Company number 08653670
Status Active
Incorporation Date 16 August 2013
Company Type Private Limited Company
Address 49 TURNER ROAD, EDGWARE, MIDDLESEX, HA8 6AT
Home Country United Kingdom
Nature of Business 10890 - Manufacture of other food products n.e.c.
Phone, email, etc
Since the company registration fifteen events have happened. The last three records are Confirmation statement made on 12 October 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Termination of appointment of Suleman Farooqi as a director on 30 March 2016. The most likely internet sites of AMS FROZEN FOODS LTD are www.amsfrozenfoods.co.uk, and www.ams-frozen-foods.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and three months. Ams Frozen Foods Ltd is a Private Limited Company.
The company registration number is 08653670. Ams Frozen Foods Ltd has been working since 16 August 2013.
The present status of the company is Active. The registered address of Ams Frozen Foods Ltd is 49 Turner Road Edgware Middlesex Ha8 6at. . OMAR, Mansoor is a Director of the company. Director FAROOQI, Suleman has been resigned. Director OMAR, Adeeba has been resigned. The company operates in "Manufacture of other food products n.e.c.".
Current Directors
Resigned Directors
Director
FAROOQI, Suleman
Resigned: 30 March 2016
Appointed Date: 31 July 2014
63 years old
Director
OMAR, Adeeba
Resigned: 09 September 2013
Appointed Date: 16 August 2013
60 years old
Persons With Significant Control
Mr Mansoor Omar
Notified on: 6 April 2016
34 years old
Nature of control: Ownership of shares – 75% or more
AMS FROZEN FOODS LTD Events
18 Nov 2016
Confirmation statement made on 12 October 2016 with updates
29 May 2016
Total exemption small company accounts made up to 31 August 2015
31 Mar 2016
Termination of appointment of Suleman Farooqi as a director on 30 March 2016
13 Oct 2015
Annual return made up to 12 October 2015 with full list of shareholders
Statement of capital on 2015-10-13
17 Sep 2015
Director's details changed for Mr Suleman Farooqi on 14 September 2015
...
... and 5 more events
31 Jul 2014
Registered office address changed from 145-157 St John Street London EC1V 4PW England to Alpha Beta Centre 7-11 Minerva Road London Ealing NW10 6HJ on 31 July 2014
09 Sep 2013
Termination of appointment of Adeeba Omar as a director
09 Sep 2013
Appointment of Mansoor Omar as a director
21 Aug 2013
Director's details changed for Mrs Adeeba Omar on 21 August 2013
16 Aug 2013
Incorporation
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MODEL ARTICLES ‐
Model articles adopted