This company is commonly known as Associated Biscuits International Limited. The company was founded 123 years ago and was given the registration number 00069653. The firm's registered office is in LONDON. You can find them at 34 Ely Place, , London, . This company's SIC code is 70100 - Activities of head offices.
| Name | : | ASSOCIATED BISCUITS INTERNATIONAL LIMITED |
|---|---|---|
| Company Number | : | 00069653 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 22 March 1901 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 34 Ely Place, London, EC1N 6TD |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 34, Ely Place, London, England, EC1N 6TD | Secretary | 14 April 2009 | Active |
| 34, Ely Place, London, EC1N 6TD | Director | 11 August 2015 | Active |
| 34, Ely Place, London, England, EC1N 6TD | Director | 05 May 2010 | Active |
| 34, Ely Place, London, EC1N 6TD | Director | 24 April 2023 | Active |
| 34, Ely Place, London, England, EC1N 6TD | Director | 06 July 2012 | Active |
| 34, Ely Place, London, EC1N 6TD | Director | 07 June 2021 | Active |
| 26 Avenue Egle, Maisons Laffitte, France, | Secretary | 29 November 1996 | Active |
| 7 Sunset Crescent, 2159, Singapore, FOREIGN | Secretary | 31 August 1993 | Active |
| 26 Ridout Road, Singapore, | Secretary | - | Active |
| 21 St Thomas Street, Bristol, BS1 6JS | Corporate Nominee Secretary | 20 September 2001 | Active |
| 62, Rue Condorcet, 75009 Paris, France, | Director | 25 February 2004 | Active |
| 13 Rue Kleber, Le Chesnay, 78150 Paris, France, | Director | 18 January 2008 | Active |
| 15 Route De Pollionnay, Grezieu La Varenne, Craponne 69290, France, FOREIGN | Director | - | Active |
| 10 Rue Saint Senoch, Paris, France, 75017 | Director | 06 December 2004 | Active |
| 34, Ely Place, London, England, EC1N 6TD | Director | 01 August 1996 | Active |
| 7th Floor, 52-54 Gracechurch Street, London, EC3V 0EH | Director | 09 August 2006 | Active |
| 12 Rue Piccini, Paris, France, FOREIGN | Director | 15 September 2001 | Active |
| 11 Rue De Berri, Paris, France, 75008 | Director | 31 August 1993 | Active |
| 27 Avenue Thierry, Ville D Avray, France, | Director | 05 September 2005 | Active |
| 34, Ely Place, London, England, EC1N 6TD | Director | 09 August 2006 | Active |
| 34, Ely Place, London, England, EC1N 6TD | Director | 14 April 2009 | Active |
| Flat 9, Battery House 74a Bhulabhai Desai Road, Mumbai, India, 400 026 | Director | 12 September 1995 | Active |
| 26 Avenue Egle, Maisons Laffitte, France, | Director | 24 January 1997 | Active |
| 26 Avenue Egle, Maisons Laffitte, France, | Director | 31 August 1993 | Active |
| 97 Rue Legendre, 75017 Paris, France, | Director | 18 January 2008 | Active |
| 8a Berrima Road, 299927, Singapore, Singapore, FOREIGN | Director | 06 December 2004 | Active |
| 8a Berrima Road, 299927, Singapore, Singapore, FOREIGN | Director | 01 November 2004 | Active |
| 9 Rue Diard, Paris, France, 75018 | Director | 06 December 2004 | Active |
| 16, Eaton Square, Belgravia, London, United Kingdom, SW1W 9DB | Director | 14 January 2002 | Active |
| No 1, Sindhula, N. Gamadia Road, Mumbai, India, 400 026 | Director | 14 January 2002 | Active |
| 8 Rue Guymemer, Paris, France, 75006 | Director | 12 September 1995 | Active |
| 4 Rue De La Convention, Paris 75015, France, FOREIGN | Director | - | Active |
| 7 Sunset Crescent, 2159, Singapore, FOREIGN | Director | 31 August 1993 | Active |
| 97 Rue Du Bac, Paris, France, FOREIGN | Director | 15 September 2001 | Active |
| U Block, Flat No. 3/4, Cusrow Baug, Shahid Bhabatsingh Rd, Mumbai, India, 010104 | Director | 09 August 2006 | Active |
| Abi Holdings Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 34, Ely Place, London, England, EC1N 6TD |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-18 | Officers | Appoint person director company with name date. | Download |
| 2024-04-18 | Officers | Appoint person director company with name date. | Download |
| 2024-04-15 | Officers | Termination director company with name termination date. | Download |
| 2024-04-03 | Accounts | Accounts with accounts type full. | Download |
| 2023-11-15 | Mortgage | Mortgage charge whole release with charge number. | Download |
| 2023-11-15 | Mortgage | Mortgage charge whole release with charge number. | Download |
| 2023-11-15 | Mortgage | Mortgage charge whole release with charge number. | Download |
| 2023-11-15 | Mortgage | Mortgage charge whole release with charge number. | Download |
| 2023-11-15 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-11-15 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-11-15 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-11-15 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-08-08 | Resolution | Resolution. | Download |
| 2023-08-08 | Incorporation | Memorandum articles. | Download |
| 2023-07-10 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-07-03 | Officers | Termination director company with name termination date. | Download |
| 2023-05-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-05-07 | Officers | Appoint person director company with name date. | Download |
| 2023-05-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-08 | Accounts | Accounts with accounts type full. | Download |
| 2022-05-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-04-05 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-04-05 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-12-16 | Accounts | Accounts with accounts type full. | Download |
| 2021-11-05 | Mortgage | Mortgage satisfy charge full. | Download |
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