AM FRESH GROUP UK LIMITED
RILEY HOUSE UNIT 6 FORLI STRADA, ALWALTON, PETERBOROUGH PE7 3HH- Active
- Private Limited Company
- Company No. 08605370
- Last Updated: 01 Mar 2024
Company Profile
AM FRESH GROUP UK LIMITED was incorporated on Thursday, July 11, 2013 as a Private Limited Company with registered address in PETERBOROUGH. AM FRESH GROUP UK LIMITED has the status: Active and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 11 years 7 months and 13 days.
| Name | AM FRESH GROUP UK LIMITED |
|---|---|
| Company number | 08605370 |
| Company type | Private Limited Company |
| Incorporation date | 11 Jul 2013 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
RILEY HOUSE UNIT 6 FORLI STRADA ALWALTON PETERBOROUGH PE7 3HH |
|---|---|
| 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 |
|---|---|
| Mr Antonio Munoz Beraza Nationality: Spanish |
Dates: Wednesday, April 6, 2016 - Monday, July 10, 2023
ownership of shares 25 to 50 percent
|
| Mr Alvaro Munoz Berazza Nationality: Spanish |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 31 May 2024, (-269 days left) |
| Latest accounts | 31 August 2022 |
| Next confirmation statement due | 08 August 2016 |
| Last confirmation statement dated | 11 July 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| AM FRESH GROUP UK LIMITED | 11 Jul 2013 |
| MM FRESH & NATURAL FOODS LIMITED | 24 Jun 2014 |
| MUNOZ GROUP LIMITED | 15 Nov 2019 |