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Aa RX Limited

Aa RX Limited is an active company incorporated on 8 February 2011 with the registered office located in Atherstone, Warwickshire. Aa RX Limited was registered 14 years ago.
Status
Active
Active since 13 years ago
Company No
07520462
Private limited company
Age
14 years
Incorporated 8 February 2011
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 9 August 2025 (2 months ago)
Next confirmation dated 9 August 2026
Due by 23 August 2026 (9 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Jun31 May 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 May 2025
Due by 28 February 2026 (3 months remaining)
Address
150 Boot Hill
Baddesley Ensor
Warwickshire
CV9 2EW
England
Same address for the past 9 years
Telephone
01827715350
Email
Unreported
People
Officers
5
Shareholders
3
Controllers (PSC)
1
Secretary • PSC • Director • British • Lives in England • Born in Jun 1984 • Pharmacist
Director • Director • British • Lives in UK • Born in Oct 1990
Director • Pharmacist • British • Lives in England • Born in May 1978
Shareholders, PSCs & Group Structure
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Mutual Companies
Bluecross Health Limited
Aliasghar Shiraz Porbanderwalla, Huzeifa Shiraz Porbanderwalla, and 1 more are mutual people.
Active
T & R Healthcare Limited
Aliasghar Shiraz Porbanderwalla, Huzeifa Shiraz Porbanderwalla, and 1 more are mutual people.
Active
Walmley Healthcare Limited
Aliasghar Shiraz Porbanderwalla, Huzeifa Shiraz Porbanderwalla, and 1 more are mutual people.
Active
Ridgacre Ventures Limited
Aliasghar Shiraz Porbanderwalla, Huzeifa Shiraz Porbanderwalla, and 1 more are mutual people.
Active
Shiraz And Sons Properties Ltd
Aliasghar Shiraz Porbanderwalla, Huzeifa Shiraz Porbanderwalla, and 1 more are mutual people.
Active
Aa Medical Ltd
Huzeifa Shiraz Porbanderwalla and Huzeifa Shiraz Porbanderwalla are mutual people.
Active
Lawton Pharmacy Consultants Limited
Huzeifa Shiraz Porbanderwalla and Huzeifa Shiraz Porbanderwalla are mutual people.
Active
Ga Healthcare Limited
Aliasghar Shiraz Porbanderwalla and Huzeifa Shiraz Porbanderwalla are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 May 2024
For period 31 May31 May 2024
Traded for 12 months
Cash in Bank
£202.96K
Increased by £184.06K (+974%)
Turnover
Unreported
Same as previous period
Employees
46
Increased by 2 (+5%)
Total Assets
£2.42M
Decreased by £107.86K (-4%)
Total Liabilities
-£2.28M
Decreased by £113.2K (-5%)
Net Assets
£137.72K
Increased by £5.34K (+4%)
Debt Ratio (%)
94%
Decreased by 0.45% (-0%)
Latest Activity
Confirmation Submitted
2 Months Ago on 11 Aug 2025
Mr Ashwini Kumar Abhi Details Changed
2 Months Ago on 11 Aug 2025
Mr Aliasghar Shiraz Porbanderwalla Details Changed
2 Months Ago on 11 Aug 2025
Mr Huzeifa Shiraz Porbanderwalla Details Changed
2 Months Ago on 11 Aug 2025
Full Accounts Submitted
8 Months Ago on 5 Mar 2025
Confirmation Submitted
1 Year 2 Months Ago on 12 Aug 2024
Full Accounts Submitted
1 Year 8 Months Ago on 1 Mar 2024
Aliasghar Shiraz Porbanderwalla (PSC) Resigned
1 Year 8 Months Ago on 26 Feb 2024
Huzeifa Shiraz Porbanderwalla (PSC) Resigned
1 Year 8 Months Ago on 26 Feb 2024
Confirmation Submitted
2 Years 2 Months Ago on 10 Aug 2023
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Documents
Director's details changed for Mr Aliasghar Shiraz Porbanderwalla on 11 August 2025
Submitted on 11 Aug 2025
Director's details changed for Mr Huzeifa Shiraz Porbanderwalla on 11 August 2025
Submitted on 11 Aug 2025
Confirmation statement made on 9 August 2025 with no updates
Submitted on 11 Aug 2025
Director's details changed for Mr Ashwini Kumar Abhi on 11 August 2025
Submitted on 11 Aug 2025
Total exemption full accounts made up to 31 May 2024
Submitted on 5 Mar 2025
Confirmation statement made on 9 August 2024 with no updates
Submitted on 12 Aug 2024
Total exemption full accounts made up to 31 May 2023
Submitted on 1 Mar 2024
Cessation of Huzeifa Shiraz Porbanderwalla as a person with significant control on 26 February 2024
Submitted on 26 Feb 2024
Cessation of Aliasghar Shiraz Porbanderwalla as a person with significant control on 26 February 2024
Submitted on 26 Feb 2024
Confirmation statement made on 9 August 2023 with no updates
Submitted on 10 Aug 2023
Repayment History
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