A & J AUDHALI FRESH FARM FOODS LIMITED

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A & J AUDHALI FRESH FARM FOODS LIMITED

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Key Data

Status

Active

Company No.

04551594

Incorporation date

02/10/2002

Size

Medium

Contacts

Registered address

Registered address

14 Harriott Drive, Heathcote Industrial Estate, Warwick, Warwickshire CV34 6TJCopy
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Latest events (Record since 02/10/2002)
dot icon03/10/2025
Confirmation statement made on 2025-09-28 with updates
dot icon02/09/2025
Accounts for a medium company made up to 2025-01-31
dot icon10/02/2025
Director's details changed for Mr Andrew Ali Audhali on 2025-02-06
dot icon28/10/2024
Accounts for a medium company made up to 2024-01-31
dot icon08/10/2024
Confirmation statement made on 2024-09-28 with updates
dot icon26/10/2023
Full accounts made up to 2023-01-31
dot icon05/10/2023
Confirmation statement made on 2023-09-28 with updates
dot icon12/01/2023
Resolutions
dot icon12/01/2023
Memorandum and Articles of Association
dot icon11/01/2023
Change of share class name or designation
dot icon23/12/2022
Statement of capital following an allotment of shares on 2022-10-03
dot icon28/10/2022
Full accounts made up to 2022-01-31
dot icon30/09/2022
Confirmation statement made on 2022-09-28 with updates
dot icon07/10/2021
Confirmation statement made on 2021-10-02 with updates
dot icon12/08/2021
Director's details changed for Andrew Ali Audhali on 2021-08-12
dot icon02/07/2021
Unaudited abridged accounts made up to 2021-01-31
dot icon12/05/2021
Secretary's details changed for Mr Jeffrey Adam Audhali on 2021-05-11
dot icon11/05/2021
Director's details changed for Mr Jeffrey Adam Audhali on 2021-05-11
dot icon11/05/2021
Director's details changed for Andrew Ali Audhali on 2021-05-11
dot icon05/10/2020
Confirmation statement made on 2020-10-02 with updates
dot icon30/07/2020
Unaudited abridged accounts made up to 2020-01-31
dot icon04/10/2019
Confirmation statement made on 2019-10-02 with updates
dot icon19/06/2019
Unaudited abridged accounts made up to 2019-01-31
dot icon03/10/2018
Confirmation statement made on 2018-10-02 with updates
dot icon18/07/2018
Unaudited abridged accounts made up to 2018-01-31
dot icon02/10/2017
Confirmation statement made on 2017-10-02 with updates
dot icon05/09/2017
Unaudited abridged accounts made up to 2017-01-31
dot icon06/10/2016
Confirmation statement made on 2016-10-02 with updates
dot icon20/04/2016
Total exemption small company accounts made up to 2016-01-31
dot icon07/10/2015
Annual return made up to 2015-10-02 with full list of shareholders
dot icon23/04/2015
Total exemption small company accounts made up to 2015-01-31
dot icon17/10/2014
Total exemption small company accounts made up to 2014-01-31
dot icon02/10/2014
Annual return made up to 2014-10-02 with full list of shareholders
dot icon08/10/2013
Annual return made up to 2013-10-02 with full list of shareholders
dot icon11/09/2013
Total exemption small company accounts made up to 2013-01-31
dot icon02/10/2012
Annual return made up to 2012-10-02 with full list of shareholders
dot icon13/06/2012
Accounts for a small company made up to 2012-01-31
dot icon22/05/2012
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
dot icon05/10/2011
Annual return made up to 2011-10-02 with full list of shareholders
dot icon13/07/2011
Total exemption small company accounts made up to 2011-01-31
dot icon05/10/2010
Annual return made up to 2010-10-02 with full list of shareholders
dot icon13/07/2010
Total exemption small company accounts made up to 2010-01-31
dot icon07/10/2009
Annual return made up to 2009-10-02 with full list of shareholders
dot icon07/10/2009
Director's details changed for Jeffrey Adam Audhali on 2009-10-07
dot icon07/10/2009
Director's details changed for Andrew Ali Audhali on 2009-10-07
dot icon01/06/2009
Total exemption small company accounts made up to 2009-01-31
dot icon06/04/2009
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
dot icon23/03/2009
Notice to cancel shares assistance
dot icon15/12/2008
Return made up to 02/10/08; full list of members
dot icon08/05/2008
Total exemption small company accounts made up to 2008-01-31
dot icon24/04/2008
Declaration of assistance for shares acquisition
dot icon15/04/2008
Resolutions
dot icon11/04/2008
Particulars of a mortgage or charge / charge no: 2
dot icon27/11/2007
Total exemption small company accounts made up to 2007-01-31
dot icon19/10/2007
Return made up to 02/10/07; no change of members
dot icon11/11/2006
Total exemption small company accounts made up to 2006-01-31
dot icon12/10/2006
Return made up to 02/10/06; full list of members
dot icon12/07/2006
Registered office changed on 12/07/06 from: 23 rigby close heathcote industrial est warwick warwickshire CV34 6TH
dot icon02/11/2005
Return made up to 02/10/05; full list of members
dot icon13/07/2005
Total exemption small company accounts made up to 2005-01-31
dot icon09/11/2004
Return made up to 02/10/04; full list of members
dot icon17/05/2004
Total exemption small company accounts made up to 2004-01-31
dot icon29/10/2003
Return made up to 02/10/03; full list of members
dot icon04/05/2003
Accounting reference date extended from 30/09/03 to 31/01/04
dot icon17/02/2003
Registered office changed on 17/02/03 from: 15 warwick road stratford upon avon warwickshire CV37 6YW
dot icon28/01/2003
Particulars of mortgage/charge
dot icon07/11/2002
Ad 02/10/02--------- £ si 99@1=99 £ ic 1/100
dot icon07/11/2002
Accounting reference date shortened from 31/10/03 to 30/09/03
dot icon29/10/2002
New secretary appointed;new director appointed
dot icon28/10/2002
New director appointed
dot icon23/10/2002
Director resigned
dot icon23/10/2002
Secretary resigned
dot icon02/10/2002
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon-27 *

* during past year

Number of employees

0
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/01/2025
dot iconNext confirmation date
28/09/2026
dot iconLast change occurred
31/01/2025

Accounts

dot iconAccounts
Medium
dot iconLast made up date
31/01/2025
dot iconNext account date
31/01/2026
dot iconNext due on
31/10/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
28
2.69M
-
0.00
3.23M
-
2022
27
3.41M
-
0.00
3.96M
-
2023
-
-
-
0.00
-
-
2023
-
-
-
0.00
-
-

Employees

2023

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

2
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Audhali, Jeffrey Adam
Director
02/10/2002 - Present
5
Audhali, Andrew Ali
Director
02/10/2002 - Present
3

Persons with Significant Control

0

No PSC data available.

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Description

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About A & J AUDHALI FRESH FARM FOODS LIMITED

A & J AUDHALI FRESH FARM FOODS LIMITED is an(a) Active company incorporated on 02/10/2002 with the registered office located at 14 Harriott Drive, Heathcote Industrial Estate, Warwick, Warwickshire CV34 6TJ. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of A & J AUDHALI FRESH FARM FOODS LIMITED?

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A & J AUDHALI FRESH FARM FOODS LIMITED is currently Active. It was registered on 02/10/2002 .

Where is A & J AUDHALI FRESH FARM FOODS LIMITED located?

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A & J AUDHALI FRESH FARM FOODS LIMITED is registered at 14 Harriott Drive, Heathcote Industrial Estate, Warwick, Warwickshire CV34 6TJ.

What does A & J AUDHALI FRESH FARM FOODS LIMITED do?

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A & J AUDHALI FRESH FARM FOODS LIMITED operates in the Wholesale of meat and meat products (46.32 - SIC 2007) sector.

What is the latest filing for A & J AUDHALI FRESH FARM FOODS LIMITED?

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The latest filing was on 03/10/2025: Confirmation statement made on 2025-09-28 with updates.