-
AB SUGAR CHINA HOLDINGS LIMITED - Weston Centre, 10 Grosvenor Street, London, W1K 4QY, United Kingdom
Company Information
- Company registration number
- 09468366
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Weston Centre
- 10 Grosvenor Street
- London
- W1K 4QY
- United Kingdom Weston Centre, 10 Grosvenor Street, London, W1K 4QY, United Kingdom UK
Management
- Managing Directors
- CARR, Mark Ian, Dr
- KENWARD, Paul Robert
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2015-03-03
- Age Of Company 2015-03-03 9 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- British Sugar (Overseas) Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2025-06-15
- Last Date: 2023-09-16
- Annual Return
- Due Date: 2024-03-17
- Last Date: 2023-03-03
-
AB SUGAR CHINA HOLDINGS LIMITED Company Description
- AB SUGAR CHINA HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 09468366. Its current trading status is "live". It was registered 2015-03-03. It has declared SIC or NACE codes as "70100". It has 2 directors It can be contacted at Weston Centre .
Get AB SUGAR CHINA HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Ab Sugar China Holdings Limited - Weston Centre, 10 Grosvenor Street, London, W1K 4QY, United Kingdom
- 2015-03-03
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for AB SUGAR CHINA HOLDINGS LIMITED as filed with the government register. Guaranteed.
Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
-
accounts-with-accounts-type-audit-exemption-subsiduary (2024-01-20) - AA
-
legacy (2024-01-20) - PARENT_ACC
-
legacy (2024-01-20) - AGREEMENT2
-
legacy (2024-01-20) - GUARANTEE2
keyboard_arrow_right 2023
-
legacy (2023-03-06) - GUARANTEE2
-
termination-director-company-with-name-termination-date (2023-11-13) - TM01
-
confirmation-statement-with-no-updates (2023-03-03) - CS01
-
appoint-person-director-company-with-name-date (2023-11-13) - AP01
-
legacy (2023-03-06) - AGREEMENT2
-
legacy (2023-03-06) - PARENT_ACC
-
accounts-with-accounts-type-audit-exemption-subsiduary (2023-03-06) - AA
keyboard_arrow_right 2022
-
confirmation-statement-with-no-updates (2022-03-11) - CS01
-
termination-secretary-company-with-name-termination-date (2022-04-22) - TM02
-
change-account-reference-date-company-previous-extended (2022-10-07) - AA01
-
accounts-with-accounts-type-full (2022-06-01) - AA
keyboard_arrow_right 2021
-
termination-secretary-company-with-name-termination-date (2021-01-05) - TM02
-
appoint-person-director-company-with-name-date (2021-09-06) - AP01
-
termination-director-company-with-name-termination-date (2021-09-06) - TM01
-
appoint-person-secretary-company-with-name-date (2021-09-06) - AP03
-
accounts-with-accounts-type-full (2021-05-21) - AA
-
confirmation-statement-with-no-updates (2021-04-08) - CS01
keyboard_arrow_right 2020
-
accounts-with-accounts-type-full (2020-01-29) - AA
-
confirmation-statement-with-no-updates (2020-03-09) - CS01
-
termination-director-company-with-name-termination-date (2020-06-01) - TM01
keyboard_arrow_right 2019
-
confirmation-statement-with-no-updates (2019-03-06) - CS01
-
termination-director-company-with-name-termination-date (2019-01-31) - TM01
-
change-account-reference-date-company-previous-shortened (2019-10-25) - AA01
-
change-person-director-company-with-change-date (2019-10-22) - CH01
-
accounts-with-accounts-type-full (2019-03-14) - AA
-
appoint-person-director-company-with-name-date (2019-01-31) - AP01
keyboard_arrow_right 2018
-
confirmation-statement-with-updates (2018-03-21) - CS01
-
accounts-with-accounts-type-full (2018-01-17) - AA
keyboard_arrow_right 2017
-
appoint-person-director-company-with-name-date (2017-09-22) - AP01
-
appoint-person-director-company-with-name-date (2017-07-05) - AP01
-
confirmation-statement-with-updates (2017-03-30) - CS01
-
termination-director-company-with-name-termination-date (2017-07-05) - TM01
keyboard_arrow_right 2016
-
legacy (2016-12-19) - CAP-SS
-
resolution (2016-12-19) - RESOLUTIONS
-
accounts-with-accounts-type-full (2016-12-15) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-04-06) - AR01
-
capital-allotment-shares (2016-03-10) - SH01
-
legacy (2016-12-19) - SH20
-
capital-statement-capital-company-with-date-currency-figure (2016-12-19) - SH19
keyboard_arrow_right 2015
-
incorporation-company (2015-03-03) - NEWINC
-
termination-director-company-with-name-termination-date (2015-10-30) - TM01
-
accounts-with-accounts-type-dormant (2015-12-01) - AA
-
appoint-person-director-company-with-name-date (2015-11-06) - AP01
-
appoint-person-director-company-with-name-date (2015-10-30) - AP01
-
change-account-reference-date-company-current-shortened (2015-03-05) - AA01
-
change-person-director-company-with-change-date (2015-07-17) - CH01