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AS FOOD & WINE LTD

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

This company is commonly known as As Food & Wine Ltd. The company was founded 9 years ago and was given the registration number 09307080. The firm's registered office is in COWLEY. You can find them at 4 The Parade, High Street, Cowley, Middlesex. This company's SIC code is 47240 - Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores.

Company Information

Name:AS FOOD & WINE LTD
Company Number:09307080
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 November 2014
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 47240 - Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores

Office Address & Contact

Registered Address:4 The Parade, High Street, Cowley, Middlesex, UB8 2EP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
20, Dickens Avenue, Uxbridge, England, UB8 3DL

Director02 June 2019Active
23, Newlands Close, Southall, United Kingdom, UB2 5TN

Director12 November 2014Active

People with Significant Control

Mr Davinder Singh Puniyani
Notified on:02 June 2019
Status:Active
Date of birth:January 1983
Nationality:Afghan
Country of residence:England
Address:100, Wentworth Road, Southall, England, UB2 5TU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as trust
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors
  • Significant influence or control as firm
Mr Simranjeet Singh Roushan
Notified on:12 November 2016
Status:Active
Date of birth:October 1994
Nationality:British
Address:4 The Parade, High Street, Cowley, UB8 2EP
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-08-22Officers

Change person director company with change date.

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2023-08-22Address

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

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2023-08-09Accounts

Accounts with accounts type micro entity.

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2023-06-14Confirmation statement

Confirmation statement with no updates.

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2022-08-16Accounts

Accounts with accounts type micro entity.

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2022-07-08Confirmation statement

Confirmation statement with no updates.

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2021-08-17Confirmation statement

Confirmation statement with no updates.

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2021-08-17Accounts

Accounts with accounts type micro entity.

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2021-07-20Persons with significant control

Change to a person with significant control.

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2021-07-20Officers

Change person director company with change date.

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2020-11-17Accounts

Accounts with accounts type micro entity.

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2020-07-06Confirmation statement

Confirmation statement with no updates.

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2019-08-14Accounts

Accounts with accounts type micro entity.

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2019-06-04Confirmation statement

Confirmation statement with updates.

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2019-06-04Persons with significant control

Notification of a person with significant control.

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2019-06-04Officers

Appoint person director company with name date.

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2019-06-04Officers

Termination director company with name termination date.

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2019-06-04Persons with significant control

Cessation of a person with significant control.

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2018-11-22Confirmation statement

Confirmation statement with no updates.

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2018-08-23Accounts

Accounts with accounts type micro entity.

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2017-11-14Confirmation statement

Confirmation statement with no updates.

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2017-08-09Accounts

Accounts with accounts type micro entity.

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2016-12-16Confirmation statement

Confirmation statement with updates.

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2016-02-16Accounts

Accounts with accounts type total exemption small.

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2015-12-08Annual return

Annual return company with made up date full list shareholders.

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