ALL AMERICAN FOOD LIMITED - LONDON
| Company Profile | Company Filings |
Overview
ALL AMERICAN FOOD LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
ALL AMERICAN FOOD LIMITED was incorporated 19 years ago on 11/02/2005 and has the registered number: 05362539. The accounts status is DORMANT and accounts are next due on 30/11/2024.
ALL AMERICAN FOOD LIMITED was incorporated 19 years ago on 11/02/2005 and has the registered number: 05362539. The accounts status is DORMANT and accounts are next due on 30/11/2024.
ALL AMERICAN FOOD LIMITED - LONDON
This company is listed in the following categories:
55100 - Hotels and similar accommodation
55100 - Hotels and similar accommodation
56101 - Licensed restaurants
93290 - Other amusement and recreation activities n.e.c.
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
250 KINGS ROAD
LONDON
SW3 5UE
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 11/02/2023 | 25/02/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| GUY BAYLE | May 1946 | French | Director | 2005-02-17 | CURRENT |
| MRS ANNICK BAYLE | Jul 1953 | French | Director | 2005-02-24 | CURRENT |
| MRS ANNICK BAYLE | Jul 1953 | French | Secretary | 2005-02-17 | CURRENT |
| PEMEX SERVICES LIMITED | Corporate Nominee Director | 2005-02-11 UNTIL 2005-02-11 | RESIGNED | ||
| AMERSHAM SERVICES LIMITED | Corporate Nominee Director | 2005-02-11 UNTIL 2005-02-11 | RESIGNED | ||
| PEMEX SERVICES LIMITED | Corporate Nominee Secretary | 2005-02-11 UNTIL 2005-02-11 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mrs Annick Bayle | 2017-02-01 | 7/1953 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Dormant Company Accounts - ALL AMERICAN FOOD LIMITED | 2024-03-01 | 28-02-2024 | £2 equity |
| Dormant Company Accounts - ALL AMERICAN FOOD LIMITED | 2023-03-22 | 28-02-2023 | £2 equity |
| Dormant Company Accounts - ALL AMERICAN FOOD LIMITED | 2022-03-22 | 28-02-2022 | £2 equity |
| Dormant Company Accounts - ALL AMERICAN FOOD LIMITED | 2021-03-24 | 28-02-2021 | £2 equity |
| Dormant Company Accounts - ALL AMERICAN FOOD LIMITED | 2020-03-24 | 28-02-2020 | £2 equity |
| Dormant Company Accounts - ALL AMERICAN FOOD LIMITED | 2019-03-21 | 28-02-2019 | £2 equity |
| Dormant Company Accounts - ALL AMERICAN FOOD LIMITED | 2018-03-21 | 28-02-2018 | £2 equity |
| Dormant Company Accounts - ALL AMERICAN FOOD LIMITED | 2017-03-28 | 28-02-2017 | £2 equity |
| Dormant Company Accounts - ALL AMERICAN FOOD LIMITED | 2016-03-25 | 28-02-2016 | £2 equity |
| Dormant Company Accounts - ALL AMERICAN FOOD LIMITED | 2015-04-01 | 28-02-2015 | £2 equity |