A A POLYPHARMA LIMITED
THE GATEHOUSE, 453 CRANBROOK ROAD, ILFORD IG2 6EW- Active
- Private Limited Company
- Company No. 08596634
- Last Updated: 01 Mar 2024
Company Profile
A A POLYPHARMA LIMITED was incorporated on Thursday, July 4, 2013 as a Private Limited Company with registered address in ILFORD. A A POLYPHARMA 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 11 years 7 months and 22 days.
| Name | A A POLYPHARMA LIMITED |
|---|---|
| Company number | 08596634 |
| Company type | Private Limited Company |
| Incorporation date | 04 Jul 2013 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
THE GATEHOUSE 453 CRANBROOK ROAD ILFORD IG2 6EW |
|---|---|
| Country Of Origin |
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 |
|---|---|
| Mrs Suzanne Oberlander Nationality: British |
Dates: Wednesday, January 1, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Ariel Oberlander Nationality: British |
Dates: Friday, July 1, 2016 - present
ownership of shares 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-57 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 01 August 2016 |
| Last confirmation statement dated | 04 July 2015 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 4 |
Previous Names
| Name | Change Date |
|---|---|
| A A POLYPHARMA LIMITED | 04 Jul 2013 |