Anvi Sai Investments Ltd is a private limited company that can be found at 2 Hathaway Avenue, Leicester LE3 2SN. Incorporated on 2022-05-17, this 2-year-old company is run by 1 director.
Director Anju S., appointed on 17 May 2022.
The company is categorised as "buying and selling of own real estate" (Standard Industrial Classification: 68100).
The last confirmation statement was filed on 2023-05-16 and the date for the following filing is 2024-05-30.
| Office Address | 2 Hathaway Avenue |
| Town | Leicester |
| Post code | LE3 2SN |
| Country of origin | United Kingdom |
| Registration Number | 14110817 |
| Date of Incorporation | Tue, 17th May 2022 |
| Industry | Buying and selling of own real estate |
| End of financial Year | 31st May |
| Company age | 2 years old |
| Account next due date | Sat, 17th Feb 2024 (93 days after) |
| Next confirmation statement due date | Thu, 30th May 2024 (2024-05-30) |
| Last confirmation statement dated | Tue, 16th May 2023 |
Position: Director
Appointed: 17 May 2022
The register of persons with significant control that own or have control over the company includes 2 names. As we found, there is Rupesh S. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Anju S. This PSC owns 25-50% shares and has 25-50% voting rights.
Rupesh S.
| Notified on | 17 May 2022 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Anju S.
| Notified on | 17 May 2022 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| GAZ1(A) |
First Gazette notice for voluntary strike-off filed on: 16th, January 2024 |
gazette | Free Download (1 page) |
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