I-CATERING MANAGEMENT SERVICES LIMITED
Active - Accounts Filed
General Information
NAME
I-CATERING MANAGEMENT SERVICES LIMITED
COMPANY NUMBER
06565734
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82110 -
Combined office administrative service activities
INCORPORATION DATE
15/04/2008
(16 years and 7 months old)
WEBSITE
www.aurumcatering.com.au
CONFIRMATION STATEMENT MADE UP TO
15/04/2024
ACCOUNTS MADE UP TO
31/07/2023
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PREVIOUS NAMES
15/04/2008
31/08/2010
INNOVATE ASSET RENTAL LIMITED
WOKING
GU21 6EB
Telephone: 02045015000
TPS: No
St Andrews House West Street
Woking
GU21 6EB
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| IMPACT FOOD GROUP LIMITED | Active - Accounts Filed | View Report |
| I-CATERING MANAGEMENT SERVICES LIMITED | Active - Accounts Filed | View Report |
| INNOVATE SERVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/04/2024 | New Confirmation Statement filed |
| 08/03/2024 | New Accounts filed |
| 21/07/2023 | New Board Member Frank Bandura (907053644) Appointed |
Credit Risk Overview
Want to learn more about I-CATERING MANAGEMENT SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about I-CATERING MANAGEMENT SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about I-CATERING MANAGEMENT SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
27/06/2023 - Present (1 years and 5 months) Born in Jun 1966 (age: 58) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
27/06/2023 - Present (1 years and 5 months) Born in Aug 1968 (age: 56) |
Active | Director |
Current: 8 Past: 3 |
View Report |
|
27/06/2023 - Present (1 years and 5 months) Born in Jun 1966 (age: 58) |
Active | Director |
Current: 10 Past: 27 |
View Report |
|
15/04/2008 - 30/07/2015 (7 years and 3 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
15/04/2008 - Present (16 years and 7 months) Born in Mar 1963 |
Resigned | Director |
Current: 2 Past: 79 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| IMPACT FOOD TOPCO LIMITED | Active - Accounts Filed | View Report |
| IMPACT FOOD MIDCO LIMITED | Active - Accounts Filed | View Report |
| IMPACT FOOD GROUP LIMITED | Active - Accounts Filed | View Report |
| CUCINA RESTAURANTS LIMITED | Active - Accounts Filed | View Report |
| I-CATERING MANAGEMENT SERVICES LIMITED | Active - Accounts Filed | View Report |
| INNOVATE SERVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/04/2024 | New Confirmation Statement filed |
| 08/03/2024 | New Accounts filed |
| 21/07/2023 | New Board Member Frank Bandura (907053644) Appointed |
| 14/07/2023 | John Patrick Hamill (925311541) has left the board |
| 14/07/2023 | New Board Member Richard James Wallington Taylor (927271728) Appointed |
| 14/07/2023 | New Board Member Frank Bandura (931121006) Appointed |
| 14/07/2023 | New Accounts filed |
| 26/05/2023 | New Confirmation Statement filed |
| 28/03/2023 | Ajay Kumar Shah (927067898) has left the board |
| 21/03/2022 | New Accounts filed |
| 21/04/2021 | New Confirmation Statement filed |
| 31/07/2020 | Change in Reg. Office |
| 15/06/2020 | Kenneth John Navin (924338108) has left the board |
| 15/06/2020 | Michele Sara Callcut (916556498) has left the board |
| 15/06/2020 | Geoffrey Owen Peppiatt (911828406) has left the board |
| 15/06/2020 | New Board Member Ajay Kumar Shah (927067898) Appointed |
| 09/06/2020 | New Confirmation Statement filed |
| 27/05/2020 | New Accounts filed |
| 07/08/2019 | New Accounts filed |
| 19/04/2019 | New Confirmation Statement filed |
| 27/03/2019 | New Board Member John Hamill (925311541) Appointed |
| 11/10/2018 | New Accounts filed |
| 24/04/2018 | New Confirmation Statement filed |
| 23/02/2018 | Derek Lubner (915059940) has left the board |
| 23/02/2018 | New Board Member Kenneth John Navin (924338108) Appointed |
| 20/05/2017 | New Accounts filed |
| 16/05/2017 | New Annual Return filed |
| 23/11/2016 | New Board Member Michele Sara Callcut (916556498) Appointed |
| 17/10/2016 | New Accounts filed |
| 17/08/2016 | Derek Lubner (920222390) has left the board |
| 17/08/2016 | New Board Member Derek Lubner (915059940) Appointed |
| 10/08/2016 | New Board Member Derek Lubner (920222390) Appointed |
| 22/04/2016 | New Annual Return filed |
| 02/11/2015 | Jane Rozier (916825419) has left the board |
| 02/11/2015 | New Board Member Geoffrey Owen Peppiatt (911828406) Appointed |
| 20/10/2015 | New Accounts filed |
| 03/08/2015 | Derick Charles Martin (908458452) has left the board |
| 03/08/2015 | Derick Martin (912962541) has left the board |
| 07/07/2015 | Geoffrey Owen Peppiatt (911828406) has left the board |
| 19/06/2015 | New Annual Return filed |
| 11/08/2014 | New Accounts filed |
| 06/05/2014 | New Annual Return filed |
| 14/10/2013 | New Accounts filed |
| 05/06/2013 | New Annual Return filed |
| 03/06/2013 | Change in Reg. Office |
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