A1 SEAFOODS LIMITED
8 HIGH STREET, BRENTWOOD CM14 4AB- Active
- Private Limited Company
- Company No. 03946987
- Last Updated: 01 Mar 2024
Company Profile
A1 SEAFOODS LIMITED was incorporated on Tuesday, March 14, 2000 as a Private Limited Company with registered address in BRENTWOOD. A1 SEAFOODS LIMITED has the status: Active and it's listed in the following category: Wholesale of other food, including fish, crustaceans and molluscs. This Private Limited Company has been operating for 24 years 11 months and 9 days.
| Name | A1 SEAFOODS LIMITED |
|---|---|
| Company number | 03946987 |
| Company type | Private Limited Company |
| Incorporation date | 14 Mar 2000 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
8 HIGH STREET BRENTWOOD CM14 4AB |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mrs Anita Chhibber Nationality: British |
Dates: Wednesday, January 18, 2023 - Wednesday, October 18, 2023
ownership of shares 50 to 75 percent
|
| Mr Andrew Sampson Nationality: British |
Dates: Friday, November 1, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Ashutosh Chhibber Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, January 17, 2023
ownership of shares 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2025, (-23 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 11 April 2017 |
| Last confirmation statement dated | 14 March 2016 |
Mortgages
| Total of Mortgages | 6 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 4 |
Previous Names
| Name | Change Date |
|---|---|
| A1 SEAFOODS LIMITED | 14 Mar 2000 |