AGF FOODS LIMITED

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

This company is commonly known as Agf Foods Limited. The company was founded 4 years ago and was given the registration number 12559425. The firm's registered office is in NEWCASTLE. You can find them at 106 Central Lofts, 21 Waterloo Street, Newcastle, . This company's SIC code is 10890 - Manufacture of other food products n.e.c..

Company Information

Name	:	AGF FOODS LIMITED
Company Number	:	12559425
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	16 April 2020
End of financial year	:	30 April 2023
Jurisdiction	:	England - Wales
Industry Codes	:	10890 - Manufacture of other food products n.e.c.

Office Address & Contact

Registered Address	:	106 Central Lofts, 21 Waterloo Street, Newcastle, United Kingdom, NE1 4AL
Country Origin	:	UNITED KINGDOM
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
106, Central Lofts, 21 Waterloo Street, Newcastle, United Kingdom, NE1 4AL	Secretary	29 April 2022	Active
106, Central Lofts, 21 Waterloo Street, Newcastle, United Kingdom, NE1 4AL	Director	16 April 2020	Active
106, Central Lofts, 21 Waterloo Street, Newcastle, United Kingdom, NE1 4AL	Director	16 April 2020	Active
106, Central Lofts, 21 Waterloo Street, Newcastle, United Kingdom, NE1 4AL	Secretary	16 April 2020	Active

People with Significant Control

Mrs Neena Khade
Notified on	:	16 April 2020
Status	:	Active
Date of birth	:	July 1989
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	106, Central Lofts, Newcastle, United Kingdom, NE1 4AL
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors

Mrs Seema Mahadev Khade
Notified on	:	16 April 2020
Status	:	Active
Date of birth	:	January 1965
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	106, Central Lofts, Newcastle, United Kingdom, NE1 4AL
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors

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 (5 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

Date	Category	Description
2024-04-29	Confirmation statement	Confirmation statement with updates.	Download
2024-03-19	Resolution	Resolution.	Download
2024-01-31	Accounts	Accounts with accounts type dormant.	Download
2023-06-27	Confirmation statement	Confirmation statement with no updates.	Download
2023-02-17	Accounts	Accounts with accounts type dormant.	Download
2022-04-29	Confirmation statement	Confirmation statement with no updates.	Download
2022-04-29	Officers	Appoint person secretary company with name date.	Download
2022-04-29	Officers	Termination secretary company with name termination date.	Download
2022-01-14	Accounts	Accounts with accounts type dormant.	Download
2022-01-14	Officers	Change person secretary company with change date.	Download
2021-06-21	Confirmation statement	Confirmation statement with no updates.	Download
2020-04-16	Incorporation	Incorporation company.	Download