AA RX LIMITED
BADDESLEY ENSOR

Hellopages » Warwickshire » North Warwickshire » CV9 2EW

Company number 07520462
Status Active
Incorporation Date 8 February 2011
Company Type Private Limited Company
Address 150 BOOT HILL, BADDESLEY ENSOR, WARWICKSHIRE, ENGLAND, CV9 2EW
Home Country United Kingdom
Nature of Business 47730 - Dispensing chemist in specialised stores
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Registration of charge 075204620002, created on 27 February 2017; Total exemption small company accounts made up to 31 May 2016; Registration of charge 075204620001, created on 22 February 2017. The most likely internet sites of AA RX LIMITED are www.aarx.co.uk, and www.aa-rx.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and ten months. Aa Rx Limited is a Private Limited Company. The company registration number is 07520462. Aa Rx Limited has been working since 08 February 2011. The present status of the company is Active. The registered address of Aa Rx Limited is 150 Boot Hill Baddesley Ensor Warwickshire England Cv9 2ew. . ABHI, Ashwini Kumar is a Secretary of the company. ABHI, Ashwini Kumar is a Director of the company. PORBANDERWALLA, Aliasghar Shiraz is a Director of the company. Secretary PORBANDERWALLA, Aliasghar has been resigned. The company operates in "Dispensing chemist in specialised stores".


Current Directors

Secretary
ABHI, Ashwini Kumar
Appointed Date: 08 February 2011
Director
ABHI, Ashwini Kumar
Appointed Date: 22 February 2011
41 years old
Director
PORBANDERWALLA, Aliasghar Shiraz
Appointed Date: 08 February 2011
47 years old

Resigned Directors

Secretary
PORBANDERWALLA, Aliasghar
Resigned: 22 February 2011
Appointed Date: 22 February 2011

Persons With Significant Control

Mr Ashwini Kumar Abhi
Notified on: 7 February 2017
41 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Aliasghar Shiraz Porbanderwalla
Notified on: 7 February 2017
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AA RX LIMITED Events

07 Mar 2017
Registration of charge 075204620002, created on 27 February 2017
06 Mar 2017
Total exemption small company accounts made up to 31 May 2016
23 Feb 2017
Registration of charge 075204620001, created on 22 February 2017
14 Feb 2017
Confirmation statement made on 8 February 2017 with updates
03 Mar 2016
Annual return made up to 8 February 2016 with full list of shareholders
Statement of capital on 2016-03-03
  • GBP 100
...
... and 11 more events
17 May 2012
Annual return made up to 8 February 2012 with full list of shareholders
22 Feb 2011
Statement of capital following an allotment of shares on 22 February 2011
  • GBP 100
22 Feb 2011
Appointment of Mr Aliasghar Porbanderwalla as a secretary
22 Feb 2011
Appointment of Mr Ashwini Kumar Abhi as a director
08 Feb 2011
Incorporation

AA RX LIMITED Charges

27 February 2017
Charge code 0752 0462 0002
Delivered: 7 March 2017
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 150 boot hill grendon atherstone warwickshire…
22 February 2017
Charge code 0752 0462 0001
Delivered: 23 February 2017
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains fixed charge…

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