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The Open Database Of The Corporate World

A&F EXCELLENCE (UK) LTD

Company Number
09689284
Status
Active
Incorporation Date
16 July 2015 (almost 6 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Ultimate Beneficial Owners
  • Mr Adeel Mahmood
  • Mr Farrukh Mahmood
Registered Address
  • 104 High Street Colliers Wood
  • London
  • SW19 2BT
  • England
Industry Codes
  • 56.10/1: Licensed restaurants (UK SIC Classification 2007)
  • 56.10: Restaurants and mobile food service activities (European Community NACE Rev 2)
  • 5610: Restaurants and mobile food service activities (UN ISIC Rev 4)
Latest Accounts Date
2019-12-31
Annual Return Last Made Up Date
2015-08-18
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 4 Apr 2021 (UK Crown Copyright)

Statements of control (by this company)

Date Description Mechanisms
2016-04-06 Mr Farrukh Mahmood controls United Kingdom flag A&F EXCELLENCE (UK) LTD (United Kingdom, 16 Jul 2015- ) Share Ownership details
2016-04-06 Mr Adeel Mahmood controls United Kingdom flag A&F EXCELLENCE (UK) LTD (United Kingdom, 16 Jul 2015- ) Share Ownership details

Filings

Filing Date Title Description
2021-03-15 Confirmation Statement Confirmation statement made on 2021-02-28 with no updates details
2021-02-05 Change of registered office address Registered office address changed from 336 Pinner Road Harrow HA1 4LB to 104 High Street Colliers Wood London SW19 2BT on 2021-02-05 details
2020-10-16 Annual Accounts Total exemption full accounts made up to 2019-12-31 details
2020-03-04 Confirmation Statement Confirmation statement made on 2020-02-29 with no updates details
2019-09-30 Annual Accounts Total exemption full accounts made up to 2018-12-31 details
2019-03-25 Confirmation Statement Confirmation statement made on 2019-02-28 with no updates details
2018-10-02 Annual Accounts Total exemption full accounts made up to 2017-12-31 details
2018-02-28 Confirmation Statement Confirmation statement made on 2018-02-28 with updates details
2017-08-30 Confirmation Statement Confirmation statement made on 2017-08-18 with no updates details
2017-04-13 Annual Accounts Total exemption small company accounts made up to 2016-12-31 details
2016-08-24 Confirmation Statement Confirmation statement made on 2016-08-18 with updates details
2016-07-20 Change of accounting reference date Current accounting period extended from 2016-07-31 to 2016-12-31 details
2015-08-18 Annual Return Annual return made up to 2015-08-18 with full list of shareholders details
2015-08-08 Return of allotment of shares Statement of capital following an allotment of shares on 2015-07-16 details
2015-08-08 Appointment of director Appointment of Mr Farrukh Mahmood as a director on 2015-07-16 details
2015-08-08 Appointment of director Appointment of Mr Adeel Mahmood as a director on 2015-07-16 details
2015-07-23 Termination of appointment of director Termination of appointment of Barbara Kahan as a director on 2015-07-16 details
2015-07-16 Filing dated 16 July 2015 Incorporation details

Industry codes

Code Description Code scheme
56.10/1 Licensed restaurants UK SIC Classification 2007 details
70.22/9 Management consultancy activities (other than financial management) 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 April 4 2021

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