AEON RETAIL LIMITED
310A STATION ROAD, HARROW HA1 2DX- Active
- Private Limited Company
- Company No. 12437385
- Last Updated: 01 Mar 2024
Company Profile
AEON RETAIL LIMITED was incorporated on Monday, February 3, 2020 as a Private Limited Company with registered address in HARROW. AEON RETAIL LIMITED has the status: Active and it's listed in the following category: Non-specialised wholesale trade. This Private Limited Company has been operating for 4 years 8 months and 1 day.
| Name | AEON RETAIL LIMITED |
|---|---|
| Company number | 12437385 |
| Company type | Private Limited Company |
| Incorporation date | 03 Feb 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
310A STATION ROAD HARROW HA1 2DX |
|---|---|
| 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 Baldevkumar Patel Nationality: British |
Dates: Tuesday, March 15, 2022 - present
ownership of shares 25 to 50 percent
|
| Mr Vipul Patel Nationality: British |
Dates: Tuesday, March 15, 2022 - present
ownership of shares 25 to 50 percent
|
| Mrs Hetal Patel Nationality: British |
Dates: Friday, February 25, 2022 - present
ownership of shares 25 to 50 percent
|
| Mrs Jaiminiben Govindbhai Patel Nationality: British |
Dates: Friday, February 25, 2022 - present
ownership of shares 25 to 50 percent
|
| Mr Vipul Patel Nationality: British |
Dates: Monday, February 3, 2020 - Friday, May 15, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Baldevkumar Ramabhai Patel Nationality: British |
Dates: Monday, February 3, 2020 - Friday, February 25, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 31 May 2025, (238 days left) |
| Latest accounts | 31 August 2023 |
| Next confirmation statement due | 03 March 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against AEON RETAIL LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| AEON RETAIL LIMITED | 03 Feb 2020 |
| AEON TILES LIMITED | 16 Mar 2022 |