Asset Fruit & Flavour Limited (number 02400205) is a private limited company incorporated on 1989-07-03 in England. The business is located at 3 Corbyn Street, London N4 3BY. Asset Fruit & Flavour Limited operates SIC code: 46180 - "agents specialized in the sale of other particular products".

Company details

Name Asset Fruit & Flavour Limited
Number 02400205
Date of Incorporation: 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

Moving to the 2 directors that can be found in the aforementioned firm, we can name: Alison V. (in the company from 01 November 2006), Andrew G. (appointment date: 05 May 2004). The Companies House lists 2 persons of significant control, namely: Aff Investments can be found at Corbyn Street, N4 3BY London. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Andrew G. has 1/2 or less of shares.

Directors

Accounts 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 - - - - - - -

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

Filings

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