A A POLYPHARMA LIMITED
ILFORD

Hellopages » Greater London » Redbridge » IG2 6EW

Company number 08596634
Status Active
Incorporation Date 4 July 2013
Company Type Private Limited Company
Address THE GATEHOUSE, 453 CRANBROOK ROAD, ILFORD, ESSEX, IG2 6EW
Home Country United Kingdom
Nature of Business 47730 - Dispensing chemist in specialised stores
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Registration of charge 085966340004, created on 1 December 2016; Confirmation statement made on 4 July 2016 with updates. The most likely internet sites of A A POLYPHARMA LIMITED are www.aapolypharma.co.uk, and www.a-a-polypharma.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and five months. A A Polypharma Limited is a Private Limited Company. The company registration number is 08596634. A A Polypharma Limited has been working since 04 July 2013. The present status of the company is Active. The registered address of A A Polypharma Limited is The Gatehouse 453 Cranbrook Road Ilford Essex Ig2 6ew. . OBERLANDER, Ariel is a Director of the company. OBERLANDER, Suzanne is a Director of the company. The company operates in "Dispensing chemist in specialised stores".


Current Directors

Director
OBERLANDER, Ariel
Appointed Date: 04 July 2013
60 years old
Director
OBERLANDER, Suzanne
Appointed Date: 04 July 2013
63 years old

Persons With Significant Control

Mr Ariel Oberlander
Notified on: 1 July 2016
60 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

A A POLYPHARMA LIMITED Events

21 Dec 2016
Total exemption small company accounts made up to 31 March 2016
08 Dec 2016
Registration of charge 085966340004, created on 1 December 2016
08 Aug 2016
Confirmation statement made on 4 July 2016 with updates
02 Dec 2015
Total exemption small company accounts made up to 31 March 2015
20 Jul 2015
Annual return made up to 4 July 2015 with full list of shareholders
Statement of capital on 2015-07-20
  • GBP 200
...
... and 3 more events
18 Sep 2014
Registration of charge 085966340002, created on 17 September 2014
14 Jul 2014
Annual return made up to 4 July 2014 with full list of shareholders
Statement of capital on 2014-07-14
  • GBP 200
04 Feb 2014
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Company business 29/11/2013
23 Jan 2014
Registration of charge 085966340001
04 Jul 2013
Incorporation
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-04

A A POLYPHARMA LIMITED Charges

1 December 2016
Charge code 0859 6634 0004
Delivered: 8 December 2016
Status: Outstanding
Persons entitled: Metro Bank PLC
Description: The leasehold] property known as 20 brook parade, high road…
17 September 2014
Charge code 0859 6634 0003
Delivered: 18 September 2014
Status: Outstanding
Persons entitled: Metro Bank PLC
Description: The leasehold property known as 162 – 166 longwood gardens…
17 September 2014
Charge code 0859 6634 0002
Delivered: 18 September 2014
Status: Outstanding
Persons entitled: Metro Bank PLC
Description: The leasehold property known as 24 seven ways parade…
7 January 2014
Charge code 0859 6634 0001
Delivered: 23 January 2014
Status: Outstanding
Persons entitled: Metro Bank PLC (Registered Number: 6419578)
Description: All estates or interests in any freehold or leasehold…

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