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AZAD HALAL POULTRY LIMITED

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

This company is commonly known as Azad Halal Poultry Limited. The company was founded 28 years ago and was given the registration number 03090038. The firm's registered office is in HERTFORDHIRE. You can find them at 33 Bridle Close, Hoddesdon, Hertfordhire, . This company's SIC code is 46320 - Wholesale of meat and meat products.

Company Information

Name:AZAD HALAL POULTRY LIMITED
Company Number:03090038
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 August 1995
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46320 - Wholesale of meat and meat products

Office Address & Contact

Registered Address:33 Bridle Close, Hoddesdon, Hertfordhire, EN11 9QA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
30, Austin Road, Luton, LU3 1UA

Director30 April 2005Active
50 St Winifreds Avenue, Luton, LU3 1QT

Secretary29 September 1999Active
33 Bridle Close, Hoddesdon, EN11 9QA

Secretary16 October 1995Active
10 Woodland Avenue, Luton, LU3 1RW

Secretary19 July 2005Active
28 Taylors Crescent, Cranleigh, GU6 7EL

Nominee Secretary10 August 1995Active
50 St Winifreds Avenue, Luton, LU3 1QT

Director16 October 1995Active
50 St Winifreds Avenue, Luton, LU3 1QT

Director31 August 1998Active
10 Woodland Avenue, Luton, LU3 1RW

Director01 November 2000Active
28 Taylors Crescent, Cranleigh, GU6 7EL

Nominee Director10 August 1995Active

People with Significant Control

Mr Tariq Mahmood Ghani
Notified on:01 August 2016
Status:Active
Date of birth:October 1965
Nationality:Pakistani
Country of residence:England
Address:30, Austin Road, Luton, England, LU3 1UA
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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-10Confirmation statement

Confirmation statement with no updates.

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2023-09-22Accounts

Accounts with accounts type total exemption full.

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2022-09-24Accounts

Accounts with accounts type total exemption full.

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2022-09-21Confirmation statement

Confirmation statement with no updates.

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2021-11-11Confirmation statement

Confirmation statement with no updates.

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2021-09-27Accounts

Accounts with accounts type total exemption full.

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2020-10-01Accounts

Accounts with accounts type total exemption full.

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2020-08-24Confirmation statement

Confirmation statement with no updates.

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2019-09-12Accounts

Accounts with accounts type total exemption full.

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2019-09-10Confirmation statement

Confirmation statement with no updates.

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2018-09-26Accounts

Accounts with accounts type total exemption full.

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2018-08-22Confirmation statement

Confirmation statement with no updates.

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2017-09-15Accounts

Accounts with accounts type total exemption full.

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2017-09-12Confirmation statement

Confirmation statement with no updates.

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2016-09-22Accounts

Accounts with accounts type total exemption full.

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2016-08-16Confirmation statement

Confirmation statement with updates.

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2015-09-18Accounts

Accounts with accounts type total exemption full.

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2015-08-20Annual return

Annual return company with made up date full list shareholders.

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2014-09-15Accounts

Accounts with accounts type total exemption full.

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2014-09-04Annual return

Annual return company with made up date full list shareholders.

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2014-03-07Officers

Change person director company with change date.

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2014-02-26Mortgage

Mortgage satisfy charge full.

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2013-11-13Officers

Termination secretary company with name.

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2013-11-13Annual return

Annual return company with made up date full list shareholders.

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2013-09-23Accounts

Accounts with accounts type total exemption full.

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