AERO RETAIL LTD
AERO RETAIL LTD is an active private limited company, incorporated on 7 December 2021. The nature of the business is Retail sale in non-specialised stores with food, beverages or tobacco predominating. The company's registered office is on Withersfield Road, Haverhill. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Micro Entity. AERO RETAIL LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 13786351 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 07/12/2021 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 32-34 WITHERSFIELD ROAD |
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Post Town | HAVERHILL |
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County | SUFFOLK |
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Country | UNITED KINGDOM |
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Postcode | CB9 9HE |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2024 |
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Accounts Last Made Up Date | 31/12/2022 |
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Accounts Category | MICRO ENTITY |
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Confirmation Statement
Next Due Date | 20/12/2024 |
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Last Made Up Date | 06/12/2023 |
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Return
Next Due Date | 04/01/2023 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
Company Name History
From incorporation onwards:
AERO RETAIL LTD
Directors
(The company's officers)
MR PRABATHASH IYADURAI
(~43 year old Sri Lankan national)
32-34 WITHERSFIELD ROAD, HAVERHILL, SUFFOLK, CB9 9HE, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 07/12/2021
MR RAMANATHASAN KANAPATHIPPILLAI
(~43 year old Sri Lankan national)
32-34 WITHERSFIELD ROAD, HAVERHILL, SUFFOLK, CB9 9HE, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 07/12/2021
MR AGILAN THANGAVELAUTHAM
(~43 year old Sri Lankan national)
32-34 WITHERSFIELD ROAD, HAVERHILL, SUFFOLK, CB9 9HE, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 07/12/2021
Shareholders
(Persons of Significant Control)
Mr Agilan Thangavelautham
(~43 year old Sri Lankan national)
32-34 Withersfield Road, Haverhill, Suffolk, CB9 9HE, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 07/12/2021
Mr Prabathash Iyadurai
(~43 year old British national)
32-34 Withersfield Road, Haverhill, Suffolk, CB9 9HE, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 07/12/2021
Mr Ramanathasan Kanapathippillai
(~43 year old Sri Lankan national)
32-34 Withersfield Road, Haverhill, Suffolk, CB9 9HE, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 07/12/2021
Connections
(Shared officers)
APR RETAIL LTD
- MR RAMANATHASAN KANAPATHIPPILLAI
- MR PRABATHASH IYADURAI
- MR AGILAN THANGAVELAUTHAM
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
AERO RETAIL LTD: Maps
Maps show the location of the postcode of the registered office, CB9 9HE.
Map of AERO RETAIL LTD at local scale
Map of AERO RETAIL LTD at district scale