Am Fresh Food & Drink (UK) Limited is a private limited company that can be found at Degrave House, Whitemoss Business Park, Skelmersdale WN8 9TQ. Incorporated on 2017-06-22, this 6-year-old company is run by 1 director and 1 secretary.
Director Amalio F., appointed on 02 October 2019.
Changing the topic to secretaries, we can name: Amalio F., appointed on 03 February 2021.
The company is officially classified as "manufacture of other food products n.e.c." (SIC code: 10890). According to CH data there was a change of name on 2021-04-22 and their previous name was Amc Fresh & Natural Foods (Uk) Limited.
The last confirmation statement was sent on 2023-06-21 and the deadline for the subsequent filing is 2024-07-05. Furthermore, the annual accounts were filed on 31 August 2022 and the next filing is due on 31 May 2024.
| Office Address | Degrave House |
| Office Address2 | Whitemoss Business Park |
| Town | Skelmersdale |
| Post code | WN8 9TQ |
| Country of origin | United Kingdom |
| Registration Number | 10830595 |
| Date of Incorporation | Thu, 22nd Jun 2017 |
| Industry | Manufacture of other food products n.e.c. |
| End of financial Year | 31st August |
| Company age | 7 years old |
| Account next due date | Fri, 31st May 2024 (43 days left) |
| Account last made up date | Wed, 31st Aug 2022 |
| Next confirmation statement due date | Fri, 5th Jul 2024 (2024-07-05) |
| Last confirmation statement dated | Wed, 21st Jun 2023 |
Position: Secretary
Appointed: 03 February 2021
Position: Director
Appointed: 02 October 2019
The register of PSCs who own or control the company consists of 3 names. As we found, there is Am Fresh Group Uk Limited from Chatteris, England. The abovementioned PSC is categorised as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Terence H. This PSC has significiant influence or control over the company,. The third one is Deborah H., who also meets the Companies House requirements to be listed as a PSC. This PSC has significiant influence or control over the company,.
Am Fresh Group Uk Limited
Frans House Fenton Way, Chatteris, PE16 6UP, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 08605370 |
| Notified on | 1 November 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Terence H.
| Notified on | 22 June 2017 |
| Ceased on | 1 November 2018 |
| Nature of control: |
significiant influence or control |
Deborah H.
| Notified on | 22 June 2017 |
| Ceased on | 1 November 2018 |
| Nature of control: |
significiant influence or control |
| Amc Fresh & Natural Foods (UK) | April 22, 2021 |
| Amc Fresh & Natural (UK) | November 15, 2018 |
| Soupreme Foods | November 14, 2018 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Small-sized company accounts made up to Wed, 31st Aug 2022 filed on: 7th, September 2023 |
accounts | Free Download (37 pages) |
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