A1 Fresh Foods Limited LONDON


Founded in 2016, A1 Fresh Foods, classified under reg no. 10451727 is an active company. Currently registered at 102 Northwold Road E5 8RL, London the company has been in the business for 9 years. Its financial year was closed on 31st October and its latest financial statement was filed on October 31, 2022.

The company has one director. Ozhan C., appointed on 26 April 2025. There are currently no secretaries appointed. As of 13 July 2025, there was 1 ex director - Shokatali V.. There were no ex secretaries.

A1 Fresh Foods Limited Address / Contact

Office Address 102 Northwold Road
Office Address2 Clapton
Town London
Post code E5 8RL
Country of origin United Kingdom

Company Information / Profile

Registration Number 10451727
Date of Incorporation Fri, 28th Oct 2016
Industry Other retail sale in non-specialised stores
End of financial Year 31st October
Company age 9 years old
Account next due date Wed, 31st Jul 2024 (347 days after)
Account last made up date Mon, 31st Oct 2022
Next confirmation statement due date Sat, 26th Oct 2024 (2024-10-26)
Last confirmation statement dated Thu, 12th Oct 2023

Company staff

Ozhan C.

Position: Director

Appointed: 26 April 2025

Shokatali V.

Position: Director

Appointed: 28 October 2016

Resigned: 26 April 2025

People with significant control

The list of persons with significant control that own or have control over the company includes 2 names. As we researched, there is Ozhan C. This PSC has significiant influence or control over the company,. Another entity in the PSC register is Shokatali V. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Ozhan C.

Notified on 26 April 2025
Ceased on 13 June 2025
Nature of control: significiant influence or control

Shokatali V.

Notified on 28 October 2016
Ceased on 26 April 2025
Nature of control: 75,01-100% shares
75,01-100% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-10-312018-10-31
Balance Sheet
Cash Bank On Hand11 48926 970
Current Assets14 96447 516
Debtors3 4756 046
Total Inventories 14 500
Other
Amount Specific Advance Or Credit Directors1 6023 568
Amount Specific Advance Or Credit Made In Period Directors1 43812 567
Amount Specific Advance Or Credit Repaid In Period Directors3 04014 533
Average Number Employees During Period67
Creditors17 15651 664
Net Current Assets Liabilities-2 192-4 148
Number Shares Issued Fully Paid11
Par Value Share11
Total Assets Less Current Liabilities-2 192-4 148

Company filings

Filing category
Accounts Address Confirmation statement Gazette Incorporation Officers Persons with significant control
On June 13, 2025 new director was appointed.
filed on: 13th, June 2025
Free Download (2 pages)

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