ADVANCED FEED FATS LIMITED - LONDON


Company Profile Company Filings

Overview

ADVANCED FEED FATS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
ADVANCED FEED FATS LIMITED was incorporated 23 years ago on 25/01/2001 and has the registered number: 04147992. The accounts status is AUDIT EXEMPTION SUBSI.

ADVANCED FEED FATS LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022

Registered Office

3 LONDON BRIDGE STREET
LONDON
SE1 9SG
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
31/05/2023 14/06/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
GAYNOR ANTIGHA BASSEY Nov 1957 British Secretary 2007-09-28 CURRENT
MR PHILIP HOLDER Sep 1969 English Director 2011-06-30 CURRENT
MR PETRUS ANTONIUS MARIA VERHAAR Nov 1954 Dutch Director 2010-08-18 UNTIL 2014-04-01 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2001-01-25 UNTIL 2001-01-25 RESIGNED
DAVID WILLIAM TWOMEY Oct 1941 British Director 2001-01-25 UNTIL 2005-04-05 RESIGNED
MR RUBEN MENNO SATINK Jul 1975 Netherlands Director 2016-03-01 UNTIL 2016-08-25 RESIGNED
MR LAWRENCE KEITH SANDERS Nov 1952 British Director 2001-01-25 UNTIL 2004-05-13 RESIGNED
JOHN ROBERT PECK Jan 1961 British Director 2008-05-13 UNTIL 2010-08-18 RESIGNED
MR JAMES BENJAMIN MACER Jun 1969 British Director 2001-01-25 UNTIL 2015-03-10 RESIGNED
JOHN BERNARD GORDON LAING Feb 1962 British Director 2005-04-05 UNTIL 2008-05-13 RESIGNED
MR JOANNES PETRUS HUIJBREGTS Jul 1967 Dutch Director 2014-04-01 UNTIL 2016-02-26 RESIGNED
JANE ALISON MOORE May 1963 Secretary 2001-01-25 UNTIL 2007-09-28 RESIGNED
DOCTOR DAVID HOWELLS Nov 1948 British Director 2001-01-25 UNTIL 2004-05-13 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Agman Holdings Limited 2018-06-08 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Agman Investments Limited 2016-04-06 - 2018-06-08 London   Ownership of shares 75 to 100 percent

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