Aire Valley Frozen Foods Limited KEIGHLEY


Aire Valley Frozen Foods started in year 2006 as Private Limited Company with registration number 05942530. The Aire Valley Frozen Foods company has been functioning successfully for eighteen years now and its status is active. The firm's office is based in Keighley at Unit 12 Valley Road Business. Postal code: BD21 4LZ.

At present there are 3 directors in the the firm, namely Abdul K., Mohammad M. and Abdul R.. In addition one secretary - Abdul K. - is with the company. As of 6 May 2024, our data shows no information about any ex officers on these positions.

This company operates within the BD21 4LZ postal code. The company is dealing with transport and has been registered as such. Its registration number is OB1097821 . It is located at Units 12-13 Valley Road Business Park, Valley Road, Keighley with a total of 2 cars.

Aire Valley Frozen Foods Limited Address / Contact

Office Address Unit 12 Valley Road Business
Office Address2 Park, Valley Road
Town Keighley
Post code BD21 4LZ
Country of origin United Kingdom

Company Information / Profile

Registration Number 05942530
Date of Incorporation Thu, 21st Sep 2006
Industry
End of financial Year 31st December
Company age 18 years old
Account next due date Mon, 30th Sep 2024 (147 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Fri, 16th Feb 2024 (2024-02-16)
Last confirmation statement dated Thu, 2nd Feb 2023

Company staff

Abdul K.

Position: Secretary

Appointed: 21 September 2006

Abdul K.

Position: Director

Appointed: 21 September 2006

Mohammad M.

Position: Director

Appointed: 21 September 2006

Abdul R.

Position: Director

Appointed: 21 September 2006

People with significant control

The list of PSCs who own or control the company includes 3 names. As we researched, there is Weyside Holdings (I) Limited from Keighley, England. This PSC is classified as "a limited company", has 25-50% voting rights. This PSC has 25-50% voting rights. The second one in the PSC register is Touchstone Holdings (I) Ltd that entered Keighley, England as the official address. This PSC has a legal form of "a limited company", owns 50,01-75% shares. This PSC owns 50,01-75% shares. The third one is Abdul K., who also fulfils the Companies House criteria to be categorised as a person with significant control. This PSC owns 25-50% shares.

Weyside Holdings (I) Limited

Unit 12 Valley Road, Keighley, BD21 4LZ, England

Legal authority Companies Act 1985
Legal form Limited Company
Country registered England
Place registered Companies House
Registration number 14345466
Notified on 7 October 2022
Nature of control: 25-50% voting rights

Touchstone Holdings (I) Ltd

Unit 12 Valley Road, Keighley, BD21 4LZ, England

Legal authority Companies Act 1985
Legal form Limited Company
Country registered England
Place registered Companies House
Registration number 14345511
Notified on 30 August 2023
Nature of control: 50,01-75% shares

Abdul K.

Notified on 21 September 2016
Ceased on 7 October 2022
Nature of control: 25-50% shares

Transport Operator Data

Units 12-13 Valley Road Business Park
Address Valley Road
City Keighley
Post code BD21 4LZ
Vehicles 2

Company filings

Filing category
Accounts Annual return Confirmation statement Incorporation Officers Persons with significant control
Total exemption full company accounts data drawn up to Sat, 31st Dec 2022
filed on: 7th, October 2023
Free Download (10 pages)

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