UKBizDB.co.uk

AUJLA SUPERSTORE (LUTON) LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Aujla Superstore (luton) Ltd. The company was founded 19 years ago and was given the registration number 05406306. The firm's registered office is in LUTON. You can find them at 9-13 The Green, Hockwell Ring, Luton, Bedfordshire. This company's SIC code is 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating.

Company Information

Name:AUJLA SUPERSTORE (LUTON) LTD
Company Number:05406306
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 March 2005
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating

Office Address & Contact

Registered Address:9-13 The Green, Hockwell Ring, Luton, Bedfordshire, LU4 9PG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
9-13 The Green, Hockwell Ring, Luton, LU4 9PG

Secretary30 March 2005Active
9-13 The Green, Hockwell Ring, Luton, LU4 9PG

Director30 March 2005Active
232 Cambridge Road, Hitchin, SG4 0JW

Director30 March 2005Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Secretary29 March 2005Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Director29 March 2005Active

People with Significant Control

Mr Boota Singh Aujla
Notified on:29 March 2017
Status:Active
Date of birth:February 1968
Nationality:British
Address:9-13 The Green, Luton, LU4 9PG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Lakhbir Singh Aujla
Notified on:29 March 2017
Status:Active
Date of birth:April 1966
Nationality:British
Address:9-13 The Green, Luton, LU4 9PG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-29Accounts

Accounts with accounts type total exemption full.

Download
2023-04-18Confirmation statement

Confirmation statement with no updates.

Download
2022-12-30Accounts

Accounts with accounts type total exemption full.

Download
2022-04-29Confirmation statement

Confirmation statement with no updates.

Download
2021-12-31Accounts

Accounts with accounts type total exemption full.

Download
2021-05-27Confirmation statement

Confirmation statement with updates.

Download
2021-01-14Accounts

Accounts with accounts type total exemption full.

Download
2020-09-15Incorporation

Memorandum articles.

Download
2020-09-15Capital

Capital name of class of shares.

Download
2020-09-15Resolution

Resolution.

Download
2020-09-15Resolution

Resolution.

Download
2020-07-31Capital

Capital allotment shares.

Download
2020-04-08Confirmation statement

Confirmation statement with no updates.

Download
2019-12-30Accounts

Accounts with accounts type total exemption full.

Download
2019-04-17Confirmation statement

Confirmation statement with no updates.

Download
2018-12-24Accounts

Accounts with accounts type total exemption full.

Download
2018-06-14Mortgage

Mortgage satisfy charge full.

Download
2018-04-19Confirmation statement

Confirmation statement with no updates.

Download
2017-12-23Accounts

Accounts with accounts type total exemption full.

Download
2017-04-10Confirmation statement

Confirmation statement with updates.

Download
2017-04-10Officers

Change person secretary company with change date.

Download
2017-04-10Officers

Change person director company with change date.

Download
2017-04-10Officers

Change person secretary company with change date.

Download
2017-01-20Accounts

Accounts amended with accounts type total exemption small.

Download
2016-12-30Accounts

Accounts with accounts type total exemption small.

Download

Copyright © 2024. All rights reserved.