A3 FOOD & BEVERAGE LTD
UNIT 408 SCREENWORKS, 22 HIGHBURY GROVE, LONDON N5 2ER- Active
- Private Limited Company
- Company No. 14317783
- Last Updated: 01 Mar 2024
Company Profile
A3 FOOD & BEVERAGE LTD was incorporated on Thursday, August 25, 2022 as a Private Limited Company with registered address in LONDON. A3 FOOD & BEVERAGE LTD has the status: Active and it's listed in the following category: Wholesale of dairy products, eggs and edible oils and fats. This Private Limited Company has been operating for 2 years 2 months and 14 days.
| Name | A3 FOOD & BEVERAGE LTD |
|---|---|
| Company number | 14317783 |
| Company type | Private Limited Company |
| Incorporation date | 25 Aug 2022 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 408 SCREENWORKS 22 HIGHBURY GROVE LONDON N5 2ER |
|---|---|
| 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 Eren Uzun Nationality: Turkish |
Dates: Tuesday, January 23, 2024 - present
ownership of shares 75 to 100 percent
|
| Mr Semih Senol Nationality: British |
Dates: Tuesday, July 25, 2023 - Tuesday, July 25, 2023
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Semih Senol Nationality: British |
Dates: Tuesday, July 25, 2023 - present
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Eren Uzun Nationality: Turkish |
Dates: Thursday, August 25, 2022 - Thursday, August 24, 2023
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 31 May 2025, (203 days left) |
| Latest accounts | 31 August 2023 |
| Next confirmation statement due | 22 September 2023 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against A3 FOOD & BEVERAGE LTD.
Previous Names
| Name | Change Date |
|---|---|
| A3 FOOD & BEVERAGE LTD | 25 Aug 2022 |