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ASSET FRUIT & FLAVOUR LIMITED

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

This company is commonly known as Asset Fruit & Flavour Limited. The company was founded 35 years ago and was given the registration number 02400205. The firm's registered office is in LONDON. You can find them at 3 Corbyn Street, , London, . This company's SIC code is 46180 - Agents specialized in the sale of other particular products.

Company Information

Name:ASSET FRUIT & FLAVOUR LIMITED
Company Number:02400205
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 July 1989
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46180 - Agents specialized in the sale of other particular products

Office Address & Contact

Registered Address:3 Corbyn Street, London, England, N4 3BY
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
148 Highbury Hill, London, N5 1AU

Director05 May 2004Active
6a Frogley Road, East Dulwich, London, SE22 9DF

Director01 November 2006Active
3, Corbyn Street, London, England, N4 3BY

Secretary27 May 2011Active
148 Highbury Hill, London, N5 1AU

Secretary02 October 1998Active
111 Parkside Drive, Watford, WD17 3AY

Secretary30 June 2007Active
4 Charville Court, Harrow, HA1 2HT

Secretary-Active
111 Parkside Drive, Watford, WD17 3AY

Director-Active
111 Parkside Drive, Watford, WD17 3AY

Director05 May 2004Active
4 Charville Court, Harrow, HA1 2HT

Director-Active

People with Significant Control

Aff Investments
Notified on:11 October 2023
Status:Active
Country of residence:England
Address:3, Corbyn Street, London, England, N4 3BY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Andrew Robert Grinham
Notified on:30 June 2016
Status:Active
Date of birth:February 1972
Nationality:British
Country of residence:England
Address:3, Corbyn Street, London, England, N4 3BY
Nature of control:
  • Ownership of shares 25 to 50 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 (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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