AM FRESH GROUP UK LIMITED
Active - Accounts Filed
General Information
NAME
AM FRESH GROUP UK LIMITED
COMPANY NUMBER
08605370
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
11/07/2013
(11 years and 5 months old)
WEBSITE
www.munoz.co.uk
CONFIRMATION STATEMENT MADE UP TO
22/07/2024
ACCOUNTS MADE UP TO
31/08/2023
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PREVIOUS NAMES
24/06/2014
15/11/2019
MUNOZ GROUP LIMITED
View all previous names
LONDON
N1 9AG
Telephone: 01354697600
TPS: No
Unit A
York Central
70-78 York Way
LONDON
N1 9AG
Riley House Unit 6
Forli Strada
Alwalton Hill
Peterborough, Cambridgeshire
PE7 3HH
Telephone: 697600
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 FAST MOVING CONSUMER GOOD | N/A | N/A |
| AM FRESH GROUP UK LIMITED | Active - Accounts Filed | View Report |
| AM FRESH FOOD & DRINK (UK) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/11/2024 | New Accounts filed |
| 14/08/2024 | New Confirmation Statement filed |
| 17/11/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about AM FRESH GROUP 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 GROUP UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AM FRESH GROUP UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
20/01/2016 - Present (8 years and 11 months) Born in Aug 1966 (age: 58) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
13/12/2018 - Present (6years) Born in May 1964 (age: 60) |
Active | Director |
Current: 4 Past: 10 |
View Report |
|
Amalio Fuster Fernandez-Delgado 04/09/2019 - Present (5 years and 3 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
04/09/2019 - Present (5 years and 3 months) Born in Mar 1980 (age: 44) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
04/09/2019 - Present (5 years and 3 months) Born in Mar 1980 (age: 44) |
Active | Director |
Current: 6 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 05/11/2024 | New Accounts filed |
| 14/08/2024 | New Confirmation Statement filed |
| 17/11/2023 | New Accounts filed |
| 14/08/2023 | New Confirmation Statement filed |
| 06/08/2022 | New Confirmation Statement filed |
| 15/06/2022 | New Accounts filed |
| 25/09/2021 | New Confirmation Statement filed |
| 25/09/2021 | New Accounts filed |
| 30/11/2020 | New Accounts filed |
| 30/11/2020 | New Confirmation Statement filed |
| 15/09/2020 | New Confirmation Statement filed |
| 18/08/2020 | New Accounts filed |
| 22/04/2020 | Fernando Juan De Lucas Lopez (924631148) has left the board |
| 31/01/2020 | David John Haresign (913340562) has left the board |
| 31/01/2020 | New Board Member Mark Robert Player (919260671) Appointed |
| 06/09/2019 | New Company Secretary Amalio Fuster Fernandez-Delgado (926207471) Appointed |
| 06/09/2019 | New Board Member Amalio Fuster Fernandez-Delgado (926207499) Appointed |
| 26/07/2019 | New Confirmation Statement filed |
| 15/06/2019 | New Accounts filed |
| 15/05/2019 | Philip Scott Whelan (912268854) has left the board |
| 18/12/2018 | New Board Member Jonathan Michael Hedge (909462854) Appointed |
| 17/07/2018 | New Confirmation Statement filed |
| 09/06/2018 | New Accounts filed |
| 16/05/2018 | New Board Member Fernando Juan De Lucas Lopez (924631148) Appointed |
| 01/05/2018 | New Board Member David John Haresign (913340562) Appointed |
| 01/05/2018 | David John Haresign (924556589) has left the board |
| 24/04/2018 | New Board Member David John Haresign (924556589) Appointed |
| 27/03/2018 | David John Haresign (913340562) has left the board |
| 04/09/2017 | William Thomas Barber (917971829) has left the board |
| 26/07/2017 | New Annual Return filed |
| 11/06/2017 | New Accounts filed |
| 27/01/2017 | New Board Member Philip Scott Whelan (912268854) Appointed |
| 27/01/2017 | New Board Member Alvaro Munoz (922323962) Appointed |
| 01/08/2016 | New Annual Return filed |
| 30/06/2016 | New Accounts filed |
| 13/08/2015 | New Annual Return filed |
| 07/04/2015 | New Accounts filed |
| 12/08/2014 | New Annual Return filed |
| 22/07/2013 | David John Haresign (917971828) has left the board |
| 22/07/2013 | New Board Member David John Haresign (913340562) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | Change in Reg. Office |
| 19/01/1970 | New Accounts filed |
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