AB32 FOODS LIMITED
ECHT TANDOORI RESTAURANT, ECHT, WESTHILL AB32 6UL- Active - Proposal to Strike off
- Private Limited Company
- Company No. SC633764
- Last Updated: 01 Mar 2024
Company Profile
AB32 FOODS LIMITED was incorporated on Wednesday, June 19, 2019 as a Private Limited Company with registered address in WESTHILL. AB32 FOODS LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Other food services. This Private Limited Company has been operating for 5 years 4 months and 6 days.
| Name | AB32 FOODS LIMITED |
|---|---|
| Company number | SC633764 |
| Company type | Private Limited Company |
| Incorporation date | 19 Jun 2019 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
ECHT TANDOORI RESTAURANT ECHT WESTHILL AB32 6UL |
|---|---|
| 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 Nijam Uddin Sharif Nationality: Bangladeshi |
Dates: Friday, October 14, 2022 - present
ownership of shares 75 to 100 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Iancu Covaci Nationality: Romanian |
Dates: Sunday, February 21, 2021 - Friday, October 14, 2022
significant influence or control
|
| Mr Md Abdul Alhadh Islam Nationality: British |
Dates: Sunday, August 2, 2020 - Sunday, February 21, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Jeffery Rahman Nationality: British |
Dates: Sunday, March 1, 2020 - Sunday, August 2, 2020
significant influence or control
|
| Mr Iancu Covaci Nationality: Romanian |
Dates: Wednesday, June 19, 2019 - Sunday, March 1, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2023, (-574 days left) |
| Latest accounts | 30 June 2021 |
| Next confirmation statement due | 17 July 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against AB32 FOODS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| AB32 FOODS LIMITED | 19 Jun 2019 |