Company number 06462956
Status Active
Incorporation Date 3 January 2008
Company Type Private Limited Company
Address 148 HORN LANE, ACTON, LONDON, W3 6PG
Home Country United Kingdom
Nature of Business 47730 - Dispensing chemist in specialised stores
Phone, email, etc
Since the company registration thirty events have happened. The last three records are Confirmation statement made on 3 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 3 January 2016 with full list of shareholders
Statement of capital on 2016-01-22
GBP 2
. The most likely internet sites of AASH PHARM LIMITED are www.aashpharm.co.uk, and www.aash-pharm.co.uk. The predicted number of employees is 10 to 20. The company’s age is seventeen years and eleven months. The distance to to Barnes Bridge Rail Station is 3 miles; to Brondesbury Park Rail Station is 3.1 miles; to Battersea Park Rail Station is 5.8 miles; to Balham Rail Station is 7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Aash Pharm Limited is a Private Limited Company.
The company registration number is 06462956. Aash Pharm Limited has been working since 03 January 2008.
The present status of the company is Active. The registered address of Aash Pharm Limited is 148 Horn Lane Acton London W3 6pg. The company`s financial liabilities are £407.55k. It is £100.33k against last year. The cash in hand is £293.78k. It is £-160.12k against last year. And the total assets are £555.89k, which is £3.8k against last year. DESAI, Meghna is a Secretary of the company. DESAI, Ritesh is a Director of the company. Nominee Secretary M W DOUGLAS & COMPANY LIMITED has been resigned. Nominee Director DOUGLAS NOMINEES LIMITED has been resigned. The company operates in "Dispensing chemist in specialised stores".
aash pharm Key Finiance
LIABILITIES
£407.55k
+32%
CASH
£293.78k
-36%
TOTAL ASSETS
£555.89k
+0%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
M W DOUGLAS & COMPANY LIMITED
Resigned: 03 January 2008
Appointed Date: 03 January 2008
Nominee Director
DOUGLAS NOMINEES LIMITED
Resigned: 03 January 2008
Appointed Date: 03 January 2008
Persons With Significant Control
Mr Ritesh Desai
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Meghna Desai
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
AASH PHARM LIMITED Events
13 January 2009
Mortgage
Delivered: 14 January 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H property k/a 148 horn lane acton together with all…
24 September 2008
Debenture
Delivered: 26 September 2008
Status: Outstanding
Persons entitled: Aah Pharmaceuticals Limited and Barclay Pharmaceuticals Limited
Description: Fixed and floating charge over the undertaking and all…
12 September 2008
Debenture
Delivered: 13 September 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
11 September 2008
Rent deposit deed
Delivered: 24 September 2008
Status: Outstanding
Persons entitled: Stablegold Limited
Description: £3000 see image for full details.
4 February 2008
Debenture
Delivered: 7 February 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…