ADVANCED FLAVOUR SYSTEMS LTD

5 BEAULEY ROAD, SOUTHVILLE, BRISTOL  BS3 1PX
  • Active - Proposal to Strike off
  • Private Limited Company
  • Company No. 13625995
  • Last Updated: 01 Jun 2023

Company Profile

ADVANCED FLAVOUR SYSTEMS LTD was incorporated on Thursday, September 16, 2021 as a Private Limited Company with registered address in BRISTOL. ADVANCED FLAVOUR SYSTEMS LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Management consultancy activities other than financial management. This Private Limited Company has been operating for 3 years 1 month and 6 days.

Name ADVANCED FLAVOUR SYSTEMS LTD
Company number 13625995
Company type Private Limited Company
Incorporation date 16 Sep 2021
Status Active - Proposal to Strike off
Industry (SIC 2007)

Address

Registered Address 5 BEAULEY ROAD
SOUTHVILLE
BRISTOL
BS3 1PX
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
Mr William Anthony De Kock Nationality: British Dates: Thursday, September 16, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Dr David Allan Baines Nationality: British Dates: Thursday, September 16, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr Richard Seal Nationality: British Dates: Thursday, September 16, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent

Accounts and Confirmation

Type of accounts NO ACCOUNTS FILED
End of financial Year 30 September
Next annual accounts due 16 June 2023, (-494 days left)
Latest accounts Not available
Next confirmation statement due 14 October 2022
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against ADVANCED FLAVOUR SYSTEMS LTD.

Previous Names

Name Change Date
ADVANCED FLAVOUR SYSTEMS LTD 16 Sep 2021