Asg Mk Foods Ltd MILTON KEYNES


Asg Mk Foods Ltd is a private limited company that can be found at 19 Radcliffe Street, Wolverton, Milton Keynes MK12 5DQ. Its net worth is estimated to be around 0 pounds, and the fixed assets the company owns amount to 0 pounds. Incorporated on 2019-09-18, this 4-year-old company is run by 1 director.
Director Amer G., appointed on 04 December 2021.
The company is classified as "take-away food shops and mobile food stands" (Standard Industrial Classification code: 56103). According to CH records there was a change of name on 2020-12-22 and their previous name was Flyhigh Taxis Ltd.
The last confirmation statement was filed on 2022-09-17 and the date for the subsequent filing is 2023-10-01. Furthermore, the annual accounts were filed on 30 September 2021 and the next filing should be sent on 30 June 2023.

Asg Mk Foods Ltd Address / Contact

Office Address 19 Radcliffe Street
Office Address2 Wolverton
Town Milton Keynes
Post code MK12 5DQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 12213634
Date of Incorporation Wed, 18th Sep 2019
Industry Take-away food shops and mobile food stands
End of financial Year 30th September
Company age 5 years old
Account next due date Fri, 30th Jun 2023 (301 days after)
Account last made up date Thu, 30th Sep 2021
Next confirmation statement due date Sun, 1st Oct 2023 (2023-10-01)
Last confirmation statement dated Sat, 17th Sep 2022

Company staff

Amer G.

Position: Director

Appointed: 04 December 2021

Rafaqat H.

Position: Director

Appointed: 27 May 2021

Resigned: 04 December 2021

Amer G.

Position: Director

Appointed: 18 September 2019

Resigned: 19 May 2021

People with significant control

The register of persons with significant control who own or control the company is made up of 4 names. As we researched, there is Amer G. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Rafaqat H. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. The third one is Amer G., who also fulfils the Companies House requirements to be indexed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Amer G.

Notified on 4 December 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Rafaqat H.

Notified on 4 June 2021
Ceased on 4 December 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Amer G.

Notified on 18 September 2019
Ceased on 7 June 2021
Nature of control: 25-50% voting rights
25-50% shares

Shahid M.

Notified on 18 September 2019
Ceased on 1 July 2020
Nature of control: 25-50% voting rights
25-50% shares

Company previous names

Flyhigh Taxis December 22, 2020

Company filings

Filing category
Accounts Address Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
First compulsory strike-off notice placed in Gazette
filed on: 29th, August 2023
Free Download (1 page)

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