Aneen Ventures Limited TUNBRIDGE WELLS


Aneen Ventures started in year 2015 as Private Limited Company with registration number 09466232. The Aneen Ventures company has been functioning successfully for 9 years now and its status is active. The firm's office is based in Tunbridge Wells at 47 London Road. Postal code: TN4 0PB. Since 2015/12/21 Aneen Ventures Limited is no longer carrying the name Translation Arena Global Services Private.

There is a single director in the firm at the moment - Anastasiya Y., appointed on 2 March 2015. In addition, a secretary was appointed - Anastasiya Y., appointed on 2 March 2015. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Praveen T. who worked with the the firm until 1 November 2019.

Aneen Ventures Limited Address / Contact

Office Address 47 London Road
Town Tunbridge Wells
Post code TN4 0PB
Country of origin United Kingdom

Company Information / Profile

Registration Number 09466232
Date of Incorporation Mon, 2nd Mar 2015
Industry Hairdressing and other beauty treatment
Industry Retail sale of cosmetic and toilet articles in specialised stores
End of financial Year 31st March
Company age 9 years old
Account next due date Sun, 31st Dec 2023 (119 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Sat, 16th Mar 2024 (2024-03-16)
Last confirmation statement dated Thu, 2nd Mar 2023

Company staff

Anastasiya Y.

Position: Secretary

Appointed: 02 March 2015

Anastasiya Y.

Position: Director

Appointed: 02 March 2015

Praveen T.

Position: Director

Appointed: 02 March 2020

Resigned: 01 January 2023

Praveen T.

Position: Secretary

Appointed: 02 March 2015

Resigned: 01 November 2019

Praveen T.

Position: Director

Appointed: 02 March 2015

Resigned: 01 November 2019

People with significant control

The list of PSCs who own or have control over the company includes 3 names. As we researched, there is Anastasiya Y. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Praveen T. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Praveen T., who also fulfils the Companies House conditions to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Anastasiya Y.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Praveen T.

Notified on 2 March 2020
Ceased on 1 January 2023
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Praveen T.

Notified on 6 April 2016
Ceased on 1 November 2019
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Company previous names

Translation Arena Global Services Private December 21, 2015

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-03-312017-09-302018-09-302019-03-312020-03-312021-03-312022-03-312023-03-31
Net Worth-423-11 036      
Balance Sheet
Current Assets4 72416 9072 0482 0481 25617 2839 1562 582
Net Assets Liabilities 11 03617 85015 07815 647-17 494-8 584-2 665
Cash Bank In Hand4 724100      
Net Assets Liabilities Including Pension Asset Liability-423-11 036      
Stocks Inventory 16 807      
Tangible Fixed Assets 1 200      
Reserves/Capital
Called Up Share Capital22      
Profit Loss Account Reserve-425-11 038      
Shareholder Funds-423-11 036      
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset2227222111
Creditors 8 34520 80017 85017 85035 30023 90022 440
Depreciation Amortisation Impairment Expense      1 2332 981
Fixed Assets 1 2009007229455226 15917 192
Net Current Assets Liabilities-4258 5622 0482 0481 25617 2839 1562 582
Other Operating Expenses Format2      16 25624 723
Profit Loss      -379-12 649
Raw Materials Consumables Used      2 4675 019
Total Assets Less Current Liabilities-4239 7642 9507222 20317 80615 31619 775
Turnover Revenue      11 57720 074
Creditors Due Within One Year5 1498 345      
Creditors Due After One Year 20 800      

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control
Accounts for a micro company for the period ending on 2023/03/31
filed on: 21st, December 2023
Free Download (9 pages)

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