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AUTHENTIC FOOD SERVICES LIMITED

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

This company is commonly known as Authentic Food Services Limited. The company was founded 3 years ago and was given the registration number 12702281. The firm's registered office is in LEEDS. You can find them at Metro House, 57 Pepper Road, Leeds, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:AUTHENTIC FOOD SERVICES LIMITED
Company Number:12702281
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 June 2020
End of financial year:30 June 2022
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Metro House, 57 Pepper Road, Leeds, United Kingdom, LS10 2RU
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Suite 2, 3 Haywra Crescent, Harrogate, England, HG1 5BG

Director03 July 2021Active
Metro House, 57 Pepper Road, Leeds, United Kingdom, LS10 2RU

Director29 June 2020Active
2, 1st Floor, Collingwood Street, Newcastle Upon Tyne, England, NE1 1JF

Director11 May 2021Active

People with Significant Control

Mr Christian Philip Mercer
Notified on:03 July 2021
Status:Active
Date of birth:December 1989
Nationality:British
Country of residence:England
Address:Suite 2, 3 Haywra Crescent, Harrogate, England, HG1 5BG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Cameron Goodenough
Notified on:11 May 2021
Status:Active
Date of birth:May 1999
Nationality:British
Country of residence:England
Address:2, 1st Floor, Newcastle Upon Tyne, England, NE1 1JF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-20Gazette

Gazette filings brought up to date.

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2024-01-19Confirmation statement

Confirmation statement with no updates.

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2024-01-19Accounts

Accounts with accounts type micro entity.

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2023-10-10Dissolution

Dissolved compulsory strike off suspended.

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2023-09-19Gazette

Gazette notice compulsory.

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2022-09-08Change of name

Certificate change of name company.

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2022-09-07Confirmation statement

Confirmation statement with updates.

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2022-08-31Accounts

Accounts with accounts type micro entity.

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2022-06-02Gazette

Gazette filings brought up to date.

Download
2022-06-01Confirmation statement

Confirmation statement with no updates.

Download
2022-05-31Gazette

Gazette notice compulsory.

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2022-03-24Address

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

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2021-07-21Confirmation statement

Confirmation statement with updates.

Download
2021-07-16Persons with significant control

Notification of a person with significant control.

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2021-07-16Persons with significant control

Cessation of a person with significant control.

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2021-07-16Officers

Termination director company with name termination date.

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2021-07-16Officers

Appoint person director company with name date.

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2021-06-03Confirmation statement

Confirmation statement with updates.

Download
2021-06-03Persons with significant control

Notification of a person with significant control.

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2021-06-03Persons with significant control

Withdrawal of a person with significant control statement.

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2021-05-18Address

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

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2021-05-15Officers

Appoint person director company with name date.

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2021-05-11Officers

Termination director company with name termination date.

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2020-06-29Incorporation

Incorporation company.

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