Avara Foods Limited is a private limited company that can be found at 1 Willow Road, Brackley NN13 7EX. Its net worth is valued to be roughly 0 pounds, and the fixed assets the company owns total up to 0 pounds. Incorporated on 2017-09-20, this 6-year-old company is run by 6 directors.
Director David H., appointed on 01 June 2023. Director David N., appointed on 21 October 2021. Director Christopher H., appointed on 27 January 2018.
The company is categorised as "processing and preserving of poultry meat" (SIC: 10120). According to official data there was a change of name on 2018-01-29 and their previous name was Viking Foods (Intermediate Holdco) Limited.
The last confirmation statement was filed on 2023-09-19 and the due date for the next filing is 2024-10-03. Additionally, the annual accounts were filed on 31 May 2022 and the next filing is due on 29 February 2024.
| Office Address | 1 Willow Road |
| Town | Brackley |
| Post code | NN13 7EX |
| Country of origin | United Kingdom |
| Registration Number | 10973868 |
| Date of Incorporation | Wed, 20th Sep 2017 |
| Industry | Processing and preserving of poultry meat |
| End of financial Year | 31st May |
| Company age | 7 years old |
| Account next due date | Thu, 29th Feb 2024 (60 days after) |
| Account last made up date | Tue, 31st May 2022 |
| Next confirmation statement due date | Thu, 3rd Oct 2024 (2024-10-03) |
| Last confirmation statement dated | Tue, 19th Sep 2023 |
Position: Director
Appointed: 01 June 2023
Position: Director
Appointed: 21 October 2021
Position: Director
Appointed: 27 January 2018
Position: Director
Appointed: 27 January 2018
Position: Director
Appointed: 27 January 2018
Position: Director
Appointed: 20 September 2017
The register of persons with significant control that own or have control over the company consists of 1 name. As BizStats found, there is Avara Foods Holdings Limited from Brackley, United Kingdom. The abovementioned PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.
Avara Foods Holdings Limited
1 Willow Road, Brackley, Northamptonshire, NN13 7EX, United Kingdom
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 10954531 |
| Notified on | 20 September 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Viking Foods (intermediate Holdco) | January 29, 2018 |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2019-05-31 | 2020-05-31 |
| Balance Sheet | ||
| Cash Bank On Hand | 11 692 364 | 10 125 252 |
| Current Assets | 12 009 362 | 10 442 249 |
| Debtors | 316 998 | 316 997 |
| Net Assets Liabilities | 261 323 826 | 260 957 943 |
| Other | ||
| Accrued Liabilities Deferred Income | 81 367 | 39 204 |
| Amounts Owed To Group Undertakings | 1 159 686 | 619 |
| Average Number Employees During Period | 8 | 8 |
| Bank Borrowings | 12 000 000 | 12 000 000 |
| Bank Borrowings Overdrafts | 12 000 000 | 12 000 000 |
| Cash Cash Equivalents | 11 692 364 | 10 125 252 |
| Creditors | 12 000 000 | 12 000 000 |
| Interest Payable Similar Charges Finance Costs | 209 625 | 365 817 |
| Investments Fixed Assets | 262 555 517 | 262 555 517 |
| Investments In Subsidiaries | 262 555 517 | 262 555 517 |
| Net Current Assets Liabilities | 10 768 309 | 10 402 426 |
| Percentage Class Share Held In Subsidiary | 100 | |
| Profit Loss | -611 660 | -365 883 |
| Total Assets Less Current Liabilities | 273 323 826 | 272 957 943 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 19th September 2023 filed on: 27th, September 2023 |
confirmation statement | Free Download (3 pages) |
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