The Authentic Food Group Limited in Sharston Green Business Park MANCHESTER

The Authentic Food Group Limited MANCHESTER

Founded in 1988, The Authentic Food Group, classified under reg no. 02240422 is an active company. Currently registered at 4-5 Robeson Way M22 4SW, Manchester the company has been in the business for 33 years. Its financial year was closed on 30th November and its latest financial statement was filed on 2019-11-30. Since 2000-02-29 The Authentic Food Group Limited is no longer carrying the name Food Marketing International.

The company has 2 directors, namely Kamaljit B., Nik B.. Of them, Nik B. has been with the company the longest, being appointed on 1 October 2007. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

The Authentic Food Group Limited Address / Contact

Office Address	4-5 Robeson Way
Office Address2	Sharston Green Business Park
Town	Manchester
Post code	M22 4SW
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02240422
Date of Incorporation	Wed, 6th Apr 1988
Industry	Manufacture of prepared meals and dishes
End of financial Year	30th November
Company age	33 years old
Account next due date	Tue, 30th Nov 2021 (66 days left)
Account last made up date	Sat, 30th Nov 2019
Next confirmation statement due date	Sun, 7th Aug 2022 (2022-08-07)
Last confirmation statement dated	Sat, 24th Jul 2021

Company staff

Kamaljit B.

Position: Director

Resigned:

Nik B.

Position: Director

Appointed: 01 October 2007

Alexander S.

Position: Secretary

Appointed: 02 September 2013

Resigned: 29 November 2018

Alex S.

Position: Director

Appointed: 02 September 2013

Resigned: 29 November 2018

Christopher T.

Position: Director

Appointed: 05 January 2011

Resigned: 31 January 2012

Piran M.

Position: Director

Appointed: 22 July 2008

Resigned: 26 May 2013

Piran M.

Position: Secretary

Appointed: 22 July 2008

Resigned: 26 June 2013

Andrew U.

Position: Director

Appointed: 30 June 2008

Resigned: 30 June 2008

Graeme J.

Position: Director

Appointed: 01 June 2004

Resigned: 27 June 2008

Stuart L.

Position: Director

Appointed: 01 June 2004

Resigned: 01 December 2012

Kamaljit B.

Position: Secretary

Appointed: 25 July 1991

Resigned: 22 July 2008

Lakbir B.

Position: Director

Appointed: 25 July 1991

Resigned: 30 November 2009

People with significant control

The register of PSCs that own or have control over the company is made up of 2 names. As BizStats identified, there is Kamal B. This PSC and has 75,01-100% shares. Another entity in the PSC register is Nik B. This PSC has significiant influence or control over the company,.

Kamal B.

Notified on	6 April 2016
Nature of control:	75,01-100% shares

Nik B.

Notified on	6 April 2016
Nature of control:	significiant influence or control

Company previous names

Food Marketing International	February 29, 2000

Company filings

Filing category

Type		Category	Free download
AA	Group of companies' accounts made up to 2019-11-30 filed on: 4th, December 2020	accounts	Free Download (46 pages)

Type		Category	Free download
AA	Group of companies' accounts made up to 2019-11-30 filed on: 4th, December 2020	accounts	Free Download (46 pages)
AA	Group of companies' accounts made up to 2018-11-30 filed on: 2nd, December 2019	accounts	Free Download (44 pages)
AA01	Accounting period ending changed to 2018-05-31 (was 2018-11-30). filed on: 25th, February 2019	accounts	Free Download (1 page)
AA	Group of companies' accounts made up to 2017-05-31 filed on: 13th, November 2017	accounts	Free Download (40 pages)
AA	Group of companies' accounts made up to 2016-05-31 filed on: 3rd, March 2017	accounts	Free Download (43 pages)
AA	Group of companies' accounts made up to 2015-05-31 filed on: 7th, March 2016	accounts	Free Download (29 pages)
AA	Group of companies' accounts made up to 2014-05-31 filed on: 16th, April 2015	accounts	Free Download (25 pages)
AA	Group of companies' accounts made up to 2013-05-31 filed on: 13th, February 2014	accounts	Free Download (25 pages)
AA	Group of companies' accounts made up to 2012-05-31 filed on: 7th, February 2013	accounts	Free Download (25 pages)
AA	Group of companies' accounts made up to 2011-05-31 filed on: 29th, February 2012	accounts	Free Download (25 pages)
AA	Group of companies' accounts made up to 2010-05-31 filed on: 8th, February 2011	accounts	Free Download (24 pages)
AA	Group of companies' accounts made up to 2009-05-31 filed on: 1st, March 2010	accounts	Free Download (25 pages)
AA	Group of companies' accounts made up to 2008-05-31 filed on: 9th, February 2009	accounts	Free Download (27 pages)
AA	Group of companies' accounts made up to 2007-05-31 filed on: 14th, March 2008	accounts	Free Download (26 pages)
AA	Group of companies' accounts made up to 2006-05-31 filed on: 6th, February 2007	accounts	Free Download (27 pages)
AA	Group of companies' accounts made up to 2006-05-31 filed on: 6th, February 2007	accounts	Free Download (27 pages)
AA	Group of companies' accounts made up to 2005-05-31 filed on: 5th, April 2006	accounts	Free Download (21 pages)
AA	Group of companies' accounts made up to 2005-05-31 filed on: 5th, April 2006	accounts	Free Download (21 pages)
AA	Group of companies' accounts made up to 2004-05-31 filed on: 16th, March 2005	accounts	Free Download (22 pages)
AA	Group of companies' accounts made up to 2004-05-31 filed on: 16th, March 2005	accounts	Free Download (22 pages)
AA	Group of companies' accounts made up to 2003-05-31 filed on: 23rd, December 2003	accounts	Free Download (22 pages)
AA	Group of companies' accounts made up to 2003-05-31 filed on: 23rd, December 2003	accounts	Free Download (22 pages)
AA	Full accounts data made up to 2002-05-31 filed on: 4th, April 2003	accounts	Free Download (16 pages)
AA	Full accounts data made up to 2002-05-31 filed on: 4th, April 2003	accounts	Free Download (16 pages)
AA	Full accounts data made up to 2001-05-31 filed on: 19th, April 2002	accounts	Free Download (14 pages)
AA	Full accounts data made up to 2001-05-31 filed on: 19th, April 2002	accounts	Free Download (14 pages)
AA	Full accounts data made up to 2000-05-31 filed on: 6th, March 2001	accounts	Free Download (14 pages)
AA	Full accounts data made up to 2000-05-31 filed on: 6th, March 2001	accounts	Free Download (14 pages)
AA	Full accounts data made up to 1999-05-31 filed on: 13th, January 2000	accounts	Free Download (15 pages)
AA	Full accounts data made up to 1999-05-31 filed on: 13th, January 2000	accounts	Free Download (15 pages)
AA	Medium company accounts made up to 1998-05-31 filed on: 7th, September 1998	accounts	Free Download (16 pages)
AA	Medium company accounts made up to 1998-05-31 filed on: 7th, September 1998	accounts	Free Download (16 pages)
AA	Medium company accounts made up to 1997-05-31 filed on: 10th, September 1997	accounts	Free Download (17 pages)
AA	Medium company accounts made up to 1997-05-31 filed on: 10th, September 1997	accounts	Free Download (17 pages)
AA	Small company accounts for the period up to 1996-05-31 filed on: 24th, September 1996	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to 1996-05-31 filed on: 24th, September 1996	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to 1995-05-31 filed on: 23rd, August 1995	accounts	Free Download (8 pages)
AA	Small company accounts for the period up to 1995-05-31 filed on: 23rd, August 1995	accounts	Free Download (8 pages)
AA	Small company accounts for the period up to 1994-05-31 filed on: 25th, August 1994	accounts	Free Download
AA	Small company accounts for the period up to 1994-05-31 filed on: 25th, August 1994	accounts
AA	Small company accounts for the period up to 1993-05-31 filed on: 22nd, September 1993	accounts
AA	Small company accounts for the period up to 1993-05-31 filed on: 22nd, September 1993	accounts	Free Download
AA	Group accounts for a small company made up to 1992-05-31 filed on: 23rd, September 1992	accounts
AA	Group accounts for a small company made up to 1992-05-31 filed on: 23rd, September 1992	accounts	Free Download
AA	Small company accounts for the period up to 1991-05-31 filed on: 7th, August 1991	accounts	Free Download
AA	Small company accounts for the period up to 1991-05-31 filed on: 7th, August 1991	accounts
AA	Small company accounts for the period up to 1990-05-31 filed on: 10th, August 1990	accounts	Free Download
AA	Small company accounts for the period up to 1990-05-31 filed on: 10th, August 1990	accounts
AA	Small company accounts for the period up to 1989-05-31 filed on: 19th, October 1989	accounts	Free Download
AA	Small company accounts for the period up to 1989-05-31 filed on: 19th, October 1989	accounts
225(1)	Accounting reference date shortened from 31/03 to 31/05 filed on: 19th, October 1989	accounts	Free Download
225(1)	Accounting reference date shortened from 31/03 to 31/05 filed on: 19th, October 1989	accounts

The Authentic Food Group Limited MANCHESTER

The Authentic Food Group Limited Address / Contact

Company Information / Profile

Company staff

Kamaljit B.

Nik B.

Alexander S.

Alex S.

Christopher T.

Piran M.

Piran M.

Andrew U.

Graeme J.

Stuart L.

Kamaljit B.

Lakbir B.

People with significant control

Company previous names

Company filings

Company search

Advertisements

Companies nearby

Contact us