AUTHENTIA FINE FOODS LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Authentia Fine Foods Limited. The company was founded 6 years ago and was given the registration number 11893268. The firm's registered office is in LEEDS. You can find them at 8a Beechwood Centre Church Street, Woodlesford, Leeds, . This company's SIC code is 46320 - Wholesale of meat and meat products.
Company Information
| Name | : | AUTHENTIA FINE FOODS LIMITED |
|---|
| Company Number | : | 11893268 |
|---|
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
|---|
| Status | : | Active |
|---|
| Incorporation Date | : | 20 March 2019 |
|---|
| End of financial year | : | 31 March 2020 |
|---|
| Jurisdiction | : | England - Wales |
|---|
| Industry Codes | : | - 46320 - Wholesale of meat and meat products
- 46380 - Wholesale of other food, including fish, crustaceans and molluscs
|
|---|
Office Address & Contact
| Registered Address | : | 8a Beechwood Centre Church Street, Woodlesford, Leeds, England, LS26 8RE |
|---|
| Country Origin | : | ENGLAND |
|---|
| Telephone | : | Unreported |
|---|
| Email Address | : | Unreported |
|---|
| Website | : | Unreported |
|---|
| Social | : | Unreported |
|---|
Company Officers
| Personal Information | Role | Appointed | Status |
|---|
| Unit 28, Donisthorpe Street, Leeds, England, LS10 1PL | Director | 20 March 2019 | Active |
| Unit 28, Donisthorpe Street, Leeds, England, LS10 1PL | Director | 20 March 2019 | Active |
| Unit 28, Donisthorpe Street, Leeds, England, LS10 1PL | Director | 20 March 2019 | Active |
People with Significant Control
| Mr Atabak Karvani Dilmaghani |
| Notified on | : | 20 March 2019 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | June 1985 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | England |
|---|
| Address | : | Unit 28, Donisthorpe Street, Leeds, England, LS10 1PL |
|---|
| Nature of control | : | - Ownership of shares 25 to 50 percent
|
|---|
| Mr Amir Karvani Dilmaghani |
| Notified on | : | 20 March 2019 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | September 1972 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | England |
|---|
| Address | : | Unit 28, Donisthorpe Street, Leeds, England, LS10 1PL |
|---|
| Nature of control | : | - Ownership of shares 25 to 50 percent
|
|---|
| Mr Konstantinos Tsiknakis |
| Notified on | : | 20 March 2019 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | April 1961 |
|---|
| Nationality | : | Greek |
|---|
| Country of residence | : | England |
|---|
| Address | : | Unit 28, Donisthorpe Street, Leeds, England, LS10 1PL |
|---|
| Nature of control | : | - Ownership of shares 25 to 50 percent
|
|---|
Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (2 years ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (10 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (2 years ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (12 months remaining)