| Company Name | Ananya Technologies Limited |
|---|---|
| Director | Kuldeep Ahlawat |
| Company Status | Active |
| Company Number | 09179379 |
| Category | Private Limited Company |
| Incorporation Date | 18 August 2014(9 years, 8 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | Mr Kuldeep Ahlawat |
|---|---|
| Date of Birth | August 1978 (Born 45 years ago) |
| Nationality | Indian |
| Status | Current |
| Appointed | 26 January 2015(5 months, 1 week after company formation) |
| Appointment Duration | 9 years, 3 months |
| Role | IT Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 71 Widford Road Chelmsford CM2 8SY |
| Director Name | Mrs Sheetal Ahlawat |
|---|---|
| Date of Birth | September 1975 (Born 48 years ago) |
| Nationality | Indian |
| Status | Resigned |
| Appointed | 18 August 2014(same day as company formation) |
| Role | IT Consultant |
| Country of Residence | England |
| Correspondence Address | 12 Robin Way Staines-Upon-Thames TW18 4RL |
Location
| Registered Address | 71 Widford Road Chelmsford CM2 8SY |
|---|---|
| Region | East of England |
| Constituency | Chelmsford |
| County | Essex |
| Ward | Goat Hall |
| Built Up Area | Chelmsford |
Accounts
| Latest Accounts | 31 August 2022 (1 year, 8 months ago) |
|---|---|
| Next Accounts Due | 31 May 2024 (1 month from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 August |
Returns
| Latest Return | 18 August 2023 (8 months, 2 weeks ago) |
|---|---|
| Next Return Due | 1 September 2024 (4 months from now) |
Filing History
| 5 December 2023 | Registered office address changed from 507 Victoria Avenue Southend-on-Sea SS2 6NL United Kingdom to 71 Widford Road Chelmsford CM2 8SY on 5 December 2023 (1 page) |
|---|---|
| 29 August 2023 | Confirmation statement made on 18 August 2023 with no updates (3 pages) |
| 31 May 2023 | Total exemption full accounts made up to 31 August 2022 (8 pages) |
| 5 September 2022 | Confirmation statement made on 18 August 2022 with no updates (3 pages) |
| 25 May 2022 | Total exemption full accounts made up to 31 August 2021 (8 pages) |
| 18 August 2021 | Confirmation statement made on 18 August 2021 with no updates (3 pages) |
| 31 May 2021 | Total exemption full accounts made up to 31 August 2020 (10 pages) |
| 21 October 2020 | Confirmation statement made on 18 August 2020 with no updates (3 pages) |
| 28 August 2020 | Total exemption full accounts made up to 31 August 2019 (10 pages) |
| 20 August 2019 | Confirmation statement made on 18 August 2019 with no updates (3 pages) |
| 31 May 2019 | Total exemption full accounts made up to 31 August 2018 (9 pages) |
| 20 September 2018 | Confirmation statement made on 18 August 2018 with no updates (3 pages) |
| 24 May 2018 | Total exemption full accounts made up to 31 August 2017 (11 pages) |
| 20 March 2018 | Registered office address changed from 12 Brookside Crescent Westcliff-on-Sea SS0 0EL United Kingdom to 507 Victoria Avenue Southend-on-Sea SS2 6NL on 20 March 2018 (1 page) |
| 7 September 2017 | Notification of Kuldeep Ahlawat as a person with significant control on 7 September 2017 (2 pages) |
| 7 September 2017 | Confirmation statement made on 18 August 2017 with no updates (3 pages) |
| 7 September 2017 | Notification of Kuldeep Ahlawat as a person with significant control on 6 April 2016 (2 pages) |
| 7 September 2017 | Confirmation statement made on 18 August 2017 with no updates (3 pages) |
| 25 July 2017 | Registered office address changed from 11 Fernhurst Road Ashford Middlesex TW15 1AQ England to 12 Brookside Crescent Westcliff-on-Sea SS0 0EL on 25 July 2017 (1 page) |
| 25 July 2017 | Registered office address changed from 11 Fernhurst Road Ashford Middlesex TW15 1AQ England to 12 Brookside Crescent Westcliff-on-Sea SS0 0EL on 25 July 2017 (1 page) |
| 29 May 2017 | Total exemption small company accounts made up to 31 August 2016 (4 pages) |
| 29 May 2017 | Total exemption small company accounts made up to 31 August 2016 (4 pages) |
| 7 September 2016 | Confirmation statement made on 18 August 2016 with updates (7 pages) |
| 7 September 2016 | Confirmation statement made on 18 August 2016 with updates (7 pages) |
| 2 September 2016 | Statement of capital following an allotment of shares on 1 January 2016
|
| 2 September 2016 | Statement of capital following an allotment of shares on 1 January 2016
|
| 17 November 2015 | Registered office address changed from 12 Robin Way Staines-upon-Thames TW18 4RL to 11 Fernhurst Road Ashford Middlesex TW15 1AQ on 17 November 2015 (1 page) |
| 17 November 2015 | Registered office address changed from 12 Robin Way Staines-upon-Thames TW18 4RL to 11 Fernhurst Road Ashford Middlesex TW15 1AQ on 17 November 2015 (1 page) |
| 13 September 2015 | Annual return made up to 18 August 2015 with a full list of shareholders Statement of capital on 2015-09-13
|
| 13 September 2015 | Accounts for a dormant company made up to 31 August 2015 (2 pages) |
| 13 September 2015 | Annual return made up to 18 August 2015 with a full list of shareholders Statement of capital on 2015-09-13
|
| 13 September 2015 | Accounts for a dormant company made up to 31 August 2015 (2 pages) |
| 3 March 2015 | Termination of appointment of Sheetal Ahlawat as a director on 2 March 2015 (1 page) |
| 3 March 2015 | Termination of appointment of Sheetal Ahlawat as a director on 2 March 2015 (1 page) |
| 3 March 2015 | Termination of appointment of Sheetal Ahlawat as a director on 2 March 2015 (1 page) |
| 26 January 2015 | Appointment of Mr Kuldeep Ahlawat as a director on 26 January 2015 (2 pages) |
| 26 January 2015 | Appointment of Mr Kuldeep Ahlawat as a director on 26 January 2015 (2 pages) |
| 18 August 2014 | Incorporation Statement of capital on 2014-08-18
|
| 18 August 2014 | Incorporation Statement of capital on 2014-08-18
|