ANANE INVESTMENTS LIMITED

Overview

Company Name	ANANE INVESTMENTS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02973308
Jurisdiction	England/Wales
Date of Creation	Oct 04, 1994

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of ANANE INVESTMENTS LIMITED?

Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is ANANE INVESTMENTS LIMITED located?

Registered Office Address	Muskers Building 1 Stanley Street L1 6AA Liverpool Merseyside
Undeliverable Registered Office Address	No

What are the latest accounts for ANANE INVESTMENTS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	May 31, 2026
Next Accounts Due On	Feb 28, 2027
Last Accounts
Last Accounts Made Up To	May 31, 2025

What is the status of the latest confirmation statement for ANANE INVESTMENTS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 03, 2026
Next Confirmation Statement Due	Mar 17, 2026
Next Confirmation Statement Made Up To	Mar 03, 2025
Overdue	No

What are the latest filings for ANANE INVESTMENTS LIMITED?

Filings
Date	Description	Document	Type
Feb 19, 2026	Unaudited abridged accounts made up to May 31, 2025	9 pages	AA

Mar 05, 2025	Confirmation statement made on Mar 03, 2025 with no updates	3 pages	CS01

Feb 27, 2025	Unaudited abridged accounts made up to May 31, 2024	8 pages	AA

Mar 14, 2024	Confirmation statement made on Mar 03, 2024 with no updates	3 pages	CS01

Mar 13, 2024	Appointment of Mr Manolis Karaolis as a director on Feb 28, 2024	2 pages	AP01

Feb 28, 2024	Unaudited abridged accounts made up to May 31, 2023	9 pages	AA

Mar 03, 2023	Confirmation statement made on Mar 03, 2023 with no updates	3 pages	CS01

Feb 28, 2023	Termination of appointment of Manolis Karaolis as a director on Feb 15, 2023	1 pages	TM01

Feb 23, 2023	Unaudited abridged accounts made up to May 31, 2022	9 pages	AA

Mar 03, 2022	Termination of appointment of Ioakim Neocleous as a director on Feb 03, 2022	1 pages	TM01

Mar 03, 2022	Confirmation statement made on Mar 03, 2022 with updates	4 pages	CS01

Feb 18, 2022	Unaudited abridged accounts made up to May 31, 2021	9 pages	AA

Nov 25, 2021	Appointment of Mr Jamie Motlagh as a director on Nov 25, 2021	2 pages	AP01

Oct 08, 2021	Confirmation statement made on Oct 08, 2021 with updates	4 pages	CS01

Jun 24, 2021	Confirmation statement made on Jun 24, 2021 with updates	4 pages	CS01

Jun 21, 2021	Confirmation statement made on Jun 21, 2021 with updates	4 pages	CS01

May 17, 2021	Unaudited abridged accounts made up to May 31, 2020	8 pages	AA

Oct 06, 2020	Confirmation statement made on Oct 04, 2020 with no updates	3 pages	CS01

Oct 09, 2019	Confirmation statement made on Oct 04, 2019 with no updates	3 pages	CS01

Aug 22, 2019	Unaudited abridged accounts made up to May 31, 2019	8 pages	AA

Nov 26, 2018	Unaudited abridged accounts made up to May 31, 2018	9 pages	AA

Nov 01, 2018	Confirmation statement made on Oct 04, 2018 with updates	4 pages	CS01

Aug 14, 2018	Previous accounting period extended from Nov 30, 2017 to May 31, 2018	1 pages	AA01

Oct 06, 2017	Confirmation statement made on Oct 04, 2017 with no updates	3 pages	CS01

Aug 31, 2017	Total exemption small company accounts made up to Nov 30, 2016	3 pages	AA

View All Filings

Who are the officers of ANANE INVESTMENTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
SINGH, Aneil Kumar Muskers Building 1 Stanley Street L1 6AA Liverpool Merseyside	Jan 01, 2006		Secretary	Muskers Building 1 Stanley Street L1 6AA Liverpool Merseyside		British		56234880003
ANASTASIOU, David Muskers Building 1 Stanley Street L1 6AA Liverpool Merseyside	Oct 05, 1994		Director	Muskers Building 1 Stanley Street L1 6AA Liverpool Merseyside	United Kingdom	British	1962-12	86684280001
KARAOLIS, Manolis Muskers Building 1 Stanley Street L1 6AA Liverpool Merseyside	Feb 28, 2024		Director	Muskers Building 1 Stanley Street L1 6AA Liverpool Merseyside	Cyprus	British	1944-10	320460370001
MOTLAGH, Jamie Muskers Building 1 Stanley Street L1 6AA Liverpool Merseyside	Nov 25, 2021		Director	Muskers Building 1 Stanley Street L1 6AA Liverpool Merseyside	England	British	1978-9	210905460001
ANASTASIOU, David Ivy House Farm Burrows Lane Prescot L34 6JQ Liverpool Merseyside	Oct 05, 1994	Jan 01, 2006	Secretary	Ivy House Farm Burrows Lane Prescot L34 6JQ Liverpool Merseyside		British		86684280001
BRITANNIA COMPANY FORMATIONS LIMITED The Britannia Suite International House 82-86 Deansgate M3 2ER Manchester	Oct 04, 1994	Oct 05, 1994	Nominee Secretary	The Britannia Suite International House 82-86 Deansgate M3 2ER Manchester				900001550001
KARAOLIS, Manolis Muskers Building 1 Stanley Street L1 6AA Liverpool Merseyside	Apr 06, 1995	Feb 15, 2023	Director	Muskers Building 1 Stanley Street L1 6AA Liverpool Merseyside	Cyprus	British	1944-10	43492700001
NEOCLEOUS, Ioakim Muskers Building 1 Stanley Street L1 6AA Liverpool Merseyside	Oct 05, 1994	Feb 03, 2022	Director	Muskers Building 1 Stanley Street L1 6AA Liverpool Merseyside	Cyprus	Cypriot	1961-6	40610800001
DEANSGATE COMPANY FORMATIONS LIMITED The Britannia Suite International House 82-86 Deansgate M3 2ER Manchester	Oct 04, 1994	Oct 05, 1994	Nominee Director	The Britannia Suite International House 82-86 Deansgate M3 2ER Manchester				900001540001

View Detailed Information on Officers and People with Significant Control

What are the latest statements on persons with significant control for ANANE INVESTMENTS LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Oct 04, 2016		The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

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.
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