ASSOCIATED BISCUITS INTERNATIONAL LIMITED
- Company statusactive
- Company No00069653
- Age124 years 4 months Incorporated 22 March 1901
- Officers7
Address
Gable House, 239 Regents Park Road, London, N3 3LF, England
ASSOCIATED BISCUITS INTERNATIONAL LIMITED is an active company incorporated on 22 March 1901 and based in London, England. The company was registered 124 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Monitor
Latest Activity
Appoint Person Director Company With Name Date
2 Months Ago on 29 May 2025
Termination Director Company With Name Termination Date
2 Months Ago on 29 May 2025
Confirmation Statement With No Updates
2 Months Ago on 20 May 2025
Accounts With Accounts Type Full
7 Months Ago on 24 Dec 2024
Change Registered Office Address Company With Date Old Address New Address
11 Months Ago on 13 Aug 2024
Confirmation Statement With No Updates
1 Year Ago on 06 Jun 2024
Appoint Person Director Company With Name Date
1 Year Ago on 18 Apr 2024
Appoint Person Director Company With Name Date
1 Year Ago on 18 Apr 2024
Termination Director Company With Name Termination Date
1 Year Ago on 15 Apr 2024
Accounts With Accounts Type Full
1 Year Ago on 03 Apr 2024
Mortgage Charge Whole Release With Charge Number
1 Year Ago on 15 Nov 2023
Mortgage Charge Whole Release With Charge Number
1 Year Ago on 15 Nov 2023
Mortgage Charge Whole Release With Charge Number
1 Year Ago on 15 Nov 2023
Mortgage Charge Whole Release With Charge Number
1 Year Ago on 15 Nov 2023
Mortgage Satisfy Charge Full
1 Year Ago on 15 Nov 2023
Mortgage Satisfy Charge Full
1 Year Ago on 15 Nov 2023
Mortgage Satisfy Charge Full
1 Year Ago on 15 Nov 2023
Mortgage Satisfy Charge Full
1 Year Ago on 15 Nov 2023
Resolution
1 Year Ago on 08 Aug 2023
Memorandum Articles
1 Year Ago on 08 Aug 2023
Mortgage Satisfy Charge Full
2 Years Ago on 10 Jul 2023
Termination Director Company With Name Termination Date
2 Years Ago on 03 Jul 2023
Confirmation Statement With No Updates
2 Years Ago on 07 May 2023
Appoint Person Director Company With Name Date
2 Years Ago on 07 May 2023
Confirmation Statement With No Updates
2 Years Ago on 05 May 2023
People
Officers7
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| PAGE, Stephen Richard | secretary | 14 Apr 2009 | |
| BATRA, Rajiv | director | May 1961 | 11 Aug 2015 |
| HAROON, Hameed | director | Oct 1952 | 05 May 2010 |
| KANDASWAMY, Chithra | director | Nov 1975 | 16 Apr 2024 |
| MENG, Hong Kok | director | Jun 1960 | 24 Apr 2023 |
| PAGE, Stephen Richard | director | Mar 1960 | 06 Jul 2012 |
| WAY, Law Coo | director | Oct 1969 | 21 May 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Abi Holdings Limited | 06 Apr 2016 |
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HOREN, Jean Claude, BOMBLED, Christophe Didier, FABER, Emmanuel, LAUBIE, Christian Roger are mutual persons.
HOREN, Jean Claude are mutual persons.
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JORDAN COMPANY SECRETARIES LIMITED is a mutual person.
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BOMBLED, Christophe Didier are mutual persons.
BONNET, Pierre are mutual persons.
GOYAL, Vivek are mutual persons.
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