THE AUTHENTIC FOOD GROUP LIMITED

Overview

Company Name	THE AUTHENTIC FOOD GROUP LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02240422
Jurisdiction	England/Wales
Date of Creation	Apr 06, 1988

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of THE AUTHENTIC FOOD GROUP LIMITED?

Manufacture of prepared meals and dishes (10850) / Manufacturing

Where is THE AUTHENTIC FOOD GROUP LIMITED located?

Registered Office Address	4-5 Robeson Way Sharston Green Business Park M22 4SW Manchester England
Undeliverable Registered Office Address	No

What were the previous names of THE AUTHENTIC FOOD GROUP LIMITED?

Previous Company Names
Company Name	From	Until
FOOD MARKETING INTERNATIONAL LIMITED	Jun 22, 1988	Jun 22, 1988
XCOOL LIMITED	Apr 06, 1988	Apr 06, 1988

What are the latest accounts for THE AUTHENTIC FOOD GROUP LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Nov 30, 2024
Next Accounts Due On	Aug 31, 2025
Last Accounts
Last Accounts Made Up To	Nov 30, 2023

What is the status of the latest confirmation statement for THE AUTHENTIC FOOD GROUP LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 24, 2025
Next Confirmation Statement Due	Aug 07, 2025
Next Confirmation Statement Made Up To	Jul 24, 2024
Overdue	No

What are the latest filings for THE AUTHENTIC FOOD GROUP LIMITED?

Filings
Date	Description	Document	Type
Aug 22, 2024	Group of companies' accounts made up to Nov 30, 2023	35 pages	AA

Aug 06, 2024	Confirmation statement made on Jul 24, 2024 with no updates	3 pages	CS01

Aug 30, 2023	Group of companies' accounts made up to Nov 30, 2022	36 pages	AA

Aug 18, 2023	Confirmation statement made on Jul 24, 2023 with no updates	3 pages	CS01

Nov 29, 2022	Group of companies' accounts made up to Nov 30, 2021	34 pages	AA

Sep 06, 2022	Confirmation statement made on Jul 24, 2022 with no updates	3 pages	CS01

Jul 13, 2022	Satisfaction of charge 8 in full	1 pages	MR04

Feb 07, 2022	Satisfaction of charge 10 in full	1 pages	MR04

Feb 07, 2022	Satisfaction of charge 2 in full	1 pages	MR04

Feb 07, 2022	Registration of charge 022404220012, created on Jan 21, 2022	51 pages	MR01

Jan 20, 2022	Group of companies' accounts made up to Nov 30, 2020	41 pages	AA

Jan 18, 2022	Satisfaction of charge 022404220011 in full	1 pages	MR04

Aug 03, 2021	Confirmation statement made on Jul 24, 2021 with no updates	3 pages	CS01

Dec 04, 2020	Group of companies' accounts made up to Nov 30, 2019	46 pages	AA

Jul 24, 2020	Confirmation statement made on Jul 24, 2020 with no updates	3 pages	CS01

Dec 02, 2019	Group of companies' accounts made up to Nov 30, 2018	44 pages	AA

Jul 30, 2019	Confirmation statement made on Jul 25, 2019 with no updates	3 pages	CS01

Feb 25, 2019	Previous accounting period extended from May 31, 2018 to Nov 30, 2018	1 pages	AA01

Nov 29, 2018	Termination of appointment of Alexander Edward Stephens as a secretary on Nov 29, 2018	1 pages	TM02

Nov 29, 2018	Termination of appointment of Alexander Edward Stephens as a director on Nov 29, 2018	1 pages	TM01

Jul 26, 2018	Confirmation statement made on Jul 25, 2018 with no updates	3 pages	CS01

Nov 13, 2017	Group of companies' accounts made up to May 31, 2017	40 pages	AA

Jul 28, 2017	Confirmation statement made on Jul 25, 2017 with no updates	3 pages	CS01

Mar 03, 2017	Group of companies' accounts made up to May 31, 2016	43 pages	AA

Aug 05, 2016	Confirmation statement made on Jul 25, 2016 with updates	7 pages	CS01

View All Filings

Who are the officers of THE AUTHENTIC FOOD GROUP LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BASRAN, Kamaljit Kaur Fletsand Road SK9 2AB Wilmslow 38 Cheshire England			Director	Fletsand Road SK9 2AB Wilmslow 38 Cheshire England	Wales	British	1951-1	Development Director	14349490002
BASRAN, Nik Robeson Way Sharston Green Business Park M22 4SW Manchester 4-5 England	Oct 01, 2007		Director	Robeson Way Sharston Green Business Park M22 4SW Manchester 4-5 England	England	British	1980-3	Managing Director	131614170001
BASRAN, Kamaljit Kaur The Orchard 36 Fletsand Road SK9 2AB Wilmslow Cheshire		Jul 22, 2008	Secretary	The Orchard 36 Fletsand Road SK9 2AB Wilmslow Cheshire		British		Development Director	14349490002
MITCHELL, Piran 38 Fletsand Road Wilmslow SK9 2AB Cheshire	Jul 22, 2008	Jun 26, 2013	Secretary	38 Fletsand Road Wilmslow SK9 2AB Cheshire		British		Finance Director	132761440001
STEPHENS, Alexander Edward Robeson Way Sharston Green Business Park M22 4SW Manchester 4-5 England	Sep 02, 2013	Nov 29, 2018	Secretary	Robeson Way Sharston Green Business Park M22 4SW Manchester 4-5 England					181639860001
BASRAN, Lakbir Singh The Orchard 36 Fletsand Road SK9 2AB Wilmslow Cheshire		Nov 30, 2009	Director	The Orchard 36 Fletsand Road SK9 2AB Wilmslow Cheshire	United Kingdom	British	1948-10	Managing Director	14349500005
JONES, Graeme 3 The Moorings Mossley OL59BZ Oldham Greater Manchester	Jun 01, 2004	Jun 27, 2008	Director	3 The Moorings Mossley OL59BZ Oldham Greater Manchester	England	British	1958-4	Finance Director	41076490003
LEES, Stuart Springfield Macclesfield Road SK9 7BW Alderley Edge Cheshire	Jun 01, 2004	Dec 01, 2012	Director	Springfield Macclesfield Road SK9 7BW Alderley Edge Cheshire	England	British	1956-4	Accountant	70032700001
MITCHELL, Piran Chester Place LA1 4HA Lancaster 20 Lancashire England	Jul 22, 2008	May 26, 2013	Director	Chester Place LA1 4HA Lancaster 20 Lancashire England	United Kingdom	British	1962-5	Finance Director	132761440002
STEPHENS, Alex Edward Robeson Way Sharston Green Business Park M22 4SW Manchester 4-5 England	Sep 02, 2013	Nov 29, 2018	Director	Robeson Way Sharston Green Business Park M22 4SW Manchester 4-5 England	England	British	1976-9	Finance Director	274349810001
THOMAS, Christopher 38 Fletsand Road Wilmslow SK9 2AB Cheshire	Jan 05, 2011	Jan 31, 2012	Director	38 Fletsand Road Wilmslow SK9 2AB Cheshire	United Kingdom	British	1958-1	Company Director	63844650001
UNDERWOOD, Andrew John 5 Redbrook Way SK10 4NF Adlington Cherrytrees Cheshire	Jun 30, 2008	Jun 30, 2008	Director	5 Redbrook Way SK10 4NF Adlington Cherrytrees Cheshire	England	British	1963-6	Commercial Director	162109170001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of THE AUTHENTIC FOOD GROUP LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Nik Basran Robeson Way Sharston Green Business Park M22 4SW Manchester 4-5 England	Apr 06, 2016	Robeson Way Sharston Green Business Park M22 4SW Manchester 4-5 England	No
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Mrs Kamal Basran Robeson Way Sharston Green Business Park M22 4SW Manchester 4-5 England	Apr 06, 2016	Robeson Way Sharston Green Business Park M22 4SW Manchester 4-5 England	No
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

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