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ANAND INTERNATIONAL LIMITED

ANAND INTERNATIONAL LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameANAND INTERNATIONAL LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 01561946
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ANAND INTERNATIONAL LIMITED?

    • Wholesale of audio tapes, records, CDs and video tapes and the equipment on which these are played (46431) / Wholesale and retail trade; repair of motor vehicles and motorcycles
    • Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them) (46439) / Wholesale and retail trade; repair of motor vehicles and motorcycles
    • Retail sale of audio and video equipment in specialised stores (47430) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is ANAND INTERNATIONAL LIMITED located?

    Registered Office Address
    Meridian House Centurion Way
    Meridian Business Park
    LE19 1WH Leicester
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ANAND INTERNATIONAL LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2025
    Next Accounts Due OnMar 31, 2026
    Last Accounts
    Last Accounts Made Up ToJun 30, 2024

    What is the status of the latest confirmation statement for ANAND INTERNATIONAL LIMITED?

    Last Confirmation Statement Made Up ToJan 31, 2026
    Next Confirmation Statement DueFeb 14, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 31, 2025
    OverdueNo

    What are the latest filings for ANAND INTERNATIONAL LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 31, 2025 with no updates

    		3 pagesCS01

    Full accounts made up to Jun 30, 2024

    		27 pagesAA

    Confirmation statement made on Jan 31, 2024 with updates

    		5 pagesCS01

    Full accounts made up to Jun 30, 2023

    		26 pagesAA

    Notification of Anand Group Ltd as a person with significant control on Jul 03, 2023

    		2 pagesPSC02

    Cessation of Harjot Singh Anand as a person with significant control on Jul 03, 2023

    		1 pagesPSC07

    Cessation of Jaspreet Kaur Anand as a person with significant control on Jul 03, 2023

    		1 pagesPSC07

    Confirmation statement made on May 01, 2023 with no updates

    		3 pagesCS01

    Full accounts made up to Jun 30, 2022

    		20 pagesAA

    Confirmation statement made on May 01, 2022 with no updates

    		3 pagesCS01

    Full accounts made up to Jun 30, 2021

    		20 pagesAA

    Appointment of Mr Kulvinder Singh Sethi as a director on Oct 18, 2021

    		2 pagesAP01

    Confirmation statement made on May 01, 2021 with no updates

    		3 pagesCS01

    Full accounts made up to Jun 30, 2020

    		20 pagesAA

    Confirmation statement made on May 01, 2020 with no updates

    		3 pagesCS01

    Full accounts made up to Jun 30, 2019

    		20 pagesAA

    Confirmation statement made on May 01, 2019 with no updates

    		3 pagesCS01

    Full accounts made up to Jun 30, 2018

    		20 pagesAA

    Confirmation statement made on May 01, 2018 with no updates

    		3 pagesCS01

    Full accounts made up to Jun 30, 2017

    		20 pagesAA

    Confirmation statement made on May 01, 2017 with updates

    		6 pagesCS01

    Full accounts made up to Jun 30, 2016

    		21 pagesAA

    Annual return made up to May 01, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 17, 2016

    Statement of capital on May 17, 2016

    • Capital: GBP 1.999998
    		SH01

    Group of companies' accounts made up to Jun 30, 2015

    		17 pagesAA

    Annual return made up to May 01, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 21, 2015

    Statement of capital on May 21, 2015

    • Capital: GBP 1.999998
    		SH01
    View All Filings

    Who are the officers of ANAND INTERNATIONAL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ANAND, Harjot Singh
    Centurion Way
    Meridian Business Park
    LE19 1WH Leicester
    Meridian House
    United Kingdom
    		Secretary
    Centurion Way
    Meridian Business Park
    LE19 1WH Leicester
    Meridian House
    United Kingdom
    		BritishDirector68561940002
    ANAND, Harjot Singh
    Centurion Way
    Meridian Business Park
    LE19 1WH Leicester
    Meridian House
    United Kingdom
    		Director
    Centurion Way
    Meridian Business Park
    LE19 1WH Leicester
    Meridian House
    United Kingdom
    		EnglandBritishDirector68561940002
    ANAND, Joginder Pal Singh
    Centurion Way
    Meridian Business Park
    LE19 1WH Leicester
    Meridian House
    United Kingdom
    		Director
    Centurion Way
    Meridian Business Park
    LE19 1WH Leicester
    Meridian House
    United Kingdom
    		United KingdomBritishGeneral Trader43297400002
    SETHI, Kulvinder Singh
    Centurion Way
    Meridian Business Park
    LE19 1WH Leicester
    Meridian House
    		Director
    Centurion Way
    Meridian Business Park
    LE19 1WH Leicester
    Meridian House
    		EnglandBritishDirector68561790002
    ANAND, Joginder Kaur
    1 Townsend Lane
    Long Lawford
    CV23 9DQ Rugby
    Warwickshire
    		Secretary
    1 Townsend Lane
    Long Lawford
    CV23 9DQ Rugby
    Warwickshire
    		British7326550001
    SINGH, Satinder Pal
    172 Ashby Road
    LE11 3AG Loughborough
    Leicestershire
    		Secretary
    172 Ashby Road
    LE11 3AG Loughborough
    Leicestershire
    		BritishAccountant7326560002
    ANAND, Joginder Kaur
    1 Townsend Lane
    Long Lawford
    CV23 9DQ Rugby
    Warwickshire
    		Director
    1 Townsend Lane
    Long Lawford
    CV23 9DQ Rugby
    Warwickshire
    		BritishGeneral Trader7326550001
    SINGH, Satinder Pal
    172 Ashby Road
    LE11 3AG Loughborough
    Leicestershire
    		Director
    172 Ashby Road
    LE11 3AG Loughborough
    Leicestershire
    		EnglandBritishAccountant7326560002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ANAND INTERNATIONAL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Centurion Way
    Meridian Business Park
    LE19 1WH Leicester
    Meridian House
    England
    		Jul 03, 2023
    Centurion Way
    Meridian Business Park
    LE19 1WH Leicester
    Meridian House
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityEngland And Wales
    Place RegisteredCompanies House
    Registration Number14579582
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mrs Jaspreet Kaur Anand
    Centurion Way
    Meridian Business Park
    LE19 1WH Leicester
    Meridian House
    		Apr 06, 2016
    Centurion Way
    Meridian Business Park
    LE19 1WH Leicester
    Meridian House
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Harjot Singh Anand
    Centurion Way
    Meridian Business Park
    LE19 1WH Leicester
    Meridian House
    		Apr 06, 2016
    Centurion Way
    Meridian Business Park
    LE19 1WH Leicester
    Meridian House
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0