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Companies House/London/Company profile

A1 COOKED MEATS LTD

Active - Proposal to Strike off
04951712·incorporated 2003-11-03

A1 COOKED MEATS LTD is an active UK private limited company, incorporated on 3 November 2003 at Companies House (number 04951712; OpenRegistry canonical ID GB-04951712-a1-cooked-meats-ltd). Sophymarine's OpenRegistry classifies it under SIC 10110 (Processing and preserving of meat), one of 740 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode E14). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2003-11-03
Registered Address
15C TILLER ROAD, LONDON, E14 8PX, ENGLAND
SIC
10110 — Processing and preserving of meat
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2022-03-31. Next accounts due 2023-12-31. Financial year-end: 31/03. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2023-03-23. Next confirmation statement due 2024-04-06.

Persons with significant control

A1 COOKED MEATS LTD has 1 person with significant control on file:

  • Muhammad Haleem born 1970 resident in England, British national. Notified 2022-05-04.
    • Owns 75% or more of shares

3 historical PSC records have ceased:

  • Mr John Maurice Austin born 1954 resident in England, British national. Notified 2016-04-06. Ceased 2020-12-31.
    • Owns 25–50% of shares
  • Mrs Gwendoline Ann Austin born 1947 resident in England, British national. Notified 2016-04-06. Ceased 2020-12-31.
    • Owns 25–50% of shares
  • Mr Jose Manuel Marques Brooks Azevedo born 1979 resident in England, Portuguese national. Notified 2020-12-31. Ceased 2022-05-04.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

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