AB Sugar China Limited

Company Name	AB Sugar China Limited
Directors	Mark Ian Carr and Paul Robert Kenward
Company Status	Active
Company Number	09469163
Category	Private Limited Company
Incorporation Date	3 March 2015(9 years, 1 month ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices
Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Dr Mark Ian Carr
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	30 October 2015(8 months after company formation)
Appointment Duration	8 years, 5 months
Role	Divisional Ceo
Country of Residence	United Kingdom
Correspondence Address	Weston Centre 10 Grosvenor Street London W1K 4QY

Director Name	Mr Paul Robert Kenward
Date of Birth	November 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	07 November 2023(8 years, 8 months after company formation)
Appointment Duration	5 months, 1 week
Role	Company Director
Country of Residence	England
Correspondence Address	Weston Centre 10 Grosvenor Street London W1K 4QY

Director Name	Peter Andrew Russell
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	03 March 2015(same day as company formation)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Weston Centre 10 Grosvenor Street London W1K 4QY

Director Name	Ms Rosalyn Sharon Schofield
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	03 March 2015(same day as company formation)
Role	Solicitor
Country of Residence	England
Correspondence Address	Weston Centre 10 Grosvenor Street London W1K 4QY

Secretary Name	Rosalyn Sharon Schofield
Status	Resigned
Appointed	03 March 2015(same day as company formation)
Role	Company Director
Correspondence Address	Weston Centre 10 Grosvenor Street London W1K 4QY

Director Name	Jonathan Cowper
Date of Birth	August 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 2015(8 months after company formation)
Appointment Duration	1 year, 8 months (resigned 30 June 2017)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Sunset House Main Street Great Casterton Stamford PE9 4AA

Director Name	Alan John Wells
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2017(2 years, 3 months after company formation)
Appointment Duration	1 year, 5 months (resigned 19 December 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	21 Chatsworth Drive Market Harborough Leicestershire LE16 8BS

Director Name	Mrs Janet Catherine Ryan
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 2017(2 years, 6 months after company formation)
Appointment Duration	2 years, 8 months (resigned 31 May 2020)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Weston Centre 10 Grosvenor Street London W1K 4QY

Director Name	Miss Zoe Yolanda Jane Hanslip
Date of Birth	August 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 2018(3 years, 9 months after company formation)
Appointment Duration	2 years, 8 months (resigned 06 September 2021)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Weston Centre 10 Grosvenor Street London W1K 4QY

Director Name	Mr Charles Noble
Date of Birth	June 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 2021(6 years, 6 months after company formation)
Appointment Duration	2 years, 2 months (resigned 07 November 2023)
Role	Finance Director
Country of Residence	England
Correspondence Address	10 Grosvenor Street London W1K 4QY

Secretary Name	Mr Georgios Chatzopoulos
Status	Resigned
Appointed	06 September 2021(6 years, 6 months after company formation)
Appointment Duration	7 months, 1 week (resigned 14 April 2022)
Role	Company Director
Correspondence Address	Weston Centre 10 Grosvenor Street London W1K 4QY

Contact

Website	abfingredients.com

Location

Registered Address	Weston Centre 10 Grosvenor Street London W1K 4QY
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Accounts

Latest Accounts	16 September 2023 (7 months ago)
Next Accounts Due	15 June 2025 (1 year, 1 month from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	15 September

Returns

Latest Return	3 March 2024 (1 month, 2 weeks ago)
Next Return Due	17 March 2025 (11 months from now)

Filing History

5 January 2021	Termination of appointment of Rosalyn Sharon Schofield as a secretary on 24 December 2020 (1 page)
1 June 2020	Termination of appointment of Janet Catherine Ryan as a director on 31 May 2020 (1 page)
9 March 2020	Confirmation statement made on 3 March 2020 with no updates (3 pages)
10 February 2020	Full accounts made up to 31 August 2019 (17 pages)
25 October 2019	Previous accounting period shortened from 15 September 2019 to 31 August 2019 (1 page)
22 October 2019	Director's details changed for Dr Mark Ian Carr on 22 October 2019 (2 pages)
22 October 2019	Director's details changed for Mrs Janet Catherine Ryan on 22 October 2019 (2 pages)
18 March 2019	Full accounts made up to 15 September 2018 (15 pages)
6 March 2019	Confirmation statement made on 3 March 2019 with no updates (3 pages)
31 January 2019	Termination of appointment of Alan John Wells as a director on 19 December 2018 (1 page)
31 January 2019	Appointment of Miss Zoe Yolanda Jane Hanslip as a director on 19 December 2018 (2 pages)
21 March 2018	Confirmation statement made on 3 March 2018 with updates (4 pages)
17 January 2018	Full accounts made up to 16 September 2017 (15 pages)
22 September 2017	Appointment of Mrs Janet Catherine Ryan as a director on 21 September 2017 (2 pages)
22 September 2017	Appointment of Mrs Janet Catherine Ryan as a director on 21 September 2017 (2 pages)
5 July 2017	Termination of appointment of Jonathan Cowper as a director on 30 June 2017 (1 page)
5 July 2017	Appointment of Alan John Wells as a director on 30 June 2017 (2 pages)
5 July 2017	Appointment of Alan John Wells as a director on 30 June 2017 (2 pages)
5 July 2017	Termination of appointment of Jonathan Cowper as a director on 30 June 2017 (1 page)
30 March 2017	Confirmation statement made on 3 March 2017 with updates (6 pages)
30 March 2017	Confirmation statement made on 3 March 2017 with updates (6 pages)
19 December 2016	Solvency Statement dated 14/12/16 (1 page)
19 December 2016	Statement by Directors (1 page)
19 December 2016	Solvency Statement dated 14/12/16 (1 page)
19 December 2016	Statement of capital on 19 December 2016 CNY 1,000,000 (3 pages)
19 December 2016	Statement of capital on 19 December 2016 CNY 1,000,000 (3 pages)
19 December 2016	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
19 December 2016	Statement by Directors (1 page)
19 December 2016	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
15 December 2016	Full accounts made up to 17 September 2016 (13 pages)
15 December 2016	Full accounts made up to 17 September 2016 (13 pages)
6 April 2016	Annual return made up to 3 March 2016 with a full list of shareholders Statement of capital on 2016-04-06 CNY 121,000,001 (5 pages)
6 April 2016	Annual return made up to 3 March 2016 with a full list of shareholders Statement of capital on 2016-04-06 CNY 121,000,001 (5 pages)
10 March 2016	Statement of capital following an allotment of shares on 2 March 2016 CNY 121,000,001 (3 pages)
10 March 2016	Statement of capital following an allotment of shares on 2 March 2016 CNY 121,000,001 (3 pages)
1 December 2015	Accounts for a dormant company made up to 12 September 2015 (7 pages)
1 December 2015	Accounts for a dormant company made up to 12 September 2015 (7 pages)
2 November 2015	Appointment of Dr Mark Ian Carr as a director on 30 October 2015 (2 pages)
2 November 2015	Appointment of Dr Mark Ian Carr as a director on 30 October 2015 (2 pages)
30 October 2015	Termination of appointment of Peter Andrew Russell as a director on 30 October 2015 (1 page)
30 October 2015	Termination of appointment of Peter Andrew Russell as a director on 30 October 2015 (1 page)
30 October 2015	Appointment of Jonathan Cowper as a director on 30 October 2015 (2 pages)
30 October 2015	Appointment of Jonathan Cowper as a director on 30 October 2015 (2 pages)
30 October 2015	Termination of appointment of Rosalyn Sharon Schofield as a director on 30 October 2015 (1 page)
30 October 2015	Termination of appointment of Rosalyn Sharon Schofield as a director on 30 October 2015 (1 page)
17 July 2015	Director's details changed for Miss Rosalyn Sharon Schofield on 16 July 2015 (2 pages)
17 July 2015	Director's details changed for Miss Rosalyn Sharon Schofield on 16 July 2015 (2 pages)
5 March 2015	Current accounting period shortened from 31 March 2016 to 15 September 2015 (1 page)
5 March 2015	Current accounting period shortened from 31 March 2016 to 15 September 2015 (1 page)
3 March 2015	Incorporation Statement of capital on 2015-03-03 CNY 1 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (20 pages)
3 March 2015	Incorporation Statement of capital on 2015-03-03 CNY 1 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (20 pages)

AB Sugar China Limited

Business Activity

Directors

Contact

Location

Accounts

Returns

Filing History

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