• UK
  • AM FRESH UK LIMITED - Riley House Unit 6 Forli Strada, Alwalton, Peterborough, PE7 3HH, United Kingdom

Company Information

Company registration number
04526463
Company Status
LIVE
Country
United Kingdom
Registered Address
Riley House Unit 6 Forli Strada
Alwalton
Peterborough
PE7 3HH
England
Riley House Unit 6 Forli Strada, Alwalton, Peterborough, PE7 3HH, England UK

Management

Managing Directors
MUNOZ BERAZA, Alvaro
WEST, Andrew John
Company secretaries
FUSTER FERNANDEZ-DELGADO, Amalio

Company Details

Type of Business
ltd
Incorporated
2002-09-04
Age Of Company
2002-09-04 21 years
SIC/NACE
46310

Ownership

Beneficial Owners
Am Fresh Group Uk Ltd
Am Fresh Group Uk Ltd

Jurisdiction Particularities

Additional Status Details
Active
Previous Names
MM (UK) LIMITED
Legal Entity Identifier (LEI)
213800WUJCFY4RSHQV53
Filing of Accounts
Due Date: 2023-08-31
Last Date: 2021-08-31
Last Return Made Up To:
2012-09-04
Annual Return
Due Date: 2024-08-05
Last Date: 2023-07-22

AM FRESH UK LIMITED Company Description

AM FRESH UK LIMITED is a ltd registered in United Kingdom with the Company reg no 04526463. Its current trading status is "live". It was registered 2002-09-04. It was previously called MM (UK) LIMITED. It has declared SIC or NACE codes as "46310". It has 2 directors and 1 secretary. The latest accounts are filed up to 27/08/2011. The latest annual return was filed up to 2012-09-04.It can be contacted at Riley House Unit 6 Forli Strada .
More information

Get AM FRESH UK LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Am Fresh Uk Limited - Riley House Unit 6 Forli Strada, Alwalton, Peterborough, PE7 3HH, United Kingdom

2002-09-04 21 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • appoint-person-secretary-company-with-name-date (2023-03-17) - AP03

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  • confirmation-statement-with-no-updates (2023-08-03) - CS01

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  • mortgage-satisfy-charge-full (2023-08-22) - MR04

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  • termination-director-company-with-name-termination-date (2023-08-31) - TM01

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  • accounts-with-accounts-type-full (2022-06-08) - AA

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  • confirmation-statement-with-no-updates (2022-08-01) - CS01

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  • confirmation-statement-with-no-updates (2021-03-09) - CS01

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  • confirmation-statement-with-no-updates (2021-07-22) - CS01

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  • accounts-with-accounts-type-full (2021-09-20) - AA

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  • change-registered-office-address-company-with-date-old-address-new-address (2020-11-26) - AD01

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  • termination-director-company-with-name-termination-date (2020-04-20) - TM01

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  • confirmation-statement-with-updates (2020-03-03) - CS01

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  • change-to-a-person-with-significant-control (2020-03-03) - PSC05

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  • accounts-with-accounts-type-full (2020-08-11) - AA

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  • termination-director-company-with-name-termination-date (2020-08-19) - TM01

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  • mortgage-charge-whole-release-with-charge-number (2019-04-22) - MR05

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  • termination-director-company-with-name-termination-date (2019-05-13) - TM01

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  • accounts-with-accounts-type-full (2019-06-10) - AA

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  • termination-director-company-with-name-termination-date (2019-07-09) - TM01

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  • confirmation-statement-with-no-updates (2019-09-18) - CS01

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  • mortgage-satisfy-charge-full (2019-05-23) - MR04

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  • appoint-person-director-company-with-name-date (2019-11-08) - AP01

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  • resolution (2019-11-15) - RESOLUTIONS

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  • appoint-person-director-company-with-name-date (2019-11-05) - AP01

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  • confirmation-statement-with-no-updates (2018-09-05) - CS01

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  • accounts-with-accounts-type-full (2018-06-05) - AA

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  • appoint-person-director-company-with-name-date (2018-05-14) - AP01

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  • mortgage-satisfy-charge-full (2017-01-06) - MR04

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  • confirmation-statement-with-no-updates (2017-09-15) - CS01

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  • termination-director-company-with-name-termination-date (2017-08-31) - TM01

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  • termination-secretary-company-with-name-termination-date (2017-08-31) - TM02

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  • termination-director-company-with-name-termination-date (2017-08-23) - TM01

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  • accounts-with-accounts-type-full (2017-06-06) - AA

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  • accounts-with-accounts-type-full (2016-05-16) - AA

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  • mortgage-satisfy-charge-full (2016-09-08) - MR04

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  • confirmation-statement-with-updates (2016-09-14) - CS01

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  • auditors-resignation-company (2016-09-09) - AUD

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-12-13) - MR01

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  • auditors-resignation-company (2016-09-15) - AUD

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-10-19) - MR01

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  • mortgage-satisfy-charge-full (2016-12-09) - MR04

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  • accounts-with-accounts-type-full (2015-05-17) - AA

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  • change-person-secretary-company-with-change-date (2015-10-02) - CH03

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  • change-person-director-company-with-change-date (2015-10-02) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-10-02) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-09-30) - AR01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-08-20) - MR01

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  • accounts-with-accounts-type-full (2014-05-12) - AA

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  • auditors-resignation-company (2013-05-03) - AUD

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  • auditors-resignation-company (2013-05-13) - AUD

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  • mortgage-create-with-deed-with-charge-number (2013-10-17) - MR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-09-10) - AR01

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  • accounts-with-accounts-type-full (2013-05-03) - AA

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  • accounts-with-accounts-type-full (2012-05-17) - AA

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  • termination-director-company-with-name (2012-10-12) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-09-14) - AR01

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  • accounts-with-accounts-type-full (2011-05-10) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-09-08) - AR01

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  • accounts-with-accounts-type-full (2010-01-26) - AA

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  • change-person-director-company-with-change-date (2010-09-28) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-09-28) - AR01

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  • legacy (2009-06-11) - 288b

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  • legacy (2009-10-01) - 363a

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  • legacy (2009-06-11) - 288a

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  • accounts-with-accounts-type-group (2009-05-28) - AA

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  • legacy (2009-01-29) - 395

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  • legacy (2008-09-30) - 363a

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  • legacy (2008-09-10) - 288a

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  • accounts-with-accounts-type-group (2008-06-19) - AA

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  • memorandum-articles (2007-01-17) - MEM/ARTS

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  • legacy (2007-04-11) - 395

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  • accounts-with-accounts-type-group (2007-05-14) - AA

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  • certificate-change-of-name-company (2007-01-10) - CERTNM

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  • legacy (2007-09-20) - 363a

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  • legacy (2007-05-22) - 288b

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  • legacy (2006-09-12) - 363a

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  • legacy (2006-06-29) - 288a

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  • accounts-with-accounts-type-full (2006-05-08) - AA

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  • legacy (2005-09-06) - 288c

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  • accounts-with-accounts-type-full (2005-05-13) - AA

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  • legacy (2005-09-06) - 353

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  • legacy (2005-09-06) - 363a

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  • legacy (2004-09-10) - 363s

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  • accounts-with-accounts-type-full (2004-03-25) - AA

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  • legacy (2004-02-09) - 288a

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  • legacy (2003-09-15) - 363s

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  • legacy (2003-01-04) - 395

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  • legacy (2003-09-12) - 288b

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  • legacy (2003-12-03) - 288a

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  • legacy (2003-12-18) - 288a

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  • legacy (2003-12-03) - 288b

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  • resolution (2002-09-19) - RESOLUTIONS

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  • incorporation-company (2002-09-04) - NEWINC

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  • certificate-change-of-name-company (2002-09-05) - CERTNM

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  • legacy (2002-09-19) - 225

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  • legacy (2002-10-10) - 288b

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  • legacy (2002-10-10) - 287

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  • legacy (2002-10-10) - 288a

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  • resolution (2002-12-30) - RESOLUTIONS

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  • legacy (2002-12-30) - 123

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  • legacy (2002-12-30) - 88(2)R

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