A D FOODS LTD - LONDON
| Company Profile | Company Filings |
Overview
A D FOODS LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
A D FOODS LTD was incorporated 23 years ago on 05/02/2001 and has the registered number: 04153891. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/11/2024.
A D FOODS LTD was incorporated 23 years ago on 05/02/2001 and has the registered number: 04153891. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/11/2024.
A D FOODS LTD - LONDON
This company is listed in the following categories:
47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 28 / 2 | 28/02/2023 | 30/11/2024 |
Registered Office
29 PADDINGTON STREET
LONDON
W1U 4HA
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
AD FOOD & WINE LIMITED (until 06/10/2022)
AD FOOD & WINE LIMITED (until 06/10/2022)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 05/02/2023 | 19/02/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MISS ASIA ARIF | Mar 1982 | British | Director | 2021-10-01 | CURRENT |
| MR ANAS ARIF | May 1989 | British | Director | 2010-05-11 | CURRENT |
| SBI COMPANY DIRECTORS LTD | Corporate Nominee Director | 2001-02-05 UNTIL 2001-02-08 | RESIGNED | ||
| SBI COMPANY SECRETARIES LTD | Corporate Nominee Secretary | 2001-02-05 UNTIL 2001-02-08 | RESIGNED | ||
| FAISAL SIDDIQ | British | Secretary | 2003-02-27 UNTIL 2006-05-22 | RESIGNED | |
| MOHAMMED ARIF | Jun 1955 | British | Director | 2001-03-19 UNTIL 2022-02-27 | RESIGNED |
| MR DANISH ARIF | May 1984 | British | Director | 2010-05-11 UNTIL 2013-12-31 | RESIGNED |
| NOMAN MOHAMMED ILYAS | Sep 1974 | Pakistani | Secretary | 2001-03-19 UNTIL 2003-02-27 | RESIGNED |
| MOHAMMAD DANISH | Pakistani | Secretary | 2006-05-22 UNTIL 2013-12-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Phone 2 Phone Business Ltd | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| A D FOODS LTD - Period Ending 2023-02-28 | 2023-11-08 | 28-02-2023 | £48,649 Cash |
| A D FOODS LTD (formerly AD FOOD & WINE LIMITED) - Period Ending 2022-02-28 | 2022-11-12 | 28-02-2022 | £63,648 Cash |
| AD FOOD & WINE LIMITED - Period Ending 2021-02-28 | 2021-11-30 | 28-02-2021 | £34,438 Cash |
| AD FOOD & WINE LIMITED - Period Ending 2020-02-29 | 2020-11-12 | 29-02-2020 | £45,052 Cash |
| AD FOOD & WINE LIMITED - Period Ending 2019-02-28 | 2019-12-04 | 28-02-2019 | £109,160 Cash £47,511 equity |
| AD FOOD & WINE LIMITED - Period Ending 2018-02-28 | 2018-12-01 | 28-02-2018 | £42,266 Cash £52,849 equity |
| AD FOOD & WINE LIMITED - Period Ending 2017-02-28 | 2017-12-01 | 28-02-2017 | £43,612 Cash £82,453 equity |
| AD FOOD & WINE LIMITED - Period Ending 2016-02-29 | 2016-12-06 | 29-02-2016 | £157,629 Cash £152,945 equity |
| AD FOOD & WINE LIMITED - Period Ending 2015-02-28 | 2015-11-28 | 28-02-2015 | £96,619 Cash £143,124 equity |