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The Open Database Of The Corporate World

A&M FOOD CONSULTANTS LTD

Company Number
09287638
Status
Active
Incorporation Date
30 October 2014 (almost 8 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Ultimate Beneficial Owners
  • Mr Jude Adrian Perera
Registered Address
  • 1 Stoneleigh Court
    91 Chestnut Grove
  • New Malden
  • KT3 3JS
  • Surrey
  • England
Industry Codes
  • 96.09: Other personal service activities n.e.c. (UK SIC Classification 2007)
  • 96.09: Other personal service activities n.e.c. (European Community NACE Rev 2)
  • 9609: Other personal service activities n.e.c. (UN ISIC Rev 4)
Latest Accounts Date
2021-10-31
Annual Return Last Made Up Date
2015-10-30
Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 30 Jul 2022 (UK Crown Copyright)

Statements of control (by this company)

Date Description Mechanisms
2016-04-06 Mr Jude Adrian Perera controls United Kingdom flag A&M FOOD CONSULTANTS LTD (United Kingdom, 30 Oct 2014- ) Share Ownership, Voting Rights details

Filings

Filing Date Title Description
2022-07-29 Annual Accounts Micro company accounts made up to 2021-10-31 details
2021-11-10 Confirmation Statement Confirmation statement made on 2021-10-30 with no updates details
2021-07-23 Annual Accounts Micro company accounts made up to 2020-10-31 details
2021-01-09 Confirmation Statement Confirmation statement made on 2020-10-30 with no updates details
2020-07-15 Annual Accounts Micro company accounts made up to 2019-10-31 details
2019-11-07 Confirmation Statement Confirmation statement made on 2019-10-30 with no updates details
2019-07-24 Annual Accounts Micro company accounts made up to 2018-10-31 details
2018-11-16 Give notice of change of details for person with significant control Change of details for Mr Jude Adrian Perera as a person with significant control on 2018-11-16 details
2018-11-16 Confirmation Statement Confirmation statement made on 2018-10-30 with updates details
2018-03-14 Annual Accounts Micro company accounts made up to 2017-10-31 details
2017-11-15 Confirmation Statement Confirmation statement made on 2017-10-30 with no updates details
2017-06-23 Annual Accounts Total exemption small company accounts made up to 2016-10-31 details
2016-12-15 Confirmation Statement Confirmation statement made on 2016-10-30 with updates details
2016-07-29 Change of registered office address Registered office address changed from C/O Mr Adrian Perera 1 Stoneleigh Court 91 Chestnut Grove New Malden Surrey KT3 3JS England to 1 Stoneleigh Court 91 Chestnut Grove New Malden Surrey KT3 3JS on 2016-07-29 details
2016-07-28 Annual Accounts Total exemption small company accounts made up to 2015-10-31 details
2016-07-28 Change of registered office address Registered office address changed from 1 Stoneleigh Court Chestnut Grove New Malden Surrey KT3 3JS England to C/O Mr Adrian Perera 1 Stoneleigh Court 91 Chestnut Grove New Malden Surrey KT3 3JS on 2016-07-28 details
2016-07-27 Change of registered office address Registered office address changed from 91 Chestnut Grove New Malden Surrey KT3 3JS to C/O Mr Adrian Perera 1 Stoneleigh Court 91 Chestnut Grove New Malden Surrey KT3 3JS on 2016-07-27 details
2016-01-25 Annual Return Annual return made up to 2015-10-30 with full list of shareholders details
2015-09-16 Change of registered office address Registered office address changed from , 3 Atwick Close, Billingham, Cleveland, TS23 3YD, England to 91 Chestnut Grove New Malden Surrey KT3 3JS on 2015-09-16 details
2015-02-24 Change of registered office address Registered office address changed from , Unit 4 Vista Place Coy Pond Business Pk, Ingworth Road, Poole, Dorset, BH12 1JY, United Kingdom to 91 Chestnut Grove New Malden Surrey KT3 3JS on 2015-02-24 details

Industry codes

Code Description Code scheme
96.09 Other personal service activities n.e.c. 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 July 30 2022

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