• UK
  • THE AUTHENTIC FOOD GROUP LIMITED - 4-5 Robeson Way, Sharston Green Business Park, Manchester, M22 4SW, United Kingdom

Company Information

Company registration number
02240422
Company Status
LIVE
Country
United Kingdom
Registered Address
4-5 Robeson Way
Sharston Green Business Park
Manchester
M22 4SW
England
4-5 Robeson Way, Sharston Green Business Park, Manchester, M22 4SW, England UK

Management

Managing Directors
BASRAN, Kamaljit Kaur
BASRAN, Nik
Company secretaries
-

Company Details

Type of Business
ltd
Incorporated
1988-04-06
Age Of Company
1988-04-06 36 years
SIC/NACE
10850

Ownership

Beneficial Owners
Mrs Kamal Basran
Mr Nik Basran

Jurisdiction Particularities

Additional Status Details
Active
Previous Names
FOOD MARKETING INTERNATIONAL LIMITED
Filing of Accounts
Due Date: 2025-08-31
Last Date: 2023-11-30
Last Return Made Up To:
2012-07-25
Annual Return
Due Date: 2025-08-07
Last Date: 2024-07-24

THE AUTHENTIC FOOD GROUP LIMITED Company Description

THE AUTHENTIC FOOD GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no 02240422. Its current trading status is "live". It was registered 1988-04-06. It was previously called FOOD MARKETING INTERNATIONAL LIMITED. It has declared SIC or NACE codes as "10850". It has 2 directors The latest accounts are filed up to 31/05/2011. The latest annual return was filed up to 2012-07-25.It can be contacted at 4-5 Robeson Way .
More information

Get THE AUTHENTIC FOOD GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: The Authentic Food Group Limited - 4-5 Robeson Way, Sharston Green Business Park, Manchester, M22 4SW, United Kingdom

1988-04-06 36 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.

  • confirmation-statement-with-no-updates (2024-08-06) - CS01

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  • accounts-with-accounts-type-group (2024-08-22) - AA

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  • accounts-with-accounts-type-group (2023-08-30) - AA

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  • confirmation-statement-with-no-updates (2023-08-18) - CS01

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  • mortgage-satisfy-charge-full (2022-01-18) - MR04

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  • accounts-with-accounts-type-group (2022-01-20) - AA

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-02-07) - MR01

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  • mortgage-satisfy-charge-full (2022-02-07) - MR04

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  • mortgage-satisfy-charge-full (2022-07-13) - MR04

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  • confirmation-statement-with-no-updates (2022-09-06) - CS01

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  • accounts-with-accounts-type-group (2022-11-29) - AA

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  • confirmation-statement-with-no-updates (2021-08-03) - CS01

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  • confirmation-statement-with-no-updates (2020-07-24) - CS01

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  • accounts-with-accounts-type-group (2020-12-04) - AA

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  • accounts-with-accounts-type-group (2019-12-02) - AA

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  • confirmation-statement-with-no-updates (2019-07-30) - CS01

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  • change-account-reference-date-company-previous-extended (2019-02-25) - AA01

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  • termination-secretary-company-with-name-termination-date (2018-11-29) - TM02

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  • termination-director-company-with-name-termination-date (2018-11-29) - TM01

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  • confirmation-statement-with-no-updates (2018-07-26) - CS01

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  • accounts-with-accounts-type-group (2017-11-13) - AA

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  • confirmation-statement-with-no-updates (2017-07-28) - CS01

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  • accounts-with-accounts-type-group (2017-03-03) - AA

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  • confirmation-statement-with-updates (2016-08-05) - CS01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-03-15) - MR01

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  • accounts-with-accounts-type-group (2016-03-07) - AA

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  • change-registered-office-address-company-with-date-old-address-new-address (2016-03-02) - AD01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-08-19) - AR01

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  • accounts-with-accounts-type-group (2015-04-16) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-08-19) - AR01

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  • accounts-with-accounts-type-group (2014-02-13) - AA

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  • appoint-person-secretary-company-with-name (2013-09-26) - AP03

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  • appoint-person-director-company-with-name (2013-09-26) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-08-12) - AR01

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  • change-person-director-company-with-change-date (2013-08-12) - CH01

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  • termination-director-company-with-name (2013-06-26) - TM01

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  • termination-secretary-company-with-name (2013-06-26) - TM02

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  • auditors-resignation-company (2013-05-09) - AUD

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  • auditors-resignation-company (2013-04-29) - AUD

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  • resolution (2013-04-03) - RESOLUTIONS

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  • legacy (2013-03-15) - MG02

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  • accounts-with-accounts-type-group (2013-02-07) - AA

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  • accounts-with-accounts-type-group (2012-02-29) - AA

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  • change-sail-address-company (2012-08-02) - AD02

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  • termination-director-company-with-name (2012-08-02) - TM01

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  • termination-director-company-with-name (2012-12-07) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-09-24) - AR01

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  • accounts-with-accounts-type-group (2011-02-08) - AA

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  • change-person-director-company-with-change-date (2011-08-19) - CH01

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  • appoint-person-director-company-with-name (2011-09-27) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-08-19) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-08-04) - AR01

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  • change-person-director-company-with-change-date (2010-08-04) - CH01

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  • change-person-director-company-with-change-date (2010-08-03) - CH01

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  • change-person-secretary-company-with-change-date (2010-08-03) - CH03

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  • accounts-with-accounts-type-group (2010-03-01) - AA

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  • legacy (2009-08-04) - 288b

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  • accounts-with-accounts-type-group (2009-02-09) - AA

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  • legacy (2009-08-04) - 363a

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  • legacy (2009-12-05) - MG01

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  • legacy (2009-12-08) - MG01

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  • termination-director-company-with-name (2009-12-13) - TM01

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  • resolution (2009-12-14) - RESOLUTIONS

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  • legacy (2009-12-16) - MG01

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  • legacy (2008-03-11) - 403a

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  • accounts-with-accounts-type-group (2008-03-14) - AA

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  • legacy (2008-07-03) - 288a

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  • legacy (2008-07-03) - 288b

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  • legacy (2008-08-28) - 363a

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  • legacy (2008-08-22) - 288b

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  • legacy (2008-08-22) - 288a

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  • resolution (2007-05-15) - RESOLUTIONS

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  • legacy (2007-11-01) - 88(2)R

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  • accounts-with-accounts-type-group (2007-02-06) - AA

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  • legacy (2007-08-22) - 363s

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  • legacy (2006-08-04) - 287

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  • legacy (2006-12-19) - 395

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  • legacy (2006-08-04) - 363s

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  • accounts-with-accounts-type-group (2006-04-05) - AA

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  • legacy (2005-08-11) - 363s

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  • accounts-with-accounts-type-group (2005-03-16) - AA

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  • legacy (2004-09-30) - 288a

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  • legacy (2004-08-09) - 288a

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  • legacy (2004-08-09) - 363s

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  • accounts-with-accounts-type-group (2003-12-23) - AA

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  • legacy (2003-08-28) - 363s

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  • accounts-with-accounts-type-full (2003-04-04) - AA

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  • legacy (2002-08-22) - 363s

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  • auditors-resignation-company (2002-08-17) - AUD

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  • accounts-with-accounts-type-full (2002-04-19) - AA

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  • accounts-with-accounts-type-full (2001-03-06) - AA

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  • legacy (2001-03-08) - 395

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  • legacy (2001-07-24) - 395

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  • legacy (2001-10-28) - 363s

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  • legacy (2000-10-18) - 363s

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  • certificate-change-of-name-company (2000-02-28) - CERTNM

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  • accounts-with-accounts-type-full (2000-01-13) - AA

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  • legacy (1999-10-25) - 363a

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  • legacy (1999-10-11) - 287

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  • accounts-with-accounts-type-medium (1998-09-07) - AA

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  • legacy (1998-08-14) - 363s

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  • accounts-with-accounts-type-medium (1997-09-10) - AA

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  • legacy (1997-08-07) - 363s

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  • legacy (1997-08-06) - 395

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  • accounts-with-accounts-type-small (1996-09-24) - AA

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  • legacy (1996-08-09) - 363s

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  • selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M

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  • legacy (1995-07-25) - 363s

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  • selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95

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  • accounts-with-accounts-type-small (1995-08-23) - AA

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  • accounts-with-accounts-type-small (1994-08-25) - AA

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  • legacy (1994-08-15) - 363s

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  • legacy (1994-05-07) - 403a

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  • accounts-with-accounts-type-small (1993-09-22) - AA

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  • legacy (1993-09-01) - 288

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  • legacy (1993-09-01) - 363s

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  • legacy (1993-06-18) - 403a

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  • legacy (1992-10-07) - 395

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  • resolution (1992-10-06) - RESOLUTIONS

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  • accounts-with-accounts-type-small-group (1992-09-23) - AA

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  • legacy (1992-09-01) - 363s

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  • legacy (1992-02-14) - 395

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  • accounts-with-accounts-type-small (1991-08-07) - AA

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  • legacy (1991-08-07) - 363b

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  • accounts-with-accounts-type-small (1990-08-10) - AA

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  • legacy (1990-08-10) - 363

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  • legacy (1990-08-06) - 287

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  • accounts-with-accounts-type-small (1989-10-19) - AA

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  • legacy (1989-10-19) - 363

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  • legacy (1989-10-19) - 225(1)

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  • legacy (1988-11-24) - 123

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  • resolution (1988-11-24) - RESOLUTIONS

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  • legacy (1988-11-24) - PUC 2

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  • legacy (1988-09-07) - 288

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  • resolution (1988-07-19) - RESOLUTIONS

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  • legacy (1988-07-06) - 287

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  • legacy (1988-07-06) - 288

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  • certificate-change-of-name-company (1988-06-21) - CERTNM

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  • incorporation-company (1988-04-06) - NEWINC

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