AV (BEES) LIMITED
ELTHORNE GATE, 64 HIGH STREET, PINNER HA5 5QA- Active
- Private Limited Company
- Company No. 07277726
- Last Updated: 01 Mar 2024
Company Profile
AV (BEES) LIMITED was incorporated on Tuesday, June 8, 2010 as a Private Limited Company with registered address in PINNER. AV (BEES) LIMITED has the status: Active and it's listed in the following category: Dispensing chemist in specialised stores. This Private Limited Company has been operating for 14 years 3 months and 15 days.
| Name | AV (BEES) LIMITED |
|---|---|
| Company number | 07277726 |
| Company type | Private Limited Company |
| Incorporation date | 08 Jun 2010 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
ELTHORNE GATE 64 HIGH STREET PINNER HA5 5QA |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Anish Vinod Patel Nationality: British |
Dates: Wednesday, June 8, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
significant influence or control
|
| Mr Vinod Chandubhai Patel Nationality: British |
Dates: Wednesday, June 8, 2016 - Saturday, March 2, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
significant influence or control
|
| Mrs Tarlika Vinod Patel Nationality: British |
Dates: Wednesday, June 8, 2016 - Wednesday, April 10, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
significant influence or control
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 October |
| Next annual accounts due | 31 July 2024, (-54 days left) |
| Latest accounts | 31 October 2022 |
| Next confirmation statement due | 06 July 2016 |
| Last confirmation statement dated | 08 June 2015 |
Mortgages
| Total of Mortgages | 7 |
|---|---|
| Mortgages Outstanding | 5 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| AV (BEES) LIMITED | 08 Jun 2010 |