A1 COOKED MEATS LTD

active Company number 04951712

Private Limited by Shares · Incorporated on 3rd Nov 2003

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SIC code: 10110
Registered office: London, E14 8PX
Company type: Private Limited by Shares
Accounts: Next due 31st Dec 2023

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Overview

A1 COOKED MEATS LTD is a private limited by shares company based in London. It was incorporated on 3rd Nov 2003 and is currently showing its status as 'Active'. The company's stated activity is Processing and preserving of meat.

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SICs

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10110 — Processing and preserving of meat

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Muhammad Haleem	Director	4th May 2022	This company	British	View profile
Muhammad Haleem	PSC	4th May 2022	—	British	View profile
John Maurice Austin (ceased)	PSC	6th Apr 2016	—	British	View profile
Gwendoline Ann Austin (ceased)	PSC	6th Apr 2016	—	British	View profile
Jose Manuel Marques Brooks Azevedo (ceased)	PSC	31st Dec 2020	—	Portuguese	View profile

Other companies at this address

View all 1

Company	Number	Incorporated	Status
CASSIO TRADING LTD	11018368	17th Oct 2017	dissolved

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 3rd Nov 2003
Company type: Private Limited by Shares
SIC code: 10110
Accounts category: Micro Entity
Next accounts due: 31st Dec 2023
Last accounts made up: 31st Mar 2022
Accounting reference date: 31st Mar

Timeline

3rd Nov 2003 Company incorporated
3rd Nov 2003 Peter Ford appointed as Director
3rd Nov 2003 John Austin appointed as Director
3rd Nov 2003 John Austin appointed as Secretary
3rd Nov 2003 David Alford appointed as Director
16th Feb 2004 Anthony Austin appointed as Director
18th Feb 2004 Peter Ford resigned as Director
18th Feb 2004 John Austin resigned as Secretary
18th Feb 2004 Gwendoline Austin appointed as Secretary
18th Feb 2004 David Alford resigned as Director
6th Apr 2016 John Maurice Austin appointed as PSC
6th Apr 2016 Gwendoline Ann Austin appointed as PSC
31st Dec 2020 Jose Azevedo appointed as Director
31st Dec 2020 John Austin resigned as Director
31st Dec 2020 Anthony Austin resigned as Director
31st Dec 2020 Gwendoline Austin resigned as Secretary
31st Dec 2020 John Maurice Austin ceased to be a PSC
31st Dec 2020 Gwendoline Ann Austin ceased to be a PSC
31st Dec 2020 Jose Manuel Marques Brooks Azevedo appointed as PSC
4th May 2022 Jose Azevedo resigned as Director
4th May 2022 Muhammad Haleem appointed as Director
4th May 2022 Muhammad Haleem appointed as PSC
4th May 2022 Jose Manuel Marques Brooks Azevedo ceased to be a PSC
23rd Mar 2023 Confirmation statement made up
31st Dec 2023 Next accounts due

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