ANA KHANA PINA LIMITED - COVENTRY
Company Profile | Company Filings |
Overview
ANA KHANA PINA LIMITED is a Private Limited Company from COVENTRY and has the status: Active.
ANA KHANA PINA LIMITED was incorporated 17 years ago on 27/04/2007 and has the registered number: 06228875. The accounts status is MICRO ENTITY and accounts are next due on 29/02/2024.
ANA KHANA PINA LIMITED was incorporated 17 years ago on 27/04/2007 and has the registered number: 06228875. The accounts status is MICRO ENTITY and accounts are next due on 29/02/2024.
ANA KHANA PINA LIMITED - COVENTRY
This company is listed in the following categories:
68100 - Buying and selling of own real estate
68100 - Buying and selling of own real estate
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 5 | 31/05/2022 | 29/02/2024 |
Registered Office
JUSTA HOUSE
COVENTRY
CV6 4DD
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
11/04/2023 | 25/04/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS ARA BEGUM | Nov 1968 | British | Director | 2023-04-05 | CURRENT |
MOHAMMED BABUL MIAH | Sep 1960 | Bangladeshi | Director | 2009-11-01 | CURRENT |
MR JUNAID MOHAMMED SIRAJ | Jul 1993 | British | Director | 2023-04-05 | CURRENT |
MR FOYEZ AHMED KHAN | Nov 1977 | British | Director | 2007-10-18 UNTIL 2008-01-01 | RESIGNED |
MOHAMMED RASSEL KABIR | Aug 1985 | British | Secretary | 2007-04-27 UNTIL 2007-10-17 | RESIGNED |
SHALIM MIAH | May 1963 | British | Secretary | 2007-10-18 UNTIL 2014-05-22 | RESIGNED |
MUHAMMED MOHSIN KABIR | Dec 1988 | British | Director | 2009-11-01 UNTIL 2019-12-04 | RESIGNED |
MISS LEEMA SULTANA | Dec 1987 | British | Director | 2009-11-01 UNTIL 2023-04-03 | RESIGNED |
MISS JAKIA SULTANA | Oct 1988 | British | Director | 2009-11-01 UNTIL 2023-04-03 | RESIGNED |
MISS TANIA SIRAJ | Apr 1997 | British | Director | 2020-07-30 UNTIL 2022-10-04 | RESIGNED |
MR JAHEAD SIRAJ | Apr 1997 | British | Director | 2022-10-04 UNTIL 2023-04-05 | RESIGNED |
ABIDUR RAHMAN | Mar 1968 | British | Director | 2007-10-18 UNTIL 2008-01-01 | RESIGNED |
SHALIM MIAH | May 1963 | British | Director | 2007-10-18 UNTIL 2014-05-22 | RESIGNED |
FOYEZ AHMED KHAN | Nov 1977 | Bangladeshi | Director | 2009-11-01 UNTIL 2015-06-15 | RESIGNED |
MR MOHAMMED NASIM KABIR | May 1989 | British | Director | 2009-11-01 UNTIL 2015-06-15 | RESIGNED |
MR MOHAMMED HUMAIYN KABIR | Oct 1985 | British | Director | 2007-10-18 UNTIL 2015-06-15 | RESIGNED |
MIAH EMRAJ | Nov 1965 | British | Director | 2007-10-18 UNTIL 2008-01-01 | RESIGNED |
UMAR IBNE AZAD CHOUDHURY | Sep 1981 | British | Director | 2007-10-18 UNTIL 2008-01-01 | RESIGNED |
HESAN FAIZ CHOUDHURY | Oct 1989 | British | Director | 2007-10-18 UNTIL 2008-01-01 | RESIGNED |
LEEGI BEGUM | Oct 1979 | British | Director | 2009-11-01 UNTIL 2016-11-02 | RESIGNED |
MR SIRAJ ALI | Mar 1967 | British | Director | 2007-04-27 UNTIL 2009-11-01 | RESIGNED |
MRS SALMA AKHTAR | Jun 1973 | British | Director | 2009-11-01 UNTIL 2020-07-30 | RESIGNED |
COMPANY DIRECTORS LIMITED | Corporate Nominee Director | 2007-04-27 UNTIL 2007-04-27 | RESIGNED | ||
TEMPLE SECRETARIES LIMITED | Corporate Nominee Secretary | 2007-04-27 UNTIL 2007-04-27 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Mohammed Babul Miah | 2024-04-08 | 6/1960 | Coventry |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Mrs Ara Begum | 2024-04-08 | 11/1968 | Coventry |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Mr Junaid Mohammed Siraj | 2023-10-01 - 2024-04-08 | 7/1993 | Coventry |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Miss Tania Siraj | 2020-07-30 - 2023-10-01 | 4/1997 | Coventry | Ownership of shares 25 to 50 percent |
Mrs Salma Akhtar | 2017-04-06 - 2020-07-30 | 6/1973 | Coventry | Ownership of shares 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Ana Khana Pina Limited - Accounts to registrar (filleted) - small 23.2.5 | 2024-02-29 | 31-05-2023 | £-3,143 equity |
Micro-entity Accounts - ANA KHANA PINA LIMITED | 2023-04-05 | 31-05-2022 | £37,418 equity |
Micro-entity Accounts - ANA KHANA PINA LIMITED | 2022-03-05 | 31-05-2021 | £56,739 equity |
Micro-entity Accounts - ANA KHANA PINA LIMITED | 2021-05-26 | 31-05-2020 | £68,066 equity |
Micro-entity Accounts - ANA KHANA PINA LIMITED | 2020-02-11 | 31-05-2019 | £64,640 equity |
Micro-entity Accounts - ANA KHANA PINA LIMITED | 2019-03-01 | 31-05-2018 | £86,756 equity |
Micro-entity Accounts - ANA KHANA PINA LIMITED | 2017-12-19 | 31-03-2017 | £-151,502 equity |
Abbreviated Company Accounts - ANA KHANA PINA LIMITED | 2016-12-29 | 31-03-2016 | £6,293 Cash £-26,974 equity |
Abbreviated Company Accounts - ANA KHANA PINA LIMITED | 2016-01-01 | 31-03-2015 | £6,530 Cash £-30,617 equity |
Abbreviated Company Accounts - ANA KHANA PINA LIMITED | 2014-12-04 | 31-03-2014 | £5,015 Cash £-29,620 equity |