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A3 FOODS LIMITED

A3 FOODS LIMITED is an active private limited company, incorporated on 30 April 2001. The nature of the business includes Manufacture of other food products n.e.c. and three other classifications. The company's registered office is on Bessborough Road, Harrow. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Unaudited Abridged. A3 FOODS LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.

Company Information

Company Number04207998
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date30/04/2001
Country of OriginUnited Kingdom

Registered Office

Address Line 11 WARNER HOUSE HARROVIAN BUSINESS VILLAGE
Address Line 2BESSBOROUGH ROAD
Post TownHARROW
CountyMIDDLESEX
PostcodeHA1 3EX

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryUNAUDITED ABRIDGED

Confirmation Statement

Next Due Date14/05/2024
Last Made Up Date30/04/2023

Return

Next Due Date28/05/2017
Last Made Up Date30/04/2016

Mortgages

Number of Mortgage Charges1
Number of Outstanding Charges1
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

10890 - Manufacture of other food products n.e.c.
46320 - Wholesale of meat and meat products
46330 - Wholesale of dairy products, eggs and edible oils and fats
46900 - Non-specialised wholesale trade

Company Name History

From incorporation onwards:
A3 FOODS LIMITED

Directors

(The company's officers)
MR JOHN CLIVE WILSON
(~71 year old British national)
1 WARNER HOUSE HARROVIAN BUSINESS VILLAGE, BESSBOROUGH ROAD, HARROW, MIDDLESEX, HA1 3EX, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 30/04/2001
AMANDA CAROLINE SPAVEN
(~66 year old British national)
1 WARNER HOUSE HARROVIAN BUSINESS VILLAGE, BESSBOROUGH ROAD, HARROW, MIDDLESEX, HA1 3EX, ENGLAND
  • Current Secretary
  • Usually resident in ENGLAND
Appointed on 30/04/2001

Shareholders

(Persons of Significant Control)
Mr John Clive Wilson
(~71 year old British national)
1 Warner House, Harrovian Business Village, Bessborough Road, Harrow, Middlesex, HA1 3EX
  • Owns between 75% and 100% of the shares.
Notified on 30/04/2017

Connections

(Shared officers)
HALESWORTH PROPERTIES LIMITED
  • AMANDA CAROLINE SPAVEN
  • MR JOHN CLIVE WILSON
SHAWBURY VILLAGE LIMITED
  • MR JOHN CLIVE WILSON
  • AMANDA CAROLINE SPAVEN
  • MR JOHN CLIVE WILSON
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

A3 FOODS LIMITED: Maps

Maps show the location of the postcode of the registered office, HA1 3EX.

Map of A3 FOODS LIMITED at local scale
Map of A3 FOODS LIMITED at local scale
Map of A3 FOODS LIMITED at district scale
Map of A3 FOODS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in HA1 3EX

Other companies with registered offices in HA1 3EX:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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