Company NameA & H Foods Limited
DirectorNouman Nasir
Company StatusLiquidation
Company Number09087424
CategoryPrivate Limited Company
Incorporation Date16 June 2014(9 years, 10 months ago)

Business Activity

Section IAccommodation and food service activities
SIC 56103Take-away food shops and mobile food stands

Directors

Director NameMr Nouman Nasir
Date of BirthJuly 1980 (Born 43 years ago)
NationalityPakistani
StatusCurrent
Appointed10 March 2015(8 months, 3 weeks after company formation)
Appointment Duration9 years, 1 month
RoleManagement Consultant
Country of ResidenceEngland
Correspondence Address299 Slade Lane Slade Lane
Manchester
M19 2HR
Director NameMrs Hina Gull
Date of BirthSeptember 1983 (Born 40 years ago)
NationalityPakistani
StatusResigned
Appointed16 June 2014(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address299 Glorious Grill Slade Lane
Manchester
M19 2HR

Location

Registered Address27 Byrom Street
Castlefield
Manchester
M3 4PF
RegionNorth West
ConstituencyManchester Central
CountyGreater Manchester
WardCity Centre
Built Up AreaGreater Manchester
Address Matches4 other UK companies use this postal address

Shareholders

100 at £0.01Nouman Nasir
100.00%
Ordinary

Accounts

Latest Accounts30 June 2021 (2 years, 10 months ago)
Next Accounts Due31 July 2023 (overdue)
Accounts CategoryTotal Exemption Full
Accounts Year End31 October

Returns

Latest Return15 June 2022 (1 year, 10 months ago)
Next Return Due29 June 2023 (overdue)

Filing History

11 August 2020Confirmation statement made on 15 June 2020 with no updates (3 pages)
28 February 2020Total exemption full accounts made up to 30 June 2019 (11 pages)
19 June 2019Confirmation statement made on 15 June 2019 with no updates (3 pages)
17 March 2019Micro company accounts made up to 30 June 2018 (2 pages)
18 June 2018Confirmation statement made on 15 June 2018 with no updates (3 pages)
3 May 2018Director's details changed for Mr Nouman Nasir on 20 April 2018 (2 pages)
3 May 2018Change of details for Mr Nouman Nasir as a person with significant control on 20 April 2018 (2 pages)
16 October 2017Unaudited abridged accounts made up to 30 June 2017 (10 pages)
16 October 2017Unaudited abridged accounts made up to 30 June 2017 (10 pages)
15 June 2017Confirmation statement made on 15 June 2017 with updates (4 pages)
15 June 2017Confirmation statement made on 15 June 2017 with updates (4 pages)
27 July 2016Total exemption small company accounts made up to 30 June 2016 (3 pages)
27 July 2016Total exemption small company accounts made up to 30 June 2016 (3 pages)
14 July 2016Annual return made up to 16 June 2016 with a full list of shareholders
Statement of capital on 2016-07-14
  • GBP 1
(6 pages)
14 July 2016Annual return made up to 16 June 2016 with a full list of shareholders
Statement of capital on 2016-07-14
  • GBP 1
(6 pages)
9 March 2016Total exemption small company accounts made up to 30 June 2015 (3 pages)
9 March 2016Total exemption small company accounts made up to 30 June 2015 (3 pages)
6 July 2015Annual return made up to 16 June 2015 with a full list of shareholders
Statement of capital on 2015-07-06
  • GBP 1
(3 pages)
6 July 2015Annual return made up to 16 June 2015 with a full list of shareholders
Statement of capital on 2015-07-06
  • GBP 1
(3 pages)
5 May 2015Director's details changed for Mr Nouman Nasir on 14 March 2015 (2 pages)
5 May 2015Director's details changed for Mr Nouman Nasir on 14 March 2015 (2 pages)
29 April 2015Termination of appointment of Hina Gull as a director on 11 March 2015 (1 page)
29 April 2015Termination of appointment of Hina Gull as a director on 11 March 2015 (1 page)
14 March 2015Appointment of Mr Nouman Nasir as a director on 10 March 2015 (2 pages)
14 March 2015Appointment of Mr Nouman Nasir as a director on 10 March 2015 (2 pages)
8 August 2014Registered office address changed from C/O Hina Gull 71D Hencroft Street South Slough SL1 1RF England to 299 Glorious Grill Slade Lane Manchester M19 2HR on 8 August 2014 (1 page)
8 August 2014Registered office address changed from C/O Hina Gull 71D Hencroft Street South Slough SL1 1RF England to 299 Glorious Grill Slade Lane Manchester M19 2HR on 8 August 2014 (1 page)
8 August 2014Registered office address changed from C/O Hina Gull 71D Hencroft Street South Slough SL1 1RF England to 299 Glorious Grill Slade Lane Manchester M19 2HR on 8 August 2014 (1 page)
16 June 2014Incorporation
Statement of capital on 2014-06-16
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
16 June 2014Incorporation
Statement of capital on 2014-06-16
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)