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A1 Foods Limited, E3 5QS Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

A1 FOODS LIMITED

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

This company is commonly known as A1 Foods Limited. The company was founded 10 years ago and was given the registration number 08841896. The firm's registered office is in LONDON. You can find them at 419 Roman Road, , London, . This company's SIC code is 47190 - Other retail sale in non-specialised stores.

Company Information

Name:A1 FOODS LIMITED
Company Number:08841896
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:13 January 2014
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47190 - Other retail sale in non-specialised stores

Office Address & Contact

Registered Address:419 Roman Road, London, E3 5QS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
18, Wintersells Road, Byfleet, West Byfleet, KT14 7LF

Director30 December 2022Active
419, Roman Road, London, United Kingdom, E3 5QS

Director13 January 2014Active

People with Significant Control

Mr Muraad Hussain
Notified on:30 December 2022
Status:Active
Date of birth:August 1990
Nationality:British
Address:18, Wintersells Road, West Byfleet, KT14 7LF
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Muhammad Shan Asif
Notified on:30 December 2022
Status:Active
Date of birth:July 2004
Nationality:Pakistani
Address:18, Wintersells Road, West Byfleet, KT14 7LF
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Ameer Ahmed Aslam
Notified on:06 April 2016
Status:Active
Date of birth:January 1989
Nationality:British
Address:18, Wintersells Road, West Byfleet, KT14 7LF
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-02-28Change of name

Certificate change of name company.

Download
2024-02-22Dissolution

Dissolution withdrawal application strike off company.

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2024-02-08Confirmation statement

Confirmation statement with updates.

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2024-02-07Officers

Appoint person director company with name date.

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2024-02-07Persons with significant control

Notification of a person with significant control.

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2023-09-19Officers

Termination director company with name termination date.

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2023-09-19Persons with significant control

Cessation of a person with significant control.

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2023-09-01Persons with significant control

Notification of a person with significant control.

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2023-09-01Persons with significant control

Cessation of a person with significant control.

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2023-09-01Officers

Termination director company with name termination date.

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2023-07-14Confirmation statement

Confirmation statement with no updates.

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2023-07-12Confirmation statement

Confirmation statement with no updates.

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2023-07-06Officers

Notice of removal of a director.

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2023-07-04Confirmation statement

Confirmation statement with no updates.

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2023-07-03Accounts

Accounts with accounts type total exemption full.

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2023-06-27Confirmation statement

Confirmation statement with no updates.

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2023-06-09Confirmation statement

Confirmation statement with no updates.

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2023-06-05Accounts

Accounts with accounts type total exemption full.

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2023-06-05Accounts

Accounts with accounts type total exemption full.

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2023-06-05Accounts

Accounts with accounts type total exemption full.

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2023-06-05Accounts

Accounts with accounts type total exemption full.

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2023-06-04Accounts

Accounts with accounts type total exemption full.

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2022-04-07Address

Change registered office address company with date old address new address.

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2018-09-26Dissolution

Dissolution voluntary strike off suspended.

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2018-09-25Gazette

Gazette notice voluntary.

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