• 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 (director)
WEST, Andrew John, Mr. (director)
FUSTER FERNANDEZ-DELGADO, Amalio (director)
Company secretaries
FUSTER FERNANDEZ-DELGADO, Amalio (secretary)

Company Details

Type of Business
ltd
Incorporated
2002-09-04
Age Of Company
2002-09-04 23 years
SIC/NACE
46310

Ownership

Beneficial Owners
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: 2026-05-31
Last Date: 2024-08-31
Last Return Made Up To:
2012-09-04
Annual Return
Due Date: 2025-08-05
Last Date: 2024-07-22

AM FRESH UK LIMITED Company Description

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 23 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

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Official proof of the company existence

Annual Accounts

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Financial data for the last reported full year

Shareholder List

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Details on the shareholders

Articles of Association

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Founding documents

Beneficial Owners Check

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Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-full (2025-06-04) - AA

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  • appoint-person-director-company-with-name-date (2024-07-17) - AP01

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  • confirmation-statement-with-no-updates (2024-08-09) - CS01

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  • accounts-with-accounts-type-full (2024-10-30) - AA

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-10-16) - MR01

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  • accounts-with-accounts-type-full (2023-11-13) - AA

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

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

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

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

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

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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 (2018-05-14) - AP01

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

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

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

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

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  • termination-director-company-with-name-termination-date (2017-08-23) - 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 (2017-08-31) - TM01

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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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 (2009-01-29) - 395

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

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  • legacy (2009-06-11) - 288a

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  • legacy (2009-06-11) - 288b

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  • legacy (2009-10-01) - 363a

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

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  • legacy (2008-09-10) - 288a

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  • legacy (2008-09-30) - 363a

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

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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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  • legacy (2007-05-22) - 288b

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  • legacy (2007-09-20) - 363a

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

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  • legacy (2006-06-29) - 288a

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  • legacy (2006-09-12) - 363a

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

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  • legacy (2005-09-06) - 288c

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  • legacy (2005-09-06) - 353

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  • legacy (2005-09-06) - 363a

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  • legacy (2004-02-09) - 288a

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

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  • legacy (2004-09-10) - 363s

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  • legacy (2003-01-04) - 395

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  • legacy (2003-09-12) - 288b

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  • legacy (2003-09-15) - 363s

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  • legacy (2003-12-03) - 288a

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  • legacy (2003-12-03) - 288b

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  • legacy (2003-12-18) - 288a

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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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  • resolution (2002-09-19) - RESOLUTIONS

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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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