AM FRESH FOOD & DRINK (UK) LIMITED
Active - Accounts Filed
General Information
NAME
AM FRESH FOOD & DRINK (UK) LIMITED
COMPANY NUMBER
10830595
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
10890 -
Manufacture of other food products n.e.c.
INCORPORATION DATE
22/06/2017
(7 years and 5 months old)
WEBSITE
https://www.soupremefoods.co.uk
CONFIRMATION STATEMENT MADE UP TO
21/06/2024
ACCOUNTS MADE UP TO
31/08/2023
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PREVIOUS NAMES
15/11/2018
22/04/2021
AMC FRESH & NATURAL FOODS (UK) LIMITED
View all previous names
SKELMERSDALE
WN8 9TQ
Telephone: 01695667090
TPS: No
Degrave House
Maple View
SKELMERSDALE
WN8 9TQ
Telephone: 667090
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AM FRESH GROUP UK LIMITED | Active - Accounts Filed | View Report |
| AM FRESH FOOD & DRINK (UK) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/12/2024 | New Accounts filed |
| 17/07/2024 | New Confirmation Statement filed |
| 12/09/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about AM FRESH FOOD & DRINK (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about AM FRESH FOOD & DRINK (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AM FRESH FOOD & DRINK (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
02/10/2019 - Present (5 years and 2 months) Born in Mar 1980 (age: 44) |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
02/10/2019 - Present (5 years and 2 months) Born in Mar 1980 (age: 44) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
Amalio Fuster Fernandez-Delgado 03/02/2021 - Present (3 years and 10 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
22/06/2017 - 01/11/2018 (1 years and 4 months) Born in Oct 1966 |
Resigned | Director |
Current: 1 Past: 3 |
View Report |
|
22/06/2017 - Present (7 years and 5 months) Born in May 1972 |
Resigned | Director |
Current: 5 Past: 5 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 03/12/2024 | New Accounts filed |
| 17/07/2024 | New Confirmation Statement filed |
| 12/09/2023 | New Accounts filed |
| 07/07/2023 | New Confirmation Statement filed |
| 13/09/2022 | Richard Mostyn Jones (927968011) has left the board |
| 13/06/2022 | New Accounts filed |
| 14/04/2022 | Stuart Adrian Forder (925773339) has left the board |
| 07/11/2021 | New Accounts filed |
| 07/11/2021 | New Confirmation Statement filed |
| 07/11/2021 | New Accounts filed |
| 07/11/2021 | New Confirmation Statement filed |
| 19/02/2021 | New Company Secretary Amalio Fuster Fernandez-Delgado (927982747) Appointed |
| 17/02/2021 | New Board Member Richard Mostyn Jones (927968011) Appointed |
| 16/02/2021 | New Board Member Stuart Adrian Forder (925773339) Appointed |
| 05/01/2021 | New Accounts filed |
| 03/12/2020 | New Confirmation Statement filed |
| 26/11/2020 | Samuel Robert John Franklin (926316225) has left the board |
| 26/11/2020 | Mark Robert Player (919260671) has left the board |
| 05/09/2020 | New Confirmation Statement filed |
| 31/12/2019 | Amalio Fuster Fernandez-Delgado (926316287) has left the board |
| 31/12/2019 | New Board Member Amalio Fuster Fernandez-Delgado (926207499) Appointed |
| 24/12/2019 | Deborah Frances Haigh (925248164) has left the board |
| 24/12/2019 | Terence Richard James Haigh (913935411) has left the board |
| 10/10/2019 | New Board Member Amalio Fuster Fernandez-Delgado (926316287) Appointed |
| 10/10/2019 | New Board Member Samuel Robert John Franklin (926316225) Appointed |
| 10/10/2019 | New Board Member Mark Robert Player (919260671) Appointed |
| 03/10/2019 | Neil Richard Murgatroyd (922716895) has left the board |
| 17/07/2019 | New Confirmation Statement filed |
| 30/11/2018 | New Accounts filed |
| 16/11/2018 | New Company Secretary Deborah Frances Haigh (925248164) Appointed |
| 16/11/2018 | Deborah Frances Haigh (913996941) has left the board |
| 03/07/2018 | New Confirmation Statement filed |
| 03/07/2018 | Change in Reg. Office |
| 08/01/2018 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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