Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > AN INVESTMENTS LTD
Company Information for

AN INVESTMENTS LTD

4 ST JAMES COURT, FRIARGATE, DERBY, DERBYSHIRE, DE1 1BT,
Company Registration Number
07455027
Private Limited Company
Active

Company Overview

About An Investments Ltd
AN INVESTMENTS LTD was founded on 2010-11-30 and has its registered office in Derby. The organisation's status is listed as "Active". An Investments Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
AN INVESTMENTS LTD
 
Legal Registered Office
4 ST JAMES COURT
FRIARGATE
DERBY
DERBYSHIRE
DE1 1BT
Other companies in DE1
 
Filing Information
Company Number 07455027
Company ID Number 07455027
Date formed 2010-11-30
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 22/03/2023
Account next due 22/12/2024
Latest return 29/11/2015
Return next due 27/12/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2024-05-05 14:11:39
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AN INVESTMENTS LTD
Is this data useful to you?
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
Companies with same name AN INVESTMENTS LTD
The following companies were found which have the same name as AN INVESTMENTS LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
AN INVESTMENTS INC 1316 RIVER FOREST DR ROUND ROCK TX 78665 ACTIVE Company formed on the 2015-01-02
AN INVESTMENTS 2001 LLC Corporation Trust Center 1209 Orange St Wilmington DE 19801 Unknown Company formed on the 2001-11-07
AN INVESTMENTS LLC Georgia Unknown
AN INVESTMENTS LLC New Jersey Unknown
AN INVESTMENTS GROUP LLC California Unknown
AN INVESTMENTS LLC California Unknown
AN INVESTMENTS LLC North Carolina Unknown
AN INVESTMENTS HOLDINGS CORP 7901 4TH ST N STE 300 ST. PETERSBURG FL 33702 Active Company formed on the 2019-05-17
AN INVESTMENTS (VIC) PTY LTD Active Company formed on the 2021-05-07
AN INVESTMENTS (AUS) PTY LTD Active Company formed on the 2022-02-16

Company Officers of AN INVESTMENTS LTD

Current Directors
Officer Role Date Appointed
MAUREEN SUSAN SHENTON
 Company Secretary 2010-11-30
ANIL NARROYA
 Director 2010-11-30
RAM KUMAR NARROYA
 Director 2011-03-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANIL NARROYA RYHILL PROPERTIES LIMITED Director 2014-05-01 CURRENT 2001-08-02 Active
RAM KUMAR NARROYA FINANCE ALTERNATIVES LTD Director 2013-05-03 CURRENT 2011-03-22 Active
RAM KUMAR NARROYA BROOKWELL DEVELOPMENTS LIMITED Director 2012-08-15 CURRENT 2002-07-09 Active
RAM KUMAR NARROYA RYHILL PROPERTIES LIMITED Director 2009-11-13 CURRENT 2001-08-02 Active
RAM KUMAR NARROYA BROADER MANAGEMENT LIMITED Director 2004-11-18 CURRENT 2004-11-01 Active
RAM KUMAR NARROYA COLOMBO HOUSE LIMITED Director 2003-09-20 CURRENT 2003-09-19 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-25CONFIRMATION STATEMENT MADE ON 19/04/24, WITH NO UPDATES
2024-03-19MICRO ENTITY ACCOUNTS MADE UP TO 22/03/23
2024-02-16CESSATION OF AJAY KUMAR NARROYA AS A PERSON OF SIGNIFICANT CONTROL
2023-04-27CONFIRMATION STATEMENT MADE ON 19/04/23, WITH NO UPDATES
2023-03-23MICRO ENTITY ACCOUNTS MADE UP TO 23/03/22
2023-03-23MICRO ENTITY ACCOUNTS MADE UP TO 23/03/22
2022-12-23Previous accounting period shortened from 24/03/22 TO 23/03/22
2022-12-23AA01Previous accounting period shortened from 24/03/22 TO 23/03/22
2022-12-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 074550270024
2022-05-20CS01CONFIRMATION STATEMENT MADE ON 19/04/22, WITH NO UPDATES
2022-03-23AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-12-23Previous accounting period shortened from 25/03/21 TO 24/03/21
2021-12-23AA01Previous accounting period shortened from 25/03/21 TO 24/03/21
2021-04-19AP01DIRECTOR APPOINTED MR ANIL NARROYA
2021-04-19CS01CONFIRMATION STATEMENT MADE ON 19/04/21, WITH UPDATES
2021-03-29CS01CONFIRMATION STATEMENT MADE ON 28/01/21, WITH NO UPDATES
2021-03-26AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-21AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-29CS01CONFIRMATION STATEMENT MADE ON 28/01/20, WITH NO UPDATES
2019-12-21AA01Previous accounting period shortened from 26/03/19 TO 25/03/19
2019-09-11MR01REGISTRATION OF A CHARGE / CHARGE CODE 074550270017
2019-09-10MR01REGISTRATION OF A CHARGE / CHARGE CODE 074550270012
2019-08-01MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 5
2019-03-22AA27/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-28CS01CONFIRMATION STATEMENT MADE ON 28/01/19, WITH UPDATES
2019-01-28TM01APPOINTMENT TERMINATED, DIRECTOR ANIL NARROYA
2018-12-23AA01Previous accounting period shortened from 27/03/18 TO 26/03/18
2018-10-12CS01CONFIRMATION STATEMENT MADE ON 11/10/18, WITH NO UPDATES
2018-03-22AA27/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-22AA01Previous accounting period shortened from 28/03/17 TO 27/03/17
2017-10-11CS01CONFIRMATION STATEMENT MADE ON 11/10/17, WITH UPDATES
2017-03-26AA28/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-26AA01Previous accounting period shortened from 29/03/16 TO 28/03/16
2016-12-02LATEST SOC02/12/16 STATEMENT OF CAPITAL;GBP 100
2016-12-02CS01CONFIRMATION STATEMENT MADE ON 29/11/16, WITH UPDATES
2016-07-13MR01REGISTRATION OF A CHARGE / CHARGE CODE 074550270011
2016-03-22AA29/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-22AA01Previous accounting period shortened from 30/03/15 TO 29/03/15
2015-11-30LATEST SOC30/11/15 STATEMENT OF CAPITAL;GBP 100
2015-11-30AR0129/11/15 ANNUAL RETURN FULL LIST
2015-04-24AA30/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-24AA01Previous accounting period shortened from 31/03/14 TO 30/03/14
2014-12-09LATEST SOC09/12/14 STATEMENT OF CAPITAL;GBP 100
2014-12-09AR0129/11/14 ANNUAL RETURN FULL LIST
2013-12-16AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-29LATEST SOC29/11/13 STATEMENT OF CAPITAL;GBP 100
2013-11-29AR0129/11/13 ANNUAL RETURN FULL LIST
2012-11-30AR0130/11/12 ANNUAL RETURN FULL LIST
2012-11-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RAM NARROYA / 30/11/2012
2012-11-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANIL NARROYA / 30/11/2012
2012-11-30CH03SECRETARY'S DETAILS CHNAGED FOR MRS MAUREEN SUSAN SHENTON on 2012-11-30
2012-08-29AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-28MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
2012-08-28MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10
2012-08-16AA01Previous accounting period extended from 30/11/11 TO 31/03/12
2012-03-12AR0130/11/11 FULL LIST
2012-03-12AD01REGISTERED OFFICE CHANGED ON 12/03/2012 FROM 4 ST. JAMES COURT FRIARGATE DERBY DERBYSHIRE DE1 1BT UNITED KINGDOM
2012-03-12AD01REGISTERED OFFICE CHANGED ON 12/03/2012 FROM COLOMBO HOUSE COLOMBO STREET DERBY DERBYSHIRE DE23 8LW ENGLAND
2012-02-11MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
2011-08-23MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
2011-08-23MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
2011-04-23MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2011-04-23MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2011-04-23MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2011-04-23MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2011-04-23MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2011-03-23SH0101/03/11 STATEMENT OF CAPITAL GBP 100
2011-03-14AP01DIRECTOR APPOINTED MR RAM NARROYA
2010-11-30MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2010-11-30NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate




Licences & Regulatory approval
We could not find any licences issued to AN INVESTMENTS LTD or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against AN INVESTMENTS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 24
Mortgages/Charges outstanding 14
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 10
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2016-07-07 Outstanding HSBC BANK PLC
DEED OF LEGAL MORTGAGE 2012-08-28 Outstanding SVENSKA HANDELSBANKEN AB (PUBL)
DEED OF LEGAL MORTGAGE 2012-08-28 Outstanding SVENSKA HANDELSBANKEN AB (PUBL)
DEED OF LEGAL MORTGAGE 2012-02-11 Outstanding SVENSKA HANDELSBANKEN AB (PUBL)
LEGAL MORTGAGE 2011-08-23 Outstanding SVENSKA HANDELSBANKEN AB (PUBL)
LEGAL MORTGAGE 2011-08-23 Outstanding SVENSKA HANDELSBANKEN AB (PUBL)
MORTGAGE DEBENTURE 2011-04-23 Outstanding SVENSKA HANDELSBANKEN AB (PUBL)
LEGAL MORTGAGE 2011-04-23 Outstanding SVENSKA HANDELSBANKEN AB (PUBL)
LEGAL MORTGAGE 2011-04-23 Outstanding SVENSKA HANDELSBANKEN AB (PUBL)
LEGAL MORTGAGE 2011-04-23 Outstanding SVENSKA HANDELSBANKEN AB (PUBL)
LEGAL MORTGAGE 2011-04-23 Outstanding SVENSKA HANDELSBANKEN AB (PUBL)
Creditors
Creditors Due After One Year 2013-03-31 £ 780,292
Creditors Due After One Year 2012-03-31 £ 671,485
Creditors Due Within One Year 2013-03-31 £ 16,540
Creditors Due Within One Year 2012-03-31 £ 25,997

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2015-03-29
Annual Accounts
2016-03-28
Annual Accounts
2017-03-27
Annual Accounts
2018-03-27
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AN INVESTMENTS LTD

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-03-31 £ 2,096
Current Assets 2013-03-31 £ 2,829
Current Assets 2012-03-31 £ 2,197
Debtors 2012-03-31 £ 1,833
Fixed Assets 2013-03-31 £ 1,276,698
Fixed Assets 2012-03-31 £ 1,110,597
Secured Debts 2013-03-31 £ 402,750
Secured Debts 2012-03-31 £ 412,000
Shareholder Funds 2013-03-31 £ 482,695
Shareholder Funds 2012-03-31 £ 415,312
Tangible Fixed Assets 2013-03-31 £ 11,698
Tangible Fixed Assets 2012-03-31 £ 15,597

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of AN INVESTMENTS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for AN INVESTMENTS LTD
Trademarks
We have not found any records of AN INVESTMENTS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AN INVESTMENTS LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as AN INVESTMENTS LTD are:

MARCHDAY GROUP PLC £ 231,766
MJH DEVELOPMENTS LIMITED £ 163,643
ION PROJECTS LIMITED £ 157,408
STEPPING HOMES LIMITED £ 100,044
GREYFRIARS LIMITED £ 81,845
THE OAST LTD. £ 79,103
PHOTOVIEW LIMITED £ 73,351
STORE PROPERTY INVESTMENTS LIMITED £ 71,571
SAFFRON HOUSING TRUST LIMITED £ 67,190
ROSEWHEEL LIMITED £ 66,011
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
Outgoings
Business Rates/Property Tax
No properties were found where AN INVESTMENTS LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AN INVESTMENTS LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded AN INVESTMENTS LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode DE1 1BT