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ANGUS BURGERS LTD.

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

This company is commonly known as Angus Burgers Ltd.. The company was founded 4 years ago and was given the registration number 12623450. The firm's registered office is in WEMBLEY. You can find them at 115 Wembley Park Drive, , Wembley, . This company's SIC code is 56103 - Take-away food shops and mobile food stands.

Company Information

Name:ANGUS BURGERS LTD.
Company Number:12623450
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 May 2020
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 56103 - Take-away food shops and mobile food stands

Office Address & Contact

Registered Address:115 Wembley Park Drive, Wembley, England, HA9 8HG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
115, Wembley Park Drive, Wembley, England, HA9 8HG

Director13 June 2023Active
115, Wembley Park Drive, Wembley, England, HA9 8HG

Director08 May 2023Active
115, Wembley Park Drive, Wembley, United Kingdom, HA9 8HG

Director26 May 2020Active
115 Wembley Park Drive, Wembley Park Drive, Wembley, England, HA9 8HG

Director01 January 2021Active

People with Significant Control

Mrs Samira Helemi Helemi
Notified on:01 January 2021
Status:Active
Date of birth:January 1983
Nationality:Afghan
Country of residence:England
Address:115, Wembley Park Drive, Wembley, England, HA9 8HG
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Shadab Ahmad
Notified on:26 May 2020
Status:Active
Date of birth:July 1964
Nationality:British
Country of residence:United Kingdom
Address:115, Wembley Park Drive, Wembley, United Kingdom, HA9 8HG
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 (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 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-15Accounts

Accounts with accounts type unaudited abridged.

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2023-09-15Confirmation statement

Confirmation statement with updates.

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2023-09-01Confirmation statement

Confirmation statement with no updates.

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2023-06-13Officers

Appoint person director company with name date.

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2023-05-16Officers

Termination director company with name termination date.

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2023-05-16Officers

Appoint person director company with name date.

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2023-02-17Accounts

Accounts with accounts type unaudited abridged.

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2022-09-02Confirmation statement

Confirmation statement with updates.

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2022-02-11Accounts

Accounts with accounts type micro entity.

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2021-09-28Confirmation statement

Confirmation statement with updates.

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2021-01-08Confirmation statement

Confirmation statement with updates.

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2021-01-07Persons with significant control

Cessation of a person with significant control.

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2021-01-07Persons with significant control

Change to a person with significant control.

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2021-01-06Persons with significant control

Notification of a person with significant control.

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2021-01-06Officers

Termination director company with name termination date.

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2021-01-06Officers

Appoint person director company with name date.

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2020-07-05Resolution

Resolution.

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2020-05-26Incorporation

Incorporation company.

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