Company number 05986616
Status Active
Incorporation Date 2 November 2006
Company Type Private Limited Company
Address 6 NEW STREET, PONTNEWYDD, CWMBRAN, GWENT, NP44 1EE
Home Country United Kingdom
Nature of Business 47730 - Dispensing chemist in specialised stores
Phone, email, etc
Since the company registration forty-two events have happened. The last three records are Total exemption small company accounts made up to 31 October 2016
This document is being processed and will be available in 5 days.
; Confirmation statement made on 2 November 2016 with updates; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of ANEENA LIMITED are www.aneena.co.uk, and www.aneena.co.uk. The predicted number of employees is 10 to 20. The company’s age is nineteen years and one months. The distance to to Pontypool & New Inn Rail Station is 2.6 miles; to Risca & Pontymister Rail Station is 4.8 miles; to Newport (S Wales) Rail Station is 5.1 miles; to Crosskeys Rail Station is 5.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Aneena Limited is a Private Limited Company.
The company registration number is 05986616. Aneena Limited has been working since 02 November 2006.
The present status of the company is Active. The registered address of Aneena Limited is 6 New Street Pontnewydd Cwmbran Gwent Np44 1ee. The company`s financial liabilities are £425.45k. It is £-25.94k against last year. The cash in hand is £4.6k. It is £2.71k against last year. And the total assets are £425.45k, which is £-25.94k against last year. ROSSER, Daniel Rhys is a Director of the company. Secretary KOCHAR, Rachel has been resigned. Secretary ROSSER, Alan John has been resigned. Secretary WALDEN, Graham Howard has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director KOCHAR, Manish has been resigned. Director KOCHAR, Rachel has been resigned. The company operates in "Dispensing chemist in specialised stores".
aneena Key Finiance
LIABILITIES
£425.45k
-6%
CASH
£4.6k
+143%
TOTAL ASSETS
£425.45k
-6%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 02 November 2006
Appointed Date: 02 November 2006
Director
KOCHAR, Manish
Resigned: 01 April 2011
Appointed Date: 02 November 2006
57 years old
Director
KOCHAR, Rachel
Resigned: 01 April 2011
Appointed Date: 02 November 2006
56 years old
Persons With Significant Control
D R Rosser Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
ANEENA LIMITED Events
25 Apr 2017
Total exemption small company accounts made up to 31 October 2016
This document is being processed and will be available in 5 days.
02 Nov 2016
Confirmation statement made on 2 November 2016 with updates
29 Mar 2016
Total exemption small company accounts made up to 31 October 2015
11 Nov 2015
Annual return made up to 2 November 2015 with full list of shareholders
Statement of capital on 2015-11-11
18 May 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 32 more events
14 Dec 2007
Return made up to 02/11/07; full list of members
23 Mar 2007
Particulars of mortgage/charge
10 Jan 2007
New director appointed
02 Nov 2006
Secretary resigned
02 Nov 2006
Incorporation
1 April 2011
Legal charge
Delivered: 8 April 2011
Status: Outstanding
Persons entitled: Santander UK PLC
Description: L/H property k/a 26 westbourne road downend bristol a fixed…
1 April 2011
Debenture
Delivered: 8 April 2011
Status: Outstanding
Persons entitled: Santander UK PLC
Description: Fixed and floating charge over the undertaking and all…
15 March 2007
Debenture
Delivered: 23 March 2007
Status: Satisfied
on 14 May 2011
Persons entitled: Regal Healthcare Limited
Description: All property and assets.