AD SUSTAINABLE FOODS LTD
AD SUSTAINABLE FOODS LTD is an active private limited company, incorporated on 26 January 2023. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Doughty Street, London. The company's next accounts are due on 26 October 2024, and fall under the accounts category: No Accounts Filed. AD SUSTAINABLE FOODS LTD has no previous names. The company has one mortgage charge, which is currently outstanding.
Company Information
Company Number | 14620015 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 26/01/2023 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 1 DOUGHTY STREET |
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Post Town | LONDON |
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Country | ENGLAND |
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Postcode | WC1N 2PH |
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Accounts
Accounting Reference Date | 31st January |
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Accounts Next Due Date | 26/10/2024 |
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Accounts Category | NO ACCOUNTS FILED |
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Confirmation Statement
Next Due Date | 08/02/2025 |
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Last Made Up Date | 25/01/2024 |
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Return
Next Due Date | 23/02/2024 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 1 |
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Number of Outstanding Charges | 1 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
64209 - Activities of other holding companies n.e.c.
Company Name History
From incorporation onwards:
AD SUSTAINABLE FOODS LTD
Directors
(The company's officers)
MR AMAR DANI
(~44 year old Indian national)
1 DOUGHTY STREET, LONDON, WC1N 2PH, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 26/01/2023
MR ANAND DANI
(~46 year old Indian national)
1 DOUGHTY STREET, LONDON, WC1N 2PH, ENGLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 26/01/2023
Shareholders
(Persons of Significant Control)
Mr Anand Dani
(~46 year old Indian national)
1, Doughty Street, London, WC1N 2PH, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 26/01/2023
Mr Amar Dani
(~44 year old Indian national)
1, Doughty Street, London, WC1N 2PH, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 26/01/2023
Connections
(Shared officers)
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)
AD SUSTAINABLE FOODS LTD: Maps
Maps show the location of the postcode of the registered office, WC1N 2PH.
Map of AD SUSTAINABLE FOODS LTD at local scale
Map of AD SUSTAINABLE FOODS LTD at district scale
More Companies in WC1N 2PH
Other companies with registered offices in WC1N 2PH:
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)