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AM FRESH FOOD & DRINK (UK) LIMITED - Degrave House, Whitemoss Business Park, Skelmersdale, WN8 9TQ, United Kingdom
Company Information
- Company registration number
- 10830595
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Degrave House
- Whitemoss Business Park
- Skelmersdale
- WN8 9TQ
- England Degrave House, Whitemoss Business Park, Skelmersdale, WN8 9TQ, England UK
Management
- Managing Directors
- FUSTER FERNANDEZ-DELGADO, Amalio
- FORDER, Stuart Adrian
- MOSTYN JONES, Richard
- Company secretaries
- FUSTER FERNANDEZ-DELGADO, Amalio
Company Details
- Type of Business
- ltd
- Incorporated
- 2017-06-22
- Age Of Company 2017-06-22 6 years
- SIC/NACE
- 10890
Ownership
- Beneficial Owners
- -
- -
- Am Fresh Group Uk Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- AMC FRESH & NATURAL FOODS (UK) LIMITED
- Filing of Accounts
- Due Date: 2021-05-31
- Last Date: 2019-08-31
- Annual Return
- Due Date: 2021-07-05
- Last Date: 2020-06-21
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AM FRESH FOOD & DRINK (UK) LIMITED Company Description
- AM FRESH FOOD & DRINK (UK) LIMITED is a ltd registered in United Kingdom with the Company reg no 10830595. Its current trading status is "live". It was registered 2017-06-22. It was previously called AMC FRESH & NATURAL FOODS (UK) LIMITED. It has declared SIC or NACE codes as "10890". It has 3 directors and 1 secretary. The latest accounts are filed up to 2019-08-31.It can be contacted at Degrave House .
Get AM FRESH FOOD & DRINK (UK) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Am Fresh Food & Drink (Uk) Limited - Degrave House, Whitemoss Business Park, Skelmersdale, WN8 9TQ, United Kingdom
- 2017-06-22
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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resolution (2021-04-22) - RESOLUTIONS
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appoint-person-secretary-company-with-name-date (2021-02-17) - AP03
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change-person-director-company-with-change-date (2021-02-17) - CH01
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appoint-person-director-company-with-name-date (2021-02-12) - AP01
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appoint-person-director-company-with-name-date (2021-02-15) - AP01
keyboard_arrow_right 2020
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gazette-notice-compulsory (2020-12-01) - GAZ1
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termination-director-company-with-name-termination-date (2020-11-24) - TM01
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confirmation-statement-with-updates (2020-09-01) - CS01
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change-to-a-person-with-significant-control (2020-03-03) - PSC05
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accounts-with-accounts-type-small (2020-12-23) - AA
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gazette-filings-brought-up-to-date (2020-12-24) - DISS40
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-12-20) - TM01
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termination-secretary-company-with-name-termination-date (2019-12-20) - TM02
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appoint-person-director-company-with-name-date (2019-10-08) - AP01
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termination-director-company-with-name-termination-date (2019-10-01) - TM01
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confirmation-statement-with-updates (2019-07-12) - CS01
keyboard_arrow_right 2018
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capital-variation-of-rights-attached-to-shares (2018-11-08) - SH10
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-02-26) - MR01
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confirmation-statement-with-no-updates (2018-06-28) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2018-06-29) - AD01
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change-account-reference-date-company-previous-shortened (2018-08-22) - AA01
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change-account-reference-date-company-current-extended (2018-11-27) - AA01
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accounts-amended-with-accounts-type-total-exemption-full (2018-12-05) - AAMD
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resolution (2018-11-15) - RESOLUTIONS
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capital-allotment-shares (2018-11-14) - SH01
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resolution (2018-11-14) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-07-30) - MR01
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cessation-of-a-person-with-significant-control (2018-11-14) - PSC07
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termination-director-company-with-name-termination-date (2018-11-14) - TM01
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appoint-person-secretary-company-with-name-date (2018-11-14) - AP03
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resolution (2018-11-09) - RESOLUTIONS
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capital-name-of-class-of-shares (2018-11-08) - SH08
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accounts-with-accounts-type-total-exemption-full (2018-11-27) - AA
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notification-of-a-person-with-significant-control (2018-11-14) - PSC02
keyboard_arrow_right 2017
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-12-23) - MR01
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incorporation-company (2017-06-22) - NEWINC
