A F A Restaurants Limited in North Finchley LONDON

A F A Restaurants Limited LONDON

A F A Restaurants started in year 2013 as Private Limited Company with registration number 08345484. The A F A Restaurants company has been functioning successfully for eleven years now and its status is active. The firm's office is based in London at 736 High Road. Postal code: N12 9QD.

The company has one director. Ahmet M., appointed on 3 January 2013. There are currently no secretaries appointed. As of 28 April 2024, there was 1 ex director - Graham C.. There were no ex secretaries.

A F A Restaurants Limited Address / Contact

Office Address	736 High Road
Office Address2	North Finchley
Town	London
Post code	N12 9QD
Country of origin	United Kingdom

Company Information / Profile

Registration Number	08345484
Date of Incorporation	Thu, 3rd Jan 2013
Industry	Unlicensed restaurants and cafes
End of financial Year	31st December
Company age	11 years old
Account next due date	Mon, 30th Sep 2024 (155 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Wed, 17th Jan 2024 (2024-01-17)
Last confirmation statement dated	Tue, 3rd Jan 2023

Company staff

Ahmet M.

Position: Director

Appointed: 03 January 2013

Graham C.

Position: Director

Appointed: 03 January 2013

Resigned: 03 January 2013

People with significant control

The register of persons with significant control who own or control the company is made up of 1 name. As BizStats identified, there is Ahmet M. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Ahmet M.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company filings

Filing category

Type		Category	Free download
PSC04	Change to a person with significant control 2016-04-06 filed on: 26th, January 2024	persons with significant control	Free Download (2 pages)

Type		Category	Free download
PSC04	Change to a person with significant control 2016-04-06 filed on: 26th, January 2024	persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with no updates 2024-01-03 filed on: 17th, January 2024	confirmation statement	Free Download (3 pages)
AA	Full accounts data made up to 2022-12-31 filed on: 7th, July 2023	accounts	Free Download (25 pages)
CS01	Confirmation statement with no updates 2023-01-03 filed on: 11th, January 2023	confirmation statement	Free Download (3 pages)
AA	Full accounts data made up to 2021-12-31 filed on: 19th, July 2022	accounts	Free Download (26 pages)
CS01	Confirmation statement with no updates 2022-01-03 filed on: 11th, January 2022	confirmation statement	Free Download (3 pages)
AA	Full accounts data made up to 2020-12-31 filed on: 20th, September 2021	accounts	Free Download (27 pages)
CS01	Confirmation statement with updates 2021-01-03 filed on: 14th, January 2021	confirmation statement	Free Download (3 pages)
AA	Full accounts data made up to 2019-12-31 filed on: 15th, July 2020	accounts	Free Download (23 pages)
CS01	Confirmation statement with updates 2020-01-03 filed on: 10th, January 2020	confirmation statement	Free Download (3 pages)
RESOLUTIONS	Resolutions: Resolution of adoption of Articles of Association filed on: 30th, September 2019	resolution	Free Download (37 pages)
AA	Full accounts data made up to 2018-12-31 filed on: 20th, August 2019	accounts	Free Download (22 pages)
CS01	Confirmation statement with no updates 2019-01-03 filed on: 7th, January 2019	confirmation statement	Free Download (3 pages)
AA	Full accounts data made up to 2017-12-31 filed on: 26th, September 2018	accounts	Free Download (20 pages)
CS01	Confirmation statement with no updates 2018-01-03 filed on: 5th, January 2018	confirmation statement	Free Download (3 pages)
AA	Full accounts data made up to 2016-12-31 filed on: 7th, October 2017	accounts	Free Download (27 pages)
CS01	Confirmation statement with updates 2017-01-03 filed on: 11th, January 2017	confirmation statement	Free Download (5 pages)
AD01	New registered office address C/O the Accounting Centre, First Floor 736 High Road North Finchley London N12 9QD. Change occurred on 2016-11-21. Company's previous address: 1 Archgate Business Centre 823-825 High Road North Finchley London N12 8UB. filed on: 21st, November 2016	address	Free Download (1 page)
AA	Total exemption full accounts data made up to 2015-12-31 filed on: 4th, August 2016	accounts	Free Download (11 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-01-03 filed on: 4th, January 2016	annual return	Free Download (3 pages)
SH01	Statement of Capital on 2016-01-04: 100.00 GBP	capital
AA	Total exemption full accounts data made up to 2014-12-31 filed on: 19th, June 2015	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-01-03 filed on: 8th, January 2015	annual return	Free Download (3 pages)
AAMD	Amended total exemption full accounts data made up to 2013-12-31 filed on: 4th, November 2014	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2013-12-31 filed on: 5th, September 2014	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-01-03 filed on: 6th, January 2014	annual return	Free Download (3 pages)
SH01	Statement of Capital on 2014-01-06: 100.00 GBP	capital
MEM/ARTS	Memorandum and Articles of Association filed on: 11th, March 2013	incorporation	Free Download (35 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 14th, February 2013	resolution	Free Download (36 pages)
AP01	New director was appointed on 2013-01-29 filed on: 29th, January 2013	officers	Free Download (2 pages)
AA01	Current accounting period shortened from 2014-01-31 to 2013-12-31 filed on: 4th, January 2013	accounts	Free Download (1 page)
TM01	Director's appointment was terminated on 2013-01-03 filed on: 3rd, January 2013	officers	Free Download (1 page)
NEWINC	Incorporation filed on: 3rd, January 2013	incorporation	Free Download (20 pages)

A F A Restaurants Limited LONDON

A F A Restaurants Limited Address / Contact

Company Information / Profile

Company staff

Ahmet M.

Graham C.

People with significant control

Company filings

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