Ab Sugar China Holdings Limited. Head office in London. Check Director.

Ab Sugar China Holdings Limited, London

Ab Sugar China Holdings Limited is a private limited company. Situated at Weston Centre, 10 Grosvenor Street, London W1K 4QY, the aforementioned 9 years old enterprise was incorporated on 2015-03-03 and is officially classified as "activities of head offices" (SIC: 70100), "other business support service activities not elsewhere classified" (SIC: 82990).
2 directors can be found in this company: Paul K. (appointed on 07 November 2023), Mark C. (appointed on 30 October 2015).

About
Name: Ab Sugar China Holdings Limited
Number: 09468366
Incorporation date: 2015-03-03
End of financial year: 15 September


Address:	Weston Centre 10 Grosvenor Street London W1K 4QY
SIC code:	70100 - Activities of head offices 82990 - Other business support service activities not elsewhere classified

Company staff

People with significant control

British Sugar (Overseas) Limited

6 April 2016

Address	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	02400085
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The due date for Ab Sugar China Holdings Limited confirmation statement filing is 2024-03-17. The previous confirmation statement was submitted on 2023-03-03. The due date for the next statutory accounts filing is 15 June 2024. Most current accounts filing was submitted for the time period up to 17 September 2022.

1 person of significant control is listed in the official register, an only firm British Sugar (Overseas) Limited who owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at 10 Grosvenor Street, W1K 4QY London.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with no updates Sun, 3rd Mar 2024 filed on: 11th, March 2024 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates Sun, 3rd Mar 2024 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 Sat, 16th Sep 2023 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 Tue, 7th Nov 2023 filed on: 13th, November 2023 \| officers	Free Download (1 page)
AP01	On Tue, 7th Nov 2023 new director was appointed. filed on: 13th, November 2023 \| officers	Free Download (2 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)
AA	Audit exemption subsidiary accounts for the year ending on Sat, 17th Sep 2022 filed on: 6th, March 2023 \| accounts	Free Download (14 pages)
CS01	Confirmation statement with no updates Fri, 3rd Mar 2023 filed on: 3rd, March 2023 \| confirmation statement	Free Download (3 pages)
AA01	Extension of accounting period to Thu, 15th Sep 2022 from Wed, 31st Aug 2022 filed on: 7th, October 2022 \| accounts	Free Download (1 page)
AA	Full accounts for the period ending Sat, 28th Aug 2021 filed on: 1st, June 2022 \| accounts	Free Download (19 pages)
TM02	Secretary's appointment terminated on Thu, 14th Apr 2022 filed on: 22nd, April 2022 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates Thu, 3rd Mar 2022 filed on: 11th, March 2022 \| confirmation statement	Free Download (3 pages)
TM01	Director's appointment terminated on Mon, 6th Sep 2021 filed on: 6th, September 2021 \| officers	Free Download (1 page)
AP03	On Mon, 6th Sep 2021, company appointed a new person to the position of a secretary filed on: 6th, September 2021 \| officers	Free Download (2 pages)
AP01	On Mon, 6th Sep 2021 new director was appointed. filed on: 6th, September 2021 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending Sat, 29th Aug 2020 filed on: 21st, May 2021 \| accounts	Free Download (18 pages)
CS01	Confirmation statement with no updates Wed, 3rd Mar 2021 filed on: 8th, April 2021 \| confirmation statement	Free Download (3 pages)
TM02	Secretary's appointment terminated on Thu, 24th Dec 2020 filed on: 5th, January 2021 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on Sun, 31st May 2020 filed on: 1st, June 2020 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates Tue, 3rd Mar 2020 filed on: 9th, March 2020 \| confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending Sat, 31st Aug 2019 filed on: 29th, January 2020 \| accounts	Free Download (17 pages)
AA01	Previous accounting period shortened to Sat, 31st Aug 2019 filed on: 25th, October 2019 \| accounts	Free Download (1 page)
CH01	On Tue, 22nd Oct 2019 director's details were changed filed on: 22nd, October 2019 \| officers	Free Download (2 pages)
CH01	On Tue, 22nd Oct 2019 director's details were changed filed on: 22nd, October 2019 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending Sat, 15th Sep 2018 filed on: 14th, March 2019 \| accounts	Free Download (16 pages)
CS01	Confirmation statement with no updates Sun, 3rd Mar 2019 filed on: 6th, March 2019 \| confirmation statement	Free Download (3 pages)
TM01	Director's appointment terminated on Wed, 19th Dec 2018 filed on: 31st, January 2019 \| officers	Free Download (1 page)
AP01	On Wed, 19th Dec 2018 new director was appointed. filed on: 31st, January 2019 \| officers	Free Download (2 pages)
CS01	Confirmation statement with updates Sat, 3rd Mar 2018 filed on: 21st, March 2018 \| confirmation statement	Free Download (4 pages)
AA	Full accounts for the period ending Sat, 16th Sep 2017 filed on: 17th, January 2018 \| accounts	Free Download (16 pages)
AP01	On Thu, 21st Sep 2017 new director was appointed. filed on: 22nd, September 2017 \| officers	Free Download (2 pages)
AP01	On Fri, 30th Jun 2017 new director was appointed. filed on: 5th, July 2017 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on Fri, 30th Jun 2017 filed on: 5th, July 2017 \| officers	Free Download (1 page)
CS01	Confirmation statement with updates Fri, 3rd Mar 2017 filed on: 30th, March 2017 \| confirmation statement	Free Download (6 pages)
SH20	Statement by Directors filed on: 19th, December 2016 \| capital	Free Download (1 page)
CAP-SS	Solvency Statement dated 14/12/16 filed on: 19th, December 2016 \| insolvency	Free Download (1 page)
RESOLUTIONS	Resolution of reducing the issued share capital filed on: 19th, December 2016 \| resolution	Free Download (1 page)
SH19	Capital declared on Mon, 19th Dec 2016: 1000000.00 CNY filed on: 19th, December 2016 \| capital	Free Download (3 pages)
AA	Full accounts for the period ending Sat, 17th Sep 2016 filed on: 15th, December 2016 \| accounts	Free Download (14 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 3rd Mar 2016 filed on: 6th, April 2016 \| annual return	Free Download (5 pages)
SH01	Capital declared on Wed, 2nd Mar 2016: 418495001.00 CNY filed on: 10th, March 2016 \| capital	Free Download (3 pages)
AA	Dormant company accounts made up to Sat, 12th Sep 2015 filed on: 1st, December 2015 \| accounts	Free Download (7 pages)
AP01	On Fri, 30th Oct 2015 new director was appointed. filed on: 6th, November 2015 \| officers	Free Download (2 pages)
AP01	On Fri, 30th Oct 2015 new director was appointed. filed on: 30th, October 2015 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on Fri, 30th Oct 2015 filed on: 30th, October 2015 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on Fri, 30th Oct 2015 filed on: 30th, October 2015 \| officers	Free Download (1 page)
CH01	On Thu, 16th Jul 2015 director's details were changed filed on: 17th, July 2015 \| officers	Free Download (2 pages)
AA01	Current accounting reference period shortened from Thu, 31st Mar 2016 to Tue, 15th Sep 2015 filed on: 5th, March 2015 \| accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 3rd, March 2015 \| incorporation	Free Download (20 pages)
SH01	Capital declared on Tue, 3rd Mar 2015: 1.00 CNY capital
MODEL ARTICLES	Model articles adopted incorporation

Companies nearby
Derby Riverlights Hotel Limited (0.00 mile)
Curzon Street Investments Limited (0.00 mile)
Maref Topco Ltd (0.00 mile)
Bg-mf Investments Gp Limited (0.00 mile)


H.i.g. European Capital Partners, Llp (0.00 mile)
H.i.g. Capital International Advisors, Llp (0.00 mile)
Precis (2773) Limited (0.00 mile)
Moorfield Car Park I Limited (0.00 mile)

Find other company