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AYB RETAIL LTD

AYB RETAIL LTD is an active private limited company, incorporated on 4 April 2023. The nature of the business is Retail sale via mail order houses or via Internet. The company's registered office is on Cherwell Way, Ruislip. The company's next accounts are due on 4 January 2025, and fall under the accounts category: No Accounts Filed. AYB RETAIL LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number14780796
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date04/04/2023
Country of OriginUnited Kingdom

Registered Office

Address Line 130 CHERWELL WAY
Post TownRUISLIP
CountryENGLAND
PostcodeHA4 7BE

Accounts

Accounting Reference Date30th April
Accounts Next Due Date04/01/2025
Accounts CategoryNO ACCOUNTS FILED

Confirmation Statement

Next Due Date17/04/2024
Last Made Up DateNot available

Return

Next Due Date02/05/2024
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)

47910 - Retail sale via mail order houses or via Internet

Company Name History

From incorporation onwards:
AYB RETAIL LTD

Directors

(The company's officers)
MR PRASHANT BAJAJ
(~40 year old British national)
30 CHERWELL WAY, RUISLIP, HA4 7BE, ENGLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 04/04/2023
MRS RAGINI TANEJA
(~38 year old British national)
30 CHERWELL WAY, RUISLIP, HA4 7BE, ENGLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 04/04/2023

Shareholders

(Persons of Significant Control)
Mrs Ragini Taneja
(~38 year old British national)
30, Cherwell Way, Ruislip, HA4 7BE, England
  • 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 04/04/2023
Mr Prashant Bajaj
(~40 year old British national)
30, Cherwell Way, Ruislip, HA4 7BE, England
  • 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 04/04/2023

Connections

(Shared officers)
  • MR PRASHANT BAJAJ
  • RAGINI TANEJA
  • MR PRASHANT BAJAJ
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)

AYB RETAIL LTD: Maps

Maps show the location of the postcode of the registered office, HA4 7BE.

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

More Companies in HA4 7BE

Other companies with registered offices in HA4 7BE:

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)
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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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