| Company Name | AMS Frozen Foods Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 08653670 |
| Category | Private Limited Company |
| Incorporation Date | 16 August 2013(10 years, 8 months ago) |
| Dissolution Date | 2 October 2018 (5 years, 6 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 1589 | Manufacture of other food products |
| SIC 10890 | Manufacture of other food products n.e.c. |
Directors
| Director Name | Mansoor Omar |
|---|---|
| Date of Birth | June 1991 (Born 32 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 September 2013(3 weeks, 3 days after company formation) |
| Appointment Duration | 5 years (closed 02 October 2018) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 9 Buckingham Road Edgware HA8 6LY |
| Director Name | Mrs Adeeba Omar |
|---|---|
| Date of Birth | March 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 August 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 145-157 St John Street London EC1V 4PW |
| Director Name | Mr Suleman Farooqi |
|---|---|
| Date of Birth | October 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 July 2014(11 months, 2 weeks after company formation) |
| Appointment Duration | 1 year, 8 months (resigned 30 March 2016) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 49 Turner Road Edgware Middlesex HA8 6AT |
Location
| Registered Address | 9 Buckingham Road Edgware HA8 6LY |
|---|---|
| Region | London |
| Constituency | Harrow East |
| County | Greater London |
| Ward | Edgware |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Adeeba Omar 33.33% Ordinary |
|---|---|
| 1 at £1 | Mansoor Omar 33.33% Ordinary |
| 1 at £1 | Suleman Farooqi 33.33% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£5,537 |
| Cash | £4,000 |
Accounts
| Latest Accounts | 31 August 2016 (7 years, 7 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 August |
Filing History
| 23 July 2017 | Micro company accounts made up to 31 August 2016 (2 pages) |
|---|---|
| 18 November 2016 | Confirmation statement made on 12 October 2016 with updates (5 pages) |
| 29 May 2016 | Total exemption small company accounts made up to 31 August 2015 (4 pages) |
| 31 March 2016 | Termination of appointment of Suleman Farooqi as a director on 30 March 2016 (1 page) |
| 13 October 2015 | Annual return made up to 12 October 2015 with a full list of shareholders Statement of capital on 2015-10-13
|
| 17 September 2015 | Director's details changed for Mr Suleman Farooqi on 14 September 2015 (2 pages) |
| 17 September 2015 | Director's details changed for Mansoor Omar on 14 September 2015 (2 pages) |
| 17 September 2015 | Registered office address changed from Alpha Beta Centre 7-11 Minerva Road London Ealing NW10 6HJ to 49 Turner Road Edgware Middlesex HA8 6AT on 17 September 2015 (1 page) |
| 16 July 2015 | Total exemption small company accounts made up to 31 August 2014 (3 pages) |
| 11 September 2014 | Annual return made up to 16 August 2014 with a full list of shareholders Statement of capital on 2014-09-11
|
| 31 July 2014 | Appointment of Mr Suleman Farooqi as a director on 31 July 2014 (2 pages) |
| 31 July 2014 | Registered office address changed from 145-157 St John Street London EC1V 4PW England to Alpha Beta Centre 7-11 Minerva Road London Ealing NW10 6HJ on 31 July 2014 (1 page) |
| 9 September 2013 | Termination of appointment of Adeeba Omar as a director (1 page) |
| 9 September 2013 | Appointment of Mansoor Omar as a director (2 pages) |
| 21 August 2013 | Director's details changed for Mrs Adeeba Omar on 21 August 2013 (2 pages) |
| 16 August 2013 | Incorporation
|