Avicenna Old Ltd SOUTH CROYDON,


Avicenna Old Ltd is a private limited company located at Selsdon House, 212-220, Addington Road,, South Croydon, CR2 8LD. Incorporated on 2017-08-07, this 6-year-old company is run by 3 directors.
Director Stewart G., appointed on 08 February 2024. Director Jake W., appointed on 22 November 2023. Director David G., appointed on 28 April 2023.
The company is officially categorised as "wholesale of pharmaceutical goods" (SIC: 46460). According to Companies House records there was a change of name on 2020-02-27 and their previous name was Avicenna Ltd.
The latest confirmation statement was sent on 2023-08-06 and the deadline for the following filing is 2024-08-20. Moreover, the statutory accounts were filed on 30 September 2022 and the next filing should be sent on 30 June 2024.

Avicenna Old Ltd Address / Contact

Office Address Selsdon House, 212-220
Office Address2 Addington Road,
Town South Croydon,
Post code CR2 8LD
Country of origin United Kingdom

Company Information / Profile

Registration Number 10901454
Date of Incorporation Mon, 7th Aug 2017
Industry Wholesale of pharmaceutical goods
End of financial Year 30th September
Company age 7 years old
Account next due date Sun, 30th Jun 2024 (55 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Tue, 20th Aug 2024 (2024-08-20)
Last confirmation statement dated Sun, 6th Aug 2023

Company staff

Stewart G.

Position: Director

Appointed: 08 February 2024

Jake W.

Position: Director

Appointed: 22 November 2023

David G.

Position: Director

Appointed: 28 April 2023

Jonathan P.

Position: Secretary

Appointed: 18 September 2019

Resigned: 08 February 2024

Nicholas C.

Position: Director

Appointed: 18 September 2019

Resigned: 31 March 2023

Jonathan P.

Position: Director

Appointed: 18 September 2019

Resigned: 08 February 2024

Ashoni M.

Position: Secretary

Appointed: 07 August 2017

Resigned: 01 March 2019

Rajesh H.

Position: Director

Appointed: 07 August 2017

Resigned: 31 August 2018

Salim J.

Position: Director

Appointed: 07 August 2017

Resigned: 14 June 2022

People with significant control

The list of PSCs that own or have control over the company consists of 1 name. As we established, there is Avicenna Holdings Ltd from South Croydon, England. The abovementioned PSC is categorised as "a private limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Avicenna Holdings Ltd

Sesldon House, 212-220 Addington Road, South Croydon, CR2 8LD, England

Legal authority Companies Act 2006
Legal form Private Limited Company
Notified on 21 December 2018
Nature of control: 75,01-100% shares

Company previous names

Avicenna February 27, 2020
Avicenna Holdings October 25, 2017

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-03-312019-09-302020-09-302021-09-302022-09-30
Balance Sheet
Net Assets Liabilities11111
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset11111
Number Shares Allotted 1111
Par Value Share 1111
Total Assets Less Current Liabilities1    

Company filings

Filing category
Accounts Change of name Confirmation statement Dissolution Gazette Incorporation Officers Persons with significant control Resolution
First Gazette notice for voluntary strike-off
filed on: 5th, March 2024
Free Download (1 page)

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