About

Registered Number: 08571578
Date of Incorporation: 17/06/2013 (10 years and 9 months ago)
Company Status: Liquidation
Registered Address: Tugby Orchards, Wood Lane, Tugby, Leicestershire, LE7 9WE

 

Having been setup in 2013, Asia Poultry & Meat Ltd have registered office in Leicestershire, it's status is listed as "Liquidation". There are 3 directors listed as Shahid, Mohammed, Ali, Younis, Yaqoob, Mohammed for Asia Poultry & Meat Ltd in the Companies House registry. Currently we aren't aware of the number of employees at the the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SHAHID, Mohammed 17 June 2013 - 1
ALI, Younis 17 June 2013 14 August 2013 1
YAQOOB, Mohammed 01 October 2015 11 April 2017 1

Filing History

Document Type Date
AD01 - Change of registered office address 23 May 2019
RESOLUTIONS - N/A 22 May 2019
LIQ02 - N/A 22 May 2019
600 - Notice of appointment of Liquidator in a voluntary winding up 22 May 2019
CS01 - N/A 29 June 2018
AA - Annual Accounts 30 April 2018
MR04 - N/A 12 September 2017
CS01 - N/A 20 July 2017
MR01 - N/A 03 July 2017
TM01 - Termination of appointment of director 23 June 2017
AA - Annual Accounts 31 March 2017
AR01 - Annual Return 20 June 2016
MR01 - N/A 11 April 2016
TM01 - Termination of appointment of director 04 April 2016
AA - Annual Accounts 31 March 2016
AP01 - Appointment of director 02 November 2015
AR01 - Annual Return 07 July 2015
AD01 - Change of registered office address 15 June 2015
AP01 - Appointment of director 13 March 2015
AA - Annual Accounts 13 March 2015
AR01 - Annual Return 14 July 2014
AD01 - Change of registered office address 14 July 2014
TM01 - Termination of appointment of director 14 August 2013
AP01 - Appointment of director 04 July 2013
AP01 - Appointment of director 04 July 2013
TM01 - Termination of appointment of director 04 July 2013
TM01 - Termination of appointment of director 04 July 2013
NEWINC - New incorporation documents 17 June 2013

Mortgages & Charges

Description Date Status Charge by
A registered charge 29 June 2017 Fully Satisfied

N/A

A registered charge 30 March 2016 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.