Ab Mauri Europe Limited. Head office in London. Check Director.

Ab Mauri Europe Limited, London

Ab Mauri Europe Limited is a private limited company. Previously, it was named Burns Philp Europe Limited (changed on 2004-10-21). Registered at Weston Centre, 10 Grosvenor Street, London W1K 4QY, this 30 years old business was incorporated on 1994-01-01 and is categorised as "activities of head offices" (Standard Industrial Classification code: 70100).
2 directors can be found in the firm: Nicolas P. (appointed on 20 August 2021), Nigel F. (appointed on 29 March 2018). As for the secretaries (1 in total), we can name: Raymond C. (appointed on 26 May 2022).

About
Name: Ab Mauri Europe Limited
Number: 02883738
Incorporation date: 1994-01-01
End of financial year: 31 August


Address:	Weston Centre 10 Grosvenor Street London W1K 4QY
SIC code:	70100 - Activities of head offices

Company staff

People with significant control

Ab Mauri (Uk) 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	02134749
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The target date for Ab Mauri Europe Limited confirmation statement filing is 2023-11-06. The previous confirmation statement was filed on 2022-10-23. The deadline for a subsequent accounts filing is 31 May 2024. Most current accounts filing was submitted for the time up until 31 August 2022.

1 person of significant control is indexed in the Companies House, an only company Ab Mauri (Uk) Limited that has 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

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Type		Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 16/09/23 filed on: 29th, January 2024 \| accounts	Free Download (205 pages)

Type		Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 16/09/23 filed on: 29th, January 2024 \| accounts	Free Download (205 pages)
AA	Audit exemption subsidiary accounts made up to September 16, 2023 filed on: 29th, January 2024 \| accounts	Free Download (13 pages)
AA01	Accounting period ending changed to August 31, 2023 (was September 15, 2023). filed on: 17th, January 2024 \| accounts	Free Download (1 page)
AA	Full accounts data made up to August 31, 2022 filed on: 31st, January 2023 \| accounts	Free Download (19 pages)
AA	Full accounts data made up to August 31, 2021 filed on: 7th, June 2022 \| accounts	Free Download (19 pages)
AA	Full accounts data made up to August 31, 2020 filed on: 9th, June 2021 \| accounts	Free Download (18 pages)
AA	Full accounts data made up to August 31, 2019 filed on: 5th, June 2020 \| accounts	Free Download (18 pages)
AA	Full accounts data made up to August 31, 2018 filed on: 5th, June 2019 \| accounts	Free Download (15 pages)
AA	Full accounts data made up to August 31, 2017 filed on: 5th, June 2018 \| accounts	Free Download (14 pages)
AA	Full accounts data made up to August 31, 2016 filed on: 1st, June 2017 \| accounts	Free Download (12 pages)
AA	Full accounts data made up to August 31, 2015 filed on: 26th, January 2016 \| accounts	Free Download (10 pages)
AR01	Annual return with full list of company shareholders, made up to October 23, 2015 filed on: 30th, October 2015 \| annual return	Free Download (6 pages)
SH01	Capital declared on October 30, 2015: 130205.00 GBP capital
AA	Full accounts data made up to August 31, 2014 filed on: 30th, May 2015 \| accounts	Free Download (10 pages)
AR01	Annual return with full list of company shareholders, made up to October 23, 2014 filed on: 23rd, October 2014 \| annual return	Free Download (6 pages)
AA	Full accounts data made up to August 31, 2013 filed on: 24th, March 2014 \| accounts	Free Download (10 pages)
AR01	Annual return with full list of company shareholders, made up to October 23, 2013 filed on: 24th, October 2013 \| annual return	Free Download (5 pages)
SH01	Capital declared on October 24, 2013: 130205.00 GBP capital
AA	Full accounts data made up to August 31, 2012 filed on: 8th, February 2013 \| accounts	Free Download (10 pages)
AR01	Annual return with full list of company shareholders, made up to October 23, 2012 filed on: 23rd, October 2012 \| annual return	Free Download (6 pages)
AA	Full accounts data made up to August 31, 2011 filed on: 5th, April 2012 \| accounts	Free Download (10 pages)
AR01	Annual return with full list of company shareholders, made up to October 23, 2011 filed on: 2nd, November 2011 \| annual return	Free Download (6 pages)
AA	Full accounts data made up to August 31, 2010 filed on: 13th, January 2011 \| accounts	Free Download (10 pages)
AR01	Annual return with full list of company shareholders, made up to October 23, 2010 filed on: 11th, November 2010 \| annual return	Free Download (6 pages)
AA	Full accounts data made up to August 31, 2009 filed on: 16th, March 2010 \| accounts	Free Download (10 pages)
AR01	Annual return with full list of company shareholders, made up to October 23, 2009 filed on: 30th, October 2009 \| annual return	Free Download (5 pages)
AA	Full accounts data made up to August 31, 2008 filed on: 12th, May 2009 \| accounts	Free Download (15 pages)
363a	Period up to October 24, 2008 - Annual return with full member list filed on: 24th, October 2008 \| annual return	Free Download (4 pages)
AA	Full accounts data made up to August 31, 2007 filed on: 20th, March 2008 \| accounts	Free Download (12 pages)
363a	Period up to October 26, 2007 - Annual return with full member list filed on: 26th, October 2007 \| annual return	Free Download (3 pages)
363a	Period up to October 26, 2007 - Annual return with full member list filed on: 26th, October 2007 \| annual return	Free Download (3 pages)
AA	Full accounts data made up to August 31, 2006 filed on: 21st, December 2006 \| accounts	Free Download (9 pages)
AA	Full accounts data made up to August 31, 2006 filed on: 21st, December 2006 \| accounts	Free Download (9 pages)
363a	Period up to October 27, 2006 - Annual return with full member list filed on: 27th, October 2006 \| annual return	Free Download (3 pages)
363a	Period up to October 27, 2006 - Annual return with full member list filed on: 27th, October 2006 \| annual return	Free Download (3 pages)
AA	Full accounts data made up to August 31, 2005 filed on: 10th, April 2006 \| accounts	Free Download (8 pages)
AA	Full accounts data made up to August 31, 2005 filed on: 10th, April 2006 \| accounts	Free Download (8 pages)
363a	Period up to November 1, 2005 - Annual return with full member list filed on: 1st, November 2005 \| annual return	Free Download (3 pages)
363a	Period up to November 1, 2005 - Annual return with full member list filed on: 1st, November 2005 \| annual return	Free Download (3 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	Full accounts data made up to June 30, 2004 filed on: 12th, April 2005 \| accounts	Free Download (8 pages)
AA	Full accounts data made up to June 30, 2004 filed on: 12th, April 2005 \| accounts	Free Download (8 pages)
363a	Period up to November 24, 2004 - Annual return with full member list filed on: 24th, November 2004 \| annual return	Free Download (6 pages)
363a	Period up to November 24, 2004 - Annual return with full member list filed on: 24th, November 2004 \| annual return	Free Download (6 pages)
363s	Period up to November 19, 2003 - Annual return with full member list filed on: 19th, November 2003 \| annual return	Free Download (8 pages)
363(288)	Annual return drawn up to November 19, 2003 (Secretary's particulars changed;director's particulars changed) annual return
363s	Period up to November 19, 2003 - Annual return with full member list filed on: 19th, November 2003 \| annual return	Free Download (8 pages)
363(288)	Annual return drawn up to November 19, 2003 (Secretary's particulars changed;director's particulars changed) annual return
AA	Full accounts data made up to June 30, 2003 filed on: 12th, November 2003 \| accounts	Free Download (8 pages)
AA	Full accounts data made up to June 30, 2003 filed on: 12th, November 2003 \| accounts	Free Download (8 pages)
AA	Full accounts data made up to June 30, 2002 filed on: 26th, January 2003 \| accounts	Free Download (8 pages)
AA	Full accounts data made up to June 30, 2002 filed on: 26th, January 2003 \| accounts	Free Download (8 pages)
363s	Period up to November 26, 2002 - Annual return with full member list filed on: 26th, November 2002 \| annual return	Free Download (8 pages)
363s	Period up to November 26, 2002 - Annual return with full member list filed on: 26th, November 2002 \| annual return	Free Download (8 pages)
AA	Full accounts data made up to June 30, 2001 filed on: 21st, December 2001 \| accounts	Free Download (10 pages)
AA	Full accounts data made up to June 30, 2001 filed on: 21st, December 2001 \| accounts	Free Download (10 pages)
363s	Period up to November 7, 2001 - Annual return with full member list filed on: 7th, November 2001 \| annual return	Free Download (7 pages)
363s	Period up to November 7, 2001 - Annual return with full member list filed on: 7th, November 2001 \| annual return	Free Download (7 pages)
AA	Full accounts data made up to June 30, 2000 filed on: 20th, December 2000 \| accounts	Free Download (10 pages)
AA	Full accounts data made up to June 30, 2000 filed on: 20th, December 2000 \| accounts	Free Download (10 pages)
363s	Period up to November 3, 2000 - Annual return with full member list filed on: 3rd, November 2000 \| annual return	Free Download (7 pages)
363(288)	Annual return drawn up to November 3, 2000 (Director's particulars changed) annual return
363s	Period up to November 3, 2000 - Annual return with full member list filed on: 3rd, November 2000 \| annual return	Free Download (7 pages)
AA	Full accounts data made up to June 30, 1999 filed on: 10th, March 2000 \| accounts	Free Download (11 pages)
AA	Full accounts data made up to June 30, 1999 filed on: 10th, March 2000 \| accounts	Free Download (11 pages)
363s	Period up to November 8, 1999 - Annual return with full member list filed on: 8th, November 1999 \| annual return	Free Download (7 pages)
363(287)	Director's particulars changed; Registered office changed on 08/11/99 annual return
363s	Period up to November 8, 1999 - Annual return with full member list filed on: 8th, November 1999 \| annual return	Free Download (7 pages)
363(287)	Director's particulars changed; Registered office changed on 08/11/99 annual return
AA	Full accounts data made up to June 30, 1998 filed on: 31st, December 1998 \| accounts	Free Download (10 pages)
AA	Full accounts data made up to June 30, 1998 filed on: 31st, December 1998 \| accounts	Free Download (10 pages)
363s	Period up to November 13, 1998 - Annual return with full member list filed on: 13th, November 1998 \| annual return	Free Download (6 pages)
363s	Period up to November 13, 1998 - Annual return with full member list filed on: 13th, November 1998 \| annual return	Free Download (6 pages)
AA	Full accounts data made up to June 30, 1997 filed on: 6th, May 1998 \| accounts	Free Download (10 pages)
AA	Full accounts data made up to June 30, 1997 filed on: 6th, May 1998 \| accounts	Free Download (10 pages)
363s	Period up to November 13, 1997 - Annual return with full member list filed on: 13th, November 1997 \| annual return	Free Download (4 pages)
363s	Period up to November 13, 1997 - Annual return with full member list filed on: 13th, November 1997 \| annual return	Free Download (4 pages)
363s	Period up to November 18, 1996 - Annual return with full member list filed on: 18th, November 1996 \| annual return	Free Download (8 pages)
363s	Period up to November 18, 1996 - Annual return with full member list filed on: 18th, November 1996 \| annual return	Free Download (8 pages)
AA	Full accounts data made up to June 30, 1996 filed on: 18th, November 1996 \| accounts	Free Download (9 pages)
AA	Full accounts data made up to June 30, 1996 filed on: 18th, November 1996 \| accounts	Free Download (9 pages)
AA	Full accounts data made up to June 30, 1995 filed on: 30th, October 1995 \| accounts	Free Download (10 pages)
AA	Full accounts data made up to June 30, 1995 filed on: 30th, October 1995 \| accounts	Free Download (10 pages)
363s	Period up to October 30, 1995 - Annual return with full member list filed on: 30th, October 1995 \| annual return	Free Download (6 pages)
363(288)	Annual return drawn up to October 30, 1995 (Director's particulars changed) annual return
363s	Period up to October 30, 1995 - Annual return with full member list filed on: 30th, October 1995 \| annual return	Free Download (6 pages)
363(288)	Annual return drawn up to October 30, 1995 (Director's particulars changed) annual return
363s	Period up to January 9, 1995 - Annual return with full member list filed on: 9th, January 1995 \| annual return	Free Download
363(288)	Annual return drawn up to January 9, 1995 (Director's particulars changed) annual return
363s	Period up to January 9, 1995 - Annual return with full member list filed on: 9th, January 1995 \| annual return
224	Accounting reference date notified as 30/06 filed on: 15th, April 1994 \| accounts
224	Accounting reference date notified as 30/06 filed on: 15th, April 1994 \| accounts	Free Download

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