AMY'S KITCHEN UK LIMITED

Key Data

Status

Active

Company No.

07032970

Incorporation date

29/09/2009

Size

Small

Classification

Manufacture of other food products n.e.c. (10.89 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/09/2009)

15/04/2025

Compulsory strike-off action has been suspended

View PDF (1 pages)

18/03/2025

First Gazette notice for compulsory strike-off

View PDF (1 pages)

24/07/2024

Compulsory strike-off action has been discontinued

View PDF (1 pages)

10/10/2023

Compulsory strike-off action has been suspended

View PDF (1 pages)

05/09/2023

First Gazette notice for compulsory strike-off

View PDF (1 pages)

08/07/2023

Compulsory strike-off action has been discontinued

View PDF (1 pages)

07/07/2023

Confirmation statement made on 2022-09-29 with no updates

View PDF (3 pages)

19/06/2023

Termination of appointment of Michael Resch as a director on 2022-06-21

View PDF (1 pages)

19/06/2023

Termination of appointment of Xavier Unkovic as a director on 2021-04-23

View PDF (1 pages)

17/01/2023

Compulsory strike-off action has been suspended

View PDF (1 pages)

27/12/2022

First Gazette notice for compulsory strike-off

View PDF (1 pages)

29/12/2021

Accounts for a small company made up to 2020-12-31

View PDF (16 pages)

29/09/2021

Confirmation statement made on 2021-09-29 with no updates

View PDF (3 pages)

11/03/2021

Accounts for a small company made up to 2019-12-31

View PDF (15 pages)

03/12/2020

Confirmation statement made on 2020-09-29 with no updates

View PDF (3 pages)

13/03/2020

Appointment of Peter Wong as a director on 2020-02-28

View PDF (2 pages)

13/03/2020

Termination of appointment of Paul Sawan Schiefer as a director on 2020-02-28

View PDF (1 pages)

13/03/2020

Termination of appointment of Andrew James Kopral as a director on 2020-02-28

View PDF (1 pages)

13/03/2020

Termination of appointment of Andrew James Kopral as a secretary on 2020-02-28

View PDF (1 pages)

13/03/2020

Appointment of Xavier Unkovic as a director on 2020-02-28

View PDF (2 pages)

13/03/2020

Appointment of Michael Resch as a director on 2020-02-28

View PDF (2 pages)

02/01/2020

Accounts for a small company made up to 2018-12-31

View PDF (16 pages)

21/12/2019

Compulsory strike-off action has been discontinued

View PDF (1 pages)

18/12/2019

Confirmation statement made on 2019-09-29 with no updates

View PDF (3 pages)

03/12/2019

First Gazette notice for compulsory strike-off

View PDF (1 pages)

21/01/2019

Accounts for a small company made up to 2017-12-31

View PDF (18 pages)

11/12/2018

Compulsory strike-off action has been discontinued

View PDF (1 pages)

04/12/2018

First Gazette notice for compulsory strike-off

View PDF (1 pages)

01/10/2018

Confirmation statement made on 2018-09-29 with no updates

View PDF (3 pages)

16/10/2017

Accounts for a small company made up to 2016-12-31

View PDF (19 pages)

04/10/2017

Confirmation statement made on 2017-09-29 with no updates

View PDF (3 pages)

11/05/2017

Registered office address changed from 10-18 Union Street London SE1 1SZ United Kingdom to Hays Galleria 1 Hays Lane London SE1 2rd on 2017-05-11

View PDF (1 pages)

12/12/2016

Full accounts made up to 2015-12-31

View PDF (20 pages)

02/12/2016

Registered office address changed from 16 Great Queen Street Covent Garden London WC2B 5AH to 10-18 Union Street London SE1 1SZ on 2016-12-02

View PDF (1 pages)

26/10/2016

Confirmation statement made on 2016-09-29 with updates

View PDF (9 pages)

18/01/2016

Auditor's resignation

View PDF (1 pages)

05/10/2015

Annual return made up to 2015-09-29 with full list of shareholders

View PDF (7 pages)

05/06/2015

Full accounts made up to 2014-12-31

View PDF (15 pages)

17/01/2015

Registered office address changed from 3 Saxon Way East Oakley Hay Industrial Estate Corby Northants NN18 9EY to 16 Great Queen Street Covent Garden London WC2B 5AH on 2015-01-17

View PDF (1 pages)

02/10/2014

Annual return made up to 2014-09-29 with full list of shareholders

View PDF (7 pages)

12/08/2014

Full accounts made up to 2013-12-31

View PDF (15 pages)

28/05/2014

Appointment of Paul Sawan Schiefer as a director

View PDF (2 pages)

20/03/2014

Register inspection address has been changed

View PDF (1 pages)

07/11/2013

Annual return made up to 2013-09-29 with full list of shareholders

View PDF (6 pages)

07/11/2013

Termination of appointment of Paul Schiefer as a director

View PDF (1 pages)

14/06/2013

Full accounts made up to 2012-12-31

View PDF (15 pages)

10/01/2013

Full accounts made up to 2011-12-31

View PDF (16 pages)

22/10/2012

Annual return made up to 2012-09-29 with full list of shareholders

View PDF (7 pages)

10/10/2012

Director's details changed for Paul Sawan Schiefer on 2012-06-13

View PDF (2 pages)

10/10/2012

Termination of appointment of Steven Warnert as a director

View PDF (1 pages)

20/03/2012

Registered office address changed from 12 York Gate London NW1 4QS on 2012-03-20

View PDF (1 pages)

20/10/2011

Director's details changed for Steven Ignatius Warnert on 2011-09-01

View PDF (2 pages)

20/10/2011

Annual return made up to 2011-09-29 with full list of shareholders

View PDF (8 pages)

11/08/2011

Full accounts made up to 2010-12-31

View PDF (14 pages)

10/11/2010

Appointment of Steven Ignatius Warnert as a director

View PDF (2 pages)

10/11/2010

Appointment of Paul Sawan Schiefer as a director

View PDF (2 pages)

18/10/2010

Annual return made up to 2010-09-29 with full list of shareholders

View PDF (6 pages)

14/10/2010

Director's details changed for Andrew Richman Berliner on 2010-09-01

View PDF (2 pages)

13/10/2010

Director's details changed for Rachel Anne Berliner on 2010-09-01

View PDF (2 pages)

13/10/2010

Director's details changed for Andrew James Kopral on 2010-09-01

View PDF (2 pages)

13/10/2010

Secretary's details changed for Andrew James Kopral on 2010-09-01

View PDF (2 pages)

10/08/2010

Termination of appointment of Donald Rickard Watts as a director

View PDF (1 pages)

03/12/2009

Current accounting period extended from 2010-09-30 to 2010-12-31

View PDF (1 pages)

29/09/2009

Incorporation

View PDF (14 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

31/12/2020

Next confirmation date

29/09/2023

Last change occurred

31/12/2020

Accounts

Small

Last made up date

31/12/2020

Next account date

31/12/2021

Next due on

31/12/2022

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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
Berliner, Rachel Anne	Director	29/09/2009 - Present	2
Berliner, Andrew Richman	Director	29/09/2009 - Present	1
Kopral, Andrew James	Director	29/09/2009 - 28/02/2020	1
Resch, Michael	Director	28/02/2020 - 21/06/2022	-
Unkovic, Xavier	Director	28/02/2020 - 23/04/2021	-

Persons with Significant Control

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

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27/03/2008

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CULBERRY NURSERY LIMITEDKingfisher House Hurstwood Grange, Hurstwood Lane, Haywards Heath, West Sussex RH17 7QX

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Growing of vegetables and melons roots and tubers

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00480792

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WISPINGTON FARMS LIMITEDC/O DUNCAN & TOPLIS, 18 Northgate, Sleaford, Lincolnshire NG34 7BJ

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Mixed farming

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03115612

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PANTYMILAH LIMITEDPantymilah Farm, Hollybush, Blackwood NP12 0SR

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Description

About AMY'S KITCHEN UK LIMITED

AMY'S KITCHEN UK LIMITED is an(a) Active company incorporated on 29/09/2009 with the registered office located at Hays Galleria, 1 Hays Lane, London SE1 2RD. There are currently 3 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 AMY'S KITCHEN UK LIMITED?

AMY'S KITCHEN UK LIMITED is currently Active. It was registered on 29/09/2009 .

Where is AMY'S KITCHEN UK LIMITED located?

AMY'S KITCHEN UK LIMITED is registered at Hays Galleria, 1 Hays Lane, London SE1 2RD.

What does AMY'S KITCHEN UK LIMITED do?

AMY'S KITCHEN UK LIMITED operates in the Manufacture of other food products n.e.c. (10.89 - SIC 2007) sector.

What is the latest filing for AMY'S KITCHEN UK LIMITED?

The latest filing was on 15/04/2025: Compulsory strike-off action has been suspended.