AAK BD FOODS LIMITED
KING GEORGE DOCK, KINGSTON-UPON-HULL, NORTH HUMBERSIDE HU9 5PX- Active
- Private Limited Company
- Company No. 04170983
- Last Updated: 01 Mar 2024
Company Profile
AAK BD FOODS LIMITED was incorporated on Thursday, March 1, 2001 as a Private Limited Company with registered address in NORTH HUMBERSIDE. AAK BD FOODS LIMITED has the status: Active and it's listed in the following category: Manufacture of other food products n.e.c.. This Private Limited Company has been operating for 23 years 11 months and 22 days.
| Name | AAK BD FOODS LIMITED |
|---|---|
| Company number | 04170983 |
| Company type | Private Limited Company |
| Incorporation date | 01 Mar 2001 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
KING GEORGE DOCK KINGSTON-UPON-HULL NORTH HUMBERSIDE HU9 5PX |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Aak Ab Skrivaregatan 9, Se-215 |
Dates: Wednesday, February 27, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Clive Stephen Barker Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, February 27, 2019
ownership of shares 25 to 50 percent
|
| Mr John Michael Davis Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, February 27, 2019
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 24 April 2017 |
| Last confirmation statement dated | 27 March 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| AAK BD FOODS LIMITED | 01 Mar 2001 |
| B&DFL LIMITED | 16 Feb 2010 |
| BD FOODS LTD | 29 Nov 2019 |