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Azpac Foods Limited LEICESTER

Founded in 2002, Azpac Foods, classified under reg no. 04571738 is an active company. Currently registered at C/o Clifton Packaging Group Ltd Centurion Way LE19 1WH, Leicester the company has been in the business for 22 years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on 2022-12-31.

At the moment there are 3 directors in the the company, namely Zahid S., Tahir S. and Shahid S.. In addition one secretary - Tahir S. - is with the firm. As of 20 April 2024, there was 1 ex director - Khalid S.. There were no ex secretaries.

Azpac Foods Limited Address / Contact

Office Address C/o Clifton Packaging Group Ltd Centurion Way
Office Address2 Meridian Business Park
Town Leicester
Post code LE19 1WH
Country of origin United Kingdom

Company Information / Profile

Registration Number 04571738
Date of Incorporation Thu, 24th Oct 2002
Industry Other food services
End of financial Year 31st December
Company age 22 years old
Account next due date Mon, 30th Sep 2024 (163 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sun, 23rd Jun 2024 (2024-06-23)
Last confirmation statement dated Fri, 9th Jun 2023

Company staff

Zahid S.

Position: Director

Appointed: 29 July 2003

Tahir S.

Position: Director

Appointed: 29 July 2003

Shahid S.

Position: Director

Appointed: 24 October 2002

Tahir S.

Position: Secretary

Appointed: 24 October 2002

Khalid S.

Position: Director

Appointed: 29 July 2003

Resigned: 13 May 2014

Secretarial Appointments Limited

Position: Corporate Nominee Secretary

Appointed: 24 October 2002

Resigned: 24 October 2002

Corporate Appointments Limited

Position: Corporate Nominee Director

Appointed: 24 October 2002

Resigned: 24 October 2002

People with significant control

The register of PSCs that own or control the company consists of 1 name. As BizStats researched, there is Shahid S. This PSC has significiant influence or control over this company,.

Shahid S.

Notified on 1 August 2016
Nature of control: significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-12-312018-12-312019-12-312020-12-312021-12-312022-12-31
Balance Sheet
Debtors444444
Other Debtors 444  
Other
Average Number Employees During Period 33   
Net Current Assets Liabilities444   
Amounts Owed By Group Undertakings    44
Number Shares Issued Fully Paid   44 
Par Value Share   11 
Total Assets Less Current Liabilities  4444

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Mortgage Officers
Accounts for a small company made up to 2022-12-31
filed on: 31st, July 2023 		Free Download (7 pages)

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