OpenCompanies

Asset Fruit & Flavour Limited

Company number
02400205
Status
Active
Type
Private Limited Company
Incorporated
3 Jul 1989
Nature of business
Agents specialised in the sale of other particular products

Registered office

3 Corbyn Street
London
N4 3BY

Previous names

  • STL No.12 Limited (until 27 Jul 1989)

Officers

NameRoleAppointedResigned
VETTERS, Alison Jayne Director 1 Nov 2006
GRINHAM, Andrew Robert Director 5 May 2004
GRINHAM, Alan Roger, Dr Secretary 27 May 2011 30 Jun 2017
GRINHAM, Alan Roger, Dr Director - 30 Jun 2017
GRINHAM, Ethel Fenwick Jenny Secretary 30 Jun 2007 27 May 2011
GRINHAM, Ethel Fenwick Jenny Director 5 May 2004 27 May 2011
GRINHAM, Andrew Robert Secretary 2 Oct 1998 30 Jun 2007
MONTEIRO, Mary Monica Secretary - 2 Oct 1998
MONTEIRO, Mary Monica Director - 2 Oct 1998

Control

NameNature of controlNotifiedCeased
Aff Investments Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
11 Oct 2023
Mr Andrew Robert Grinham Ownership Of Shares 25 To 50 Percent 30 Jun 2016 11 Oct 2023

Accounts

Year ended Net assets Cash Employees
31 Dec 2025 Dormant £10,000 - -
31 Dec 2024 Dormant £10,000 - -
31 Dec 2023 - - 2
31 Dec 2022 £417,231 £25,100 2
31 Dec 2021 £422,695 £29,358 2
31 Dec 2020 £424,335 £33,098 2
31 Dec 2019 £433,034 £39,259 2
31 Dec 2018 £433,304 £40,403 -
31 Dec 2017 £435,268 £42,072 -
31 Dec 2016 - - -
31 Dec 2015 £320,111 £9,887 -
31 Dec 2014 - £10,492 -
31 Dec 2013 - - -
31 Dec 2012 £180,733 £12,189 -
31 Dec 2011 £189,132 £25,616 -
31 Dec 2010 - - -
31 Dec 2009 - - -
31 Dec 2008 - - -
31 Dec 2007 - - -
31 Dec 2006 - - -
31 Dec 2005 - - -
31 Dec 2004 - - -
31 Dec 2003 - - -
31 Dec 2002 - - -
31 Dec 2001 - - -
31 Dec 2000 - - -
31 Dec 1999 - - -
31 Dec 1998 - - -
31 Dec 1997 - - -
31 Dec 1996 - - -
31 Dec 1995 - - -
31 Dec 1994 - - -
31 Dec 1993 - - -
31 Dec 1992 - - -
31 Dec 1991 - - -
31 Dec 1990 - - -

Connections

Owned by

Asset Fruit & Flavour Limited → AFF Investments

Directors’ other companies

Companies at the same address

Data