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AVAGO RETAIL LTD

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

This company is commonly known as Avago Retail Ltd. The company was founded 11 years ago and was given the registration number 08352810. The firm's registered office is in MANCHESTER. You can find them at 1st Floor Cloister House Riverside, New Bailey Street, Manchester, . This company's SIC code is 47910 - Retail sale via mail order houses or via Internet.

Company Information

Name:AVAGO RETAIL LTD
Company Number:08352810
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 January 2013
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47910 - Retail sale via mail order houses or via Internet

Office Address & Contact

Registered Address:1st Floor Cloister House Riverside, New Bailey Street, Manchester, England, M3 5FS
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1st Floor Cloister House, Riverside, New Bailey Street, Manchester, England, M3 5FS

Director11 August 2017Active
1st Floor Cloister House, Riverside, New Bailey Street, Manchester, England, M3 5FS

Director11 August 2017Active
Lopian Gross Barnet, Cardinal House, 20 St Mary's Parsonage, Manchester, Uk, M3 2LG

Director09 January 2013Active
Winnington House, 2 Woodberry Grove, North Finchley, United Kingdom, N12 0DR

Director09 January 2013Active

People with Significant Control

Mr Ranjit Singh Nerwan
Notified on:29 March 2018
Status:Active
Date of birth:July 1973
Nationality:British
Country of residence:England
Address:1st Floor Cloister House, Riverside, Manchester, England, M3 5FS
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Ranvir Singh Nerwan
Notified on:29 March 2018
Status:Active
Date of birth:June 1972
Nationality:British
Country of residence:England
Address:1st Floor Cloister House, Riverside, Manchester, England, M3 5FS
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Raquel Maria Moss
Notified on:06 April 2016
Status:Active
Date of birth:July 1971
Nationality:British
Country of residence:Gibraltar
Address:C, Devil's Gap, Upper Rock, Gibraltar,
Nature of control:
  • Significant influence or control as trust
Mr Peter Cecil Patrick Montegriffo
Notified on:06 April 2016
Status:Active
Date of birth:February 1960
Nationality:British
Country of residence:Gibraltar
Address:1, Rosia Parade, Gibraltar, Gibraltar,
Nature of control:
  • Significant influence or control as trust
Mr Juan Xavier Chincotta
Notified on:06 April 2016
Status:Active
Date of birth:October 1965
Nationality:British
Country of residence:Gibraltar
Address:13, Mount Road, Gibraltar, Gibraltar,
Nature of control:
  • Significant influence or control as trust
Mr Desmond Roger Reoch
Notified on:06 April 2016
Status:Active
Date of birth:March 1954
Nationality:British
Country of residence:Gibraltar
Address:19/4, Gardiners Road, Gibraltar, Gibraltar,
Nature of control:
  • Significant influence or control as trust
Mr Moshe Jaacov Anahory
Notified on:06 April 2016
Status:Active
Date of birth:January 1970
Nationality:British
Country of residence:Gibraltar
Address:Kings Wharf, Flat 61, Queensway, Gibraltar, GX11 1AA
Nature of control:
  • Significant influence or control as trust

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

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