Anita Impex (Alcester) Limited

Active05652463 Private limited company
Incorporated
13 December 2005 (20 years)
Industry
Other letting and operating of own or leased real estate (68209)
Controlled by
Vandna Suresh Pandya
Accounts type
Micro entity
Region
Greater London
Address
60 Burns Way
Hounslow
TW5 9BA

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
24 December 2026
Last conf. stmt
10 December 2025

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 6 June 2024
Also at Anita Impex (Rom) Limited, Aaa London Invetments Ltd (proposed for strike-off)
British
Born January 1957 (69)
Director · Appointed 6 June 2024
British
Born October 1982 (44)
Director · Appointed 6 June 2024
British
Born December 1989 (36)
Secretary · Appointed 15 December 2005
British
Director · Appointed 13 December 2005
British
Born September 1962 (64)
Officer history (7 former)
6 June 2024
Appointed Chandra, Anita Niraj as Director
6 June 2024
Appointed Chandra, Anjali Samarth, Mrs. as Director
6 June 2024
Appointed Pandya, Suresh Chandra, Mr. as Director
1 February 2018
Resigned Psionka, Mariusz Kazimierz as Director
1 November 2016
Appointed Psionka, Mariusz Kazimierz as Director
1 December 2009
Resigned Gnaneswaran, Pradeepan as Director
1 May 2008
Appointed Gnaneswaran, Pradeepan as Director
4 April 2008
Resigned Sharma, Shashi Kumar as Secretary
15 January 2008
Resigned Sharma, Narinder Kumari as Director
15 January 2008
Resigned Sharma, Shashi Kumar as Director
14 June 2006
Appointed Sharma, Shashi Kumar as Director
14 June 2006
Appointed Sharma, Narinder Kumari as Director
14 June 2006
Appointed Sharma, Shashi Kumar as Secretary
15 December 2005
Appointed Pandya, Suresh Chandra as Secretary
13 December 2005
Appointed Pandya, Vandna Suresh as Director
13 December 2005
Appointed Incorporate Directors Limited as Corporate Nominee Director
13 December 2005
Resigned Incorporate Directors Limited as Corporate Nominee Director
13 December 2005
Appointed Incorporate Secretariat Limited as Corporate Nominee Secretary
13 December 2005
Resigned Incorporate Secretariat Limited as Corporate Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Has significant influence or control
British
Born September 1962 (64)

Financials

Net Assets
(£528,642)
Employees
1
Current Ratio
44221.2x

Trend

Net Assets
(£1.0M) (£500k) £0 2019 2020 2021 2022 2023 (£463,187) (£463,687) (£464,187) (£464,968) (£528,642)
Balance sheet detail
20232022202120202019
Current Assets£442,212£525,000£15,860£15,860£15,860
Creditors (< 1 year)£10£14,592£14,592£14,592
Creditors (> 1 year)£964,226£983,350£456,796£456,796£456,796
Net Current Assets£442,202£525,000£1,268£1,268£1,268
Net Assets(£528,642)(£464,968)(£464,187)(£463,687)(£463,187)
Shareholder Funds(£528,642)(£464,968)(£464,187)(£463,687)(£463,187)

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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