AZPAC FOODS LIMITED - LEICESTER


Company Profile Company Filings

Overview

AZPAC FOODS LIMITED is a Private Limited Company from LEICESTER ENGLAND and has the status: Active.
AZPAC FOODS LIMITED was incorporated 21 years ago on 24/10/2002 and has the registered number: 04571738. The accounts status is SMALL and accounts are next due on 30/09/2024.

AZPAC FOODS LIMITED - LEICESTER

This company is listed in the following categories:
56290 - Other food services

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

C/O CLIFTON PACKAGING GROUP LTD CENTURION WAY
LEICESTER
LEICESTERSHIRE
LE19 1WH
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
09/06/2023 23/06/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ZAHID SHEIKH Feb 1961 British Director 2003-07-29 CURRENT
MR SHAHID RASHID SHEIKH Jan 1968 British Director 2002-10-24 CURRENT
TAHIR JAVED SHEIKH May 1959 British Director 2003-07-29 CURRENT
TAHIR JAVED SHEIKH May 1959 British Secretary 2002-10-24 CURRENT
CORPORATE APPOINTMENTS LIMITED Corporate Nominee Director 2002-10-24 UNTIL 2002-10-24 RESIGNED
SECRETARIAL APPOINTMENTS LIMITED Corporate Nominee Secretary 2002-10-24 UNTIL 2002-10-24 RESIGNED
KHALID SHEIKH Jul 1957 British Director 2003-07-29 UNTIL 2014-05-13 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Shahid Rashid Sheikh 2016-08-01 - 2016-08-01 1/1968 Leicester   Leicestershire Significant influence or control
Clifton Packaging Group Limited 2016-04-06 Leicester   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CLIFTON PACKAGING LIMITED LEICESTER Active SMALL 32990 - Other manufacturing n.e.c.
THE MILLENNIUM SNACK COMPANY LIMITED LEICESTER ENGLAND Dissolved... MICRO ENTITY 32990 - Other manufacturing n.e.c.
MARTINI PACKAGING SYSTEMS LIMITED LEICESTER ENGLAND Active DORMANT 32990 - Other manufacturing n.e.c.
TARGET PACKAGING SYSTEMS LIMITED LEICESTER Active SMALL 33120 - Repair of machinery
CLIFTON PACKAGING GROUP LIMITED LEICESTER Active GROUP 32990 - Other manufacturing n.e.c.
PACKAGING CENTRE OF EXCELLENCE CENTURION WAY Dissolved... DORMANT 85590 - Other education n.e.c.
CLIFTON INTERNATIONAL SPORTS MANAGEMENT LIMITED CENTURION WAY Dissolved... DORMANT 93199 - Other sports activities
KAI SOAP COMPANY LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 32990 - Other manufacturing n.e.c.
LANGHAM ROAD MANAGEMENT COMPANY LIMITED LEICESTER ENGLAND Active DORMANT 68320 - Management of real estate on a fee or contract basis
BABA HOLDINGS UK LIMITED LEICESTER Dissolved... DORMANT 32990 - Other manufacturing n.e.c.
TSKZ LIMITED LEICESTER Dissolved... DORMANT 32990 - Other manufacturing n.e.c.
DMS SPORTS LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 93199 - Other sports activities
SPORTSCORPORATION.COM EVENTS & PACKAGES LTD LEICESTER Dissolved... 93199 - Other sports activities
CSD ONLINE LTD LEICESTER Dissolved... DORMANT 80100 - Private security activities
MY STORAGE BAGS LTD LEICESTER ENGLAND Dissolved... 47910 - Retail sale via mail order houses or via Internet
S & Z INVESTMENTS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
CLIFTON BIG BLUE HOLDINGS LIMITED LEICESTER UNITED KINGDOM Dissolved... DORMANT 64209 - Activities of other holding companies n.e.c.
ONCE UPON A TIME 50 YEARS AGO LTD LEICESTER UNITED KINGDOM Active -... MICRO ENTITY 88990 - Other social work activities without accommodation n.e.c.
CLIFTON SPORTS MANAGEMENT LLP LEICESTER Dissolved... TOTAL EXEMPTION FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Azpac Foods Limited - Accounts to registrar (filleted) - small 23.1.2 2023-08-01 31-12-2022 £4 equity
Azpac Foods Limited - Accounts to registrar (filleted) - small 18.2 2022-11-30 31-12-2021 £4 equity
Azpac Foods Limited - Dormant accounts - members and to registrar (filleted) 21.1 2021-10-02 31-12-2020 £4 equity
AZPAC_FOODS_LIMITED - Accounts 2020-10-27 31-12-2019
AZPAC_FOODS_LIMITED - Accounts 2019-09-26 31-12-2018

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