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
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Resolution
Group of companies' accounts made up to 2019-11-30
filed on: 4th, December 2020
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