AAN Enterprises LTD
Company 08762586 Active
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2 directors on the board
- Rahul Satsangi Director · appointed 2022
- Imran Arshad Director · appointed 2024
First-time vs portfolio directors
Portfolio (2)
- Rahul Satsangi Director · appointed 2022
- Imran Arshad Director · appointed 2024
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Rray Holdings LTD 1 shared director
- Canary (Midco 1) Limited 1 shared director
- Canary (Midco 2) Limited 1 shared director
- Canary (Bidco) Limited 1 shared director
- Aane 1 Trading LTD 1 shared director
- Nsrs Properties LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 08762586 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 05/11/2013 |
| Address | 65 VIOLET AVENUE, UXBRIDGE, UB8 3PR |
| Accounts next due | 29/08/2026 |
| Accounts last made up | 30/11/2024 |
Industry (SIC)
Owned by (5) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Aryan Dev Sharma
significant influence · notified 2016-04-06 - Nirmala Sharma
significant influence · notified 2016-04-06 - confirmed: also a director of this company - Ashok Kumar Sharma
significant influence · notified 2016-04-06 - confirmed: also a director of this company - Rahul Satsangi
significant influence · notified 2022-09-21 - Aryan Dev Sharma ceased 2019-09-01
25-50% shares, 25-50% voting · notified 2016-04-06
Officers (6)
- Imran Arshad Director · appointed 2024
- Rahul Satsangi Director · appointed 2022
Show 4 former officers
- Aryan Dev Sharma Director · appointed 2020 · resigned 2023
- Nirmala Sharma Director · appointed 2019 · resigned 2020
- Jagdeep Singh Bhadher Director · appointed 2014 · resigned 2016
- Ashok Kumar Sharma Director · appointed 2013 · resigned 2023
Directors and officers on the Companies House record, current and former.
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