Azuma Foods Uk started in year 2014 as Private Limited Company with registration number 09201905. The Azuma Foods Uk company has been functioning successfully for ten years now and its status is active. The firm's office is based in London at Dephna House Office 605 2 Portal Way. Postal code: W3 6RT.
The firm has 2 directors, namely Ichiro S., Takahiro T.. Of them, Takahiro T. has been with the company the longest, being appointed on 3 September 2014 and Ichiro S. has been with the company for the least time - from 13 July 2019. As of 25 April 2024, there was 1 ex director - Claire L.. There were no ex secretaries.
Office Address | Dephna House Office 605 2 Portal Way |
Office Address2 | Acton |
Town | London |
Post code | W3 6RT |
Country of origin | United Kingdom |
Registration Number | 09201905 |
Date of Incorporation | Wed, 3rd Sep 2014 |
Industry | Wholesale of other food, including fish, crustaceans and molluscs |
Industry | |
End of financial Year | 31st December |
Company age | 10 years old |
Account next due date | Mon, 30th Sep 2024 (158 days left) |
Account last made up date | Sat, 31st Dec 2022 |
Next confirmation statement due date | Sun, 30th Jun 2024 (2024-06-30) |
Last confirmation statement dated | Fri, 16th Jun 2023 |
The list of PSCs that own or control the company includes 2 names. As BizStats found, there is Toshie A. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Takahiro T. This PSC has significiant influence or control over the company,.
Toshie A.
Notified on | 6 April 2016 |
Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Takahiro T.
Notified on | 6 April 2016 |
Nature of control: |
significiant influence or control |
Type | Category | Free download | |
---|---|---|---|
CS01 |
Confirmation statement with updates 2023/06/16 filed on: 16th, June 2023 |
confirmation statement | Free Download (4 pages) |
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