ANI LIMITED

Company Name
ANI LIMITED

Legal Registered Office
50 La Colomberie St Helier Jersey JE2 4QB

Company Number		JE102671
Company ID Number		102671
Date formed		2009-02-18
Country		Jersey - Channel Islands
Origin Country		Jersey
Type		RC - Registered Private Company
CompanyStatus		Live
Lastest accounts
Account next due
Latest return
Return next due
Type of accounts

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Companies with same name ANI LIMITED

The following companies were found which have the same name as ANI LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
ANI	Singapore	Dissolved	Company formed on the 2008-09-12
Ani	500 red table dr. Unit 1E Gypsum CO 81637	Delinquent	Company formed on the 2016-02-17
ANI - MART PET CENTRE INC.	8356, BOUL. ST-LAURENT MONTRÉAL Quebec H1K 3N1	Active	Company formed on the 1985-11-08
ANI - USA, INC.	608 NW 57 AVE MIAMI FL 33126	Inactive	Company formed on the 1995-07-24
ANI (GB) LIMITED	2 WESTMEAD ROAD SUTTON SURREY SM1 4JT	Dissolved	Company formed on the 2007-12-07
ANI (UK) LTD	C/O CK PARTNERSHIP 1 OLD COURT MEWS 311A CHASE ROAD 311A CHASE ROAD LONDON N14 6JS	Dissolved	Company formed on the 1998-04-01
ANI & ADDIE INC.	208 MAHOGANY PARADE SE CALGARY ALBERTA T3M2J9	Active	Company formed on the 2022-03-08
ANI & ANSH PTY LTD		Active	Company formed on the 2019-05-01
ANI & Associates, Inc.	1902 RAINBOW DR GADSDEN, AL 35901	Active	Company formed on the 1985-05-31
ANI & BROTHERS LIMITED	19 CRESCENT BUSINESS PARK LISBURN CO. ANTRIM. BT28 2GN	Active - Proposal to Strike off	Company formed on the 2019-09-13
ANI & DUT PROPERTY LTD	148 HOMESDALE ROAD BROMLEY BR2 9LH	Active	Company formed on the 2024-04-29
Ani & Elle Properties LLC	336 High Mesa Ct Colorado Springs CO 80905-4292	Delinquent	Company formed on the 2022-08-26
ANI & FAMILY CLEANING SERVICES	Singapore	Dissolved	Company formed on the 2008-09-12
ANI & GAYATHRI PTY LTD		Dissolved	Company formed on the 2014-08-25
ANI & HANI LIMITED	6 LONSDALE CRESCENT ILFORD IG2 6DE	Active	Company formed on the 2012-11-13
ANI & I SALON & SPA, INC.	7901 4TH STREET NORTH ST.PETERSBURG FL 33702	Active	Company formed on the 2019-01-17
ANI & JACKS LTD LTD	14246207 - COMPANIES HOUSE DEFAULT ADDRESS Cardiff CF14 8LH	Active - Proposal to Strike off	Company formed on the 2022-07-20
ANI & JANE PTY LTD		Active	Company formed on the 2019-11-27
ANI & JIMMY LTD	44 NOTTINGHAM ROAD NOTTINGHAM ENGLAND NG7 7AE	Dissolved	Company formed on the 2016-04-28
ANI & JONY LTD	76 HURSTWOOD ROAD FLAT 2 LONDON ENGLAND NW11 0AU	Dissolved	Company formed on the 2016-02-25

Corporation Filing History

Jersey Financial Services Commission Filing History

This is a record of the public documents (corporate filing) lodged from Jersey Financial Services Commission 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.

Date	Document Type	Document Description
2019-02-26		Annual Return 2019
2018-01-29		Annual Return 2018
2017-03-27		Notice of Registered Office
2017-02-09		Annual Return 2017
2016-02-17		Annual Return 2016
2015-01-21		Annual Return 2015
2014-02-04		Annual Return 2014
2013-01-31		Annual Return 2013
2012-02-29		Annual Return 2012
2011-02-17		Annual Return 2011
2010-01-22		Annual Return 2010
2008-02-18		Registration Certificate
2008-02-18		Foundation Documents

Industry Information

SIC/NAIC Codes

Licences & Regulatory approval

We could not find any licences issued to ANI LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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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 ANI LIMITED

Intangible Assets

Patents

We have not found any records of ANI LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for ANI LIMITED

Trademarks

We have not found any records of ANI LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for ANI LIMITED. 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 () as ANI LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where ANI LIMITED 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 ANI LIMITED 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 ANI LIMITED 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?

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Last Datalog update:	2018-02-02 19:20:43
Primary Source:	Jersey Financial Services Commission

Company Overview