Absolute Taste Food Limited
- Active
- Incorporated on 10 Oct 2018
Reg Address: The Shed, Charbridge Lane, Bicester OX26 4SS, England
- Summary The company with name "Absolute Taste Food Limited" is a private limited company and located in The Shed, Charbridge Lane, Bicester OX26 4SS. Absolute Taste Food Limited is currently in active status and it was incorporated on 10 Oct 2018 (5 years 11 months 14 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.
Directors and Secretaries
List of all Directors and Secretaries in Absolute Taste Food Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Andrew Michael Mulroe | Director | 31 Jan 2019 | British | Resigned 30 Nov 2020 |
| 2 | Nick Allen | Director | 31 Jan 2019 | British | Active |
| 3 | Oliver Hitchcox | Director | 31 Jan 2019 | British | Active |
| 4 | Gary Andrew Kennerley | Director | 31 Jan 2019 | British | Active |
| 5 | David John Burns | Director | 31 Jan 2019 | British | Resigned 30 Sep 2020 |
| 6 | Graham Charles Henley | Director | 31 Jan 2019 | British | Resigned 30 Sep 2020 |
| 7 | Andrew Michael Mulroe | Director | 31 Jan 2019 | British | Resigned 30 Nov 2020 |
| 8 | Oliver Hitchcox | Director | 31 Jan 2019 | British | Resigned 21 Jan 2022 |
| 9 | Daniel David Bavetta | Director | 10 Oct 2018 | British | Active |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status |
|---|---|---|---|---|
| 1 | Mr Nigel John Harris Natures of Control: Individual Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors | 10 Oct 2018 | British | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Absolute Taste Food Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Accounts - Total Exemption Full | 28 Apr 2023 | Download PDF |
| 2 | Confirmation Statement - No Updates | 10 Oct 2022 | Download PDF 3 Pages |
| 3 | Accounts - Total Exemption Full | 29 Jun 2022 | Download PDF 13 Pages |
| 4 | Accounts - Total Exemption Full | 14 Dec 2020 | Download PDF 11 Pages |
| 5 | Confirmation Statement - Updates | 8 Dec 2020 | Download PDF 4 Pages |
| 6 | Officers - Termination Director Company With Name Termination Date | 8 Dec 2020 | Download PDF 1 Pages |
| 7 | Officers - Termination Director Company With Name Termination Date | 30 Sep 2020 | Download PDF 1 Pages |
| 8 | Officers - Termination Director Company With Name Termination Date | 30 Sep 2020 | Download PDF 1 Pages |
| 9 | Confirmation Statement - Updates | 17 Oct 2019 | Download PDF 5 Pages |
| 10 | Accounts - Micro Entity | 29 Jul 2019 | Download PDF 4 Pages |
| 11 | Mortgage - Create With Deed With Charge Number Charge Creation Date | 16 Apr 2019 | Download PDF 12 Pages |
| 12 | Officers - Change Person Director Company With Change Date | 12 Mar 2019 | Download PDF 2 Pages |
| 13 | Officers - Appoint Person Director Company With Name Date | 1 Mar 2019 | Download PDF 2 Pages |
| 14 | Officers - Appoint Person Director Company With Name Date | 1 Mar 2019 | Download PDF 2 Pages |
| 15 | Officers - Appoint Person Director Company With Name Date | 1 Mar 2019 | Download PDF 2 Pages |
| 16 | Officers - Appoint Person Director Company With Name Date | 25 Feb 2019 | Download PDF 2 Pages |
| 17 | Officers - Appoint Person Director Company With Name Date | 25 Feb 2019 | Download PDF 2 Pages |
| 18 | Officers - Appoint Person Director Company With Name Date | 25 Feb 2019 | Download PDF 2 Pages |
| 19 | Mortgage - Create With Deed With Charge Number Charge Creation Date | 13 Feb 2019 | Download PDF 9 Pages |
| 20 | Accounts - Change Account Reference Date Company Current Shortened | 15 Oct 2018 | Download PDF 1 Pages |
| 21 | Incorporation - Company | 10 Oct 2018 | Download PDF 47 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.