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AM FRESH UK LIMITED - Riley House Unit 6 Forli Strada, Alwalton, Peterborough, PE7 3HH, United Kingdom
Company Information
- Company registration number
- 04526463
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Riley House Unit 6 Forli Strada
- Alwalton
- Peterborough
- PE7 3HH
- England Riley House Unit 6 Forli Strada, Alwalton, Peterborough, PE7 3HH, England UK
Management
- Managing Directors
- MUNOZ BERAZA, Alvaro (director)
- WEST, Andrew John, Mr. (director)
- FUSTER FERNANDEZ-DELGADO, Amalio (director)
- Company secretaries
- FUSTER FERNANDEZ-DELGADO, Amalio (secretary)
Company Details
- Type of Business
- ltd
- Incorporated
- 2002-09-04
- Age Of Company 2002-09-04 23 years
- SIC/NACE
- 46310
Ownership
- Beneficial Owners
- Am Fresh Group Uk Ltd
Jurisdiction Particularities
- Additional Status Details
- Active
- -
- -
- Previous Names
- MM (UK) LIMITED
- Legal Entity Identifier (LEI)
- 213800WUJCFY4RSHQV53
- Filing of Accounts
- Due Date: 2026-05-31
- Last Date: 2024-08-31
- Last Return Made Up To:
- 2012-09-04
- Annual Return
- Due Date: 2025-08-05
- Last Date: 2024-07-22
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AM FRESH UK LIMITED Company Description
- Riley House Unit 6 Forli Strada .
Get AM FRESH UK LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Am Fresh Uk Limited - Riley House Unit 6 Forli Strada, Alwalton, Peterborough, PE7 3HH, United Kingdom
- 2002-09-04
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
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Official Filings
Company filings direct from the official registry.
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appoint-person-director-company-with-name-date (2024-07-17) - AP01
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confirmation-statement-with-no-updates (2024-08-09) - CS01
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confirmation-statement-with-no-updates (2023-08-03) - CS01
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termination-director-company-with-name-termination-date (2023-08-31) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2020-11-26) - AD01
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change-to-a-person-with-significant-control (2020-03-03) - PSC05
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confirmation-statement-with-updates (2020-03-03) - CS01
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termination-director-company-with-name-termination-date (2020-04-20) - TM01
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accounts-with-accounts-type-full (2020-08-11) - AA
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termination-director-company-with-name-termination-date (2020-08-19) - TM01
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mortgage-charge-whole-release-with-charge-number (2019-04-22) - MR05
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termination-director-company-with-name-termination-date (2019-05-13) - TM01
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mortgage-satisfy-charge-full (2019-05-23) - MR04
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accounts-with-accounts-type-full (2019-06-10) - AA
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termination-director-company-with-name-termination-date (2019-07-09) - TM01
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confirmation-statement-with-no-updates (2019-09-18) - CS01
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appoint-person-director-company-with-name-date (2019-11-05) - AP01
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appoint-person-director-company-with-name-date (2019-11-08) - AP01
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resolution (2019-11-15) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2018-05-14) - AP01
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accounts-with-accounts-type-full (2018-06-05) - AA
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confirmation-statement-with-no-updates (2018-09-05) - CS01
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mortgage-satisfy-charge-full (2017-01-06) - MR04
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accounts-with-accounts-type-full (2017-06-06) - AA
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termination-director-company-with-name-termination-date (2017-08-23) - TM01
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termination-secretary-company-with-name-termination-date (2017-08-31) - TM02
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termination-director-company-with-name-termination-date (2017-08-31) - TM01
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confirmation-statement-with-no-updates (2017-09-15) - CS01
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accounts-with-accounts-type-full (2016-05-16) - AA
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mortgage-satisfy-charge-full (2016-09-08) - MR04
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auditors-resignation-company (2016-09-09) - AUD
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confirmation-statement-with-updates (2016-09-14) - CS01
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auditors-resignation-company (2016-09-15) - AUD
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-10-19) - MR01
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mortgage-satisfy-charge-full (2016-12-09) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-12-13) - MR01
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change-person-secretary-company-with-change-date (2015-10-02) - CH03
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change-person-director-company-with-change-date (2015-10-02) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-02) - AR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-08-20) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-30) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-10) - AR01
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mortgage-create-with-deed-with-charge-number (2013-10-17) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-09-14) - AR01
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change-person-director-company-with-change-date (2010-09-28) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-28) - AR01
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legacy (2009-01-29) - 395
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legacy (2009-06-11) - 288a
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certificate-change-of-name-company (2007-01-10) - CERTNM
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keyboard_arrow_right 2002
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incorporation-company (2002-09-04) - NEWINC
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certificate-change-of-name-company (2002-09-05) - CERTNM
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resolution (2002-09-19) - RESOLUTIONS
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legacy (2002-12-30) - 88(2)R