Ab Mauri (UK) Limited in 10 Grosvenor Street LONDON

Ab Mauri (UK) Limited LONDON

Founded in 1987, Ab Mauri (UK), classified under reg no. 02134749 is an active company. Currently registered at Weston Centre W1K 4QY, London the company has been in the business for thirty seven years. Its financial year was closed on Saturday 31st August and its latest financial statement was filed on 31st August 2022. Since 21st October 2004 Ab Mauri (UK) Limited is no longer carrying the name Burns Philp (u.k.) PLC.

At the moment there are 2 directors in the the firm, namely Nicolas P. and Nigel F.. In addition one secretary - Raymond C. - is with the company. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Ab Mauri (UK) Limited Address / Contact

Office Address	Weston Centre
Office Address2	10 Grosvenor Street
Town	London
Post code	W1K 4QY
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02134749
Date of Incorporation	Wed, 27th May 1987
Industry	Activities of head offices
End of financial Year	31st August
Company age	37 years old
Account next due date	Fri, 31st May 2024 (16 days left)
Account last made up date	Wed, 31st Aug 2022
Next confirmation statement due date	Mon, 6th Nov 2023 (2023-11-06)
Last confirmation statement dated	Sun, 23rd Oct 2022

Company staff

Nicolas P.

Position: Director

Appointed: 20 August 2021

Raymond C.

Position: Secretary

Appointed: 24 May 2021

Nigel F.

Position: Director

Appointed: 29 March 2018

Raymond G.

Position: Secretary

Resigned: 01 January 1992

Stephen P.

Position: Director

Appointed: 30 November 2018

Resigned: 20 August 2021

Alexander J.

Position: Director

Appointed: 30 September 2016

Resigned: 29 March 2018

Alexander P.

Position: Director

Appointed: 19 May 2016

Resigned: 30 November 2018

Nicholas H.

Position: Director

Appointed: 21 July 2015

Resigned: 10 October 2016

Hermanus K.

Position: Director

Appointed: 30 June 2014

Resigned: 21 July 2015

Andrew S.

Position: Director

Appointed: 19 May 2014

Resigned: 19 May 2016

Cathal D.

Position: Director

Appointed: 06 November 2013

Resigned: 19 May 2014

Terence S.

Position: Director

Appointed: 17 November 2011

Resigned: 30 June 2014

Fernando W.

Position: Director

Appointed: 01 October 2010

Resigned: 06 November 2013

John M.

Position: Director

Appointed: 23 February 2009

Resigned: 17 November 2011

Kevin F.

Position: Director

Appointed: 06 December 2006

Resigned: 30 September 2010

Simon S.

Position: Secretary

Appointed: 14 July 2006

Resigned: 29 September 2006

Rosalyn S.

Position: Secretary

Appointed: 30 June 2005

Resigned: 24 December 2020

Carolyn S.

Position: Secretary

Appointed: 02 November 2004

Resigned: 30 June 2005

John M.

Position: Director

Appointed: 30 September 2004

Resigned: 06 December 2006

John L.

Position: Director

Appointed: 30 September 2004

Resigned: 23 February 2009

Dennis L.

Position: Director

Appointed: 12 February 1999

Resigned: 01 December 2005

Helen G.

Position: Director

Appointed: 11 September 1998

Resigned: 30 September 2004

Lois W.

Position: Secretary

Appointed: 29 May 1998

Resigned: 02 November 2004

Allen H.

Position: Director

Appointed: 29 May 1998

Resigned: 30 September 2004

Christine M.

Position: Director

Appointed: 29 May 1998

Resigned: 16 April 1999

Lois W.

Position: Director

Appointed: 29 May 1998

Resigned: 31 May 2013

Marc V.

Position: Director

Appointed: 29 April 1998

Resigned: 14 December 1998

Bryan P.

Position: Director

Appointed: 21 February 1995

Resigned: 29 May 1998

Anthony S.

Position: Director

Appointed: 17 June 1994

Resigned: 15 May 1997

Geoffrey S.

Position: Director

Appointed: 17 June 1994

Resigned: 14 January 1998

Keith P.

Position: Secretary

Appointed: 01 January 1992

Resigned: 29 May 1998

Keith P.

Position: Director

Appointed: 29 October 1991

Resigned: 29 May 1998

Raymond G.

Position: Director

Appointed: 29 October 1991

Resigned: 30 June 1994

Alan E.

Position: Director

Appointed: 29 October 1991

Resigned: 21 February 1995

People with significant control

The register of persons with significant control who own or have control over the company consists of 1 name. As we researched, there is Abf Investments Plc from London, United Kingdom. The abovementioned PSC is categorised as "a public limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Abf Investments Plc

Weston Centre 10 Grosvenor Street, London, W1K 4QY, United Kingdom

Legal authority	United Kingdom (England And Wales)
Legal form	Public Limited Company
Country registered	England And Wales
Place registered	Companies House
Registration number	00306672
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Burns Philp (u.k.) PLC	October 21, 2004

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending 31st August 2023 filed on: 15th, January 2024	accounts	Free Download (31 pages)

Type		Category	Free download
AA	Full accounts for the period ending 31st August 2023 filed on: 15th, January 2024	accounts	Free Download (31 pages)
AA	Full accounts for the period ending 31st August 2022 filed on: 31st, January 2023	accounts	Free Download (32 pages)
AA	Full accounts for the period ending 31st August 2021 filed on: 8th, June 2022	accounts	Free Download (33 pages)
AA	Full accounts for the period ending 31st August 2020 filed on: 9th, June 2021	accounts	Free Download (31 pages)
AA	Full accounts for the period ending 31st August 2019 filed on: 5th, June 2020	accounts	Free Download (29 pages)
AA	Full accounts for the period ending 31st August 2018 filed on: 6th, June 2019	accounts	Free Download (28 pages)
AA	Full accounts for the period ending 31st August 2017 filed on: 5th, June 2018	accounts	Free Download (25 pages)
AA	Full accounts for the period ending 31st August 2016 filed on: 1st, June 2017	accounts	Free Download (24 pages)
AA	Full accounts for the period ending 31st August 2015 filed on: 26th, January 2016	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 31st August 2014 filed on: 30th, May 2015	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 31st August 2013 filed on: 24th, March 2014	accounts	Free Download (19 pages)
AA	Full accounts for the period ending 31st August 2012 filed on: 8th, February 2013	accounts	Free Download (19 pages)
AA	Full accounts for the period ending 31st August 2011 filed on: 5th, April 2012	accounts	Free Download (19 pages)
AA	Full accounts for the period ending 31st August 2010 filed on: 13th, January 2011	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 31st August 2009 filed on: 16th, March 2010	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 31st August 2008 filed on: 12th, May 2009	accounts	Free Download (19 pages)
AA	Full accounts for the period ending 31st August 2007 filed on: 20th, March 2008	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 31st August 2006 filed on: 21st, December 2006	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 31st August 2006 filed on: 21st, December 2006	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 31st August 2005 filed on: 10th, April 2006	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 31st August 2005 filed on: 10th, April 2006	accounts	Free Download (17 pages)
225	Accounting reference date extended from 30/06/05 to 31/08/05 filed on: 23rd, September 2005	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/06/05 to 31/08/05 filed on: 23rd, September 2005	accounts	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to 30th June 2004 filed on: 31st, January 2005	accounts	Free Download (30 pages)
AA	Group of companies' report and financial statements (accounts) made up to 30th June 2004 filed on: 31st, January 2005	accounts	Free Download (30 pages)
AA	Group of companies' report and financial statements (accounts) made up to 30th June 2003 filed on: 12th, November 2003	accounts	Free Download (30 pages)
AA	Group of companies' report and financial statements (accounts) made up to 30th June 2003 filed on: 12th, November 2003	accounts	Free Download (30 pages)
AA	Group of companies' report and financial statements (accounts) made up to 30th June 2002 filed on: 26th, January 2003	accounts	Free Download (34 pages)
AA	Group of companies' report and financial statements (accounts) made up to 30th June 2002 filed on: 26th, January 2003	accounts	Free Download (34 pages)
AA	Group of companies' report and financial statements (accounts) made up to 30th June 2001 filed on: 21st, December 2001	accounts	Free Download (31 pages)
AA	Group of companies' report and financial statements (accounts) made up to 30th June 2001 filed on: 21st, December 2001	accounts	Free Download (31 pages)
AA	Full group accounts made up to 30th June 2000 filed on: 20th, December 2000	accounts	Free Download (48 pages)
AA	Full group accounts made up to 30th June 2000 filed on: 20th, December 2000	accounts	Free Download (48 pages)
AA	Full group accounts made up to 30th June 1999 filed on: 28th, April 2000	accounts	Free Download (34 pages)
AA	Full group accounts made up to 30th June 1999 filed on: 28th, April 2000	accounts	Free Download (34 pages)
244	Delivery ext'd 3 mth 30/06/99 filed on: 29th, January 2000	accounts	Free Download (2 pages)
244	Delivery ext'd 3 mth 30/06/99 filed on: 29th, January 2000	accounts	Free Download (2 pages)
AA	Full group accounts made up to 30th June 1998 filed on: 4th, May 1999	accounts	Free Download (37 pages)
AA	Full group accounts made up to 30th June 1998 filed on: 4th, May 1999	accounts	Free Download (37 pages)
244	Delivery ext'd 3 mth 30/06/98 filed on: 7th, January 1999	accounts	Free Download (2 pages)
244	Delivery ext'd 3 mth 30/06/98 filed on: 7th, January 1999	accounts	Free Download (2 pages)
AA	Full group accounts made up to 30th June 1997 filed on: 6th, May 1998	accounts	Free Download (40 pages)
AA	Full group accounts made up to 30th June 1997 filed on: 6th, May 1998	accounts	Free Download (40 pages)
244	Delivery ext'd 3 mth 30/06/97 filed on: 2nd, December 1997	accounts	Free Download (2 pages)
244	Delivery ext'd 3 mth 30/06/97 filed on: 2nd, December 1997	accounts	Free Download (2 pages)
AA	Full group accounts made up to 30th June 1996 filed on: 2nd, February 1997	accounts	Free Download (41 pages)
AA	Full group accounts made up to 30th June 1996 filed on: 2nd, February 1997	accounts	Free Download (41 pages)
AA	Full group accounts made up to 30th June 1995 filed on: 22nd, February 1996	accounts	Free Download (47 pages)
AA	Full group accounts made up to 30th June 1995 filed on: 22nd, February 1996	accounts	Free Download (47 pages)
AA	Full group accounts made up to 30th June 1994 filed on: 9th, January 1995	accounts	Free Download (39 pages)
AA	Full group accounts made up to 30th June 1994 filed on: 9th, January 1995	accounts	Free Download (39 pages)
AA	Full group accounts made up to 30th June 1993 filed on: 18th, January 1994	accounts	Free Download (35 pages)
AA	Full group accounts made up to 30th June 1993 filed on: 18th, January 1994	accounts	Free Download (35 pages)
AA	Full group accounts made up to 30th June 1992 filed on: 5th, January 1993	accounts	Free Download (28 pages)
AA	Full group accounts made up to 30th June 1992 filed on: 5th, January 1993	accounts	Free Download (28 pages)
AA	Full group accounts made up to 30th June 1991 filed on: 20th, January 1992	accounts	Free Download (22 pages)
AA	Full group accounts made up to 30th June 1991 filed on: 20th, January 1992	accounts	Free Download (22 pages)
AA	Full group accounts made up to 30th June 1990 filed on: 25th, October 1990	accounts	Free Download (22 pages)
AA	Full group accounts made up to 30th June 1990 filed on: 25th, October 1990	accounts	Free Download (22 pages)
AA	Full group accounts made up to 30th June 1989 filed on: 28th, November 1989	accounts	Free Download (21 pages)
AA	Full group accounts made up to 30th June 1989 filed on: 28th, November 1989	accounts	Free Download (21 pages)
AA	Full group accounts made up to 30th June 1988 filed on: 9th, February 1989	accounts	Free Download (19 pages)
AA	Full group accounts made up to 30th June 1988 filed on: 9th, February 1989	accounts	Free Download (19 pages)
AA	Accounts for the year ending on 30th June 1987 filed on: 23rd, March 1988	accounts	Free Download
AA	Accounts for the year ending on 30th June 1987 filed on: 23rd, March 1988	accounts
224	Accounting reference date notified as 30/06 filed on: 16th, August 1987	accounts	Free Download
224	Accounting reference date notified as 30/06 filed on: 16th, August 1987	accounts

Ab Mauri (UK) Limited LONDON

Ab Mauri (UK) Limited Address / Contact

Company Information / Profile

Company staff

Nicolas P.

Raymond C.

Nigel F.

Raymond G.

Stephen P.

Alexander J.

Alexander P.

Nicholas H.

Hermanus K.

Andrew S.

Cathal D.

Terence S.

Fernando W.

John M.

Kevin F.

Simon S.

Rosalyn S.

Carolyn S.

John M.

John L.

Dennis L.

Helen G.

Lois W.

Allen H.

Christine M.

Lois W.

Marc V.

Bryan P.

Anthony S.

Geoffrey S.

Keith P.

Keith P.

Raymond G.

Alan E.

People with significant control

Company previous names

Company filings

Company search

Advertisements

Companies nearby

Contact us