A.S. AUDHALI FARM GATE FRESH POULTRY LIMITED

A.S. AUDHALI FARM GATE FRESH POULTRY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameA.S. AUDHALI FARM GATE FRESH POULTRY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 01597714
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of A.S. AUDHALI FARM GATE FRESH POULTRY LIMITED?

    • Processing and preserving of poultry meat (10120) / Manufacturing
    • Wholesale of meat and meat products (46320) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is A.S. AUDHALI FARM GATE FRESH POULTRY LIMITED located?

    Registered Office Address
    Farm Gate
    Five Ways Road Hatton
    CV35 7HZ Warwick
    Undeliverable Registered Office AddressNo

    What are the latest accounts for A.S. AUDHALI FARM GATE FRESH POULTRY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for A.S. AUDHALI FARM GATE FRESH POULTRY LIMITED?

    Last Confirmation Statement Made Up ToNov 08, 2026
    Next Confirmation Statement DueNov 22, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 08, 2025
    OverdueNo

    What are the latest filings for A.S. AUDHALI FARM GATE FRESH POULTRY LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Nov 08, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    8 pagesAA

    Confirmation statement made on Nov 08, 2024 with updates

    4 pagesCS01

    Confirmation statement made on Sep 05, 2024 with updates

    4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    10 pagesAA

    Confirmation statement made on Sep 05, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    10 pagesAA

    Confirmation statement made on Sep 05, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    11 pagesAA

    Confirmation statement made on Sep 05, 2021 with no updates

    3 pagesCS01

    Termination of appointment of Sohail Audhali as a director on Jul 01, 2021

    1 pagesTM01

    Termination of appointment of Samir Audhali as a director on Jul 01, 2021

    1 pagesTM01

    Total exemption full accounts made up to Mar 31, 2020

    12 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Sep 05, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    12 pagesAA

    Confirmation statement made on Sep 05, 2019 with no updates

    3 pagesCS01

    Satisfaction of charge 26 in full

    2 pagesMR04

    Satisfaction of charge 25 in full

    1 pagesMR04

    Satisfaction of charge 23 in full

    2 pagesMR04

    Satisfaction of charge 22 in full

    2 pagesMR04

    Satisfaction of charge 21 in full

    2 pagesMR04

    Satisfaction of charge 24 in full

    2 pagesMR04

    Satisfaction of charge 20 in full

    2 pagesMR04

    Who are the officers of A.S. AUDHALI FARM GATE FRESH POULTRY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    AUDHALI, Matooka Nasser
    Gate
    Five Ways Road Hatton
    CV35 7HZ Warwick
    Farm
    Secretary
    Gate
    Five Ways Road Hatton
    CV35 7HZ Warwick
    Farm
    British20469120002
    AUDHALI, Ali Saleh
    Gate
    Five Ways Road Hatton
    CV35 7HZ Warwick
    Farm
    Director
    Gate
    Five Ways Road Hatton
    CV35 7HZ Warwick
    Farm
    United KingdomBritish20802710004
    AUDHALI, Andrew Ali
    3 Highland Court
    Five Ways Road
    CV35 7HT Hatton
    Warwickshire
    Director
    3 Highland Court
    Five Ways Road
    CV35 7HT Hatton
    Warwickshire
    United KingdomBritish68297590005
    AUDHALI, Jeffrey Adam
    Brook Farm
    Oldwyche Lane East Fen End
    CV8 1NR Balsall Common
    Director
    Brook Farm
    Oldwyche Lane East Fen End
    CV8 1NR Balsall Common
    EnglandBritish20487190003
    AUDHALI, Matooka Nasser
    Farmgate Fiveways Road
    Hatton
    Warwick
    Warwickshire
    Director
    Farmgate Fiveways Road
    Hatton
    Warwick
    Warwickshire
    British20469120001
    AUDHALI, Samir
    Five Ways Road
    Hatton
    CV35 7HZ Warwick
    Director
    Five Ways Road
    Hatton
    CV35 7HZ Warwick
    EnglandBritish161734660002
    AUDHALI, Sohail
    Five Ways Road
    Hatton
    CV35 7HZ Warwick
    Director
    Five Ways Road
    Hatton
    CV35 7HZ Warwick
    United KingdomBritish161734330002

    Who are the persons with significant control of A.S. AUDHALI FARM GATE FRESH POULTRY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Ali Saleh Audhali
    Five Ways Road
    CV35 7HZ Hatton
    Farm Gate
    Warwickshire
    England
    Apr 06, 2016
    Five Ways Road
    CV35 7HZ Hatton
    Farm Gate
    Warwickshire
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0