Menna Overview
Here’s a quick overview of AM FRESH GROUP UK LIMITED 👀 — a London based business that started in 2013.
AM FRESH GROUP UK LIMITED
- Company statusactive
- Company No08605370
- Age13 years Incorporated 11 July 2013
- Officers5
Address
70-78 York Way, Unit A, London, N1 9AG, England
AM FRESH GROUP UK LIMITED is an active company incorporated on 11 July 2013 and based in London, England. The company was registered 13 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 31 August 2025. Next accounts due by 31 May 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
11 Months Ago on 07 Aug 2025
Confirmation Statement With Updates
11 Months Ago on 07 Aug 2025
Accounts With Accounts Type Group
1 Year Ago on 04 Jun 2025
Accounts With Accounts Type Group
1 Year Ago on 30 Oct 2024
Confirmation Statement With Updates
1 Year Ago on 09 Aug 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 01 Aug 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 28 Mar 2024
Accounts With Accounts Type Full
2 Years Ago on 13 Nov 2023
Confirmation Statement With No Updates
2 Years Ago on 03 Aug 2023
Cessation Of A Person With Significant Control
3 Years Ago on 20 Jul 2023
Change To A Person With Significant Control
3 Years Ago on 20 Jul 2023
Confirmation Statement With Updates
3 Years Ago on 02 Aug 2022
Accounts With Accounts Type Group
4 Years Ago on 08 Jun 2022
Capital Allotment Shares
4 Years Ago on 20 Apr 2022
Memorandum Articles
4 Years Ago on 27 Jan 2022
Resolution
4 Years Ago on 27 Jan 2022
Capital Alter Shares Subdivision
4 Years Ago on 26 Jan 2022
Capital Name Of Class Of Shares
4 Years Ago on 26 Jan 2022
Accounts With Accounts Type Full
4 Years Ago on 20 Sep 2021
Change Person Director Company With Change Date
5 Years Ago on 30 Jul 2021
Confirmation Statement With No Updates
5 Years Ago on 22 Jul 2021
Confirmation Statement With No Updates
5 Years Ago on 22 Jul 2021
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 26 Nov 2020
Confirmation Statement With Updates
5 Years Ago on 10 Sep 2020
Accounts With Accounts Type Full
5 Years Ago on 11 Aug 2020
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| FUSTER FERNANDEZ-DELGADO, Amalio, Mr. | secretary | 04 Sept 2019 | |
| FUSTER FERNANDEZ-DELGADO, Amalio, Mr. | director | Mar 1980 | 04 Sept 2019 |
| HEDGE, Jonathan Michael, Mr. | director | May 1964 | 13 Dec 2018 |
| MUNOZ, Alvaro | director | Aug 1966 | 20 Jan 2016 |
| PLAYER, Mark Robert, Mr. | director | Apr 1969 | 24 Jan 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Antonio Munoz Beraza | May 1957 | 06 Apr 2016 |
| Mr Alvaro Munoz Berazza | Aug 1966 | 06 Apr 2016 |
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FUSTER FERNANDEZ-DELGADO, Amalio, Mr., HEDGE, Jonathan Michael, Mr., DE LUCAS LOPEZ, Fernando Juan, Mr., HARESIGN, David John, Mr. are mutual persons.
FUSTER FERNANDEZ-DELGADO, Amalio, Mr., PLAYER, Mark Robert, Mr. are mutual persons.
FUSTER FERNANDEZ-DELGADO, Amalio, Mr. are mutual persons.
FUSTER FERNANDEZ-DELGADO, Amalio, Mr., WHELAN, Philip Scott are mutual persons.
FUSTER FERNANDEZ-DELGADO, Amalio, Mr., HEDGE, Jonathan Michael, Mr., PLAYER, Mark Robert, Mr., HARESIGN, David John, Mr. are mutual persons.
HEDGE, Jonathan Michael, Mr., PLAYER, Mark Robert, Mr. are mutual persons.
HEDGE, Jonathan Michael, Mr., PLAYER, Mark Robert, Mr., HARESIGN, David John, Mr. are mutual persons.
HEDGE, Jonathan Michael, Mr., HARESIGN, David John, Mr., WHELAN, Philip Scott are mutual persons.
HEDGE, Jonathan Michael, Mr., DE LUCAS LOPEZ, Fernando Juan, Mr., HARESIGN, David John, Mr. are mutual persons.
HEDGE, Jonathan Michael, Mr., PLAYER, Mark Robert, Mr., HARESIGN, David John, Mr. are mutual persons.
HEDGE, Jonathan Michael, Mr. are mutual persons.
HEDGE, Jonathan Michael, Mr., PLAYER, Mark Robert, Mr., DE LUCAS LOPEZ, Fernando Juan, Mr., HARESIGN, David John, Mr. are mutual persons.
PLAYER, Mark Robert, Mr. are mutual persons.
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HARESIGN, David John, Mr. are mutual persons.
WHELAN, Philip Scott are mutual persons.
WHELAN, Philip Scott are mutual persons.
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Here’s a quick overview of AM FRESH GROUP UK LIMITED 👀 — a London based business that started in 2013.