AA
ANIS & AINA LIMITED
ActiveCompany number 12316813
London, England · Incorporated 15 November 2019
29 Beaufort Road, London, W5 3EB, England
Last updated on 26 March 2026
Fund management activities · SIC 66300
Other letting and operating of own or leased real estate · SIC 68209
Status
Active
Company age
6 years
Company type
Private limited
Accounts
Up to date
Company overview
No company summary available yet.
Compliance
Annual accounts
Up to date
Last filed
30 November 2024
Next due
28 August 2026
Overdue by 4 weeks
Confirmation statement
Up to date
Last filed
14 November 2025
Next due
28 November 2026
3 months left
Financial snapshot
Last accounts type
Micro Entity
Period end
30 November 2024
Detailed figures (assets, liabilities, net worth) are available in the full credit report.
Officers
No officers on record.
Persons with significant control
PS
Mr Anis Suterwalla
Born May 1974
Ownership Of Shares 25 To 50 Percent As Trust
Voting Rights 25 To 50 Percent As Trust
15 November 2019
PS
Mr Siraj Suterwalla
Born November 1944
Ownership Of Shares 25 To 50 Percent As Trust
Voting Rights 25 To 50 Percent As Trust
15 November 2019
PS
Mrs Masooma Siraj Suterwalla
Born March 1948
Ownership Of Shares 25 To 50 Percent As Trust
Voting Rights 25 To 50 Percent As Trust
15 November 2019
Funding
0 funding roundsNo funding rounds on record.
Filing history
Confirmation Statement With Updates
Confirmation Statement
14 November 2025
View
Accounts With Accounts Type Micro Entity
Accounts
26 August 2025
View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
26 August 2025
View
Confirmation Statement With Updates
Confirmation Statement
14 November 2024
View
Change To A Person With Significant Control
Persons With Significant Control
29 October 2024
View
Accounts With Accounts Type Micro Entity
Accounts
23 October 2024
View
Change Account Reference Date Company Previous Shortened
Accounts
28 August 2024
View
Notification Of A Person With Significant Control
Persons With Significant Control
6 June 2024
View
Notification Of A Person With Significant Control
Persons With Significant Control
6 June 2024
View
Change To A Person With Significant Control
Persons With Significant Control
6 June 2024
View
Confirmation Statement With No Updates
Confirmation Statement
15 January 2024
View
Accounts With Accounts Type Micro Entity
Accounts
14 November 2023
View
Change Account Reference Date Company Previous Shortened
Accounts
24 August 2023
View
Confirmation Statement With No Updates
Confirmation Statement
19 December 2022
View
Accounts With Accounts Type Micro Entity
Accounts
30 August 2022
View
Mortgage Create With Deed
Mortgage
26 May 2022
View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
20 May 2022
View
Confirmation Statement With No Updates
Confirmation Statement
22 November 2021
View
Accounts With Accounts Type Micro Entity
Accounts
17 August 2021
View
Confirmation Statement With No Updates
Confirmation Statement
22 March 2021
View
Change Registered Office Address Company With Date Old Address New Address
Address
27 January 2021
View
Change Registered Office Address Company With Date Old Address New Address
Address
22 January 2021
View
Resolution
Resolution
16 January 2020
View
Memorandum Articles
Incorporation
30 November 2019
View
Incorporation Company
Incorporation
15 November 2019
View
No filings match this type.
Risk at a glance
- Company active
- Accounts up to date
- Confirmation statement up to date
- No insolvency history
- No registered charges
- Credit score
- Recommended limit
- Payment risk
Get the complete credit report
- Detailed financial statements
- Credit score & payment risk
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