This company is commonly known as Ab Sugar China Limited. The company was founded 9 years ago and was given the registration number 09469163. The firm's registered office is in LONDON. You can find them at Weston Centre, 10 Grosvenor Street, London, . This company's SIC code is 70100 - Activities of head offices.
| Name | : | AB SUGAR CHINA LIMITED |
|---|---|---|
| Company Number | : | 09469163 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 03 March 2015 |
| End of financial year | : | 16 September 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | Weston Centre, 10 Grosvenor Street, London, United Kingdom, W1K 4QY |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Weston Centre, 10 Grosvenor Street, London, United Kingdom, W1K 4QY | Director | 30 October 2015 | Active |
| Weston Centre, 10 Grosvenor Street, London, United Kingdom, W1K 4QY | Director | 07 November 2023 | Active |
| Weston Centre, 10 Grosvenor Street, London, United Kingdom, W1K 4QY | Secretary | 06 September 2021 | Active |
| Weston Centre, 10 Grosvenor Street, London, United Kingdom, W1K 4QY | Secretary | 03 March 2015 | Active |
| Sunset House, Main Street, Great Casterton, Stamford, England, PE9 4AA | Director | 30 October 2015 | Active |
| Weston Centre, 10 Grosvenor Street, London, United Kingdom, W1K 4QY | Director | 19 December 2018 | Active |
| 10, Grosvenor Street, London, United Kingdom, W1K 4QY | Director | 06 September 2021 | Active |
| Weston Centre, 10 Grosvenor Street, London, United Kingdom, W1K 4QY | Director | 03 March 2015 | Active |
| Weston Centre, 10 Grosvenor Street, London, United Kingdom, W1K 4QY | Director | 21 September 2017 | Active |
| Weston Centre, 10 Grosvenor Street, London, United Kingdom, W1K 4QY | Director | 03 March 2015 | Active |
| 21, Chatsworth Drive, Market Harborough, United Kingdom, LE16 8BS | Director | 30 June 2017 | Active |
| Ab Sugar China Holdings Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Weston Centre, 10 Grosvenor Street, London, United Kingdom, W1K 4QY |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-03-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2024-01-20 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2024-01-20 | Accounts | Legacy. | Download |
| 2024-01-20 | Other | Legacy. | Download |
| 2024-01-20 | Other | Legacy. | Download |
| 2023-11-13 | Officers | Termination director company with name termination date. | Download |
| 2023-11-13 | Officers | Appoint person director company with name date. | Download |
| 2023-03-06 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2023-03-06 | Accounts | Legacy. | Download |
| 2023-03-06 | Other | Legacy. | Download |
| 2023-03-06 | Other | Legacy. | Download |
| 2023-03-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-07 | Accounts | Change account reference date company previous extended. | Download |
| 2022-06-01 | Accounts | Accounts with accounts type full. | Download |
| 2022-04-22 | Officers | Termination secretary company with name termination date. | Download |
| 2022-03-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-06 | Officers | Appoint person secretary company with name date. | Download |
| 2021-09-06 | Officers | Termination director company with name termination date. | Download |
| 2021-09-06 | Officers | Appoint person director company with name date. | Download |
| 2021-05-25 | Accounts | Accounts with accounts type full. | Download |
| 2021-04-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-01-05 | Officers | Termination secretary company with name termination date. | Download |
| 2020-06-01 | Officers | Termination director company with name termination date. | Download |
| 2020-03-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-02-10 | Accounts | Accounts with accounts type full. | Download |
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