micro Entity
Next Due
Due by 28 August 2026
Period: 1 December 2024 - 28 November 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 14 November 2025 (4 months ago)
Submitted on 14 November 2025 (4 months ago)
Next Due
Due by 28 November 2026
For period ending 14 November 2026
Address
29 Beaufort Road London, W5 3EB,
Previous Addresses
Northside House Mount Pleasant Barnet Herts EN4 9EE England
From: 22 January 2021To: 27 January 2021
29 Beaufort Road London W5 3EB United Kingdom
From: 15 November 2019To: 22 January 2021
6 key events • 2019 - 2025
Funding Officers Ownership
Company Founded
Nov 19
Incorporation Company
Loan Secured
May 22
Mortgage Create With Deed With Charge Nu...
Loan Secured
May 22
Mortgage Create With Deed
New Owner
Jun 24
Notification Of A Person With Significan...
New Owner
Jun 24
Notification Of A Person With Significan...
Loan Secured
Aug 25
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
2
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
SUTERWALLA, Aina
ActiveBeaufort Road, LondonW5 3EB
Born August 1974
Director
Appointed 15 Nov 2019
SUTERWALLA, Aina
Beaufort Road, LondonW5 3EB
Born August 1974
Director
15 Nov 2019
Active
SUTERWALLA, Anis
ActiveBeaufort Road, LondonW5 3EB
Born May 1974
Director
Appointed 15 Nov 2019
SUTERWALLA, Anis
Beaufort Road, LondonW5 3EB
Born May 1974
Director
15 Nov 2019
Active
Persons with significant control
3
Name
Nature of Control
Notified
Status
Mr Anis Suterwalla
ActiveBeaufort Road, LondonW5 3EB
Born May 1974
Nature of Control
Ownership of shares 25 to 50 percent as trust
Voting rights 25 to 50 percent as trust
Notified 15 Nov 2019
Mr Anis Suterwalla
Beaufort Road, LondonW5 3EB
Born May 1974
Ownership of shares 25 to 50 percent as trust
Voting rights 25 to 50 percent as trust
15 Nov 2019
Active
Mr Siraj Suterwalla
ActiveBeaufort Road, LondonW5 3EB
Born November 1944
Nature of Control
Ownership of shares 25 to 50 percent as trust
Voting rights 25 to 50 percent as trust
Notified 15 Nov 2019
Mr Siraj Suterwalla
Beaufort Road, LondonW5 3EB
Born November 1944
Ownership of shares 25 to 50 percent as trust
Voting rights 25 to 50 percent as trust
15 Nov 2019
Active
Mrs Masooma Siraj Suterwalla
ActiveBeaufort Road, LondonW5 3EB
Born March 1948
Nature of Control
Ownership of shares 25 to 50 percent as trust
Voting rights 25 to 50 percent as trust
Notified 15 Nov 2019
Mrs Masooma Siraj Suterwalla
Beaufort Road, LondonW5 3EB
Born March 1948
Ownership of shares 25 to 50 percent as trust
Voting rights 25 to 50 percent as trust
15 Nov 2019
Active
Filing History
25
Description
Type
Date Filed
Document
26 August 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
26 August 2025
28 August 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
28 August 2024
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
6 June 2024
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
6 June 2024
24 August 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
24 August 2023
Mortgage Create With Deed
26 May 2022
MR01Registration of a Charge
Mortgage Create With Deed
MR01Registration of a Charge
26 May 2022
No document
20 May 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
20 May 2022
27 January 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
27 January 2021
22 January 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
22 January 2021