Ambient Foods Ltd is a private limited company that can be found at Office D Beresford House, Town Quay, Southampton SO14 2AQ. Incorporated on 2021-08-25, this 2-year-old company is run by 2 directors.
Director Stephen B., appointed on 25 August 2021. Director Andrew M., appointed on 25 August 2021.
The company is categorised as "manufacture of other food products n.e.c." (Standard Industrial Classification code: 10890).
| Office Address | Office D Beresford House |
| Office Address2 | Town Quay |
| Town | Southampton |
| Post code | SO14 2AQ |
| Country of origin | United Kingdom |
| Registration Number | 13585127 |
| Date of Incorporation | Wed, 25th Aug 2021 |
| Industry | Manufacture of other food products n.e.c. |
| End of financial Year | 31st August |
| Company age | 3 years old |
| Account next due date | Thu, 25th May 2023 (338 days after) |
| Next confirmation statement due date | Wed, 7th Sep 2022 (2022-09-07) |
Position: Director
Appointed: 25 August 2021
Position: Director
Appointed: 25 August 2021
The register of persons with significant control that own or control the company is made up of 3 names. As BizStats identified, there is Joubere Food Group Ltd from London, United Kingdom. The abovementioned PSC is categorised as "a limited liability company", 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. Another one in the PSC register is Andrew M. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Stephen B., who also fulfils the Companies House criteria to be categorised as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Joubere Food Group Ltd
41-44 Great Queen Street, London, WC2B 5AD, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Limited Liability Company |
| Country registered | United Kingdom |
| Place registered | Register Of Companies |
| Registration number | 13453215 |
| Notified on | 9 March 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Andrew M.
| Notified on | 25 August 2021 |
| Ceased on | 27 August 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Stephen B.
| Notified on | 25 August 2021 |
| Ceased on | 27 August 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| AD01 |
Registered office address changed from 41-44 Great Queen Street London WC2B 5AD United Kingdom to Office D Beresford House Town Quay Southampton SO14 2AQ on Thursday 26th May 2022 filed on: 26th, May 2022 |
address | Free Download (2 pages) |
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