AUTHENTIC AYURVEDA LIMITED

Overview

Company Name	AUTHENTIC AYURVEDA LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05332997
Jurisdiction	England/Wales
Date of Creation	Jan 14, 2005

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of AUTHENTIC AYURVEDA LIMITED?

Wholesale of pharmaceutical goods (46460) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is AUTHENTIC AYURVEDA LIMITED located?

Registered Office Address	C/O Parker Cavendish, Suite 301, Stanmore Business And Innovation Centre Howard Road HA7 1FW Stanmore Middlesex England
Undeliverable Registered Office Address	No

What are the latest accounts for AUTHENTIC AYURVEDA LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jan 31, 2026
Next Accounts Due On	Oct 31, 2026
Last Accounts
Last Accounts Made Up To	Jan 31, 2025

What is the status of the latest confirmation statement for AUTHENTIC AYURVEDA LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 31, 2025
Next Confirmation Statement Due	Jan 14, 2026
Next Confirmation Statement Made Up To	Dec 31, 2024
Overdue	No

What are the latest filings for AUTHENTIC AYURVEDA LIMITED?

Filings
Date	Description	Document	Type
Mar 25, 2025	Registered office address changed from 28 Church Road Stanmore Middlesex HA7 4XR England to C/O Parker Cavendish, Suite 301, Stanmore Business and Innovation Centre Howard Road Stanmore Middlesex HA7 1FW on Mar 25, 2025	1 pages	AD01

Feb 25, 2025	Accounts for a dormant company made up to Jan 31, 2025	6 pages	AA

Feb 25, 2025	Accounts for a dormant company made up to Jan 31, 2024	6 pages	AA

Jan 08, 2025	Confirmation statement made on Dec 31, 2024 with no updates	3 pages	CS01

Jan 23, 2024	Accounts for a dormant company made up to Jan 31, 2023	6 pages	AA

Jan 04, 2024	Confirmation statement made on Dec 31, 2023 with no updates	3 pages	CS01

Jan 05, 2023	Confirmation statement made on Dec 31, 2022 with no updates	3 pages	CS01

Aug 26, 2022	Accounts for a dormant company made up to Jan 31, 2022	6 pages	AA

Jan 05, 2022	Confirmation statement made on Dec 31, 2021 with no updates	3 pages	CS01

Nov 30, 2021	Accounts for a dormant company made up to Jan 31, 2021	6 pages	AA

Apr 30, 2021	Accounts for a dormant company made up to Jan 31, 2020	6 pages	AA

Mar 25, 2021	Registered office address changed from 9 Carrington Square Harrow HA3 6TF England to 28 Church Road Stanmore Middlesex HA7 4XR on Mar 25, 2021	1 pages	AD01

Mar 25, 2021	Termination of appointment of George Myrants as a secretary on Mar 25, 2021	1 pages	TM02

Mar 25, 2021	Confirmation statement made on Dec 31, 2020 with no updates	3 pages	CS01

Jan 20, 2020	Confirmation statement made on Dec 31, 2019 with no updates	3 pages	CS01

Jan 20, 2020	Registered office address changed from 54 Hillbury Avenue Harrow Middlesex HA3 8EW to 9 Carrington Square Harrow HA3 6TF on Jan 20, 2020	1 pages	AD01

Jan 14, 2020	Accounts for a dormant company made up to Jan 31, 2019	3 pages	AA

Jan 04, 2020	Compulsory strike-off action has been discontinued	1 pages	DISS40
Dec 31, 2019	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Jan 03, 2019	Confirmation statement made on Dec 31, 2018 with no updates	3 pages	CS01

Sep 22, 2018	Accounts for a dormant company made up to Jan 31, 2018	2 pages	AA

Jan 04, 2018	Confirmation statement made on Dec 31, 2017 with no updates	3 pages	CS01

Sep 11, 2017	Accounts for a dormant company made up to Jan 31, 2017	2 pages	AA

Jan 11, 2017	Confirmation statement made on Dec 31, 2016 with updates	5 pages	CS01

Dec 10, 2016	Accounts for a dormant company made up to Jan 31, 2016	2 pages	AA

View All Filings

Who are the officers of AUTHENTIC AYURVEDA LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
SHARMA, Pranav, Mr. Stanmore Business And Innovation Centre Howard Road HA7 1FW Stanmore C/O Parker Cavendish, Suite 301, Middlesex England	Oct 10, 2013		Director	Stanmore Business And Innovation Centre Howard Road HA7 1FW Stanmore C/O Parker Cavendish, Suite 301, Middlesex England	India	Indian	1983-12	Company Director	182052400001
SHARMA, Siddhesh, Mr. Stanmore Business And Innovation Centre Howard Road HA7 1FW Stanmore C/O Parker Cavendish, Suite 301, Middlesex England	Oct 10, 2013		Director	Stanmore Business And Innovation Centre Howard Road HA7 1FW Stanmore C/O Parker Cavendish, Suite 301, Middlesex England	India	Indian	1985-9	Company Director	182053330001
SHRIKHANDE, Bharatbhushan Krishnakant, Mr. Stanmore Business And Innovation Centre Howard Road HA7 1FW Stanmore C/O Parker Cavendish, Suite 301, Middlesex England	Oct 10, 2013		Director	Stanmore Business And Innovation Centre Howard Road HA7 1FW Stanmore C/O Parker Cavendish, Suite 301, Middlesex England	India	Indian	1958-1	Company Director	182062300001
MYRANTS, George, Mr. 9 Carrington Square HA3 6TF Harrow Weald Middlesex	Jan 14, 2005	Mar 25, 2021	Secretary	9 Carrington Square HA3 6TF Harrow Weald Middlesex		British			46380560001
MYRANTS, George, Mr. 9 Carrington Square HA3 6TF Harrow Weald Middlesex	Dec 08, 2007	Oct 10, 2013	Director	9 Carrington Square HA3 6TF Harrow Weald Middlesex	England	British	1928-11	Trade Mark Attorney	46380560001
MYRANTS, Sandra Anne 9 Carrington Square Harrow Weald HA3 6TF Harrow Middlesex	Dec 08, 2007	Jan 13, 2010	Director	9 Carrington Square Harrow Weald HA3 6TF Harrow Middlesex	United Kingdom	British	1940-10	Teacher	7941890001
OSTERMAYER, Thomas Martin 10 Heilsbergweg 78244 Gottmadingen Germany	Jan 14, 2005	Dec 08, 2007	Director	10 Heilsbergweg 78244 Gottmadingen Germany		German	1954-3	Merchant	102530170002
SRIVASTAVA, Abha 54 Hillbury Avenue Harrow HA3 8EW Middlesex	Sep 30, 2014	Nov 24, 2015	Director	54 Hillbury Avenue Harrow HA3 8EW Middlesex	England	British	1959-3	Director	140163850002
SRIVASTAVA, Abha 54 Hillbury Avenue Harrow HA3 8EW Middlesex	Oct 10, 2013	Sep 12, 2014	Director	54 Hillbury Avenue Harrow HA3 8EW Middlesex	England	British	1959-3	Company Director	140163850002
SRIVASTAVA, Abha 42c Dorchester Avenue HA2 7AU Harrow Middlesex	Jan 14, 2005	Nov 06, 2007	Director	42c Dorchester Avenue HA2 7AU Harrow Middlesex	United Kingdom	British	1959-3	Beauty Therapist	102530160002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of AUTHENTIC AYURVEDA LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr. Pranav Sharma Stanmore Business And Innovation Centre Howard Road HA7 1FW Stanmore C/O Parker Cavendish, Suite 301, Middlesex England	Apr 06, 2016	Stanmore Business And Innovation Centre Howard Road HA7 1FW Stanmore C/O Parker Cavendish, Suite 301, Middlesex England	No
	Nationality: Indian Country of Residence: India
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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