A&A BEST FOOD LTD

Profile A&A BEST FOOD LTD

Actual on 01.09.2021
Company name
A&A BEST FOOD LTD
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Company number
07640401
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 19 May 2011
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Accounts

Actual

Next accounts made up to 31.05.2021 due by 28.02.2022

Last accounts made up to 31.05.2020

Confirmation statement

Actual

Next statement date Tuesday, 17 May 2022 due by Tuesday, 31 May 2022

Last statement dated Monday, 17 May 2021

Nature of business (SIC)
56290 - Other food services
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Registered office address
SCEPTRE COURT, 40 TOWER HILL, LONDON, EC3N 4DX
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PSC and Officers A&A BEST FOOD LTD

Officers

(as of 20.09.2020)

HRYDZHUK, Taras
Status: Active
Appointed on: Thursday, 16 May 2019
Correspondence address: Sceptre Court, 40 Tower Hill, London, EC3N 4DX
Nationality: British
Date of birth: May 1974
Role: Director
Occupation: Accountant
Country of residence: England
HRYDZHUK, Taras
Status: Not active
Appointed on: Thursday, 26 May 2011
Resigned on: Friday, 01 June 2012
Correspondence address: 48 Carey Street, London, WC2A 2JE
Role: Secretary
ROZENBAUM, Radu
Status: Not active
Appointed on: Thursday, 19 May 2011
Resigned on: Friday, 10 June 2011
Correspondence address: New Court 48 Carey Street, London, United Kingdom, Greater London, WC2A 2JE
Nationality: Canadian
Date of birth: July 1954
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
ROZENBAUM, Radu
Status: Not active
Appointed on: Friday, 10 June 2011
Resigned on: Monday, 20 February 2012
Correspondence address: New Court 48 Carey Street, London, United Kingdom, Greater London, WC2A 2JE
Nationality: Romanian
Date of birth: July 1987
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
SZANDRA KWITASZEWSKA, Alina
Status: Not active
Appointed on: Friday, 15 September 2017
Resigned on: Thursday, 16 May 2019
Correspondence address: Sceptre Court, 40 Tower Hill, London, EC3N 4DX
Nationality: Polish
Date of birth: May 1989
Role: Director
Occupation: Manager
Country of residence: England
HRYDZHUK, Taras
Status: Not active
Appointed on: Monday, 20 February 2012
Resigned on: Tuesday, 21 October 2014
Correspondence address: 48 Carey Street, London, United Kingdom, WC2A 2JE
Nationality: British
Date of birth: May 1974
Role: Director
Occupation: Accountant/Bookkeeper
Country of residence: United Kingdom
ETINGEN, Arye Lev, Dr
Status: Not active
Appointed on: Saturday, 01 November 2014
Resigned on: Wednesday, 20 September 2017
Correspondence address: Sceptre Court, 40 Tower Hill, London, England, EC3N 4DX
Nationality: Canadian
Date of birth: July 1954
Role: Director
Occupation: Company Director
Country of residence: England
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Person with significant control

(as of 01.09.2021)

Mr Gocha Gikoshvili
Status: Active
Notified on: Friday, 01 March 2019
Correspondence address: Sceptre London
Nationality: Georgian
Date of birth: August 1978
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Mr Arye Lev Etingen
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: Sceptre London
Nationality: British
Date of birth: July 1954
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Right To Appoint And Remove Directors

Mr Arkady Etingen
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: Sceptre London
Nationality: British
Date of birth: April 1979
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 50 To 75 Percent