| Company Name | Aux Merveilleux De Fred Ltd |
|---|---|
| Director | Frederic Bernard Marie Vaucamps |
| Company Status | Active |
| Company Number | 08087628 |
| Category | Private Limited Company |
| Incorporation Date | 29 May 2012(11 years, 11 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 1581 | Manufacture of bread, fresh pastry & cakes |
| SIC 10710 | Manufacture of bread; manufacture of fresh pastry goods and cakes |
| Section I | Accommodation and food service activities |
| SIC 5551 | Canteens |
| SIC 56290 | Other food services |
Directors
| Director Name | Mr Frederic Bernard Marie Vaucamps |
|---|---|
| Date of Birth | July 1963 (Born 60 years ago) |
| Nationality | French |
| Status | Current |
| Appointed | 27 December 2016(4 years, 7 months after company formation) |
| Appointment Duration | 7 years, 4 months |
| Role | Business Executive |
| Country of Residence | France |
| Correspondence Address | 88 Old Brompton Road London SW7 3LQ |
| Secretary Name | Accountancy & Financial Services (UK) Ltd (Corporation) |
|---|---|
| Status | Current |
| Appointed | 15 October 2012(4 months, 2 weeks after company formation) |
| Appointment Duration | 11 years, 6 months |
| Correspondence Address | 42 Brunswick Road London W5 1AG |
| Director Name | Mr Yves Bourteel |
|---|---|
| Date of Birth | September 1956 (Born 67 years ago) |
| Nationality | French |
| Status | Resigned |
| Appointed | 29 May 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | France |
| Correspondence Address | 30 Rue De La Gare Steenbecque 59189 |
Contact
| Website | afs-uk.com |
|---|
Location
| Registered Address | 88 Old Brompton Road London SW7 3LQ |
|---|---|
| Region | London |
| Constituency | Kensington |
| County | Greater London |
| Ward | Courtfield |
| Built Up Area | Greater London |
Shareholders
| 8 at £1 | Aux Merveilleux Gambetta 80.00% Ordinary |
|---|---|
| 2 at £1 | Yves Bourteel 20.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£174,404 |
| Cash | £29,711 |
| Current Liabilities | £290,756 |
Accounts
| Latest Accounts | 31 October 2022 (1 year, 6 months ago) |
|---|---|
| Next Accounts Due | 31 July 2024 (2 months, 3 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 October |
Returns
| Latest Return | 1 August 2023 (9 months, 1 week ago) |
|---|---|
| Next Return Due | 15 August 2024 (3 months, 1 week from now) |
Charges
| 15 February 2013 | Delivered on: 26 February 2013 Persons entitled: The Shepherds Friendly Society Limited Classification: Rent deposit deed Secured details: £63,000 and all other monies due or to become due. Particulars: The rental deposit of £63,000 together with any further amounts paid to maintain the rental deposit. Outstanding |
|---|
Filing History
| 6 September 2023 | Confirmation statement made on 1 August 2023 with no updates (3 pages) |
|---|---|
| 31 March 2023 | Total exemption full accounts made up to 31 October 2022 (8 pages) |
| 14 September 2022 | Confirmation statement made on 1 August 2022 with no updates (3 pages) |
| 21 April 2022 | Total exemption full accounts made up to 31 October 2021 (8 pages) |
| 3 August 2021 | Confirmation statement made on 1 August 2021 with no updates (3 pages) |
| 18 March 2021 | Total exemption full accounts made up to 31 October 2020 (8 pages) |
| 9 August 2020 | Confirmation statement made on 1 August 2020 with no updates (3 pages) |
| 16 June 2020 | Total exemption full accounts made up to 31 October 2019 (8 pages) |
| 3 September 2019 | Confirmation statement made on 1 August 2019 with no updates (3 pages) |
| 3 July 2019 | Total exemption full accounts made up to 31 October 2018 (8 pages) |
| 16 December 2018 | Confirmation statement made on 1 August 2018 with updates (4 pages) |
| 27 June 2018 | Micro company accounts made up to 31 October 2017 (2 pages) |
| 12 June 2018 | Confirmation statement made on 29 May 2018 with no updates (3 pages) |
| 25 May 2018 | Termination of appointment of Yves Bourteel as a director on 25 May 2018 (1 page) |
| 26 July 2017 | Notification of Frederic Vaucamps as a person with significant control on 1 January 2017 (2 pages) |
| 26 July 2017 | Confirmation statement made on 29 May 2017 with updates (4 pages) |
| 26 July 2017 | Notification of Frederic Vaucamps as a person with significant control on 26 July 2017 (2 pages) |
| 26 July 2017 | Confirmation statement made on 29 May 2017 with updates (4 pages) |
| 22 February 2017 | Total exemption small company accounts made up to 31 October 2016 (8 pages) |
| 22 February 2017 | Total exemption small company accounts made up to 31 October 2016 (8 pages) |
| 27 December 2016 | Appointment of Mr Frederic Bernard Marie Vaucamps as a director on 27 December 2016 (2 pages) |
| 27 December 2016 | Appointment of Mr Frederic Bernard Marie Vaucamps as a director on 27 December 2016 (2 pages) |
| 4 June 2016 | Registered office address changed from 42 Brunswick Road London W5 1AG to C/O Aux Merveilleux 88 Old Brompton Road London SW7 3LQ on 4 June 2016 (1 page) |
| 4 June 2016 | Annual return made up to 29 May 2016 with a full list of shareholders Statement of capital on 2016-06-04
|
| 4 June 2016 | Registered office address changed from 42 Brunswick Road London W5 1AG to C/O Aux Merveilleux 88 Old Brompton Road London SW7 3LQ on 4 June 2016 (1 page) |
| 4 June 2016 | Annual return made up to 29 May 2016 with a full list of shareholders Statement of capital on 2016-06-04
|
| 13 April 2016 | Total exemption small company accounts made up to 31 October 2015 (7 pages) |
| 13 April 2016 | Total exemption small company accounts made up to 31 October 2015 (7 pages) |
| 31 May 2015 | Annual return made up to 29 May 2015 with a full list of shareholders Statement of capital on 2015-05-31
|
| 31 May 2015 | Annual return made up to 29 May 2015 with a full list of shareholders Statement of capital on 2015-05-31
|
| 28 April 2015 | Total exemption small company accounts made up to 31 October 2014 (7 pages) |
| 28 April 2015 | Total exemption small company accounts made up to 31 October 2014 (7 pages) |
| 2 June 2014 | Annual return made up to 29 May 2014 with a full list of shareholders Statement of capital on 2014-06-02
|
| 2 June 2014 | Annual return made up to 29 May 2014 with a full list of shareholders Statement of capital on 2014-06-02
|
| 19 February 2014 | Total exemption small company accounts made up to 31 October 2013 (6 pages) |
| 19 February 2014 | Total exemption small company accounts made up to 31 October 2013 (6 pages) |
| 19 June 2013 | Annual return made up to 29 May 2013 with a full list of shareholders (4 pages) |
| 19 June 2013 | Annual return made up to 29 May 2013 with a full list of shareholders (4 pages) |
| 11 May 2013 | Current accounting period extended from 31 May 2013 to 31 October 2013 (1 page) |
| 11 May 2013 | Current accounting period extended from 31 May 2013 to 31 October 2013 (1 page) |
| 26 February 2013 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
| 26 February 2013 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
| 19 February 2013 | Statement of capital following an allotment of shares on 15 October 2012
|
| 19 February 2013 | Statement of capital following an allotment of shares on 15 October 2012
|
| 23 November 2012 | Appointment of Accountancy & Financial Services (Uk) Ltd as a secretary (3 pages) |
| 23 November 2012 | Appointment of Accountancy & Financial Services (Uk) Ltd as a secretary (3 pages) |
| 29 May 2012 | Incorporation (29 pages) |
| 29 May 2012 | Incorporation (29 pages) |