Azuma Foods Uk Ltd. LONDON


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 23 February 2024, there was 1 ex director - Claire L.. There were no ex secretaries.

Azuma Foods Uk Ltd. Address / Contact

Office Address Dephna House Office 605 2 Portal Way
Office Address2 Acton
Town London
Post code W3 6RT
Country of origin United Kingdom

Company Information / Profile

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 (220 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

Company staff

Ichiro S.

Position: Director

Appointed: 13 July 2019

Takahiro T.

Position: Director

Appointed: 03 September 2014

Claire L.

Position: Director

Appointed: 03 September 2014

Resigned: 03 September 2014

People with significant control

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

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers
Confirmation statement with updates 2023/06/16
filed on: 16th, June 2023
Free Download (4 pages)

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