Ab Sugar China Limited in 10 Grosvenor Street LONDON

Ab Sugar China Limited LONDON

Ab Sugar China started in year 2015 as Private Limited Company with registration number 09469163. The Ab Sugar China company has been functioning successfully for nine years now and its status is active. The firm's office is based in London at Weston Centre. Postal code: W1K 4QY.

The firm has 2 directors, namely Paul K., Mark C.. Of them, Mark C. has been with the company the longest, being appointed on 30 October 2015 and Paul K. has been with the company for the least time - from 7 November 2023. Currently 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 Sugar China 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	09469163
Date of Incorporation	Tue, 3rd Mar 2015
Industry	Activities of head offices
Industry	Other business support service activities not elsewhere classified
End of financial Year	15th September
Company age	9 years old
Account next due date	Sat, 15th Jun 2024 (18 days left)
Account last made up date	Sat, 17th Sep 2022
Next confirmation statement due date	Sun, 17th Mar 2024 (2024-03-17)
Last confirmation statement dated	Fri, 3rd Mar 2023

Company staff

Paul K.

Position: Director

Appointed: 07 November 2023

Mark C.

Position: Director

Appointed: 30 October 2015

Georgios C.

Position: Secretary

Appointed: 06 September 2021

Resigned: 14 April 2022

Charles N.

Position: Director

Appointed: 06 September 2021

Resigned: 07 November 2023

Zoe H.

Position: Director

Appointed: 19 December 2018

Resigned: 06 September 2021

Janet R.

Position: Director

Appointed: 21 September 2017

Resigned: 31 May 2020

Alan W.

Position: Director

Appointed: 30 June 2017

Resigned: 19 December 2018

Jonathan C.

Position: Director

Appointed: 30 October 2015

Resigned: 30 June 2017

Rosalyn S.

Position: Secretary

Appointed: 03 March 2015

Resigned: 24 December 2020

Peter R.

Position: Director

Appointed: 03 March 2015

Resigned: 30 October 2015

Rosalyn S.

Position: Director

Appointed: 03 March 2015

Resigned: 30 October 2015

People with significant control

The register of PSCs who own or have control over the company consists of 1 name. As BizStats identified, there is Ab Sugar China Holdings Limited from London, United Kingdom. This PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Ab Sugar China Holdings Limited

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

Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	9468366
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates 2024/03/03 filed on: 11th, March 2024	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates 2024/03/03 filed on: 11th, March 2024	confirmation statement	Free Download (3 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 16/09/23 filed on: 20th, January 2024	other	Free Download (3 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2023/09/16 filed on: 20th, January 2024	accounts	Free Download (14 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 16/09/23 filed on: 20th, January 2024	accounts	Free Download (205 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 16/09/23 filed on: 20th, January 2024	other	Free Download (1 page)
TM01	Director's appointment terminated on 2023/11/07 filed on: 13th, November 2023	officers	Free Download (1 page)
AP01	New director appointment on 2023/11/07. filed on: 13th, November 2023	officers	Free Download (2 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2022/09/17 filed on: 6th, March 2023	accounts	Free Download (14 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 17/09/22 filed on: 6th, March 2023	other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 17/09/22 filed on: 6th, March 2023	other	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 17/09/22 filed on: 6th, March 2023	accounts	Free Download (248 pages)
CS01	Confirmation statement with no updates 2023/03/03 filed on: 3rd, March 2023	confirmation statement	Free Download (3 pages)
AA01	Extension of accounting period to 2022/09/15 from 2022/08/31 filed on: 7th, October 2022	accounts	Free Download (1 page)
AA	Full accounts for the period ending 2021/08/28 filed on: 1st, June 2022	accounts	Free Download (20 pages)
TM02	Secretary's appointment terminated on 2022/04/14 filed on: 22nd, April 2022	officers	Free Download (1 page)
CS01	Confirmation statement with no updates 2022/03/03 filed on: 11th, March 2022	confirmation statement	Free Download (3 pages)
TM01	Director's appointment terminated on 2021/09/06 filed on: 6th, September 2021	officers	Free Download (1 page)
AP01	New director appointment on 2021/09/06. filed on: 6th, September 2021	officers	Free Download (2 pages)
AP03	On 2021/09/06, company appointed a new person to the position of a secretary filed on: 6th, September 2021	officers	Free Download (2 pages)
AA	Full accounts for the period ending 2020/08/29 filed on: 25th, May 2021	accounts	Free Download (18 pages)
CS01	Confirmation statement with no updates 2021/03/03 filed on: 8th, April 2021	confirmation statement	Free Download (3 pages)
TM02	Secretary's appointment terminated on 2020/12/24 filed on: 5th, January 2021	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2020/05/31 filed on: 1st, June 2020	officers	Free Download (1 page)
CS01	Confirmation statement with no updates 2020/03/03 filed on: 9th, March 2020	confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending 2019/08/31 filed on: 10th, February 2020	accounts	Free Download (17 pages)
AA01	Previous accounting period shortened to 2019/08/31 filed on: 25th, October 2019	accounts	Free Download (1 page)
CH01	On 2019/10/22 director's details were changed filed on: 22nd, October 2019	officers	Free Download (2 pages)
CH01	On 2019/10/22 director's details were changed filed on: 22nd, October 2019	officers	Free Download (2 pages)
AA	Full accounts for the period ending 2018/09/15 filed on: 18th, March 2019	accounts	Free Download (15 pages)
CS01	Confirmation statement with no updates 2019/03/03 filed on: 6th, March 2019	confirmation statement	Free Download (3 pages)
TM01	Director's appointment terminated on 2018/12/19 filed on: 31st, January 2019	officers	Free Download (1 page)
AP01	New director appointment on 2018/12/19. filed on: 31st, January 2019	officers	Free Download (2 pages)
CS01	Confirmation statement with updates 2018/03/03 filed on: 21st, March 2018	confirmation statement	Free Download (4 pages)
AA	Full accounts for the period ending 2017/09/16 filed on: 17th, January 2018	accounts	Free Download (15 pages)
AP01	New director appointment on 2017/09/21. filed on: 22nd, September 2017	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2017/06/30 filed on: 5th, July 2017	officers	Free Download (1 page)
AP01	New director appointment on 2017/06/30. filed on: 5th, July 2017	officers	Free Download (2 pages)
CS01	Confirmation statement with updates 2017/03/03 filed on: 30th, March 2017	confirmation statement	Free Download (6 pages)
SH19	1000000.00 CNY is the capital in company's statement on 2016/12/19 filed on: 19th, December 2016	capital	Free Download (3 pages)
SH20	Statement by Directors filed on: 19th, December 2016	capital	Free Download (1 page)
RESOLUTIONS	Resolution of issued share capital reduction filed on: 19th, December 2016	resolution	Free Download (1 page)
CAP-SS	Solvency Statement dated 14/12/16 filed on: 19th, December 2016	insolvency	Free Download (1 page)
AA	Full accounts for the period ending 2016/09/17 filed on: 15th, December 2016	accounts	Free Download (13 pages)
AR01	Annual return with complete list of members, drawn up to 2016/03/03 filed on: 6th, April 2016	annual return	Free Download (5 pages)
SH01	121000001.00 CNY is the capital in company's statement on 2016/03/02 filed on: 10th, March 2016	capital	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2015/09/12 filed on: 1st, December 2015	accounts	Free Download (7 pages)
AP01	New director appointment on 2015/10/30. filed on: 2nd, November 2015	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2015/10/30 filed on: 30th, October 2015	officers	Free Download (1 page)
AP01	New director appointment on 2015/10/30. filed on: 30th, October 2015	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2015/10/30 filed on: 30th, October 2015	officers	Free Download (1 page)
CH01	On 2015/07/16 director's details were changed filed on: 17th, July 2015	officers	Free Download (2 pages)
AA01	Current accounting period shortened to 2015/09/15, originally was 2016/03/31. filed on: 5th, March 2015	accounts	Free Download (1 page)
NEWINC	Company registration filed on: 3rd, March 2015	incorporation	Free Download (20 pages)

Ab Sugar China Limited LONDON

Ab Sugar China Limited Address / Contact

Company Information / Profile

Company staff

Paul K.

Mark C.

Georgios C.

Charles N.

Zoe H.

Janet R.

Alan W.

Jonathan C.

Rosalyn S.

Peter R.

Rosalyn S.

People with significant control

Company filings

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