A.F.D. Catering Limited

Active05611986 Private limited company
Incorporated
3 November 2005 (21 years)
Industry
Licensed restaurants (56101)
Directors
Jose Flavio Freitas Pantaleao
Owned by
Anna Maria Pantaleao
Jose Flavio Freitas Pantaleao
Accounts type
Total exemption full
Region
South East
Address
48 48
Highway Avenue
Maidenhead
SL6 5AQ

Filing status

Accounts due
31 August 2027
Last accounts
30 November 2025
Conf. stmt due
17 November 2027
Last conf. stmt
3 November 2026

Officers 1 active

Officer details are public data from the Companies House register.

Pantaleao, Jose Flavio Freitas
Director · Appointed 3 November 2005
Portuguese
Born July 1976 (50)
Officer history (4 former)
4 October 2022
Resigned Macaulay, David John as Secretary
30 November 2009
Appointed Macaulay, David John as Secretary
30 November 2009
Resigned De La Fuente Martin, Alicia as Secretary
30 November 2009
Resigned De La Fuente Martin, Alicia as Director
3 November 2005
Appointed Pantaleao, Jose Flavio Freitas as Director
3 November 2005
Appointed Rwl Registrars Limited as Corporate Nominee Secretary
3 November 2005
Resigned Rwl Registrars Limited as Corporate Nominee Secretary
3 November 2005
Appointed De La Fuente Martin, Alicia as Secretary
3 November 2005
Appointed De La Fuente Martin, Alicia as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Anna Maria Pantaleao
Individual · Notified 4 April 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
Polish
Born August 1987 (39)
Jose Flavio Freitas Pantaleao
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Portuguese
Born July 1976 (50)
Former controllers (1)
4 October 2022
Ceased David John Macaulay — Has significant influence or control

Financials

Balance sheet as at 30 November 2025 · total exemption full accounts

Trend

Net Assets
£0 £50k £100k 2019 2020 2021 2022 £25,141 £31,382 £85,135 £80,916

No net assets figure read from accounts after 2022.

Balance sheet detail
2025202420232022202120202019
Fixed Assets£12,870£13,500£12,750
Current Assets£142,670£145,221£95,933£40,551
Debtors£5,551
Cash£135,919
Creditors (< 1 year)£45,598£27,675£25,828£17,065
Creditors (> 1 year)£25,937£45,281£52,223£11,095
Net Current Assets£97,072£117,546£70,105£23,486
Net Assets£80,916£85,135£31,382£25,141
Shareholder Funds£80,916£85,135£31,382£25,141

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 November 2026Confirmation statement with no updates3 November 2026
19 March 2026Total exemption full accounts30 November 2025
14 November 2025Confirmation statement with no updates3 November 2025
13 March 2025Total exemption full accounts30 November 2024
15 November 2024Confirmation statement with no updates3 November 2024
Show all recent filings

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