THE AUTHENTIC FOOD GROUP LIMITED - MANCHESTER
Company Profile | Company Filings |
Overview
THE AUTHENTIC FOOD GROUP LIMITED is a Private Limited Company from MANCHESTER ENGLAND and has the status: Active.
THE AUTHENTIC FOOD GROUP LIMITED was incorporated 36 years ago on 06/04/1988 and has the registered number: 02240422. The accounts status is GROUP and accounts are next due on 31/08/2024.
THE AUTHENTIC FOOD GROUP LIMITED was incorporated 36 years ago on 06/04/1988 and has the registered number: 02240422. The accounts status is GROUP and accounts are next due on 31/08/2024.
THE AUTHENTIC FOOD GROUP LIMITED - MANCHESTER
This company is listed in the following categories:
10850 - Manufacture of prepared meals and dishes
10850 - Manufacture of prepared meals and dishes
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 11 | 30/11/2022 | 31/08/2024 |
Registered Office
4-5 ROBESON WAY
MANCHESTER
M22 4SW
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
24/07/2023 | 07/08/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
NIK BASRAN | Mar 1980 | British | Director | 2007-10-01 | CURRENT |
MRS KAMALJIT KAUR BASRAN | Jan 1951 | Director | CURRENT | ||
MR ANDREW JOHN UNDERWOOD | Jun 1963 | British | Director | 2008-06-30 UNTIL 2008-06-30 | RESIGNED |
MR CHRISTOPHER THOMAS | Jan 1958 | British | Director | 2011-01-05 UNTIL 2012-01-31 | RESIGNED |
MR ALEX EDWARD STEPHENS | Sep 1976 | British | Director | 2013-09-02 UNTIL 2018-11-29 | RESIGNED |
MR PIRAN MITCHELL | May 1962 | British | Director | 2008-07-22 UNTIL 2013-05-26 | RESIGNED |
MR STUART LEES | Apr 1956 | British | Director | 2004-06-01 UNTIL 2012-12-01 | RESIGNED |
MR GRAEME JONES | Apr 1958 | British | Director | 2004-06-01 UNTIL 2008-06-27 | RESIGNED |
MR LAKBIR SINGH BASRAN | Oct 1948 | British | Director | RESIGNED | |
MR ALEXANDER EDWARD STEPHENS | Secretary | 2013-09-02 UNTIL 2018-11-29 | RESIGNED | ||
MR PIRAN MITCHELL | May 1962 | British | Secretary | 2008-07-22 UNTIL 2013-06-26 | RESIGNED |
MRS KAMALJIT KAUR BASRAN | Jan 1951 | Secretary | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mrs Kamal Basran | 2016-04-06 | 1/1951 | Manchester | Ownership of shares 75 to 100 percent as trust |
Mr Nik Basran | 2016-04-06 | 3/1980 | Manchester | Significant influence or control |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
THE_AUTHENTIC_FOOD_GROUP_ - Accounts | 2023-08-31 | 30-11-2022 | £4,407 Cash £-5,614,559 equity |
THE_AUTHENTIC_FOOD_GROUP_ - Accounts | 2022-11-30 | 30-11-2021 | £9,709 Cash £-5,614,694 equity |