ANMATA INVESTMENTS LIMITED

Overview

Company Name	ANMATA INVESTMENTS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03297974
Jurisdiction	England/Wales
Date of Creation	Dec 31, 1996

Summary

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

What is the purpose of ANMATA INVESTMENTS LIMITED?

Buying and selling of own real estate (68100) / Real estate activities

Where is ANMATA INVESTMENTS LIMITED located?

Registered Office Address	925 Finchley Road London NW11 7PE
Undeliverable Registered Office Address	No

What were the previous names of ANMATA INVESTMENTS LIMITED?

Previous Company Names
Company Name	From	Until
ZANE SECRETARIAL SERVICES LIMITED	Oct 21, 2002	Oct 21, 2002
SELF ASSESSMENT (SOS) LTD	Dec 31, 1996	Dec 31, 1996

What are the latest accounts for ANMATA INVESTMENTS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	May 30, 2025
Next Accounts Due On	Feb 28, 2026
Last Accounts
Last Accounts Made Up To	May 31, 2024

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 16, 2025
Next Confirmation Statement Due	Jun 30, 2025
Next Confirmation Statement Made Up To	Jun 16, 2024
Overdue	No

What are the latest filings for ANMATA INVESTMENTS LIMITED?

Filings
Date	Description	Document	Type
Feb 10, 2025	Micro company accounts made up to May 31, 2024	4 pages	AA

Jun 23, 2024	Confirmation statement made on Jun 16, 2024 with no updates	3 pages	CS01

Feb 09, 2024	Micro company accounts made up to May 31, 2023	4 pages	AA

Jun 27, 2023	Confirmation statement made on Jun 16, 2023 with no updates	3 pages	CS01

Feb 15, 2023	Micro company accounts made up to May 31, 2022	4 pages	AA

Jun 27, 2022	Confirmation statement made on Jun 16, 2022 with no updates	3 pages	CS01

Jun 24, 2022	Appointment of Mr Rajinder Banga as a director on Jun 23, 2022	2 pages	AP01

Feb 25, 2022	Unaudited abridged accounts made up to May 31, 2021	8 pages	AA

Jul 09, 2021	Confirmation statement made on Jun 16, 2021 with no updates	3 pages	CS01

Jul 01, 2020	Unaudited abridged accounts made up to May 31, 2020	8 pages	AA

Jun 16, 2020	Confirmation statement made on Jun 16, 2020 with updates	4 pages	CS01

Mar 09, 2020	Appointment of Mr Rajinder Singh Banga as a director on Mar 05, 2020	2 pages	AP01

Mar 06, 2020	Termination of appointment of Rajinder Singh Banga as a director on Mar 05, 2020	1 pages	TM01

Feb 03, 2020	Confirmation statement made on Jan 01, 2020 with no updates	3 pages	CS01

Dec 27, 2019	Total exemption full accounts made up to May 31, 2019	9 pages	AA

Mar 15, 2019	Total exemption full accounts made up to May 31, 2018	8 pages	AA

Feb 27, 2019	Previous accounting period shortened from May 31, 2018 to May 30, 2018	1 pages	AA01

Jan 21, 2019	Confirmation statement made on Jan 01, 2019 with no updates	3 pages	CS01

Jun 28, 2018	Director's details changed for Mr Rajinder Singh Banga on Jun 01, 2018	2 pages	CH01

Jun 28, 2018	Change of details for Mrs Banita Banga as a person with significant control on May 01, 2018	2 pages	PSC04

May 04, 2018	Appointment of Mr Rajinder Singh Banga as a director on Apr 30, 2018	2 pages	AP01

May 04, 2018	Termination of appointment of Banita Banga as a director on Apr 30, 2018	1 pages	TM01

Feb 08, 2018	Micro company accounts made up to May 31, 2017	4 pages	AA

Jan 14, 2018	Confirmation statement made on Jan 01, 2018 with no updates	3 pages	CS01

Jul 31, 2017	Secretary's details changed for Mr Rajinder Singh Banga on Jul 27, 2017	1 pages	CH03

View All Filings

Who are the officers of ANMATA INVESTMENTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BANGA, Rajinder Singh 925 Finchley Road London NW11 7PE	Jun 06, 2007		Secretary	925 Finchley Road London NW11 7PE		British			43481420001
BANGA, Rajinder 925 Finchley Road London NW11 7PE	Jun 23, 2022		Director	925 Finchley Road London NW11 7PE	England	British	1962-11	Entrepreneur	297295400001
BANGA, Rajinder Singh 925 Finchley Road London NW11 7PE	Mar 05, 2020		Director	925 Finchley Road London NW11 7PE	England	British	1962-12	Director	43481420005
FOX, Mary Teresa 20 Ryder Court Church Road E10 5JU London	Jan 14, 1997	Jun 07, 2007	Secretary	20 Ryder Court Church Road E10 5JU London		British			51087640001
FORM 10 SECRETARIES FD LTD 39a Leicester Road Salford M7 4AS Manchester Lancashire	Dec 31, 1996	Jan 06, 1997	Nominee Secretary	39a Leicester Road Salford M7 4AS Manchester Lancashire					900014000001
BANGA, Banita 20 Mayfield Avenue Kenton HA3 8EU Harrow Middlesex	Dec 30, 2006	Apr 30, 2018	Director	20 Mayfield Avenue Kenton HA3 8EU Harrow Middlesex	England	British	1968-7	Director	60955580001
BANGA, Rajinder Singh 925 Finchley Road London NW11 7PE	Apr 30, 2018	Mar 05, 2020	Director	925 Finchley Road London NW11 7PE	England	British	1962-1	Entrepreneur	246054920001
BANGA, Rajinder Singh 20 Mayfield Avenue Kenton HA3 8EU Harrow Middlesex	Jan 14, 1997	Dec 30, 2006	Director	20 Mayfield Avenue Kenton HA3 8EU Harrow Middlesex	England	British	1962-12	Director	43481420001
ZANE, David Alan 14 Friern Mount Drive N20 9DN London	Jan 14, 1997	Mar 31, 2004	Director	14 Friern Mount Drive N20 9DN London	England	British	1939-2	Company Director	43481460001
FORM 10 DIRECTORS FD LTD 39a Leicester Road Salford M7 4AS Manchester Lancashire	Dec 31, 1996	Jan 06, 1997	Nominee Director	39a Leicester Road Salford M7 4AS Manchester Lancashire					900013990001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ANMATA INVESTMENTS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Banita Banga 925 Finchley Road London NW11 7PE	Apr 06, 2016	925 Finchley Road London NW11 7PE	No
	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.

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.
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