Asset Fruit & Flavour Limited, London

Asset Fruit & Flavour Limited is a private limited company. Registered at 3 Corbyn Street, London N4 3BY, this 34 years old enterprise was incorporated on 1989-07-03 and is officially categorised as "agents specialized in the sale of other particular products" (Standard Industrial Classification: 46180).
2 directors can be found in the firm: Alison V. (appointed on 01 November 2006), Andrew G. (appointed on 05 May 2004).
About
Name: Asset Fruit & Flavour Limited
Number: 02400205
Incorporation date: 1989-07-03
End of financial year: 31 December
 
Address: 3 Corbyn Street
London
N4 3BY
SIC code: 46180 - Agents specialized in the sale of other particular products
Company staff
People with significant control
Aff Investments
11 October 2023
Address 3 Corbyn Street, London, N4 3BY, England
Legal authority Companies Act 2006
Legal form Private Unlimited Company
Country registered England
Place registered The Registrar Of Companies For England And Wales
Registration number 07429538
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Andrew G.
30 June 2016 - 11 October 2023
Nature of control: 25-50% shares
Financial data
Date of Accounts 2011-12-31 2012-12-31 2013-12-31 2014-12-31 2015-12-31 2016-12-31 2017-12-31 2018-12-31 2019-12-31 2020-12-31 2021-12-31 2022-12-31
Current Assets 194,160 180,733 180,733 10,492 9,887 62,156 43,852 40,403 41,384 36,848 29,358 23,225
Fixed Assets - - - 315,000 315,000 476,399 410,000 410,000 410,000 410,000 - -
Total Assets Less Current Liabilities 189,132 180,733 495,733 323,098 320,111 513,432 435,268 433,304 433,034 424,335 - -
Number Shares Allotted 10,000 10,000 - 10,000 10,000 - - - - - - -
Shareholder Funds 189,132 180,733 495,733 323,098 320,111 - - - - - - -
Tangible Fixed Assets - - 315,000 315,000 315,000 - - - - - - -

The deadline for Asset Fruit & Flavour Limited confirmation statement filing is 2024-07-18. The last confirmation statement was filed on 2023-07-04. The deadline for the next accounts filing is 30 September 2024. Latest accounts filing was filed for the time period up until 31 December 2022.

2 persons of significant control are indexed in the Companies House, namely: Aff Investments has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Corbyn Street, N4 3BY London. Andrew G. who has 1/2 or less of shares.

Company filing
Filter filings by category:
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Total exemption full company accounts data drawn up to December 31, 2016
filed on: 18th, September 2017 | accounts
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