Introduction
Watch Company
A
ANI INVESTMENTS LIMITED
ANI INVESTMENTS LIMITED is an active company incorporated on 16 May 2022 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in financial management. ANI INVESTMENTS LIMITED was registered 3 years ago.(SIC: 70221)
Status
active
Active since 3 years ago
Company No
14108813
LTD Company
Age
3 Years
Incorporated 16 May 2022
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2025 (9 months ago)
Submitted on 27 December 2025 (3 months ago)
Period: 1 July 2024 - 30 June 2025(13 months)
Type: Micro Entity
Next Due
Due by 31 March 2027
Period: 1 July 2025 - 30 June 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 14 May 2025 (10 months ago)
Submitted on 14 May 2025 (10 months ago)
Next Due
Due by 28 May 2026
For period ending 14 May 2026
Address
20-22 Wenlock Road London, N1 7GU,
10 key events • 2022 - 2023
Funding Officers Ownership
Company Founded
May 22
Incorporation Company
Funding Round
Jul 22
Capital Allotment Shares
Funding Round
Jul 22
Capital Allotment Shares
Funding Round
Jul 22
Capital Allotment Shares
Funding Round
Jul 22
Capital Allotment Shares
Funding Round
Aug 22
Capital Allotment Shares
Funding Round
Aug 22
Capital Allotment Shares
Funding Round
Aug 22
Capital Allotment Shares
Funding Round
Aug 22
Capital Allotment Shares
Capital Update
Feb 23
Capital Statement Capital Company With D...
9
Funding
0
Officers
0
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
NASIR, Affan
ActiveWenlock Road, LondonN1 7GU
Born October 1989
Director
Appointed 16 May 2022
NASIR, Affan
Wenlock Road, LondonN1 7GU
Born October 1989
Director
16 May 2022
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Affan Nasir
ActiveWenlock Road, LondonN1 7GU
Born October 1989
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 16 May 2022
Mr Affan Nasir
Wenlock Road, LondonN1 7GU
Born October 1989
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
16 May 2022
Active
Filing History
25
Description
Type
Date Filed
Document
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
9 February 2023
7 July 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
7 July 2022