AKM FOODS LIMITED
LEICESTER

Hellopages » Leicestershire » Oadby and Wigston » LE2 4NE

Company number 03912298
Status Active
Incorporation Date 24 January 2000
Company Type Private Limited Company
Address 2 FAIRFIELD ROAD, OADBY, LEICESTER, UNITED KINGDOM, LE2 4NE
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Confirmation statement made on 24 January 2017 with updates; Registered office address changed from 2 Fairfield Road Oadby Leicester LE2 4NF to 2 Fairfield Road Oadby Leicester LE2 4NE on 25 October 2016; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of AKM FOODS LIMITED are www.akmfoods.co.uk, and www.akm-foods.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and ten months. Akm Foods Limited is a Private Limited Company. The company registration number is 03912298. Akm Foods Limited has been working since 24 January 2000. The present status of the company is Active. The registered address of Akm Foods Limited is 2 Fairfield Road Oadby Leicester United Kingdom Le2 4ne. The company`s financial liabilities are £51.65k. It is £14.14k against last year. The cash in hand is £42.48k. It is £33.59k against last year. And the total assets are £199.3k, which is £4.8k against last year. AMANULLAH, Ashfaq is a Director of the company. MOOSA, Amanullah Haji is a Director of the company. Secretary AMANULLAH, Ashfaq has been resigned. Secretary AMANULLAH, Khairunnisa has been resigned. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director AMANULLAH, Ashfaq has been resigned. Director AMANULLAH, Khairunnisa has been resigned. Director MOOSA, Amanullah Haji has been resigned. Director MOOSA, Hajra Amanullah has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


akm foods Key Finiance

LIABILITIES £51.65k
+37%
CASH £42.48k
+377%
TOTAL ASSETS £199.3k
+2%
All Financial Figures

Current Directors

Director
AMANULLAH, Ashfaq
Appointed Date: 21 July 2010
49 years old
Director
MOOSA, Amanullah Haji
Appointed Date: 25 January 2010
73 years old

Resigned Directors

Secretary
AMANULLAH, Ashfaq
Resigned: 21 July 2010
Appointed Date: 01 January 2001
Secretary
AMANULLAH, Khairunnisa
Resigned: 31 December 2001
Appointed Date: 24 January 2000
Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 24 January 2000
Appointed Date: 24 January 2000
Director
AMANULLAH, Ashfaq
Resigned: 01 January 2001
Appointed Date: 24 January 2000
49 years old
Director
AMANULLAH, Khairunnisa
Resigned: 18 February 2005
Appointed Date: 24 January 2000
44 years old
Director
MOOSA, Amanullah Haji
Resigned: 09 February 2006
Appointed Date: 24 January 2000
73 years old
Director
MOOSA, Hajra Amanullah
Resigned: 06 October 2011
Appointed Date: 09 February 2006
73 years old
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 24 January 2000
Appointed Date: 24 January 2000

Persons With Significant Control

Mr Amanullah Haji Moosa
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Ashfaq Amanullah
Notified on: 6 April 2016
49 years old
Nature of control: Right to appoint and remove directors

AKM FOODS LIMITED Events

24 Jan 2017
Confirmation statement made on 24 January 2017 with updates
25 Oct 2016
Registered office address changed from 2 Fairfield Road Oadby Leicester LE2 4NF to 2 Fairfield Road Oadby Leicester LE2 4NE on 25 October 2016
25 Oct 2016
Total exemption small company accounts made up to 31 March 2016
29 Jan 2016
Annual return made up to 24 January 2016 with full list of shareholders
Statement of capital on 2016-01-29
  • GBP 100
18 Aug 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 47 more events
11 Feb 2000
New director appointed
11 Feb 2000
Registered office changed on 11/02/00 from: 16 churchill way cardiff south glamorgan CF10 2DX
10 Feb 2000
Director resigned
10 Feb 2000
Secretary resigned
24 Jan 2000
Incorporation

AKM FOODS LIMITED Charges

9 August 2005
Legal mortgage
Delivered: 11 August 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H - unit 3 frisby road, leicester t/no LT347986. With the…
4 May 2005
Debenture
Delivered: 5 May 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
9 September 2002
Legal charge
Delivered: 27 September 2002
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/H property k/a unit 3 prestwold road and frisby road…

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