Amc Fresh Juices Investments (UK) Ltd PETERBOROUGH


Amc Fresh Juices Investments (UK) Ltd is a private limited company that can be found at Riley House Unit 6 Forli Strada, Alwalton, Peterborough PE7 3HH. Incorporated on 2018-07-27, this 5-year-old company is run by 1 director.
Director Amalio D., appointed on 27 July 2018.
The company is officially categorised as "activities of other holding companies n.e.c." (Standard Industrial Classification: 64209).
The last confirmation statement was sent on 2023-07-22 and the deadline for the following filing is 2024-08-05. Likewise, the annual accounts were filed on 31 August 2021 and the next filing should be sent on 31 August 2023.

Amc Fresh Juices Investments (UK) Ltd Address / Contact

Office Address Riley House Unit 6 Forli Strada
Office Address2 Alwalton
Town Peterborough
Post code PE7 3HH
Country of origin United Kingdom

Company Information / Profile

Registration Number 11488294
Date of Incorporation Fri, 27th Jul 2018
Industry Activities of other holding companies n.e.c.
End of financial Year 31st August
Company age 6 years old
Account next due date Thu, 31st Aug 2023 (272 days after)
Account last made up date Tue, 31st Aug 2021
Next confirmation statement due date Mon, 5th Aug 2024 (2024-08-05)
Last confirmation statement dated Sat, 22nd Jul 2023

Company staff

Amalio D.

Position: Director

Appointed: 27 July 2018

Jose U.

Position: Director

Appointed: 18 February 2020

Resigned: 08 June 2022

Tomas F.

Position: Director

Appointed: 27 July 2018

Resigned: 18 February 2020

People with significant control

The register of PSCs that own or have control over the company consists of 3 names. As we found, there is Alvaro B. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Am Fresh Group Uk Limited that entered Chatteris, United Kingdom as the official address. This PSC has a legal form of "a corporate", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Antonio B., who also fulfils the Companies House criteria to be indexed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Alvaro B.

Notified on 27 July 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Am Fresh Group Uk Limited

Frans House Fenton Way, Chatteris, Cambridgeshire, PE16 6UP, United Kingdom

Legal authority United Kingdom (England And Wales)
Legal form Corporate
Country registered England And Wales
Place registered Companies House
Registration number 08605370
Notified on 27 July 2018
Nature of control: 25-50% voting rights
25-50% shares

Antonio B.

Notified on 27 July 2018
Ceased on 10 July 2023
Nature of control: 25-50% voting rights
25-50% shares

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Small-sized company accounts made up to 31st August 2022
filed on: 13th, November 2023
Free Download (22 pages)

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