This company is commonly known as A1 Cooked Meats Ltd. The company was founded 20 years ago and was given the registration number 04951712. The firm's registered office is in UXBRIDGE. You can find them at C/o Blackborn Ltd 7 Brook Business Centre, Cowley Mill Road, Uxbridge, Middlesex. This company's SIC code is 10110 - Processing and preserving of meat.
| Name | : | A1 COOKED MEATS LTD |
|---|---|---|
| Company Number | : | 04951712 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 03 November 2003 |
| End of financial year | : | 31 March 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | C/o Blackborn Ltd 7 Brook Business Centre, Cowley Mill Road, Uxbridge, Middlesex, England, UB8 2FX |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 15c, Tiller Road, London, England, E14 8PX | Director | 04 May 2022 | Active |
| 22 Thames Road, Langley, SL3 8DZ | Secretary | 18 February 2004 | Active |
| 22 Thames Road, Slough, SL3 8DZ | Secretary | 03 November 2003 | Active |
| 2 Beauly Court, Rise Park, Romford, RM1 4XD | Director | 03 November 2003 | Active |
| 52, Barton Road, Slough, England, SL3 8DF | Director | 16 February 2004 | Active |
| 22 Thames Road, Slough, SL3 8DZ | Director | 03 November 2003 | Active |
| 57, Stroud Green Road, London, England, N4 3EG | Director | 31 December 2020 | Active |
| The Cottage, Birchin Cross Road, Otford, TN13 6XJ | Director | 03 November 2003 | Active |
| Muhammad Haleem | ||
| Notified on | : | 04 May 2022 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1970 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 15c, Tiller Road, London, England, E14 8PX |
| Nature of control | : |
|
| Mr Jose Manuel Marques Brooks Azevedo | ||
| Notified on | : | 31 December 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1979 |
| Nationality | : | Portuguese |
| Country of residence | : | England |
| Address | : | 57, Stroud Green Road, London, England, N4 3EG |
| Nature of control | : |
|
| Mr John Maurice Austin | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1954 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | C/O Blackborn Ltd, 7 Brook Business Centre, Uxbridge, England, UB8 2FX |
| Nature of control | : |
|
| Mrs Gwendoline Ann Austin | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1947 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | C/O Blackborn Ltd, 7 Brook Business Centre, Uxbridge, England, UB8 2FX |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-12 | Gazette | Gazette notice compulsory. | Download |
| 2023-05-20 | Address | Change registered office address company with date old address new address. | Download |
| 2023-03-24 | Gazette | Gazette filings brought up to date. | Download |
| 2023-03-23 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-03-23 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-03-23 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-03-23 | Officers | Appoint person director company with name date. | Download |
| 2023-03-23 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-03-23 | Officers | Termination director company with name termination date. | Download |
| 2023-03-22 | Dissolution | Dissolved compulsory strike off suspended. | Download |
| 2023-03-07 | Gazette | Gazette notice compulsory. | Download |
| 2022-09-13 | Address | Change registered office address company with date old address new address. | Download |
| 2022-05-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-06-03 | Address | Change registered office address company with date old address new address. | Download |
| 2021-06-03 | Address | Change registered office address company with date old address new address. | Download |
| 2021-04-01 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2021-03-31 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-03-31 | Officers | Termination director company with name termination date. | Download |
| 2021-03-31 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-03-31 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-03-31 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-12-31 | Officers | Termination director company with name termination date. | Download |
| 2020-12-31 | Officers | Termination secretary company with name termination date. | Download |
| 2020-12-31 | Officers | Appoint person director company with name date. | Download |
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