A&a Best Food Ltd

Company Registration Number: 07640401

Company registered in England and Wales

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A&a Best Food Ltd is a Private Company Limited by Shares first registered on 19 May 2011. Its current registered address is in London.

Registered Address

SCEPTRE COURT
40 TOWER HILL
LONDON
EC3N 4DX

There are 7 companies currently registered at this postcode, including this one.

All companies at EC3N 4DX

Registration Data

Company Number

07640401

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

19 May 2011

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

56290 - Other food services

Accounts

Accounts Reference Date

31 May

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 May 2015

Accounts Next Due

28 February 2017

Returns Last Made Up

31 May 2016

Returns Next Due

28 June 2017

Mortgages

None

Financial Summary

2015201420132012
Fixed Assets £42,338£0£0£0
Current Assets £2,893£22,493£46,489£30,857
of which Cash £2,314£13,345£12,263£18,330
Total Assets £45,231£22,493£46,489£30,857
Current Liabilities £23,130£37,621£21,279£3,894
Net Current Assets £-20,237£-15,128£25,210£26,963
Total Net Worth £22,101£6,745£28,963£27,626

Previous Names

No previous names

Company Officers

  • ETINGEN, Arye Lev, Dr

    Director

    Appointed on 1 November 2014

     

    Nationality: Canadian

    Occupation: Company Director

    Month of birth: July 1954

    Sceptre
    Court
    40 Tower Hill
    London
    EC3N 4DX
    England

  • HRYDZHUK, Taras

    Secretary

    Appointed on 26 May 2011

    Resigned on 1 June 2012

    48
    Carey Street
    London
    WC2A 2JE

  • HRYDZHUK, Taras

    Director

    Appointed on 20 February 2012

    Resigned on 21 October 2014

    Nationality: British

    Occupation: Accountant/Bookkeeper

    Month of birth: May 1974

    48
    Carey Street
    London
    WC2A 2JE
    United Kingdom

  • ROZENBAUM, Radu

    Director

    Appointed on 10 June 2011

    Resigned on 20 February 2012

    Nationality: Romanian

    Occupation: Company Director

    Month of birth: July 1987

    New Court 48
    Carey Street
    London
    Greater London
    WC2A 2JE
    United Kingdom

  • ROZENBAUM, Radu

    Director

    Appointed on 19 May 2011

    Resigned on 10 June 2011

    Nationality: Canadian

    Occupation: Company Director

    Month of birth: July 1954

    New Court
    48 Carey Street
    London
    Greater London
    WC2A 2JE
    United Kingdom

This information was most recently updated 19/12/2016.

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Latest Filings

  1. 13 June 2016 Annual return made up to 31 May 2016 with full list of shareholders [View PDF]

    Action Date: 31 May 2016. Category: Annual return. Type: AR01. Barcode: X591KEDU. Transaction: MzE1MDY1NDYxN2FkaXF6a2N4.

  2. 24 February 2016 Total exemption small company accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X51ECXX6. Transaction: MzE0MjY0NDkzMGFkaXF6a2N4.

  3. 5 June 2015 Annual return made up to 31 May 2015 with full list of shareholders [View PDF]

    Action Date: 31 May 2015. Category: Annual return. Type: AR01. Barcode: X48XJNVK. Transaction: MzEyNDU5NzM2NWFkaXF6a2N4.

  4. 26 February 2015 Total exemption small company accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: X421RQ9C. Transaction: MzExODE3Mzg5MGFkaXF6a2N4.

  5. 1 December 2014 Appointment of Dr Arye Lev Etingen as a director on 1 November 2014 [View PDF]

    Action Date: 1 November 2014. Category: Officers. Type: AP01. Barcode: X3LUMKBD. Transaction: MzExMjUwNjIyMWFkaXF6a2N4.

  6. 21 October 2014 Termination of appointment of Taras Hrydzhuk as a director on 21 October 2014 [View PDF]

    Action Date: 21 October 2014. Category: Officers. Type: TM01. Barcode: X3IYM837. Transaction: MzEwOTgxNjQyNWFkaXF6a2N4.

  7. 20 October 2014 Registered office address changed from New Court 48 Carey Street London WC2A 2HX to Sceptre Court 40 Tower Hill London EC3N 4DX on 20 October 2014 [View PDF]

    Action Date: 20 October 2014. Category: Address. Type: AD01. Barcode: X3IVXJIR. Transaction: MzEwOTcyNTY2M2FkaXF6a2N4.

  8. 2 June 2014 Annual return made up to 31 May 2014 with full list of shareholders [View PDF]

    Action Date: 31 May 2014. Category: Annual return. Type: AR01. Barcode: X3980395. Transaction: MzEwMTE1NzgyM2FkaXF6a2N4.

  9. 28 February 2014 Total exemption small company accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: X32NP71C. Transaction: MzA5NTQ0NzY3OGFkaXF6a2N4.

  10. 18 June 2013 Annual return made up to 31 May 2013 with full list of shareholders [View PDF]

    Action Date: 31 May 2013. Category: Annual return. Type: AR01. Barcode: X2AOP1Y8. Transaction: MzA3OTkwNjg1OWFkaXF6a2N4.

  11. 26 April 2013 Termination of appointment of Taras Hrydzhuk as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X273IP34. Transaction: MzA3NzAyNDI2N2FkaXF6a2N4.

  12. 18 February 2013 Registered office address changed from 14 Highview Gardens Edgware HA8 9UE on 18 February 2013 [View PDF]

    Action Date: 18 February 2013. Category: Address. Type: AD01. Barcode: X22CI9M0. Transaction: MzA3Mjk0NDg4NGFkaXF6a2N4.

  13. 16 February 2013 Total exemption small company accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: X22CIAJ4. Transaction: MzA3Mjk0NTAyM2FkaXF6a2N4.

  14. 1 June 2012 Annual return made up to 31 May 2012 with full list of shareholders [View PDF]

    Action Date: 31 May 2012. Category: Annual return. Type: AR01. Barcode: X1A65WE8. Transaction: MzA1ODU1ODMxNmFkaXF6a2N4.

  15. 24 May 2012 Annual return made up to 19 May 2012 with full list of shareholders [View PDF]

    Action Date: 19 May 2012. Category: Annual return. Type: AR01. Barcode: X19LEUD5. Transaction: MzA1ODAzNzU2NWFkaXF6a2N4.

  16. 28 February 2012 Appointment of Taras Hrydzhuk as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X13N6UZM. Transaction: MzA1MzI3ODM3MmFkaXF6a2N4.

  17. 28 February 2012 Termination of appointment of Radu Rozenbaum as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X13N6UZE. Transaction: MzA1MzI3ODM2MmFkaXF6a2N4.

  18. 14 June 2011 Appointment of Taras Hrydzhuk as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: A68PJUWM. Transaction: MzAzODc5NDk1MWFkaXF6a2N4.

  19. 14 June 2011 Registered office address changed from 81 Sunnyhill Road London SW16 2UG United Kingdom on 14 June 2011 [View PDF]

    Action Date: 14 June 2011. Category: Address. Type: AD01. Barcode: A68PKUWN. Transaction: MzAzODc5NDg5OWFkaXF6a2N4.

  20. 13 June 2011 Appointment of Radu Rozenbaum as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XVYP4UYB. Transaction: MzAzODczMDYzN2FkaXF6a2N4.

  21. 13 June 2011 Termination of appointment of Radu Rozenbaum as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XVYO2UY8. Transaction: MzAzODczMDYzNGFkaXF6a2N4.

  22. 19 May 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XNWZGU9Y. Transaction: MzAzNzQyNjQ0NGFkaXF6a2N4.

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