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AVOCADO FOOD LTD

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

This company is commonly known as Avocado Food Ltd. The company was founded 6 years ago and was given the registration number 10956587. The firm's registered office is in WOODFORD GREEN. You can find them at 9 The Broadway, , Woodford Green, Essex. This company's SIC code is 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating.

Company Information

Name:AVOCADO FOOD LTD
Company Number:10956587
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 September 2017
End of financial year:29 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating

Office Address & Contact

Registered Address:9 The Broadway, Woodford Green, Essex, United Kingdom, IG8 0HL
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
9, The Broadway, Woodford Green, England, IG8 0HL

Director03 October 2018Active
9, The Broadway, Woodford Green, England, IG8 0HL

Director03 October 2018Active
9, The Broadway, Woodford Green, United Kingdom, IG8 0HL

Director11 September 2017Active

People with Significant Control

Mr Shen Yap
Notified on:06 November 2019
Status:Active
Date of birth:September 1977
Nationality:Malaysian
Country of residence:England
Address:Leytonstone House, 3 Hanbury Drive, London, England, E11 1GA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Jan Laurent Christian Robijns
Notified on:03 October 2018
Status:Active
Date of birth:December 1975
Nationality:Dutch
Country of residence:England
Address:Leytonstone House, 3 Hanbury Drive, Leytonstone, England, E11 1GA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Ms Maria Kymina
Notified on:03 October 2018
Status:Active
Date of birth:August 1981
Nationality:Greek
Country of residence:England
Address:9, The Broadway, Woodford Green, England, IG8 0HL
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mr Niyazi Erdogan
Notified on:11 September 2017
Status:Active
Date of birth:January 1973
Nationality:British
Country of residence:United Kingdom
Address:9, The Broadway, Woodford Green, United Kingdom, IG8 0HL
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-09-29Accounts

Accounts with accounts type total exemption full.

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2023-06-29Accounts

Change account reference date company previous shortened.

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2023-06-22Confirmation statement

Confirmation statement with no updates.

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2023-02-10Officers

Change person director company with change date.

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2023-02-10Officers

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2023-02-10Persons with significant control

Change to a person with significant control.

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2023-02-10Address

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

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2023-02-10Address

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2023-02-10Address

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2023-02-10Address

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2022-06-29Accounts

Accounts with accounts type total exemption full.

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2022-06-20Confirmation statement

Confirmation statement with no updates.

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2021-06-17Confirmation statement

Confirmation statement with no updates.

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2020-12-24Accounts

Accounts with accounts type total exemption full.

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2020-09-29Accounts

Accounts with accounts type total exemption full.

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2020-06-03Persons with significant control

Change to a person with significant control.

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2020-06-02Confirmation statement

Confirmation statement with updates.

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2020-06-02Persons with significant control

Notification of a person with significant control.

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2019-12-18Capital

Capital allotment shares.

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2019-12-18Resolution

Resolution.

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2019-09-13Accounts

Accounts with accounts type total exemption full.

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2019-06-10Accounts

Change account reference date company previous shortened.

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2019-05-23Persons with significant control

Change to a person with significant control.

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2019-05-22Confirmation statement

Confirmation statement with updates.

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2019-05-22Persons with significant control

Cessation of a person with significant control.

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