• UK
  • AM FRESH UK LIMITED - Riley House Unit 6 Forli Strada, Alwalton, Peterborough, PE7 3HH, United Kingdom

Company registration number
04526463
Company Status
LIVE
Registered Address
Riley House Unit 6 Forli Strada
Alwalton
Peterborough
PE7 3HH
England
UK
Riley House Unit 6 Forli Strada, Alwalton, Peterborough, PE7 3HH, England UK
Managing Directors
JESSOP, William
MUNOZ BERAZA, Alvaro
WEST, Andrew John
Company secretaries
-
Shareholders
-
Beneficial Owners (New)
Am Fresh Group Uk Ltd
Legal Entity Identifier (LEI)
213800WUJCFY4RSHQV53
Country
United Kingdom
Incorporated
2002-09-04
SIC/NACE
46310
Age Of Company
2002-09-04 19 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years
Filing of Accounts
Due Date: 2021-05-31
Last Date: 2019-08-31
Annual Return
Due Date: 2021-04-14
Last Date: 2020-03-03

Company Description AM FRESH UK LIMITED

AM FRESH UK LIMITED is a ltd registered in United Kingdom with the Company reg no 04526463. Its current trading status is "live". It was registered 2002-09-04. It was previously called MM (UK) LIMITED. It has declared SIC or NACE codes as "46310". It has 3 directors The latest accounts are filed up to 27/08/2011. The latest annual return was filed up to 2012-09-04.It can be contacted at Riley House Unit 6 Forli Strada .

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Register Report

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Shareholder List

Official proof - who owns this company

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Annual Accounts

Latest Annual Accounts filed by the company

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Articles of Association

Founding documents as filed

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Beneficial Owners Check

Beneficial Owners details from Companies House

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Official Filings

Company filings direct from the official registry.

  • TM01 - termination-director-company-with-name-termination-date (2020-08-19)

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  • AA - accounts-with-accounts-type-full (2020-08-11)

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  • TM01 - termination-director-company-with-name-termination-date (2020-04-20)

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  • PSC05 - change-to-a-person-with-significant-control (2020-03-03)

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  • CS01 - confirmation-statement-with-updates (2020-03-03)

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  • RESOLUTIONS - resolution (2019-11-15)

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  • AP01 - appoint-person-director-company-with-name-date (2019-11-08)

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  • AP01 - appoint-person-director-company-with-name-date (2019-11-05)

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  • CS01 - confirmation-statement-with-no-updates (2019-09-18)

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  • TM01 - termination-director-company-with-name-termination-date (2019-07-09)

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  • AA - accounts-with-accounts-type-full (2019-06-10)

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  • MR04 - mortgage-satisfy-charge-full (2019-05-23)

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  • TM01 - termination-director-company-with-name-termination-date (2019-05-13)

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  • MR05 - mortgage-charge-whole-release-with-charge-number (2019-04-22)

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  • CS01 - confirmation-statement-with-no-updates (2018-09-05)

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  • AA - accounts-with-accounts-type-full (2018-06-05)

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  • AP01 - appoint-person-director-company-with-name-date (2018-05-14)

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  • CS01 - confirmation-statement-with-no-updates (2017-09-15)

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  • TM01 - termination-director-company-with-name-termination-date (2017-08-31)

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  • TM02 - termination-secretary-company-with-name-termination-date (2017-08-31)

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  • TM01 - termination-director-company-with-name-termination-date (2017-08-23)

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  • AA - accounts-with-accounts-type-full (2017-06-06)

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  • MR04 - mortgage-satisfy-charge-full (2017-01-06)

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  • MR01 - mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-12-13)

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  • MR04 - mortgage-satisfy-charge-full (2016-12-09)

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  • MR01 - mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-10-19)

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  • AUD - auditors-resignation-company (2016-09-15)

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  • CS01 - confirmation-statement-with-updates (2016-09-14)

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  • AUD - auditors-resignation-company (2016-09-09)

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  • MR04 - mortgage-satisfy-charge-full (2016-09-08)

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  • AA - accounts-with-accounts-type-full (2016-05-16)

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  • AR01 - annual-return-company-with-made-up-date-full-list-shareholders (2015-10-02)

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  • CH01 - change-person-director-company-with-change-date (2015-10-02)

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  • CH03 - change-person-secretary-company-with-change-date (2015-10-02)

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  • AA - accounts-with-accounts-type-full (2015-05-17)

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  • AR01 - annual-return-company-with-made-up-date-full-list-shareholders (2014-09-30)

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  • MR01 - mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-08-20)

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  • AA - accounts-with-accounts-type-full (2014-05-12)

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  • MR01 - mortgage-create-with-deed-with-charge-number (2013-10-17)

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  • AR01 - annual-return-company-with-made-up-date-full-list-shareholders (2013-09-10)

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  • AUD - auditors-resignation-company (2013-05-13)

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  • AA - accounts-with-accounts-type-full (2013-05-03)

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  • AUD - auditors-resignation-company (2013-05-03)

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  • TM01 - termination-director-company-with-name (2012-10-12)

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  • AR01 - annual-return-company-with-made-up-date-full-list-shareholders (2012-09-14)

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  • AA - accounts-with-accounts-type-full (2012-05-17)

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  • AR01 - annual-return-company-with-made-up-date-full-list-shareholders (2011-09-08)

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  • AA - accounts-with-accounts-type-full (2011-05-10)

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  • CH01 - change-person-director-company-with-change-date (2010-09-28)

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  • AR01 - annual-return-company-with-made-up-date-full-list-shareholders (2010-09-28)

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  • AA - accounts-with-accounts-type-full (2010-01-26)

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  • 363a - legacy (2009-10-01)

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  • 288b - legacy (2009-06-11)

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  • 288a - legacy (2009-06-11)

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  • AA - accounts-with-accounts-type-group (2009-05-28)

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  • 395 - legacy (2009-01-29)

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  • 363a - legacy (2008-09-30)

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  • 288a - legacy (2008-09-10)

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  • AA - accounts-with-accounts-type-group (2008-06-19)

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  • 363a - legacy (2007-09-20)

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  • 288b - legacy (2007-05-22)

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  • AA - accounts-with-accounts-type-group (2007-05-14)

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  • 395 - legacy (2007-04-11)

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  • MEM/ARTS - memorandum-articles (2007-01-17)

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  • CERTNM - certificate-change-of-name-company (2007-01-10)

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  • 363a - legacy (2006-09-12)

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  • 288a - legacy (2006-06-29)

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  • AA - accounts-with-accounts-type-full (2006-05-08)

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  • 363a - legacy (2005-09-06)

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  • 353 - legacy (2005-09-06)

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  • 288c - legacy (2005-09-06)

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  • AA - accounts-with-accounts-type-full (2005-05-13)

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  • 363s - legacy (2004-09-10)

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  • AA - accounts-with-accounts-type-full (2004-03-25)

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  • 288a - legacy (2004-02-09)

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  • 288a - legacy (2003-12-18)

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  • 288a - legacy (2003-12-03)

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  • 288b - legacy (2003-12-03)

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  • 363s - legacy (2003-09-15)

    $ 6.00
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  • 288b - legacy (2003-09-12)

    $ 6.00
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  • 395 - legacy (2003-01-04)

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  • 88(2)R - legacy (2002-12-30)

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  • 123 - legacy (2002-12-30)

    $ 6.00
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  • RESOLUTIONS - resolution (2002-12-30)

    $ 6.00
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  • 288b - legacy (2002-10-10)

    $ 6.00
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  • 287 - legacy (2002-10-10)

    $ 6.00
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  • 288a - legacy (2002-10-10)

    $ 6.00
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  • RESOLUTIONS - resolution (2002-09-19)

    $ 6.00
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  • 225 - legacy (2002-09-19)

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  • CERTNM - certificate-change-of-name-company (2002-09-05)

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  • NEWINC - incorporation-company (2002-09-04)

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Prices incl. 20% VAT
kompany provides guaranteed original data from the UK Companies House (contracting partner). The price includes the official fee, a service charge and VAT (if applicable).
The company details for AM FRESH UK LIMITED are sourced directly or indirectly from official company registries.
You are here: Am Fresh Uk Limited - Riley House Unit 6 Forli Strada, Alwalton, Peterborough, PE7 3HH, United Kingdom
kompany is an official clearing house of the Republic of Austria (license granted / renewed on April 14th 2015) and is an official distributor of the European Business Register (EBR) (as per agreement dated July 27th 2012). kompany and its subsidiaries are private service providers and do not represent any government or government office.
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