A1 Seafoods Ltd was established in 2000, it has a status of "Active". We don't currently know the number of employees at this business. The companies directors are listed as Chhibber, Ashutosh, Sampson, Andrew, Collison, Alan Brian.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
CHHIBBER, Ashutosh | 14 March 2000 | - | 1 |
SAMPSON, Andrew | 01 June 2018 | - | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
COLLISON, Alan Brian | 14 March 2000 | 27 February 2003 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 08 July 2020 | |
CS01 - N/A | 27 March 2020 | |
PSC04 - N/A | 27 March 2020 | |
PSC01 - N/A | 27 March 2020 | |
MR01 - N/A | 04 March 2020 | |
AA - Annual Accounts | 10 June 2019 | |
CS01 - N/A | 20 March 2019 | |
AA - Annual Accounts | 25 June 2018 | |
AP01 - Appointment of director | 12 June 2018 | |
CS01 - N/A | 19 March 2018 | |
AA - Annual Accounts | 15 June 2017 | |
CS01 - N/A | 17 March 2017 | |
AA - Annual Accounts | 26 July 2016 | |
AR01 - Annual Return | 23 March 2016 | |
AA - Annual Accounts | 15 June 2015 | |
AR01 - Annual Return | 16 March 2015 | |
MR04 - N/A | 05 March 2015 | |
AA - Annual Accounts | 17 June 2014 | |
AR01 - Annual Return | 18 March 2014 | |
AA - Annual Accounts | 02 July 2013 | |
AR01 - Annual Return | 19 March 2013 | |
AA - Annual Accounts | 26 June 2012 | |
AR01 - Annual Return | 20 March 2012 | |
AA - Annual Accounts | 23 June 2011 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 15 April 2011 | |
AR01 - Annual Return | 15 March 2011 | |
AA - Annual Accounts | 12 July 2010 | |
AR01 - Annual Return | 16 March 2010 | |
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 16 March 2010 | |
CH01 - Change of particulars for director | 16 March 2010 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 16 March 2010 | |
AA - Annual Accounts | 29 May 2009 | |
363a - Annual Return | 19 March 2009 | |
AA - Annual Accounts | 16 July 2008 | |
363a - Annual Return | 27 March 2008 | |
AA - Annual Accounts | 10 July 2007 | |
363s - Annual Return | 10 April 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 26 March 2007 | |
287 - Change in situation or address of Registered Office | 01 February 2007 | |
AA - Annual Accounts | 17 July 2006 | |
395 - Particulars of a mortgage or charge | 10 May 2006 | |
395 - Particulars of a mortgage or charge | 24 March 2006 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 17 March 2006 | |
363s - Annual Return | 14 March 2006 | |
AA - Annual Accounts | 27 February 2006 | |
288c - Notice of change of directors or secretaries or in their particulars | 05 January 2006 | |
363s - Annual Return | 08 April 2005 | |
AA - Annual Accounts | 02 June 2004 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 25 May 2004 | |
225 - Change of Accounting Reference Date | 29 April 2004 | |
363s - Annual Return | 13 March 2004 | |
395 - Particulars of a mortgage or charge | 13 November 2003 | |
AA - Annual Accounts | 23 October 2003 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 30 July 2003 | |
395 - Particulars of a mortgage or charge | 28 June 2003 | |
363s - Annual Return | 13 May 2003 | |
MEM/ARTS - N/A | 01 April 2003 | |
CERTNM - Change of name certificate | 17 March 2003 | |
288a - Notice of appointment of directors or secretaries | 07 March 2003 | |
288b - Notice of resignation of directors or secretaries | 07 March 2003 | |
AA - Annual Accounts | 13 January 2003 | |
AA - Annual Accounts | 20 December 2001 | |
363s - Annual Return | 25 June 2001 | |
288a - Notice of appointment of directors or secretaries | 16 January 2001 | |
288a - Notice of appointment of directors or secretaries | 16 January 2001 | |
288b - Notice of resignation of directors or secretaries | 16 January 2001 | |
288b - Notice of resignation of directors or secretaries | 16 January 2001 | |
NEWINC - New incorporation documents | 14 March 2000 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 27 February 2020 | Outstanding |
N/A |
Debenture | 08 May 2006 | Outstanding |
N/A |
All assets debenture | 22 March 2006 | Fully Satisfied |
N/A |
All assets debenture | 07 November 2003 | Fully Satisfied |
N/A |
Debenture | 25 June 2003 | Fully Satisfied |
N/A |