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- AM FRESH UK LIMITED
AM FRESH UK LIMITED
Active - Accounts Filed
General Information
NAME
AM FRESH UK LIMITED
COMPANY NUMBER
04526463
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46310 -
Wholesale of fruit and vegetables
INCORPORATION DATE
04/09/2002
(22 years and 2 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
22/07/2024
ACCOUNTS MADE UP TO
31/08/2023
KEEP INFORMED
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PREVIOUS NAMES
10/01/2007
15/11/2019
MM (UK) LIMITED
View all previous names
Previous Names
10/01/2007 15/11/2019 MM (UK) LIMITED
05/09/2002 10/01/2007 MUNOZ-MEHADRIN (UK) LIMITED
04/09/2002 05/09/2002 LAW 2382 LIMITED
PETERBOROUGH
PE7 3HH
Telephone: 01354697600
TPS: No
Fordham Road
Newmarket
Suffolk
CB8 7NR
Telephone: 697600
Lobelle Way Pierson Road
Enterprise Campus
Alconbury Weald
Huntingdon, Cambridgeshire
PE28 4WY
Telephone: 697520
Pierson Road
The Enterprise Campus
Alconbury Weald
Huntingdon, Cambridgeshire
PE28 4YA
Riley House Unit 6 Forli Strada
Alwalton
Peterborough
PE7 3HH
PE7 3HH
Telephone: 722800
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
AM FRESH GROUP UK LIMITED | Active - Accounts Filed | View Report |
AM FRESH UK LIMITED | Active - Accounts Filed | View Report |
MUNOZ-ELITE FLOWERS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 03/11/2024 | Event: New Accounts filed |
Date: 14/08/2024 | Event: New Confirmation Statement filed |
Date: 19/07/2024 | Event: New Board Member Amalio Fuster Fernandez-Delgado (929288968) Appointed |
Credit Risk Overview
Want to learn more about AM FRESH UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about AM FRESH UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AM FRESH UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
09/09/2002 - Present (22 years and 2 months) Born in Aug 1966 (age: 58) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 2 |
View Report |
24/10/2019 - Present (5 years and 1 months) Born in Apr 1969 (age: 55) |
Status: Active | Position: Director | Appointments:
Current: 7 Past: 3 |
View Report |
24/10/2019 - Present (5 years and 1 months) Born in Mar 1982 (age: 42) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 0 |
View Report |
Amalio Fuster Fernandez-Delgado 16/03/2023 - Present (1 years and 8 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
Amalio Fuster Fernandez-Delgado 17/07/2024 - Present (4 months) Born in Mar 1980 (age: 44) |
Status: Active | Position: Director | Appointments:
Current: 10 Past: 0 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 03/11/2024 | Event: New Accounts filed |
Date: 14/08/2024 | Event: New Confirmation Statement filed |
Date: 19/07/2024 | Event: New Board Member Amalio Fuster Fernandez-Delgado (929288968) Appointed |
Date: 17/11/2023 | Event: New Accounts filed |
Date: 04/09/2023 | Event: William Jessop (926405181) has left the board |
Date: 08/08/2023 | Event: New Confirmation Statement filed |
Date: 21/03/2023 | Event: New Company Secretary Amalio Fuster Fernandez-Delgado (930682436) Appointed |
Date: 05/08/2022 | Event: New Confirmation Statement filed |
Date: 13/06/2022 | Event: New Accounts filed |
Date: 12/09/2021 | Event: New Accounts filed |
Date: 12/09/2021 | Event: New Confirmation Statement filed |
Date: 13/03/2021 | Event: New Confirmation Statement filed |
Date: 30/11/2020 | Event: New Accounts filed |
Date: 21/08/2020 | Event: Michael Bullock (926419067) has left the board |
Date: 15/08/2020 | Event: New Accounts filed |
Date: 22/04/2020 | Event: Fernando Juan De Lucas Lopez (924631125) has left the board |
Date: 07/03/2020 | Event: New Confirmation Statement filed |
Date: 12/11/2019 | Event: New Board Member Mark Robert Player (919260671) Appointed |
Date: 12/11/2019 | Event: New Board Member Andrew John West (926028626) Appointed |
Date: 12/11/2019 | Event: New Board Member Michael Bullock (926419067) Appointed |
Date: 07/11/2019 | Event: New Board Member William Jessop (926405181) Appointed |
Date: 23/09/2019 | Event: New Confirmation Statement filed |
Date: 11/07/2019 | Event: David John Haresign (913340562) has left the board |
Date: 11/07/2019 | Event: Jonathan Michael Hedge (909462854) has left the board |
Date: 11/07/2019 | Event: Ian Duncan MacIntyre (908397005) has left the board |
Date: 15/06/2019 | Event: New Accounts filed |
Date: 15/05/2019 | Event: Philip Scott Whelan (912268854) has left the board |
Date: 08/09/2018 | Event: New Confirmation Statement filed |
Date: 09/06/2018 | Event: New Accounts filed |
Date: 16/05/2018 | Event: New Board Member Fernando Juan De Lucas Lopez (924631125) Appointed |
Date: 20/09/2017 | Event: New Confirmation Statement filed |
Date: 04/09/2017 | Event: William Thomas Barber (909426942) has left the board |
Date: 25/08/2017 | Event: Antonio Munoz Beraza (908416588) has left the board |
Date: 11/06/2017 | Event: New Accounts filed |
Date: 18/09/2016 | Event: New Annual Return filed |
Date: 19/05/2016 | Event: New Accounts filed |
Date: 07/10/2015 | Event: New Annual Return filed |
Date: 05/10/2015 | Event: New Accounts filed |
Date: 03/10/2014 | Event: New Annual Return filed |
Date: 17/05/2014 | Event: New Accounts filed |
Date: 14/09/2013 | Event: New Annual Return filed |
Date: 10/05/2013 | Event: New Accounts filed |
Date: 16/10/2012 | Event: Benjamin Ward (913314552) has left the board |
Date: 19/09/2012 | Event: New Annual Return filed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: Change in Reg. Office |
Date: 19/01/1970 | Event: New Accounts filed |
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