Company Information for

AVICENNA RETAIL LTD

SELSDON HOUSE, 212-220 ADDINGTON ROAD, SOUTH CROYDON, CR2 8LD,

Company Registration Number

04487641

Private Limited Company

Active

About Avicenna Retail Ltd

AVICENNA RETAIL LTD was founded on 2002-07-16 and has its registered office in South Croydon. The organisation's status is listed as "Active". Avicenna Retail Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
AVICENNA RETAIL LTD
Legal Registered Office
SELSDON HOUSE
212-220 ADDINGTON ROAD
SOUTH CROYDON
CR2 8LD
Other companies in SR6
Previous Names
ASHCHEM LIMITED
03/03/2020

Filing Information

Company Number04487641
Date formed2002-07-16
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/07/2023
Account next due30/04/2025
Latest filing return16/07/2015
Filing return next due13/08/2016
Type of accountsFULL
Last Datalog update:
2024-03-06 14:57:42
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Jonathan Ian Power Company Secretary 2018-03-16
Nicholas James Clark Director DIRECTOR 2017-10-02 WALES
David Robert Gilder Director DIRECTOR 2018-07-06 ENGLAND
Jonathan Ian Power Director CFO 2018-03-16 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Mark Christopher Peatey Director 2017-10-02 2018-06-30
Shoba Aggarwal Company Secretary 2002-09-18 2017-10-02
Ashok Kumar Aggarwal Director 2002-07-16 2017-10-02
Neeta Aggarwal Director 2015-07-24 2017-10-02
Shoba Aggarwal Director 2002-07-16 2017-10-02
Ian Donald Mills Company Secretary 2002-08-20 2002-09-18
Shoba Aggarwal Company Secretary 2002-07-16 2002-08-20
Jl Nominees Two Limited Nominated Secretary 2002-07-16 2002-07-16
Jl Nominees One Limited Nominated Director 2002-07-16 2002-07-16

Related Directorships for Nicholas James Clark

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Nicholas James Clark DAVISON (CHEMIST) LIMITEDDirector 2018-07-02 CURRENT 1994-01-26 Active - Proposal to Strike off
Nicholas James Clark DHESI HEALTHCARE LIMITEDDirector 2018-05-10 CURRENT 2005-10-24 Active - Proposal to Strike off
Nicholas James Clark AVICENNA MIDCO LTDDirector 2017-10-02 CURRENT 2017-09-26 Active
Nicholas James Clark AVICENNA LTDDirector 2017-10-02 CURRENT 2017-09-26 Active
Nicholas James Clark ASHCHEM (NORTH EAST) LIMITEDDirector 2017-10-02 CURRENT 2006-01-27 Active - Proposal to Strike off
Nicholas James Clark NICK CLARK CONSULTING LIMITEDDirector 2016-06-20 CURRENT 2016-06-20 Dissolved 2017-11-28
Nicholas James Clark NTLJ PROPERTIES LIMITEDDirector 2016-03-09 CURRENT 2016-03-09 Active - Proposal to Strike off
Nicholas James Clark LEONARD & CLARK LIMITEDDirector 2004-03-04 CURRENT 2004-03-04 Active - Proposal to Strike off

Related Directorships for David Robert Gilder

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
David Robert Gilder DAVISON (CHEMIST) LIMITEDDirector 2018-07-02 CURRENT 1994-01-26 Active - Proposal to Strike off
David Robert Gilder DHESI HEALTHCARE LIMITEDDirector 2018-05-10 CURRENT 2005-10-24 Active - Proposal to Strike off
David Robert Gilder AVICENNA TOPCO LTDDirector 2017-10-02 CURRENT 2017-09-26 Active
David Robert Gilder AVICENNA MIDCO LTDDirector 2017-10-02 CURRENT 2017-09-26 Active
David Robert Gilder AVICENNA HOLDCO LTDDirector 2017-10-02 CURRENT 2017-09-26 Active
David Robert Gilder AVICENNA LTDDirector 2017-10-02 CURRENT 2017-09-26 Active
David Robert Gilder ALIGN CONSULTING SERVICES LTDDirector 2017-04-28 CURRENT 2017-04-28 Active

Related Directorships for Jonathan Ian Power

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Jonathan Ian Power DAVISON (CHEMIST) LIMITEDDirector 2018-07-02 CURRENT 1994-01-26 Active - Proposal to Strike off
Jonathan Ian Power DHESI HEALTHCARE LIMITEDDirector 2018-05-10 CURRENT 2005-10-24 Active - Proposal to Strike off
Jonathan Ian Power AVICENNA TOPCO LTDDirector 2018-03-16 CURRENT 2017-09-26 Active
Jonathan Ian Power AVICENNA MIDCO LTDDirector 2018-03-16 CURRENT 2017-09-26 Active
Jonathan Ian Power AVICENNA HOLDCO LTDDirector 2018-03-16 CURRENT 2017-09-26 Active
Jonathan Ian Power AVICENNA LTDDirector 2018-03-16 CURRENT 2017-09-26 Active
Jonathan Ian Power ASHCHEM (NORTH EAST) LIMITEDDirector 2018-03-16 CURRENT 2006-01-27 Active - Proposal to Strike off