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 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.
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 |