Company number 05332997
Status Active
Incorporation Date 14 January 2005
Company Type Private Limited Company
Address 54 HILLBURY AVENUE, HARROW, MIDDLESEX, HA3 8EW
Home Country United Kingdom
Nature of Business 46460 - Wholesale of pharmaceutical goods
Phone, email, etc
Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Accounts for a dormant company made up to 31 January 2016; Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2015-12-31
GBP 4
. The most likely internet sites of AUTHENTIC AYURVEDA LIMITED are www.authenticayurveda.co.uk, and www.authentic-ayurveda.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and one months. Authentic Ayurveda Limited is a Private Limited Company.
The company registration number is 05332997. Authentic Ayurveda Limited has been working since 14 January 2005.
The present status of the company is Active. The registered address of Authentic Ayurveda Limited is 54 Hillbury Avenue Harrow Middlesex Ha3 8ew. . MYRANTS, George is a Secretary of the company. SHARMA, Pranav is a Director of the company. SHARMA, Siddhesh is a Director of the company. SHRIKHANDE, Bharatbhushan Krishnakant is a Director of the company. Director MYRANTS, George has been resigned. Director MYRANTS, Sandra Anne has been resigned. Director OSTERMAYER, Thomas Martin has been resigned. Director SRIVASTAVA, Abha has been resigned. Director SRIVASTAVA, Abha has been resigned. Director SRIVASTAVA, Abha has been resigned. The company operates in "Wholesale of pharmaceutical goods".
Current Directors
Resigned Directors
Director
MYRANTS, George
Resigned: 10 October 2013
Appointed Date: 08 December 2007
97 years old
Director
SRIVASTAVA, Abha
Resigned: 24 November 2015
Appointed Date: 30 September 2014
66 years old
Director
SRIVASTAVA, Abha
Resigned: 12 September 2014
Appointed Date: 10 October 2013
66 years old
Director
SRIVASTAVA, Abha
Resigned: 06 November 2007
Appointed Date: 14 January 2005
66 years old
Persons With Significant Control
Mr. Pranav Sharma
Notified on: 6 April 2016
42 years old
Nature of control: Has significant influence or control
AUTHENTIC AYURVEDA LIMITED Events
11 Jan 2017
Confirmation statement made on 31 December 2016 with updates
10 Dec 2016
Accounts for a dormant company made up to 31 January 2016
31 Dec 2015
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2015-12-31
26 Nov 2015
Termination of appointment of Abha Srivastava as a director on 24 November 2015
23 Nov 2015
Annual return made up to 14 November 2015 with full list of shareholders
Statement of capital on 2015-11-23
...
... and 33 more events
18 Jan 2006
Return made up to 14/01/06; full list of members
18 Jan 2006
Director's particulars changed
18 Jan 2006
Director's particulars changed
17 Jan 2005
Director's particulars changed
14 Jan 2005
Incorporation