Company Summary

Athy Retail Limited was set up on Thursday the 8th of August 2013. Their current address is Dublin 2, and the company status is Normal. The company's current directors Jennifer Yadav, Rajesh Yadav, Syed Abul Hassan Naqvi and Syed Mehdi Hassan Naqvi have been the director of 6 other Irish companies between them. Athy Retail Limited has 2 shareholders.

Company Name:Athy Retail Limited
Company Status:NORMAL
Company Address:41 Central Chambers,
Dame Court,
Dublin 2
Key Executive:Rajesh Yadav
Company Size:Log-In To View

Key Contact Profile

Rajesh Yadav is a Company Director of Athy Retail Limited since 2013 and a listed Director of 3 other companies.

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Latest Updates

The latest documents filed with the Companies Registration Office for Athy Retail Limited (which can include the Account Details) are listed below.

CRO DocumentEffective DateReceived By CROView Now
B10 CHANGE IN DIRECTORS/SECRETARY20/03/201723/03/2017Join Up
B73 REQUEST TO CHANGE A COMPANYS NARD08/02/201723/02/2017Join Up
B1 ANNUAL RETURN08/02/201723/02/2017Join Up
B77 AUTHORISE AGENT06/02/201714/02/2017Join Up
B1 ANNUAL RETURN08/02/201609/02/2017Join Up
THIS COMPANY HAS 10 OTHER DOCS »

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Credit Report

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Company Status:Normal
Latest Credit Movement:
Date of Last Movement:15/02/2017
Latest Accounts Filed:09/02/2017
Report Based on Accounts:08/02/2016
Next Set of Accounts Due:08/08/2017
Overdue:No
Credit Score:Free To View

Free Credit Rating

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Directors

Satisfy due diligence requirments on Athy Retail Limited in one single 'time-saving' search. Run full background checks for Fitness and Probity on the directors of Athy Retail Limited and Anti-Money Laundering checks (AML checks) on Athy Retail Limited

Director:Syed Abul Hassan Naqvi
Director:Syed Mehdi Hassan Naqvi
Other Directors:Athy Retail Limited has 2 other Directors.

Ownership Structure

Company Type:LTD - Private Company Limited By Shares
Number of Shareholders:2

Compliance

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