AB SUGAR CHINA HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
AB SUGAR CHINA HOLDINGS LIMITED
COMPANY NUMBER
09468366
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
03/03/2015
(9 years and 8 months old)
WEBSITE
www.abfingredients.com
CONFIRMATION STATEMENT MADE UP TO
03/03/2024
ACCOUNTS MADE UP TO
16/09/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1K 4QY
Weston Centre
10 Grosvenor Street
London
W1K 4QY
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 15/03/2024 | New Confirmation Statement filed |
| 28/01/2024 | New Accounts filed |
| 15/11/2023 | Charles Noble (919197836) has left the board |
Credit Risk Overview
Want to learn more about AB SUGAR CHINA HOLDINGS 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 AB SUGAR CHINA HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AB SUGAR CHINA HOLDINGS 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 |
|---|---|---|---|---|
|
30/10/2015 - Present (9years) 30/10/2015 - Present (9years) Born in Jul 1962 (age: 62) |
Active | Director |
Current: 5 Past: 19 |
View Report |
|
07/11/2023 - Present (1years) Born in Nov 1973 (age: 51) |
Active | Director |
Current: 5 Past: 14 |
View Report |
|
03/03/2015 - Present (9 years and 8 months) Born in Sep 1957 |
Resigned | Director |
Current: 12 Past: 108 |
View Report |
|
03/03/2015 - 24/12/2020 (5 years and 9 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
03/03/2015 - Present (9 years and 8 months) Born in Sep 1956 |
Resigned | Director |
Current: 17 Past: 277 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ABF PRESTON PARK SARL | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 15/03/2024 | New Confirmation Statement filed |
| 28/01/2024 | New Accounts filed |
| 15/11/2023 | Charles Noble (919197836) has left the board |
| 15/11/2023 | New Board Member Paul Robert Kenward (915048124) Appointed |
| 12/03/2023 | New Accounts filed |
| 08/03/2023 | New Confirmation Statement filed |
| 05/06/2022 | New Accounts filed |
| 05/06/2022 | New Confirmation Statement filed |
| 26/04/2022 | Georgios Chatzopoulos (928694657) has left the board |
| 08/09/2021 | Zoe Yolanda Jane Hanslip (925486903) has left the board |
| 08/09/2021 | New Company Secretary Georgios Chatzopoulos (928694657) Appointed |
| 08/09/2021 | New Board Member Charles Noble (919197836) Appointed |
| 26/05/2021 | New Accounts filed |
| 13/04/2021 | New Confirmation Statement filed |
| 03/06/2020 | Janet Catherine Ryan (923822156) has left the board |
| 13/03/2020 | New Confirmation Statement filed |
| 01/02/2020 | New Accounts filed |
| 20/03/2019 | New Accounts filed |
| 11/03/2019 | New Confirmation Statement filed |
| 04/02/2019 | Alan John Wells (906966809) has left the board |
| 04/02/2019 | New Board Member Zoe Yolanda Jane Hanslip (925486903) Appointed |
| 29/03/2018 | New Confirmation Statement filed |
| 20/01/2018 | New Accounts filed |
| 26/09/2017 | New Board Member Janet Catherine Ryan (923822156) Appointed |
| 07/07/2017 | Jonathan Cowper (919544252) has left the board |
| 07/07/2017 | New Board Member Alan John Wells (906966809) Appointed |
| 05/04/2017 | New Annual Return filed |
| 20/12/2016 | New Accounts filed |
| 19/07/2016 | New Annual Return filed |
| 05/12/2015 | New Accounts filed |
| 10/11/2015 | New Board Member Mark Ian Carr (909799464) Appointed |
| 03/11/2015 | Rosalyn Sharon Schofield (907767396) has left the board |
| 03/11/2015 | Peter Andrew Russell (906757776) has left the board |
| 03/11/2015 | New Board Member Jonathan Cowper (919544252) Appointed |
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