A1 COOKED MEATS LTD
Company details
- Registered name
- A1 COOKED MEATS LTD
- Company number
- 04951712
- Registered office
- 15C TILLER ROAD, LONDON, E14 8PX, ENGLAND · 1,697 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 3 November 2003
- Status
- Unknown
- Age
- 22 years
- Nature of business (SIC)
- 10110 — Processing and preserving of meat
- Accounts — next due
- 31 Dec 2023
- Accounts — last made up to
- 31 Mar 2022
- Confirmation statement — next due
- 06 Apr 2024
- Confirmation statement — last
- 23 Mar 2023
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- Accounts were due on 31 December 2023 and the register does not show them filed (32 months overdue).
- The confirmation statement was due on 6 April 2024 (29 months overdue).
Companies House register snapshot, read 02/09/2026.
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 04/05/2022 | Person with significant control ceased | Mr Jose Manuel Marques Brooks Azevedo | — |
| 04/05/2022 | Person with significant control added | — | Muhammad Haleem |
| 31/12/2020 | Person with significant control ceased | Mrs Gwendoline Ann Austin | — |
| 31/12/2020 | Person with significant control ceased | Mr John Maurice Austin | — |
| 31/12/2020 | Person with significant control added | — | Mr Jose Manuel Marques Brooks Azevedo |
| 06/04/2016 | Person with significant control added | — | Mrs Gwendoline Ann Austin |
| 06/04/2016 | Person with significant control added | — | Mr John Maurice Austin |
Documents for A1 COOKED MEATS LTD
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Data protection register
No entry found on the ICO register of fee payers under this name.
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About A1 COOKED MEATS LTD (04951712)
A1 COOKED MEATS LTD is a private limited company incorporated on 3 November 2003 and registered in the United Kingdom under company number 04951712. Its registered office is at 15C TILLER ROAD, LONDON, E14 8PX, ENGLAND. The recorded nature of business is processing and preserving of meat (SIC 10110). The company is currently unknown , with statutory accounts last made up to 31 March 2022. , and the person with significant control is Mr John Maurice Austin. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.
Processing and preserving of meat across UK registers
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