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AB32 FOODS LIMITED

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

This company is commonly known as Ab32 Foods Limited. The company was founded 5 years ago and was given the registration number SC633764. The firm's registered office is in WESTHILL. You can find them at Echt Tandoori Restaurant, Echt, Westhill, Aberdeenshire. This company's SIC code is 56290 - Other food services.

Company Information

Name:AB32 FOODS LIMITED
Company Number:SC633764
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 June 2019
End of financial year:30 June 2021
Jurisdiction:Scotland
Industry Codes:
  • 56290 - Other food services

Office Address & Contact

Registered Address:Echt Tandoori Restaurant, Echt, Westhill, Aberdeenshire, United Kingdom, AB32 6UL
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Echt Tandoori Restaurant, Echt, Westhill, United Kingdom, AB32 6UL

Director14 October 2022Active
Echt Tandoori Restaurant, Echt, Westhill, United Kingdom, AB32 6UL

Director21 February 2021Active
Echt Tandoori Restaurant, Echt, Westhill, United Kingdom, AB32 6UL

Director19 June 2019Active
Echt Tandoori Restaurant, Echt, Westhill, United Kingdom, AB32 6UL

Director02 August 2020Active
Echt Tandoori Restaurant, Echt, Westhill, United Kingdom, AB32 6UL

Director01 March 2020Active

People with Significant Control

Mr Nijam Uddin Sharif
Notified on:14 October 2022
Status:Active
Date of birth:March 1985
Nationality:Bangladeshi
Country of residence:United Kingdom
Address:Echt Tandoori Restaurant, Echt, Westhill, United Kingdom, AB32 6UL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Iancu Covaci
Notified on:21 February 2021
Status:Active
Date of birth:November 1974
Nationality:Romanian
Country of residence:United Kingdom
Address:Echt Tandoori Restaurant, Echt, Westhill, United Kingdom, AB32 6UL
Nature of control:
  • Significant influence or control
Mr Md Abdul Alhadh Islam
Notified on:02 August 2020
Status:Active
Date of birth:September 1996
Nationality:British
Country of residence:United Kingdom
Address:Echt Tandoori Restaurant, Echt, Westhill, United Kingdom, AB32 6UL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Jeffery Rahman
Notified on:01 March 2020
Status:Active
Date of birth:August 1971
Nationality:British
Country of residence:United Kingdom
Address:Echt Tandoori Restaurant, Echt, Westhill, United Kingdom, AB32 6UL
Nature of control:
  • Significant influence or control
Mr Iancu Covaci
Notified on:19 June 2019
Status:Active
Date of birth:November 1974
Nationality:Romanian
Country of residence:United Kingdom
Address:Echt Tandoori Restaurant, Echt, Westhill, United Kingdom, AB32 6UL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 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 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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