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AM FRESH UK LIMITED

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

This company is commonly known as Am Fresh Uk Limited. The company was founded 22 years ago and was given the registration number 04526463. The firm's registered office is in PETERBOROUGH. You can find them at Riley House Unit 6 Forli Strada, Alwalton, Peterborough, . This company's SIC code is 46310 - Wholesale of fruit and vegetables.

Company Information

Name:AM FRESH UK LIMITED
Company Number:04526463
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 September 2002
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46310 - Wholesale of fruit and vegetables

Office Address & Contact

Registered Address:Riley House Unit 6 Forli Strada, Alwalton, Peterborough, England, PE7 3HH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Riley House Unit 6, Forli Strada, Alwalton, Peterborough, England, PE7 3HH

Secretary16 March 2023Active
Apartado 4090, Murcia, Spain,

Director09 September 2002Active
Riley House Unit 6, Forli Strada, Alwalton, Peterborough, England, PE7 3HH

Director24 October 2019Active
Riley House Unit 6, Forli Strada, Alwalton, Peterborough, England, PE7 3HH

Director24 October 2019Active
Frans House, Fenton Way, Chatteris, PE16 6UP

Secretary05 September 2003Active
24 Brookfield Road, Market Harborough, LE16 9DU

Secretary09 September 2002Active
Carmelite, 50 Victoria Embankment Blackfriars, London, EC4Y 0DX

Corporate Secretary04 September 2002Active
Frans House, Fenton Way, Chatteris, PE16 6UP

Director01 February 2004Active
Frans House, Fenton Way, Chatteris, PE16 6UP

Director24 October 2019Active
Frans House, Fenton Way, Chatteris, PE16 6UP

Director09 May 2018Active
Frans House, Fenton Way, Chatteris, PE16 6UP

Director09 September 2002Active
Frans House, Fenton Way, Chatteris, PE16 6UP

Director06 October 2003Active
Riley House Unit 6, Forli Strada, Alwalton, Peterborough, England, PE7 3HH

Director24 October 2019Active
8 Cromwell Place, St Ives, PE27 5JB

Director01 June 2006Active
Frans House, Fenton Way, Chatteris, PE16 6UP

Director09 September 2002Active
Apartado 4090, Murcia, Spain,

Director09 September 2002Active
Calle Conde Salvatierra,, 33 - Piso 1, Valencia, Spain, FOREIGN

Director09 September 2002Active
Croxton Park, Thetford, IP24 1LS

Director01 May 2006Active
865, Rancho Circle, Fullerton, United States,

Director21 July 2008Active
Frans House, Fenton Way, Chatteris, PE16 6UP

Director19 May 2009Active
Carmelite 50 Victoria Embankment, Blackfriars, London, EC4Y 0DX

Corporate Director04 September 2002Active
Carmelite, 50 Victoria Embankment, Blackfriars, EC4Y 0DX

Corporate Director04 September 2002Active

People with Significant Control

Am Fresh Group Uk Ltd
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Frans House, Fenton Way, Chatteris, England, PE16 6UP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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