Associated Biscuits International Limited

General information

Name:

Associated Biscuits International Ltd

Office Address:

34 Ely Place EC1N 6TD London

Number: 00069653

Incorporation date: 1901-03-22

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

The Associated Biscuits International Limited company has been on the market for at least 123 years, as it's been established in 1901. Registered with number 00069653, Associated Biscuits International is a Private Limited Company located in 34 Ely Place, London EC1N 6TD. The enterprise's SIC and NACE codes are 70100 - Activities of head offices. 2022/03/31 is the last time when the company accounts were filed.

As mentioned in this specific company's directors directory, for one year there have been five directors to name just a few: Hong M., Jaideep P. and Rajiv B.. What is more, the managing director's efforts are backed by a secretary - Stephen P., who was officially appointed by this specific firm 15 years ago.

The companies that control this firm include: Abi Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Ely Place, Attention S Page, EC1N 6TD and was registered as a PSC under the registration number 02387461.

Financial data based on annual reports

Company staff

Hong M.

Role: Director

Appointed: 24 April 2023

Latest update: 10 March 2024

Jaideep P.

Role: Director

Appointed: 07 June 2021

Latest update: 10 March 2024

Rajiv B.

Role: Director

Appointed: 11 August 2015

Latest update: 10 March 2024

Stephen P.

Role: Director

Appointed: 06 July 2012

Latest update: 10 March 2024

Hameed H.

Role: Director

Appointed: 05 May 2010

Latest update: 10 March 2024

Stephen P.

Role: Secretary

Appointed: 14 April 2009

Latest update: 10 March 2024

People with significant control

Abi Holdings Limited
Address: 34 Ely Place, Attention S Page, London, EC1N 6TD, England
Legal authority Companies Act 2016
Legal form Company Limited By Shares
Country registered England
Place registered Companies House, Uk
Registration number 02387461
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 21 May 2024
Confirmation statement last made up date 07 May 2023
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 31/03/2021
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 31/03/2022

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Resolution
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Full accounts data made up to 2022-03-31 (AA)
filed on: 8th, December 2022
accounts
Free Download Download filing (26 pages)

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Services (by SIC Code)

  • 70100 : Activities of head offices
123
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