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Nom

AM Fresh Group UK Limited
Adresse
70-78 York Way
Unit A
London
N1 9AG
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 08605370 Show on Companies House
Accountsgroup
last accounts made up to 31 août 2021
Activité (Code NAF)70100 - Activités des sièges sociaux
Statut de Sociétéactive
Noms Précédents
  • Munoz Group Limited
  • MM Fresh & Natural Foods Limited
    		•
    KYC Check
    		KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (2)

    Source: Companies House
    Munoz Berazza, Alvaro Status: Active Notified: 06/04/2016 Date of Birth: 08/1966 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Munoz Beraza, Antonio Status: Ceased Notified: 06/04/2016 Ceased: 10/07/2023 Date of Birth: 05/1957 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •

    Officers (10)

    Source: Companies House
    Fuster Fernandez-Delgado, Amalio Alwalton, Peterborough, England Status: Active Notified: 04/09/2019 Date of Birth: 03/1980 Occupation: General Counsel Role: Director Country of Residence: England Nationality: Spanish
    Fuster Fernandez-Delgado, Amalio Alwalton, Peterborough, England Status: Active Notified: 04/09/2019 Role: Secretary
    Fuster Fernandez-Delgado, Amalio, Mr. Unit A, London, England Status: Active Notified: 04/09/2019 Role: Secretary
    Fuster Fernandez-Delgado, Amalio, Mr. Unit A, London, England Status: Active Notified: 04/09/2019 Occupation: General Counsel Role: Director Country of Residence: England Nationality: Spanish
    Hedge, Jonathan Michael Alwalton, Peterborough, England Status: Active Notified: 13/12/2018 Date of Birth: 05/1964 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Hedge, Jonathan Michael, Mr. Unit A, London, England Status: Active Notified: 13/12/2018 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Munoz, Alvaro Unit A, London, England Status: Active Notified: 20/01/2016 Date of Birth: 08/1966 Occupation: Company Director Role: Director Country of Residence: Spain Nationality: Spanish
    Player, Mark Robert Alwalton, Peterborough, England Status: Active Notified: 24/01/2020 Date of Birth: 04/1969 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Player, Mark Robert, Mr. Unit A, London, England Status: Active Notified: 24/01/2020 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Whelan, Philip Scott Chatteris Status: Ceased Notified: 20/01/2016 Ceased: 07/05/2019 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (10)

    gb-flag AM Fresh Food & Drink (UK) Limited Status: Active Notified: 01/11/2018 Companies House Number: 10830595 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB AMC Farming Limited Status: Active Notified: 06/04/2016 Companies House Number: 03549580 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB AMC Fresh Juices Investments (UK) LTD Status: Active Notified: 27/07/2018 Companies House Number: 11488294 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag GB AMC Fresh Juices Investments (UK) LTD Status: Active Notified: 27/07/2018 Companies House Number: 11488294 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag GB AMK Peterborough Fruit Services LTD Status: Active Notified: 12/12/2018 Companies House Number: 11724620 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB AMP Grapes Investments Limited Status: Active Notified: 24/02/2022 Companies House Number: 13937416 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Creative Produce Solutions Limited Status: Active Notified: 06/07/2021 Companies House Number: 07080654 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Grape Farming Investments LTD Status: Active Notified: 17/03/2022 Companies House Number: 13984762 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB PTB Packing and Storage Limited Status: Active Notified: 05/12/2018 Companies House Number: 11714123 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Floom Limited Status: Ceased Notified: 06/04/2016 Ceased: 17/11/2018 Companies House Number: 09682018 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •