Company NameAB Mauri China Limited
DirectorsAndrew Arthur Smith and Raymond Gerrard Cahill
Company StatusActive
Company Number12109070
CategoryPrivate Limited Company
Incorporation Date17 July 2019(4 years, 8 months ago)

Business Activity

Section KFinancial and insurance activities
SIC 64209Activities of other holding companies n.e.c.

Directors

Director NameMr Andrew Arthur Smith
Date of BirthOctober 1972 (Born 51 years ago)
NationalityBritish
StatusCurrent
Appointed17 July 2019(same day as company formation)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence AddressWeston Centre 10 Grosvenor Street
London
W1K 4QY
Director NameMr Raymond Gerrard Cahill
Date of BirthOctober 1973 (Born 50 years ago)
NationalityBritish
StatusCurrent
Appointed23 December 2020(1 year, 5 months after company formation)
Appointment Duration3 years, 3 months
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence AddressWeston Centre 10 Grosvenor Street
London
W1K 4QY
Secretary NameMr Raymond Gerrard Cahill
StatusCurrent
Appointed24 December 2020(1 year, 5 months after company formation)
Appointment Duration3 years, 3 months
RoleCompany Director
Correspondence AddressWeston Centre 10 Grosvenor Street
London
W1K 4QY
Director NameMs Rosalyn Sharon Schofield
Date of BirthSeptember 1956 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed17 July 2019(same day as company formation)
RoleSolicitor
Country of ResidenceEngland
Correspondence AddressWeston Centre 10 Grosvenor Street
London
W1K 4QY
Secretary NameRosalyn Sharon Schofield
StatusResigned
Appointed17 July 2019(same day as company formation)
RoleCompany Director
Correspondence AddressWeston Centre 10 Grosvenor Street
London
W1K 4QY

Location

Registered AddressWeston Centre
10 Grosvenor Street
London
W1K 4QY
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Accounts

Latest Accounts17 September 2022 (1 year, 6 months ago)
Next Accounts Due15 June 2024 (2 months, 2 weeks from now)
Accounts CategoryAudit Exemption Subsidiary
Accounts Year End15 September

Returns

Latest Return16 July 2023 (8 months, 2 weeks ago)
Next Return Due30 July 2024 (4 months from now)

Filing History

24 July 2023Confirmation statement made on 16 July 2023 with no updates (3 pages)
17 April 2023Audit exemption statement of guarantee by parent company for period ending 17/09/22 (3 pages)
17 April 2023Audit exemption subsidiary accounts made up to 17 September 2022 (12 pages)
17 April 2023Consolidated accounts of parent company for subsidiary company period ending 17/09/22 (120 pages)
17 April 2023Notice of agreement to exemption from audit of accounts for period ending 17/09/22 (129 pages)
19 July 2022Confirmation statement made on 16 July 2022 with updates (4 pages)
24 June 2022Full accounts made up to 18 September 2021 (16 pages)
10 February 2022Resolutions
  • RES10 ‐ Resolution of allotment of securities
(1 page)
8 February 2022Statement of capital following an allotment of shares on 1 February 2022
  • CNY 678,422,001
  • GBP 1
(3 pages)
18 August 2021Current accounting period extended from 31 July 2021 to 15 September 2021 (1 page)
29 July 2021Confirmation statement made on 16 July 2021 with updates (4 pages)
20 July 2021Statement of capital following an allotment of shares on 7 July 2021
  • CNY 411,422,001
  • GBP 1
(3 pages)
9 June 2021Accounts for a dormant company made up to 31 July 2020 (7 pages)
5 January 2021Appointment of Mr Raymond Gerrard Cahill as a secretary on 24 December 2020 (2 pages)
4 January 2021Termination of appointment of Rosalyn Sharon Schofield as a secretary on 24 December 2020 (1 page)
4 January 2021Termination of appointment of Rosalyn Sharon Schofield as a director on 24 December 2020 (1 page)
24 December 2020Appointment of Mr Raymond Gerrard Cahill as a director on 23 December 2020 (2 pages)
25 September 2020Resolutions
  • RES10 ‐ Resolution of allotment of securities
(1 page)
16 September 2020Statement of capital following an allotment of shares on 15 September 2020
  • CNY 339,155,001
  • GBP 1
(3 pages)
21 July 2020Confirmation statement made on 16 July 2020 with no updates (3 pages)
17 July 2019Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2019-07-17
  • CNY 1
  • GBP 1
(21 pages)