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A.b. Nutrition Limited CAMBERLEY


A.b. Nutrition started in year 1985 as Private Limited Company with registration number 01897599. The A.b. Nutrition company has been functioning successfully for 39 years now and its status is active. The firm's office is based in Camberley at Unit 8 Minster Court. Postal code: GU15 3YY.

At the moment there are 4 directors in the the firm, namely David M., Nicholas K. and Paul B. and others. In addition one secretary - Christopher H. - 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.

A.b. Nutrition Limited Address / Contact

Office Address Unit 8 Minster Court
Office Address2 Tuscam Way
Town Camberley
Post code GU15 3YY
Country of origin United Kingdom

Company Information / Profile

Registration Number 01897599
Date of Incorporation Wed, 20th Mar 1985
Industry Agents selling agricultural raw materials, livestock, textile raw materials and semi-finished goods
End of financial Year 30th April
Company age 39 years old
Account next due date Wed, 31st Jan 2024 (105 days after)
Account last made up date Sat, 30th Apr 2022
Next confirmation statement due date Fri, 3rd Nov 2023 (2023-11-03)
Last confirmation statement dated Thu, 20th Oct 2022

Company staff

David M.

Position: Director

Appointed: 07 December 2023

Nicholas K.

Position: Director

Appointed: 28 May 2013

Christopher H.

Position: Secretary

Appointed: 11 March 2013

Paul B.

Position: Director

Appointed: 25 March 2010

Andrew N.

Position: Director

Appointed: 01 January 1994

John K.

Position: Director

Appointed: 28 May 2013

Resigned: 07 December 2023

Paul F.

Position: Director

Appointed: 25 March 2010

Resigned: 30 October 2020

Graeme R.

Position: Director

Appointed: 25 March 2010

Resigned: 20 October 2011

Peter L.

Position: Director

Appointed: 25 March 2010

Resigned: 18 February 2019

Darrel E.

Position: Director

Appointed: 17 August 2002

Resigned: 25 March 2010

Andrew N.

Position: Secretary

Appointed: 17 August 2002

Resigned: 11 March 2013

Adrian B.

Position: Secretary

Appointed: 30 June 1999

Resigned: 17 August 2002

Adrian B.

Position: Director

Appointed: 20 October 1991

Resigned: 17 August 2002

Andrea B.

Position: Director

Appointed: 20 October 1991

Resigned: 30 June 1999

People with significant control

The list of persons with significant control who own or control the company includes 1 name. As we researched, there is Sugarich Ltd from Farnborough, England. The abovementioned PSC is classified as "a limited" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Sugarich Ltd

11 Conway Drive, Farnborough, GU14 9RF, England

Legal authority Limited Liability Act
Legal form Limited
Notified on 6 April 2016
Nature of control: 75,01-100% shares

Company filings

Filing category
Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Miscellaneous Mortgage Officers Resolution
Full accounts for the period ending 30th April 2023
filed on: 30th, December 2023
Free Download (36 pages)

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