Asian African Foods Ltd

Company Name	Asian African Foods Ltd
Director	Ashok Balasubramanian
Company Status	Active
Company Number	07669123
Category	Private Limited Company
Incorporation Date	14 June 2011(12 years, 10 months ago)
Previous Name	Asian Wallmart Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5117	Agents in food, drink & tobacco
SIC 46170	Agents involved in the sale of food, beverages and tobacco
SIC 5139	Non-specialised wholesale food, etc.
SIC 46390	Non-specialised wholesale of food, beverages and tobacco
SIC 5211	Retail in non-specialised stores holding an alcohol licence, with food, beverages or tobacco predominating, not elsewhere classified
SIC 47110	Retail sale in non-specialised stores with food, beverages or tobacco predominating

Directors

Director Name	Mr Ashok Balasubramanian
Date of Birth	May 1969 (Born 55 years ago)
Nationality	Indian
Status	Current
Appointed	03 April 2023(11 years, 9 months after company formation)
Appointment Duration	1 year
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	83 Richmond Road Thornton Heath Surrey CR7 7QF

Director Name	Mr Satheeswaran Chandrasegaram
Date of Birth	July 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 2011(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	9 Raleigh Avenue Hayes UB4 0ED

Director Name	Mr Santhirasegaram Ketheeswaran
Date of Birth	April 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 2013(2 years after company formation)
Appointment Duration	9 years, 9 months (resigned 03 April 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	704-708 Uxbridge Road Hayes Middlesex UB4 0RX

Location

Registered Address	704-708 Uxbridge Road Hayes Middlesex UB4 0RX
Region	London
Constituency	Hayes and Harlington
County	Greater London
Ward	Barnhill
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

900 at £1	Satheeswaran Chandrasegaram 90.00% Ordinary
100 at £1	Santhirasegaram Ketheeswaran 10.00% Ordinary

Financials

Year	2014
Net Worth	£454,713
Cash	£8,406
Current Liabilities	£161,868

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	1 September 2023 (8 months ago)
Next Return Due	15 September 2024 (4 months, 2 weeks from now)

Filing History

13 July 2020	Confirmation statement made on 14 June 2020 with updates (4 pages)
10 July 2020	Total exemption full accounts made up to 31 December 2019 (9 pages)
7 July 2020	Registered office address changed from 9 Raleigh Avenue Hayes Middlesex UB4 0ED England to 704-708 Uxbridge Road Hayes Middlesex UB4 0RX on 7 July 2020 (1 page)
1 November 2019	Total exemption full accounts made up to 31 December 2018 (9 pages)
9 July 2019	Confirmation statement made on 14 June 2019 with updates (4 pages)
9 November 2018	Change of details for Mr Santhirasegaram Ketheeswaran as a person with significant control on 9 November 2018 (2 pages)
9 November 2018	Director's details changed for Mr Santhirasegaram Ketheeswaran on 9 November 2018 (2 pages)
28 September 2018	Total exemption full accounts made up to 31 December 2017 (7 pages)
6 July 2018	Termination of appointment of Satheeswaran Chandrasegaram as a director on 1 July 2018 (1 page)
21 June 2018	Cessation of Satheeswaran Chandrasegaram as a person with significant control on 1 May 2018 (1 page)
21 June 2018	Confirmation statement made on 14 June 2018 with updates (5 pages)
21 June 2018	Notification of Santhirasegaram Ketheeswaran as a person with significant control on 1 May 2018 (2 pages)
29 September 2017	Total exemption full accounts made up to 31 December 2016 (7 pages)
29 September 2017	Total exemption full accounts made up to 31 December 2016 (7 pages)
14 June 2017	Confirmation statement made on 14 June 2017 with updates (5 pages)
14 June 2017	Confirmation statement made on 14 June 2017 with updates (5 pages)
29 September 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
29 September 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
2 August 2016	Registered office address changed from 704 Uxbridge Road Hays London UB4 0RX to 9 Raleigh Avenue Hayes Middlesex UB4 0ED on 2 August 2016 (1 page)
2 August 2016	Registered office address changed from 704 Uxbridge Road Hays London UB4 0RX to 9 Raleigh Avenue Hayes Middlesex UB4 0ED on 2 August 2016 (1 page)
2 August 2016	Annual return made up to 14 June 2016 with a full list of shareholders Statement of capital on 2016-08-02 GBP 1,000 (6 pages)
2 August 2016	Annual return made up to 14 June 2016 with a full list of shareholders Statement of capital on 2016-08-02 GBP 1,000 (6 pages)
2 December 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
2 December 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
16 September 2015	Registered office address changed from 9 Raleigh Avenue Hayes UB4 0ED to 704 Uxbridge Road Hays London UB4 0RX on 16 September 2015 (2 pages)
16 September 2015	Registered office address changed from 9 Raleigh Avenue Hayes UB4 0ED to 704 Uxbridge Road Hays London UB4 0RX on 16 September 2015 (2 pages)
24 July 2015	Director's details changed for Mr Santhirasegaram Ketheeswaran on 13 March 2015 (2 pages)
24 July 2015	Director's details changed for Mr Santhirasegaram Ketheeswaran on 13 March 2015 (2 pages)
24 July 2015	Annual return made up to 14 June 2015 with a full list of shareholders Statement of capital on 2015-07-24 GBP 1,000 (4 pages)
24 July 2015	Annual return made up to 14 June 2015 with a full list of shareholders Statement of capital on 2015-07-24 GBP 1,000 (4 pages)
3 September 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
3 September 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
29 August 2014	Annual return made up to 14 June 2014 with a full list of shareholders Statement of capital on 2014-08-29 GBP 1,000 (4 pages)
29 August 2014	Annual return made up to 14 June 2014 with a full list of shareholders Statement of capital on 2014-08-29 GBP 1,000 (4 pages)
9 April 2014	Appointment of Mr Santhirasegaram Ketheeswaran as a director (2 pages)
9 April 2014	Appointment of Mr Santhirasegaram Ketheeswaran as a director (2 pages)
1 April 2014	Statement of capital following an allotment of shares on 13 June 2012 GBP 1,000 (3 pages)
1 April 2014	Statement of capital following an allotment of shares on 13 June 2012 GBP 1,000 (3 pages)
2 July 2013	Annual return made up to 14 June 2013 with a full list of shareholders Statement of capital on 2013-07-02 GBP 100 (3 pages)
2 July 2013	Annual return made up to 14 June 2013 with a full list of shareholders Statement of capital on 2013-07-02 GBP 100 (3 pages)
11 June 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
11 June 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
6 February 2013	Accounts for a dormant company made up to 31 December 2011 (2 pages)
6 February 2013	Current accounting period shortened from 30 June 2012 to 31 December 2011 (1 page)
6 February 2013	Current accounting period shortened from 30 June 2012 to 31 December 2011 (1 page)
6 February 2013	Accounts for a dormant company made up to 31 December 2011 (2 pages)
14 September 2012	Annual return made up to 14 June 2012 with a full list of shareholders (3 pages)
14 September 2012	Annual return made up to 14 June 2012 with a full list of shareholders (3 pages)
30 September 2011	Company name changed asian wallmart LIMITED\certificate issued on 30/09/11 RES15 ‐ Change company name resolution on 2011-09-29 NM01 ‐ Change of name by resolution (3 pages)
30 September 2011	Company name changed asian wallmart LIMITED\certificate issued on 30/09/11 RES15 ‐ Change company name resolution on 2011-09-29 NM01 ‐ Change of name by resolution (3 pages)
14 June 2011	Incorporation (22 pages)
14 June 2011	Incorporation (22 pages)

Asian African Foods Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Companies London