AM FRESH UK LIMITED

Key Data

Status

Active

Company No.

04526463

Incorporation date

04/09/2002

Size

Full

Classification

Wholesale of fruit and vegetables (46.31 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/09/2002)

12/11/2025

Director's details changed for Mr Amalio Fuster Fernandez-Delgado on 2025-11-11

View PDF (2 pages)

07/08/2025

Confirmation statement made on 2025-07-22 with no updates

View PDF (3 pages)

04/06/2025

Full accounts made up to 2024-08-31

View PDF (41 pages)

30/10/2024

Full accounts made up to 2023-08-31

View PDF (43 pages)

09/08/2024

Confirmation statement made on 2024-07-22 with no updates

View PDF (3 pages)

17/07/2024

Appointment of Mr Amalio Fuster Fernandez-Delgado as a director on 2024-07-17

View PDF (2 pages)

13/11/2023

Full accounts made up to 2022-08-31

View PDF (43 pages)

16/10/2023

Registration of charge 045264630008, created on 2023-09-29

View PDF (7 pages)

31/08/2023

Termination of appointment of William Jessop as a director on 2023-08-25

View PDF (1 pages)

22/08/2023

Satisfaction of charge 045264630004 in full

View PDF (1 pages)

03/08/2023

Confirmation statement made on 2023-07-22 with no updates

View PDF (3 pages)

17/03/2023

Appointment of Mr Amalio Fuster Fernandez-Delgado as a secretary on 2023-03-16

View PDF (2 pages)

01/08/2022

Confirmation statement made on 2022-07-22 with no updates

View PDF (3 pages)

08/06/2022

Full accounts made up to 2021-08-31

View PDF (44 pages)

20/09/2021

Full accounts made up to 2020-08-31

View PDF (50 pages)

22/07/2021

Confirmation statement made on 2021-07-22 with no updates

View PDF (3 pages)

09/03/2021

Confirmation statement made on 2021-03-03 with no updates

View PDF (3 pages)

26/11/2020

Registered office address changed from Frans House Fenton Way Chatteris Cambridgeshire PE16 6UP to Riley House Unit 6 Forli Strada Alwalton Peterborough PE7 3HH on 2020-11-26

View PDF (1 pages)

19/08/2020

Termination of appointment of Michael Bullock as a director on 2020-07-31

View PDF (1 pages)

11/08/2020

Full accounts made up to 2019-08-31

View PDF (38 pages)

20/04/2020

Termination of appointment of Fernando Juan De Lucas López as a director on 2020-04-20

View PDF (1 pages)

03/03/2020

Confirmation statement made on 2020-03-03 with updates

View PDF (4 pages)

03/03/2020

Change of details for Munoz Group Ltd as a person with significant control on 2019-11-15

View PDF (2 pages)

15/11/2019

Resolutions

View PDF (3 pages)

08/11/2019

Appointment of Mr. Andrew John West as a director on 2019-10-24

View PDF (2 pages)

08/11/2019

Appointment of Mr. Mark Robert Player as a director on 2019-10-24

View PDF (2 pages)

08/11/2019

Appointment of Mr. Michael Bullock as a director on 2019-10-24

View PDF (2 pages)

05/11/2019

Appointment of Mr. William Jessop as a director on 2019-10-24

View PDF (2 pages)

18/09/2019

Confirmation statement made on 2019-09-04 with no updates

View PDF (3 pages)

09/07/2019

Termination of appointment of Ian Duncan Macintyre as a director on 2019-07-09

View PDF (1 pages)

09/07/2019

Termination of appointment of Jonathan Michael Hedge as a director on 2019-07-09

View PDF (1 pages)

09/07/2019

Termination of appointment of David John Haresign as a director on 2019-07-09

View PDF (1 pages)

10/06/2019

Full accounts made up to 2018-08-31

View PDF (32 pages)

23/05/2019

Satisfaction of charge 045264630006 in full

View PDF (1 pages)

13/05/2019

Termination of appointment of Philip Scott Whelan as a director on 2019-05-07

View PDF (1 pages)

22/04/2019

All of the property or undertaking has been released from charge 045264630006

View PDF (1 pages)

05/09/2018

Confirmation statement made on 2018-09-04 with no updates

View PDF (3 pages)

05/06/2018

Full accounts made up to 2017-09-02

View PDF (32 pages)

14/05/2018

Appointment of Mr. Fernando Juan De Lucas López as a director on 2018-05-09

View PDF (2 pages)

15/09/2017

Confirmation statement made on 2017-09-04 with no updates

View PDF (3 pages)

31/08/2017

Termination of appointment of William Thomas Barber as a director on 2017-08-17

View PDF (1 pages)

31/08/2017

Termination of appointment of William Thomas Barber as a secretary on 2017-08-17

View PDF (1 pages)

23/08/2017

Termination of appointment of Antonio Munoz Beraza as a director on 2017-08-10

View PDF (1 pages)

06/06/2017

Full accounts made up to 2016-08-27

View PDF (29 pages)

06/01/2017

Satisfaction of charge 3 in full

View PDF (9 pages)

13/12/2016

Registration of charge 045264630007, created on 2016-12-05

View PDF (5 pages)

09/12/2016

Satisfaction of charge 045264630005 in full

View PDF (4 pages)

19/10/2016

Registration of charge 045264630006, created on 2016-10-18

View PDF (38 pages)

15/09/2016

Auditor's resignation

View PDF (1 pages)

14/09/2016

Confirmation statement made on 2016-09-04 with updates

View PDF (5 pages)

09/09/2016

Auditor's resignation

View PDF (1 pages)

08/09/2016

Satisfaction of charge 1 in full

View PDF (1 pages)

08/09/2016

Satisfaction of charge 2 in full

View PDF (2 pages)

16/05/2016

Full accounts made up to 2015-08-29

View PDF (24 pages)

02/10/2015

Annual return made up to 2015-09-04 with full list of shareholders

View PDF (8 pages)

02/10/2015

Director's details changed for Philip Scott Whelan on 2014-09-01

View PDF (2 pages)

02/10/2015

Director's details changed for Ian Duncan Macintyre on 2014-09-01

View PDF (2 pages)

02/10/2015

Director's details changed for Mr Jonathan Michael Hedge on 2014-09-01

View PDF (2 pages)

02/10/2015

Director's details changed for Mr David John Haresign on 2014-09-01

View PDF (2 pages)

02/10/2015

Director's details changed for William Thomas Barber on 2014-09-01

View PDF (2 pages)

02/10/2015

Secretary's details changed for William Thomas Barber on 2014-09-01

View PDF (1 pages)

17/05/2015

Full accounts made up to 2014-08-30

View PDF (30 pages)

30/09/2014

Annual return made up to 2014-09-04 with full list of shareholders

View PDF (10 pages)

20/08/2014

Registration of charge 045264630005, created on 2014-08-19

View PDF (31 pages)

12/05/2014

Full accounts made up to 2013-08-31

View PDF (23 pages)

17/10/2013

Registration of charge 045264630004

View PDF (13 pages)

10/09/2013

Annual return made up to 2013-09-04 with full list of shareholders

View PDF (10 pages)

13/05/2013

Auditor's resignation

View PDF (2 pages)

03/05/2013

Full accounts made up to 2012-09-01

View PDF (24 pages)

03/05/2013

Auditor's resignation

View PDF (2 pages)

12/10/2012

Termination of appointment of Benjamin Ward as a director

View PDF (1 pages)

14/09/2012

Annual return made up to 2012-09-04 with full list of shareholders

View PDF (11 pages)

17/05/2012

Full accounts made up to 2011-08-27

View PDF (23 pages)

08/09/2011

Annual return made up to 2011-09-04 with full list of shareholders

View PDF (11 pages)

10/05/2011

Full accounts made up to 2010-08-28

View PDF (22 pages)

28/09/2010

Annual return made up to 2010-09-04 with full list of shareholders

View PDF (11 pages)

28/09/2010

Director's details changed for Antonio Munoz Beraza on 2010-09-01

View PDF (2 pages)

26/01/2010

Full accounts made up to 2009-08-29

View PDF (21 pages)

01/10/2009

Return made up to 04/09/09; full list of members

View PDF (5 pages)

11/06/2009

Appointment terminated director andrew kirkham

View PDF (1 pages)

11/06/2009

Director appointed philip scott whelan

View PDF (2 pages)

28/05/2009

Group of companies' accounts made up to 2008-08-30

View PDF (28 pages)

29/01/2009

Particulars of a mortgage or charge / charge no: 3

View PDF (5 pages)

30/09/2008

Return made up to 04/09/08; full list of members

View PDF (5 pages)

10/09/2008

Director appointed benjamin ward

View PDF (2 pages)

19/06/2008

Group of companies' accounts made up to 2007-09-01

View PDF (26 pages)

20/09/2007

Return made up to 04/09/07; full list of members

View PDF (3 pages)

22/05/2007

Director resigned

View PDF (1 pages)

14/05/2007

Group of companies' accounts made up to 2006-08-31

View PDF (22 pages)

11/04/2007

Particulars of mortgage/charge

View PDF (4 pages)

17/01/2007

Memorandum and Articles of Association

View PDF (34 pages)

10/01/2007

Certificate of change of name

View PDF (2 pages)

12/09/2006

Return made up to 04/09/06; full list of members

View PDF (3 pages)

29/06/2006

New director appointed

View PDF (2 pages)

29/06/2006

New director appointed

View PDF (2 pages)

08/05/2006

Full accounts made up to 2005-08-31

View PDF (16 pages)

06/09/2005

Return made up to 04/09/05; full list of members

View PDF (3 pages)

06/09/2005

Location of register of members

View PDF (1 pages)

06/09/2005

Director's particulars changed

View PDF (1 pages)

13/05/2005

Full accounts made up to 2004-08-31

View PDF (17 pages)

10/09/2004

Return made up to 04/09/04; full list of members

View PDF (9 pages)

25/03/2004

Full accounts made up to 2003-08-31

View PDF (17 pages)

09/02/2004

New director appointed

View PDF (2 pages)

18/12/2003

New director appointed

View PDF (2 pages)

03/12/2003

Director resigned

View PDF (1 pages)

03/12/2003

New secretary appointed

View PDF (2 pages)

15/09/2003

Return made up to 04/09/03; full list of members

View PDF (8 pages)

12/09/2003

Secretary resigned

View PDF (1 pages)

04/01/2003

Particulars of mortgage/charge

View PDF (3 pages)

30/12/2002

Ad 05/12/02--------- £ si 999999@1=999999 £ ic 1/1000000

View PDF (2 pages)

30/12/2002

Nc inc already adjusted 05/12/02

View PDF (1 pages)

30/12/2002

Resolutions

View PDF (0 pages)

30/12/2002

Resolutions

View PDF (0 pages)

30/12/2002

Resolutions

View PDF (1 pages)

10/10/2002

New secretary appointed

View PDF (2 pages)

10/10/2002

New director appointed

View PDF (2 pages)

10/10/2002

New director appointed

View PDF (2 pages)

10/10/2002

New director appointed

View PDF (2 pages)

10/10/2002

New director appointed

View PDF (2 pages)

10/10/2002

New director appointed

View PDF (2 pages)

10/10/2002

Registered office changed on 10/10/02 from: carmelite 50 victoria embankment london EC4Y 0DX

View PDF (1 pages)

10/10/2002

Director resigned

View PDF (1 pages)

10/10/2002

Director resigned

View PDF (1 pages)

10/10/2002

Secretary resigned

View PDF (1 pages)

19/09/2002

Resolutions

View PDF (0 pages)

19/09/2002

Resolutions

View PDF (0 pages)

19/09/2002

Resolutions

View PDF (0 pages)

19/09/2002

Resolutions

View PDF (2 pages)

19/09/2002

Accounting reference date shortened from 30/09/03 to 31/08/03

View PDF (1 pages)

05/09/2002

Certificate of change of name

View PDF (2 pages)

04/09/2002

Incorporation

View PDF (38 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/08/2024

Next confirmation date

22/07/2026

Last change occurred

31/08/2024

Accounts

Full

Last made up date

31/08/2024

Next account date

31/08/2025

Next due on

31/05/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Mr Antonio Munoz Beraza	Director	08/09/2002 - 09/08/2017	5
Mr Alvaro Munoz Beraza	Director	09/09/2002 - Present	14
TAYLOR WESSING SECRETARIES LIMITED	Corporate Secretary	03/09/2002 - 08/09/2002	546
HUNTSMOOR LIMITED	Corporate Director	03/09/2002 - 08/09/2002	392
HUNTSMOOR NOMINEES LIMITED	Corporate Director	03/09/2002 - 08/09/2002	258

Persons with Significant Control

This information is available in our reports and to subscription users.

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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Description

About AM FRESH UK LIMITED

AM FRESH UK LIMITED is an(a) Active company incorporated on 04/09/2002 with the registered office located at Riley House Unit 6 Forli Strada, Alwalton, Peterborough PE7 3HH. There are currently 5 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 AM FRESH UK LIMITED?

AM FRESH UK LIMITED is currently Active. It was registered on 04/09/2002 .

Where is AM FRESH UK LIMITED located?

AM FRESH UK LIMITED is registered at Riley House Unit 6 Forli Strada, Alwalton, Peterborough PE7 3HH.

What does AM FRESH UK LIMITED do?

AM FRESH UK LIMITED operates in the Wholesale of fruit and vegetables (46.31 - SIC 2007) sector.

What is the latest filing for AM FRESH UK LIMITED?

The latest filing was on 12/11/2025: Director's details changed for Mr Amalio Fuster Fernandez-Delgado on 2025-11-11.