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AA FOODS LIMITED
Company number 08025842 · Private Limited Company · Active. Its ownership runs 1 layer up, from its confirmation statements at Companies House.
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Ownership chart
AA FOODS LIMITED's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
The full company report on AA FOODS LIMITED
The company report shows every shareholder and holding with stakes, layer by layer, the directors and their other companies, accounts, charges and insolvency history, and multiple layers of shareholders and directors found in 23 European countries. Ready in 24 hours, or 2 days for the global check, sent to your email.
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Register details
Company facts
- Company number
- 08025842
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 11 April 2012
- Registered office
- Leicester
- Country of origin
- United Kingdom
- Business
- Production of meat and poultry meat products
- Latest accounts type
- Total Exemption Full
- Shareholder layers
- 1
Company details from the Companies House register of 1 September 2026.
At a glance
AA FOODS LIMITED's ownership
- Its latest confirmation statement with a shareholder list (25 June 2021) lists 1 shareholder: 1 company.
- AA HOLDINGS LEICESTER LIMITED holds 100% of it.
From confirmation statements filed at Companies House up to 19 June 2026. Shareholdings can change at any time: check the current position live before relying on it.
Shareholders · 1 layer
Who owns AA FOODS LIMITED
AA FOODS LIMITED's shareholders as listed in its latest confirmation statement, then the shareholders of each shareholder that is a UK company, layer by layer.
Every shareholder, layer by layer (1)
Layer 1
Shareholders of AA FOODS LIMITED · statement of 25 June 2021
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| AA HOLDINGS LEICESTER LIMITED Company 12509535 | 100% | 100 | ORDINARY |
People with significant control · 1 current
Who controls AA FOODS LIMITED
AA FOODS LIMITED's people with significant control as registered at Companies House on 12 November 2026: 1 current and 4 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.
Current (1)
| Name | Nature of control | Notified | Details |
|---|---|---|---|
| Aa Holdings Leicester Limited | Shares: 75% or more Voting rights: 75% or more Right to appoint and remove directors | 2 March 2021 | Company · Limited · United Kingdom · number 12509535 |
Former (4)
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Saberabanu Yusuf | Right to appoint and remove directors | 11 April 2016 | 2 March 2021 |
| Mr Ashraf Sidat | Right to appoint and remove directors | 11 April 2016 | 2 March 2021 |
| Miss Rosemin Anwar Yusuf | Shares: more than 25% but not more than 50% Voting rights: more than 25% but not more than 50% Right to appoint and remove directors | 11 April 2016 | 2 March 2021 |
| Mr Anvar Yusuf | Right to appoint and remove directors | 11 April 2016 | 2 March 2021 |
Officers · 2 current
Who runs AA FOODS LIMITED
AA FOODS LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 2 current and 2 former.
Current officers (2)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| SIDAT, Ashraf | Director | 11 April 2012 | British | England |
| YUSUF, Rosemin Anwar | Director | 30 April 2018 | British | United Kingdom |
Former officers (2)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| YUSUF, Anvar | Director | 11 April 2012 | 16 February 2022 |
| YUSUF, Saberabanu | Director | 30 April 2018 | 16 February 2022 |
Explained
How this chart is built
Every UK company files a confirmation statement with Companies House at least once a year, and private companies list their shareholders in it. The chart takes each company's latest statement with a shareholder list and follows every shareholder that is itself a UK company to that company's own statement, layer by layer. Holdings work the other way: every company whose latest statement lists the company as a shareholder, then the companies those hold.
A stake is the share of the company's issued shares, weighted by nominal value where the statement gives it. Each statement shows the position on its own date. Shareholders are matched to UK companies by their registered names, so a holder can occasionally be matched to the wrong company or not matched at all.
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