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Companies/07277726

Av (Bees) Limited

Dispensing chemist in specialised stores · Pinner

ActiveUnited KingdomIncorporated 2010Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

2 without an end date · 2 ceased
AP
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2019-04-10 · No cessation recorded

Source record 218419570
AP
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Significant influence or control

Notified 2016-06-08 · No cessation recorded

Source record 213479789
Show 2 ceased records
VP
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directorsSignificant influence or control

Notified 2016-06-08 · Ceased 2019-03-02

Source record 213479812
TP
Mrs Tarlika Vinod PatelIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directorsSignificant influence or control

Notified 2016-06-08 · Ceased 2019-04-10

Source record 213480388

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 2 historical
AP
Anup PatelCurrent director
Appointed 2021-05-01 · 5 yrs · Director
+25 others
AP
Anisha PatelCurrent director
Appointed 2020-12-10 · 5 yrs · Director
+7 others
TP
Tarlika PatelCurrent secretary
Appointed 2010-06-08 · 16 yrs
AP
Anish PatelCurrent director
Appointed 2010-06-08 · 16 yrs · Pharmacist
+7 others
Show 2 historical appointments
VP
Vinod PatelResigned director
Resigned 2010-06-08 · 11 yrs · Director
CW
Clifford WingResigned director
Resigned 2010-06-08 · Chartered Secretary

Board profile

People with appointments
4
Directors assessed
3
Median age
40
Under 35
1
65 and over
0
Disqualified match
None active