AA FOODS LIMITED
109 COLEMAN ROAD, LEICESTER LE5 4LE- Active
- Private Limited Company
- Company No. 08025842
- Last Updated: 01 Mar 2024
Company Profile
AA FOODS LIMITED was incorporated on Wednesday, April 11, 2012 as a Private Limited Company with registered address in LEICESTER. AA FOODS LIMITED has the status: Active and it's listed in the following category: Production of meat and poultry meat products. This Private Limited Company has been operating for 12 years 10 months and 12 days.
| Name | AA FOODS LIMITED |
|---|---|
| Company number | 08025842 |
| Company type | Private Limited Company |
| Incorporation date | 11 Apr 2012 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
109 COLEMAN ROAD LEICESTER LE5 4LE |
|---|---|
| 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 |
|---|---|
| Aa Holdings Leicester Limited Coleman Road, LE5 4LE |
Dates: Tuesday, March 2, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Saberabanu Yusuf Nationality: British |
Dates: Monday, April 11, 2016 - Tuesday, March 2, 2021
right to appoint and remove directors
|
| Mrs Rosemin Anwar Yusuf Nationality: British |
Dates: Monday, April 11, 2016 - Tuesday, March 2, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Ashraf Sidat Nationality: British |
Dates: Monday, April 11, 2016 - Tuesday, March 2, 2021
right to appoint and remove directors
|
| Mr Anvar Yusuf Nationality: British |
Dates: Monday, April 11, 2016 - Tuesday, March 2, 2021
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2024, (-329 days left) |
| Latest accounts | 30 June 2022 |
| Next confirmation statement due | 09 May 2017 |
| Last confirmation statement dated | 11 April 2016 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| AA FOODS LIMITED | 11 Apr 2012 |