About

Registered Number: 04913846
Date of Incorporation: 29/09/2003 (14 years and 8 months ago)
Company Status: Active
Registered Address: Europoint, 5-11 Lavington Street, London, SE1 0NZ

 

Assured Food Standards was founded on 29 September 2003 and are based in London, it's status at Companies House is "Active". The companies directors are Moseley, James George, Allen, Nicholas Peter, Batters, Minette Bridget, Blenkiron, Andrew Irwin, Donald, Melissa Anne, Dr, Gorst, Ciara, Dr., Kendall, Peter Ashley, Mackintosh, Alistair John, Matthews, Laurence Edward, Moseley, James George, Neville-rolfe, Lucy Jeanne, Baroness, Nicholson, Claire, Rhodes, Angela Rosemary, Sheldon, Michael John, Sutherland, Margery Louise, Dr, Clarke, David Alan, Bansback, Robert John, Campbell, Richard John, Campbell, Thomas, Cracknell, Richard Michael, Cross, John Edward, Davis, Richard John, Dibb, Susan Elizabeth, Dracup, John Robinson, Evans, David Evan, Firbank, Leslie George, Dr, Frary, Richard Mark, Frood, Ian James Macaulay, Dr, Godfrey, John Arthur Cadas, Gregory, David St John Thomas, Jinman, Peter Charles, Joll, David John, Jones, Charles Martyn, Jones, Peter William, Kynoch, Liz, Lewins, Andrew Jon, Madders, Michael Woodhouse, Malcolm, Alan David Blair, Professor, Mccrea, Diane, Morton, David Bradley, Professor, Payne, Christopher Charles, Professor, Pexton, Anthony William Dunn, Raymond, Meurig David, Read, Matthew John, Richardson, Philip Edward, Roberts, Kevin John, Roberts, Stuart Francis, Smith, Colin Deverell, Spedding, Colin Raymond William, Sir, Spriegel, Geoffrey Donald, Dr, Swales, Victoria, Sweeney, Gerard, Tanner, Jonathan Brian, Tatchell, Gerald Mark, Professor, Taylor, Malcolm Charles, Thorley, John, Tipples, Jonathan Peter, Wilkinson, Philip James, Wright, Edward. We do not know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ALLEN, Nicholas Peter 27 July 2017 - 1
BLENKIRON, Andrew Irwin 01 March 2014 - 1
GORST, Ciara, Dr. 26 January 2018 - 1
MATTHEWS, Laurence Edward 01 December 2014 - 1
MOSELEY, James George 01 December 2015 - 1
NEVILLE-ROLFE, Lucy Jeanne, Baroness 20 November 2017 - 1
NICHOLSON, Claire 01 March 2014 - 1
RHODES, Angela Rosemary 01 December 2016 - 1
SUTHERLAND, Margery Louise, Dr 01 December 2012 - 1
BANSBACK, Robert John 11 November 2003 31 May 2004 1
DAVIS, Richard John 11 November 2003 30 November 2014 1
DIBB, Susan Elizabeth 11 November 2003 10 November 2006 1
DRACUP, John Robinson 05 May 2015 23 January 2017 1
EVANS, David Evan 01 January 2016 24 November 2017 1
FIRBANK, Leslie George, Dr 01 March 2011 31 August 2014 1
FRARY, Richard Mark 27 August 2004 27 July 2007 1
KYNOCH, Liz 27 August 2004 26 November 2010 1
LEWINS, Andrew Jon 01 December 2012 31 March 2018 1
MADDERS, Michael Woodhouse 01 May 2011 30 November 2016 1
MORTON, David Bradley, Professor 11 November 2003 30 November 2009 1
PAYNE, Christopher Charles, Professor 11 November 2003 31 July 2006 1
READ, Matthew John 01 August 2008 30 November 2014 1
SWALES, Victoria 11 November 2003 30 November 2008 1
TANNER, Jonathan Brian 10 January 2007 31 March 2008 1
TATCHELL, Gerald Mark, Professor 01 August 2006 30 September 2012 1
TAYLOR, Malcolm Charles 01 November 2007 29 November 2013 1
Secretary Name Appointed Resigned Total Appointments
MOSELEY, James George 01 August 2017 - 1
CLARKE, David Alan 29 September 2003 01 August 2017 1

Filing History

Document Type Date
TM01 - Termination of appointment of director 03 April 2018
AP01 - Appointment of director 05 February 2018
AP01 - Appointment of director 27 December 2017
CH01 - Change of particulars for director 28 November 2017
AP01 - Appointment of director 27 November 2017
TM01 - Termination of appointment of director 27 November 2017
CS01 - N/A 21 September 2017
CH01 - Change of particulars for director 12 September 2017
AP03 - Appointment of secretary 21 August 2017
TM02 - Termination of appointment of secretary 21 August 2017
AA - Annual Accounts 08 August 2017
AP01 - Appointment of director 15 June 2017
AP01 - Appointment of director 18 April 2017
TM01 - Termination of appointment of director 30 January 2017
AP01 - Appointment of director 12 January 2017
AP01 - Appointment of director 18 December 2016
AP01 - Appointment of director 18 December 2016
TM01 - Termination of appointment of director 06 December 2016
TM01 - Termination of appointment of director 06 December 2016
TM01 - Termination of appointment of director 06 December 2016
TM01 - Termination of appointment of director 06 December 2016
TM01 - Termination of appointment of director 06 December 2016
CS01 - N/A 19 September 2016
AA - Annual Accounts 03 August 2016
CH01 - Change of particulars for director 24 June 2016
AP01 - Appointment of director 03 February 2016
AP01 - Appointment of director 03 February 2016
TM01 - Termination of appointment of director 30 November 2015
TM01 - Termination of appointment of director 30 November 2015
AR01 - Annual Return 03 November 2015
AP01 - Appointment of director 03 November 2015
AP01 - Appointment of director 02 November 2015
CH01 - Change of particulars for director 25 August 2015
AA - Annual Accounts 13 August 2015
AP01 - Appointment of director 30 May 2015
AP01 - Appointment of director 30 May 2015
TM01 - Termination of appointment of director 01 April 2015
TM01 - Termination of appointment of director 01 April 2015
RP04 - N/A 03 December 2014
TM01 - Termination of appointment of director 02 December 2014
TM01 - Termination of appointment of director 02 December 2014
AP01 - Appointment of director 25 November 2014
AR01 - Annual Return 21 October 2014
TM01 - Termination of appointment of director 12 September 2014
AA - Annual Accounts 12 August 2014
AP01 - Appointment of director 30 April 2014
AP01 - Appointment of director 15 April 2014
TM01 - Termination of appointment of director 07 April 2014
TM01 - Termination of appointment of director 03 December 2013
TM01 - Termination of appointment of director 03 December 2013
TM01 - Termination of appointment of director 03 December 2013
AR01 - Annual Return 23 September 2013
CH01 - Change of particulars for director 20 September 2013
AA - Annual Accounts 06 August 2013
AP01 - Appointment of director 21 January 2013
AP01 - Appointment of director 04 January 2013
AP01 - Appointment of director 04 January 2013
AP01 - Appointment of director 04 January 2013
CH01 - Change of particulars for director 05 December 2012
TM01 - Termination of appointment of director 05 December 2012
TM01 - Termination of appointment of director 05 December 2012
TM01 - Termination of appointment of director 05 December 2012
AR01 - Annual Return 02 October 2012
TM01 - Termination of appointment of director 02 October 2012
AA - Annual Accounts 07 September 2012
CH01 - Change of particulars for director 29 June 2012
AD01 - Change of registered office address 23 February 2012
AA - Annual Accounts 06 October 2011
AR01 - Annual Return 15 September 2011
AP01 - Appointment of director 02 August 2011
AP01 - Appointment of director 27 June 2011
AP01 - Appointment of director 22 June 2011
TM01 - Termination of appointment of director 06 June 2011
AP01 - Appointment of director 26 April 2011
TM01 - Termination of appointment of director 01 December 2010
TM01 - Termination of appointment of director 01 December 2010
AR01 - Annual Return 14 September 2010
CH01 - Change of particulars for director 13 September 2010
CH01 - Change of particulars for director 13 September 2010
CH01 - Change of particulars for director 13 September 2010
CH01 - Change of particulars for director 13 September 2010
AP01 - Appointment of director 23 August 2010
AA - Annual Accounts 10 August 2010
AP01 - Appointment of director 21 July 2010
AP01 - Appointment of director 16 March 2010
TM01 - Termination of appointment of director 02 February 2010
AP01 - Appointment of director 26 January 2010
RESOLUTIONS - N/A 19 January 2010
AP01 - Appointment of director 04 January 2010
TM01 - Termination of appointment of director 03 January 2010
TM01 - Termination of appointment of director 03 January 2010
TM01 - Termination of appointment of director 03 January 2010
TM01 - Termination of appointment of director 03 January 2010
TM01 - Termination of appointment of director 03 January 2010
AP01 - Appointment of director 23 December 2009
AP01 - Appointment of director 19 October 2009
363a - Annual Return 15 September 2009
AA - Annual Accounts 26 August 2009
288a - Notice of appointment of directors or secretaries 16 December 2008
288b - Notice of resignation of directors or secretaries 08 December 2008
288b - Notice of resignation of directors or secretaries 08 December 2008
363a - Annual Return 17 September 2008
288b - Notice of resignation of directors or secretaries 17 September 2008
288a - Notice of appointment of directors or secretaries 08 September 2008
288a - Notice of appointment of directors or secretaries 07 August 2008
AA - Annual Accounts 07 August 2008
288b - Notice of resignation of directors or secretaries 05 August 2008
288a - Notice of appointment of directors or secretaries 17 June 2008
288b - Notice of resignation of directors or secretaries 10 April 2008
288a - Notice of appointment of directors or secretaries 26 November 2007
AA - Annual Accounts 27 September 2007
363a - Annual Return 19 September 2007
288b - Notice of resignation of directors or secretaries 23 August 2007
288b - Notice of resignation of directors or secretaries 02 June 2007
288a - Notice of appointment of directors or secretaries 30 April 2007
288a - Notice of appointment of directors or secretaries 14 April 2007
288a - Notice of appointment of directors or secretaries 27 February 2007
288b - Notice of resignation of directors or secretaries 04 December 2006
AA - Annual Accounts 31 October 2006
363a - Annual Return 27 September 2006
288c - Notice of change of directors or secretaries or in their particulars 27 September 2006
288a - Notice of appointment of directors or secretaries 29 August 2006
288b - Notice of resignation of directors or secretaries 07 August 2006
288b - Notice of resignation of directors or secretaries 21 July 2006
CERTNM - Change of name certificate 14 February 2006
RESOLUTIONS - N/A 24 January 2006
MEM/ARTS - N/A 24 January 2006
287 - Change in situation or address of Registered Office 15 December 2005
287 - Change in situation or address of Registered Office 15 December 2005
363s - Annual Return 23 September 2005
363s - Annual Return 16 September 2005
288a - Notice of appointment of directors or secretaries 07 September 2005
RESOLUTIONS - N/A 24 August 2005
AA - Annual Accounts 24 August 2005
AA - Annual Accounts 09 December 2004
363s - Annual Return 16 November 2004
363s - Annual Return 13 October 2004
288a - Notice of appointment of directors or secretaries 16 September 2004
288a - Notice of appointment of directors or secretaries 16 September 2004
288a - Notice of appointment of directors or secretaries 13 September 2004
288a - Notice of appointment of directors or secretaries 06 July 2004
288a - Notice of appointment of directors or secretaries 29 June 2004
288b - Notice of resignation of directors or secretaries 29 June 2004
288b - Notice of resignation of directors or secretaries 29 June 2004
225 - Change of Accounting Reference Date 13 May 2004
288a - Notice of appointment of directors or secretaries 19 April 2004
288a - Notice of appointment of directors or secretaries 16 April 2004
288a - Notice of appointment of directors or secretaries 03 February 2004
288a - Notice of appointment of directors or secretaries 24 January 2004
288a - Notice of appointment of directors or secretaries 24 January 2004
288a - Notice of appointment of directors or secretaries 24 January 2004
288a - Notice of appointment of directors or secretaries 24 January 2004
288a - Notice of appointment of directors or secretaries 24 January 2004
288a - Notice of appointment of directors or secretaries 24 January 2004
288a - Notice of appointment of directors or secretaries 24 January 2004
288a - Notice of appointment of directors or secretaries 24 January 2004
288a - Notice of appointment of directors or secretaries 24 January 2004
288a - Notice of appointment of directors or secretaries 24 January 2004
288a - Notice of appointment of directors or secretaries 12 December 2003
288a - Notice of appointment of directors or secretaries 12 December 2003
NEWINC - New incorporation documents 29 September 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.