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The Open Database Of The Corporate World

A&A BEST FOOD LTD

Company Number
07640401
Status
Active
Incorporation Date
19 May 2011 (almost 10 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Ultimate Beneficial Owners
  • Mr Arkady Etingen
  • Mr Arye Lev Etingen
  • Mr Gocha Gikoshvili
Registered Address
  • Sceptre Court
    40 Tower Hill
  • London
  • EC3N 4DX
  • United Kingdom
Industry Codes
  • 56.29: Other food service activities (UK SIC Classification 2007)
  • 56.29: Other food service activities (European Community NACE Rev 2)
  • 5629: Other food service activities (UN ISIC Rev 4)
Latest Accounts Date
2019-05-31
Annual Return Last Made Up Date
2016-05-31
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 2 Mar 2021 (UK Crown Copyright)

Statements of control (by this company)

Date Description Mechanisms
2019-03-01 Mr Gocha Gikoshvili controls United Kingdom flag A&A BEST FOOD LTD (United Kingdom, 19 May 2011- ) Share Ownership details
2016-04-06 Mr Arkady Etingen controls United Kingdom flag A&A BEST FOOD LTD (United Kingdom, 19 May 2011- ) Share Ownership historic details
2016-04-06 Mr Arye Lev Etingen controls United Kingdom flag A&A BEST FOOD LTD (United Kingdom, 19 May 2011- ) Share Ownership, Right To Appoint And Remove Directors historic details

Filings

Filing Date Title Description
2020-05-28 Confirmation Statement Confirmation statement made on 2020-05-17 with no updates details
2020-02-25 Annual Accounts Micro company accounts made up to 2019-05-31 details
2019-05-17 Confirmation Statement Confirmation statement made on 2019-05-17 with no updates details
2019-05-16 Termination of appointment of director Termination of appointment of Alina Szandra Kwitaszewska as a director on 2019-05-16 details
2019-05-16 Appointment of director Appointment of Mr Taras Hrydzhuk as a director on 2019-05-16 details
2019-03-01 Confirmation Statement Confirmation statement made on 2019-03-01 with updates details
2019-03-01 Give notice ceasing to be an individual person with significant control Cessation of Arye Lev Etingen as a person with significant control on 2019-03-01 details
2019-03-01 Give notice of individual person with significant control Notification of Gocha Gikoshvili as a person with significant control on 2019-03-01 details
2019-02-28 Annual Accounts Micro company accounts made up to 2018-05-31 details
2018-09-12 Confirmation Statement Confirmation statement made on 2018-09-12 with updates details
2018-09-12 Give notice ceasing to be an individual person with significant control Cessation of Arkady Etingen as a person with significant control on 2018-09-12 details
2018-06-01 Confirmation Statement Confirmation statement made on 2018-05-31 with no updates details
2017-10-18 Annual Accounts Micro company accounts made up to 2017-05-31 details
2017-09-20 Appointment of director Appointment of Ms Alina Szandra Kwitaszewska as a director on 2017-09-15 details
2017-09-20 Termination of appointment of director Termination of appointment of Arye Lev Etingen as a director on 2017-09-20 details
2017-06-05 Confirmation Statement Confirmation statement made on 2017-05-31 with updates details
2017-02-28 Annual Accounts Micro company accounts made up to 2016-05-31 details
2016-06-13 Annual Return Annual return made up to 2016-05-31 with full list of shareholders details
2016-02-24 Annual Accounts Total exemption small company accounts made up to 2015-05-31 details
2015-06-05 Annual Return Annual return made up to 2015-05-31 with full list of shareholders details

Industry codes

Code Description Code scheme
56.29 Other food service activities UK SIC Classification 2007 details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed March 2 2021

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