| Company Name | All American Food Limited |
|---|---|
| Directors | Guy Bayle and Annick Bayle |
| Company Status | Active |
| Company Number | 05362539 |
| Category | Private Limited Company |
| Incorporation Date | 11 February 2005(19 years, 2 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5510 | Hotels & Motels with or without restaurant |
| SIC 55100 | Hotels and similar accommodation |
| SIC 5530 | Restaurants |
| SIC 56101 | Licenced restaurants |
| Section R | Arts, entertainment and recreation |
| SIC 9272 | Other recreational activities nec |
| SIC 93290 | Other amusement and recreation activities n.e.c. |
Directors
| Director Name | Guy Bayle |
|---|---|
| Date of Birth | May 1946 (Born 78 years ago) |
| Nationality | French |
| Status | Current |
| Appointed | 17 February 2005(6 days after company formation) |
| Appointment Duration | 19 years, 2 months |
| Role | Company Director |
| Country of Residence | France |
| Correspondence Address | Unit 6 Ground Floor Anglo Office Park High Wycombe HP12 3RH |
| Secretary Name | Mrs Annick Bayle |
|---|---|
| Nationality | French |
| Status | Current |
| Appointed | 17 February 2005(6 days after company formation) |
| Appointment Duration | 19 years, 2 months |
| Role | Company Director |
| Country of Residence | France |
| Correspondence Address | Unit 6 Ground Floor Anglo Office Park High Wycombe HP12 3RH |
| Director Name | Mrs Annick Bayle |
|---|---|
| Date of Birth | July 1953 (Born 70 years ago) |
| Nationality | French |
| Status | Current |
| Appointed | 24 February 2005(1 week, 6 days after company formation) |
| Appointment Duration | 19 years, 2 months |
| Role | Company Director |
| Country of Residence | France |
| Correspondence Address | Unit 6 Ground Floor Anglo Office Park High Wycombe HP12 3RH |
| Director Name | Amersham Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 February 2005(same day as company formation) |
| Correspondence Address | Vanterpool Plaza Wickhams Quay 1, Road Town Tortola Foreign |
| Director Name | Pemex Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 February 2005(same day as company formation) |
| Correspondence Address | Vanterpool Plaza Wickhams Quay 1, Road Town Tortola Foreign |
| Secretary Name | Pemex Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 February 2005(same day as company formation) |
| Correspondence Address | Vanterpool Plaza Wickhams Quay 1, Road Town Tortola Foreign |
Location
| Registered Address | 250 Kings Road London SW3 5UE |
|---|---|
| Region | London |
| Constituency | Chelsea and Fulham |
| County | Greater London |
| Ward | Stanley |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 1 at £1 | Annick Bayle 50.00% Ordinary |
|---|---|
| 1 at £1 | Guy Bayle 50.00% Ordinary |
Accounts
| Latest Accounts | 28 February 2024 (2 months ago) |
|---|---|
| Next Accounts Due | 30 November 2025 (1 year, 7 months from now) |
| Accounts Category | Dormant |
| Accounts Year End | 28 February |
Returns
| Latest Return | 11 February 2024 (2 months, 2 weeks ago) |
|---|---|
| Next Return Due | 25 February 2025 (10 months from now) |
Filing History
| 21 March 2023 | Accounts for a dormant company made up to 28 February 2023 (2 pages) |
|---|---|
| 11 February 2023 | Registered office address changed from Unit 6 Ground Floor Anglo Office Park High Wycombe 250 Kings Road London SW3 5UE HP12 3RH England to 250 Kings Road London SW3 5UE on 11 February 2023 (1 page) |
| 11 February 2023 | Registered office address changed from Unit 6 Ground Floor Anglo Office Park High Wycombe HP12 3RH England to Unit 6 Ground Floor Anglo Office Park High Wycombe 250 Kings Road London SW3 5UE HP12 3RH on 11 February 2023 (1 page) |
| 11 February 2023 | Confirmation statement made on 11 February 2023 with no updates (3 pages) |
| 21 March 2022 | Confirmation statement made on 11 February 2022 with no updates (3 pages) |
| 21 March 2022 | Accounts for a dormant company made up to 28 February 2022 (2 pages) |
| 6 April 2021 | Secretary's details changed for Mrs Annick Bayle on 6 April 2021 (1 page) |
| 6 April 2021 | Director's details changed for Mrs Annick Bayle on 6 April 2021 (2 pages) |
| 6 April 2021 | Secretary's details changed for Mrs Annick Bayle on 6 April 2021 (1 page) |
| 23 March 2021 | Accounts for a dormant company made up to 28 February 2021 (2 pages) |
| 12 February 2021 | Director's details changed for Guy Bayle on 12 February 2021 (2 pages) |
| 12 February 2021 | Confirmation statement made on 11 February 2021 with no updates (3 pages) |
| 11 February 2021 | Registered office address changed from 1st Floor Office Omega Building, Riverside West, Smugglers Way London SW18 1AZ United Kingdom to Unit 6 Ground Floor Anglo Office Park High Wycombe HP12 3RH on 11 February 2021 (1 page) |
| 22 March 2020 | Accounts for a dormant company made up to 28 February 2020 (2 pages) |
| 12 February 2020 | Confirmation statement made on 11 February 2020 with no updates (3 pages) |
| 20 March 2019 | Accounts for a dormant company made up to 28 February 2019 (2 pages) |
| 11 February 2019 | Confirmation statement made on 11 February 2019 with no updates (3 pages) |
| 26 April 2018 | Registered office address changed from 3 the Fountain Centre Lensbury Avenue Imperial Wharf London SW6 2TW to 1st Floor Office Omega Building, Riverside West, Smugglers Way London SW18 1AZ on 26 April 2018 (1 page) |
| 20 March 2018 | Accounts for a dormant company made up to 28 February 2018 (2 pages) |
| 13 February 2018 | Confirmation statement made on 11 February 2018 with no updates (3 pages) |
| 27 March 2017 | Accounts for a dormant company made up to 28 February 2017 (2 pages) |
| 27 March 2017 | Accounts for a dormant company made up to 28 February 2017 (2 pages) |
| 14 February 2017 | Confirmation statement made on 11 February 2017 with updates (5 pages) |
| 14 February 2017 | Confirmation statement made on 11 February 2017 with updates (5 pages) |
| 24 March 2016 | Accounts for a dormant company made up to 28 February 2016 (2 pages) |
| 24 March 2016 | Accounts for a dormant company made up to 28 February 2016 (2 pages) |
| 15 February 2016 | Annual return made up to 11 February 2016 with a full list of shareholders Statement of capital on 2016-02-15
|
| 15 February 2016 | Annual return made up to 11 February 2016 with a full list of shareholders Statement of capital on 2016-02-15
|
| 31 March 2015 | Accounts for a dormant company made up to 28 February 2015 (2 pages) |
| 31 March 2015 | Accounts for a dormant company made up to 28 February 2015 (2 pages) |
| 16 February 2015 | Annual return made up to 11 February 2015 with a full list of shareholders Statement of capital on 2015-02-16
|
| 16 February 2015 | Annual return made up to 11 February 2015 with a full list of shareholders Statement of capital on 2015-02-16
|
| 13 May 2014 | Accounts for a dormant company made up to 28 February 2014 (2 pages) |
| 13 May 2014 | Accounts for a dormant company made up to 28 February 2014 (2 pages) |
| 18 February 2014 | Annual return made up to 11 February 2014 with a full list of shareholders Statement of capital on 2014-02-18
|
| 18 February 2014 | Annual return made up to 11 February 2014 with a full list of shareholders Statement of capital on 2014-02-18
|
| 26 July 2013 | Accounts for a dormant company made up to 28 February 2013 (2 pages) |
| 26 July 2013 | Accounts for a dormant company made up to 28 February 2013 (2 pages) |
| 18 February 2013 | Annual return made up to 11 February 2013 with a full list of shareholders (5 pages) |
| 18 February 2013 | Annual return made up to 11 February 2013 with a full list of shareholders (5 pages) |
| 27 June 2012 | Accounts for a dormant company made up to 29 February 2012 (3 pages) |
| 27 June 2012 | Accounts for a dormant company made up to 29 February 2012 (3 pages) |
| 25 February 2012 | Annual return made up to 11 February 2012 with a full list of shareholders (5 pages) |
| 25 February 2012 | Annual return made up to 11 February 2012 with a full list of shareholders (5 pages) |
| 21 June 2011 | Accounts for a dormant company made up to 28 February 2011 (3 pages) |
| 21 June 2011 | Accounts for a dormant company made up to 28 February 2011 (3 pages) |
| 1 March 2011 | Annual return made up to 11 February 2011 with a full list of shareholders (5 pages) |
| 1 March 2011 | Annual return made up to 11 February 2011 with a full list of shareholders (5 pages) |
| 19 July 2010 | Accounts for a dormant company made up to 28 February 2010 (1 page) |
| 19 July 2010 | Accounts for a dormant company made up to 28 February 2010 (1 page) |
| 1 March 2010 | Director's details changed for Annick Bayle on 1 March 2010 (2 pages) |
| 1 March 2010 | Director's details changed for Annick Bayle on 1 March 2010 (2 pages) |
| 1 March 2010 | Annual return made up to 11 February 2010 with a full list of shareholders (5 pages) |
| 1 March 2010 | Director's details changed for Guy Bayle on 1 March 2010 (2 pages) |
| 1 March 2010 | Director's details changed for Annick Bayle on 1 March 2010 (2 pages) |
| 1 March 2010 | Annual return made up to 11 February 2010 with a full list of shareholders (5 pages) |
| 1 March 2010 | Director's details changed for Guy Bayle on 1 March 2010 (2 pages) |
| 1 March 2010 | Director's details changed for Guy Bayle on 1 March 2010 (2 pages) |
| 8 April 2009 | Accounts for a dormant company made up to 28 February 2009 (1 page) |
| 8 April 2009 | Accounts for a dormant company made up to 28 February 2009 (1 page) |
| 27 February 2009 | Return made up to 11/02/09; full list of members (4 pages) |
| 27 February 2009 | Return made up to 11/02/09; full list of members (4 pages) |
| 14 May 2008 | Accounts for a dormant company made up to 29 February 2008 (1 page) |
| 14 May 2008 | Accounts for a dormant company made up to 29 February 2008 (1 page) |
| 13 February 2008 | Return made up to 11/02/08; full list of members (3 pages) |
| 13 February 2008 | Return made up to 11/02/08; full list of members (3 pages) |
| 24 January 2008 | Accounts for a dormant company made up to 28 February 2007 (1 page) |
| 24 January 2008 | Accounts for a dormant company made up to 28 February 2007 (1 page) |
| 25 September 2007 | Registered office changed on 25/09/07 from: almeda house, 90-100 sydney street, chelsea london SW3 6NJ (1 page) |
| 25 September 2007 | Registered office changed on 25/09/07 from: almeda house, 90-100 sydney street, chelsea london SW3 6NJ (1 page) |
| 21 February 2007 | Return made up to 11/02/07; full list of members (3 pages) |
| 21 February 2007 | Return made up to 11/02/07; full list of members (3 pages) |
| 25 September 2006 | Total exemption full accounts made up to 28 February 2006 (4 pages) |
| 25 September 2006 | Total exemption full accounts made up to 28 February 2006 (4 pages) |
| 15 March 2006 | Return made up to 11/02/06; full list of members
|
| 15 March 2006 | Return made up to 11/02/06; full list of members
|
| 28 February 2005 | New director appointed (1 page) |
| 28 February 2005 | New director appointed (1 page) |
| 17 February 2005 | New director appointed (1 page) |
| 17 February 2005 | New secretary appointed (1 page) |
| 17 February 2005 | New director appointed (1 page) |
| 17 February 2005 | New secretary appointed (1 page) |
| 14 February 2005 | Secretary resigned (1 page) |
| 14 February 2005 | Director resigned (1 page) |
| 14 February 2005 | Director resigned (1 page) |
| 14 February 2005 | Director resigned (1 page) |
| 14 February 2005 | Director resigned (1 page) |
| 14 February 2005 | Secretary resigned (1 page) |
| 11 February 2005 | Incorporation (11 pages) |
| 11 February 2005 | Incorporation (11 pages) |