Aib Foods Limited

Company Registration Number: 07023183

Company registered in England and Wales

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Aib Foods Limited is a Private Company Limited by Shares first registered on 18 September 2009. Its current registered address is in Wolverhampton.

Registered Address

AMIN HOUSE CULWELL TRADING ESTATE
WODEN ROAD
WOLVERHAMPTON
WV10 0PG

There are 15 companies currently registered at this postcode, including this one.

All companies at WV10 0PG

Registration Data

Company Number

07023183

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

18 September 2009

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

46380 - Wholesale of other food, including fish, crustaceans and molluscs

Accounts

Accounts Reference Date

31 October

Accounts Category

MEDIUM

Accounts Last Made Up

31 October 2015

Accounts Next Due

31 July 2017

Returns Last Made Up

18 September 2015

Returns Next Due

16 October 2016

Mortgages

3 in total
3 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £6,441,263£5,839,021£5,827,505£5,267,300£4,436,094£2,373,132
of which Cash £30,421£269,443£2,058£11,035£5,784£103,414
Total Assets £6,441,263£5,839,021£5,827,505£5,267,300£4,436,094£2,373,132
Current Liabilities £4,616,166£3,520,959£3,084,847£2,719,886£2,834,328£1,359,241
Net Current Assets £1,825,097£2,318,062£2,742,658£2,547,414£1,601,766£1,013,891
Total Net Worth £946,720£884,732£870,120£736,816£636,283£75,536

Previous Names

  • AMIN IMPERIAL BAKERIES LIMITED, active until 27 April 2012
  • IMPERIAL BAKERIES LIMITED, active until 15 October 2009

Company Officers

  • AKHTAR, Shakila

    Director

    Appointed on 18 September 2009

     

    Nationality: British

    Occupation: Director

    Month of birth: October 1964

    47
    Pendeford Avenue
    Wolverhampton
    WV6 7ED
    United Kingdom

  • FAROOQ, Arshad

    Director

    Appointed on 18 September 2009

     

    Nationality: British

    Occupation: Director

    Month of birth: February 1956

    68 Park Road
    Whitmore Reans
    Wolverhampton
    WV1 4PJ

  • PARVEZ, Khalid

    Director

    Appointed on 26 June 2013

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1966

    Amin House
    Culwell Trading Estate
    Woden Road
    Wolverhampton
    WV10 0PG
    England

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 20 September 2016 [View PDF]

    Action Date: 18 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5FY2HRS. Transaction: MzE1Nzc4MDQ4N2FkaXF6a2N4.

  2. 4 August 2016 Accounts for a medium company made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: A5C76I0Q. Transaction: MzE1NDI0MDI0MWFkaXF6a2N4.

  3. 12 January 2016 Registration of charge 070231830003, created on 11 January 2016 without deed [View PDF]

    Action Date: 11 January 2016. Category: Mortgage. Type: MR08. Barcode: A4YFJ5MB. Transaction: MzEzOTc0ODYyM2FkaXF6a2N4.

  4. 21 September 2015 Annual return made up to 18 September 2015 with full list of shareholders [View PDF]

    Action Date: 18 September 2015. Category: Annual return. Type: AR01. Barcode: X4GFYMAR. Transaction: MzEzMTMxNTU1NWFkaXF6a2N4.

  5. 22 August 2015 Accounts for a medium company made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: A4DNIPYX. Transaction: MzEyOTExMjU2NGFkaXF6a2N4.

  6. 5 August 2015 Statement of capital following an allotment of shares on 21 October 2014 [View PDF]

    Action Date: 21 October 2014. Category: Capital. Type: SH01. Barcode: X4D4OC5T. Transaction: MzEyODQ1Mzg1NmFkaXF6a2N4.

  7. 23 April 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTQ1Q001VDZhZGlxemtjeA.

  8. 23 April 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: UjQ1RUNaR1hhZGlxemtjeA.

  9. 23 April 2015 Sub-division of shares on 14 October 2014 [View PDF]

    Action Date: 14 October 2014. Category: Capital. Type: SH02. Barcode: A45CM5TM. Transaction: MzEyMTc4NTYyNGFkaXF6a2N4.

  10. 30 October 2014 Registration of charge 070231830002, created on 30 October 2014 [View PDF]

    Action Date: 30 October 2014. Category: Mortgage. Type: MR01. Barcode: X3JM1CGP. Transaction: MzExMDQ1MDQ4MmFkaXF6a2N4.

  11. 22 September 2014 Annual return made up to 18 September 2014 with full list of shareholders [View PDF]

    Action Date: 18 September 2014. Category: Annual return. Type: AR01. Barcode: X3GXK6F6. Transaction: MzEwNzkwNjk5OGFkaXF6a2N4.

  12. 13 August 2014 Accounts for a small company made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: R3D7QPFM. Transaction: MzEwNTUxNDIxNGFkaXF6a2N4.

  13. 18 June 2014 Registered office address changed from Unit 6 Culwell Trading Estate Woden Road Wolverhampton WV10 0PG on 18 June 2014 [View PDF]

    Action Date: 18 June 2014. Category: Address. Type: AD01. Barcode: X3AAW31O. Transaction: MzEwMjEwNjc3NGFkaXF6a2N4.

  14. 31 October 2013 Annual return made up to 18 September 2013 with full list of shareholders [View PDF]

    Action Date: 18 September 2013. Category: Annual return. Type: AR01. Barcode: X2K6B8CG. Transaction: MzA4Nzk4NDMxNGFkaXF6a2N4.

  15. 1 August 2013 Accounts for a small company made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: A2DPY6LU. Transaction: MzA4MjU4MTcwNmFkaXF6a2N4.

  16. 24 July 2013 Appointment of Mr Khalid Parvez as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2D9VBNM. Transaction: MzA4MjEwMTI0OWFkaXF6a2N4.

  17. 18 October 2012 Annual return made up to 18 September 2012 with full list of shareholders [View PDF]

    Action Date: 18 September 2012. Category: Annual return. Type: AR01. Barcode: X1JTWOFM. Transaction: MzA2NjA4MTcyN2FkaXF6a2N4.

  18. 27 April 2012 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: A17L89YX. Transaction: MzA1NjYwODAyN2FkaXF6a2N4.

  19. 27 April 2012 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: A17L5GX7. Transaction: MzA1NjYwNzc1MGFkaXF6a2N4.

  20. 26 April 2012 Accounts for a small company made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: A17L5GT7. Transaction: MzA1NjU0MDczOWFkaXF6a2N4.

  21. 31 January 2012 Statement of capital following an allotment of shares on 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Capital. Type: SH01. Barcode: X11PKBPE. Transaction: MzA1MTY3NzgxN2FkaXF6a2N4.

  22. 1 November 2011 Annual return made up to 18 September 2011 with full list of shareholders [View PDF]

    Action Date: 18 September 2011. Category: Annual return. Type: AR01. Barcode: X7ES3YV6. Transaction: MzA0NjQxNDI1OGFkaXF6a2N4.

  23. 20 June 2011 Total exemption small company accounts made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: A4H6UV2S. Transaction: MzAzOTA4MjU2NmFkaXF6a2N4.

  24. 27 October 2010 Current accounting period extended from 30 September 2010 to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA01. Barcode: XS0QSOLG. Transaction: MzAyNTk3MjgzN2FkaXF6a2N4.

  25. 24 September 2010 Annual return made up to 18 September 2010 with full list of shareholders [View PDF]

    Action Date: 18 September 2010. Category: Annual return. Type: AR01. Barcode: XETRVNO1. Transaction: MzAyMzk1OTc0N2FkaXF6a2N4.

  26. 24 September 2010 Director's details changed for Mrs Shakila Akhtar on 18 September 2010 [View PDF]

    Action Date: 18 September 2010. Category: Officers. Type: CH01. Barcode: XETRUNO0. Transaction: MzAyMzk1OTY3NWFkaXF6a2N4.

  27. 22 September 2010 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A5WLQNMV. Transaction: MzAyMzkxOTI4MmFkaXF6a2N4.

  28. 15 October 2009 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: P1FX1DXD. Transaction: MzAwMDgyODQ1N2FkaXF6a2N4.

  29. 8 October 2009 Registered office address changed from Unit 5 Culwell Trading Estate Woden Road Wolverhampton WV10 0PG on 8 October 2009 [View PDF]

    Action Date: 8 October 2009. Category: Address. Type: AD01. Barcode: XJ5UTDXI. Transaction: MzAwMDM0OTc1NWFkaXF6a2N4.

  30. 18 September 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XD2B4DDH. Transaction: MjA0MTU3Njg1NGFkaXF6a2N4.

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