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 Number13786351
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date07/12/2021
Country of OriginUnited Kingdom

Registered Office

Address Line 132-34 WITHERSFIELD ROAD
Post TownHAVERHILL
CountySUFFOLK
CountryUNITED KINGDOM
PostcodeCB9 9HE

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryMICRO ENTITY

Confirmation Statement

Next Due Date20/12/2024
Last Made Up Date06/12/2023

Return

Next Due Date04/01/2023
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

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 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 local scale
Map of AERO RETAIL LTD at district scale
Map of AERO RETAIL LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)