Company information:
Associated Biscuits International Limited (No: 00069653)
Address: 34 ELY PLACE, LONDON, EC1N 6TD
Status: Active
Incorporated: 22-Mar-1901
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 21-May-2024
Industry Class: 70100 - Activities of head offices
Current Director: RAJIV BATRA ( DOB: May-1961 From: Aug-2015 )
Current Director: VIVEK GOYAL ( DOB: Aug-1960 From: Apr-2024 )
Current Director: HAMEED HAROON ( DOB: Oct-1952 From: May-2010 )
Current Director: ANIL KUMAR HIRJEE ( DOB: May-1939 From: Apr-2009 )
Current Director: CHITHRA KANDASWAMY ( DOB: Nov-1975 From: Apr-2024 )
Current Director: HONG KOK MENG ( DOB: Jun-1960 From: Apr-2023 )
Current Director: STEPHEN RICHARD PAGE ( DOB: Mar-1960 From: Jul-2012 )
Current Secretary: STEPHEN RICHARD PAGE ( DOB: Mar-1960 From: Apr-2009 )
Resigned Director: BERTRAND AUSTRUY ( DOB: Sep-1973 From: Feb-2004 To: Apr-2009 )
Resigned Director: CHRISTOPHE DIDIER BOMBLED ( DOB: Dec-1960 From: Jan-2008 To: Apr-2009 )
Resigned Director: PIERRE BONNET ( DOB: Oct-1927 From: Dec-1992 To: Sep-1995 )
Resigned Director: CHRISTIANE BUTTE ( DOB: Mar-1953 From: Dec-2004 To: Apr-2009 )
Resigned Director: PATRICK KENNEDY CASSELS ( DOB: Aug-1938 From: Aug-1996 To: Sep-2015 )
Resigned Director: RADHAKRISHNA CHANDRASEKHARAN ( DOB: May-1952 From: Aug-2006 To: Jan-2012 )
Resigned Director: JEAN LUC YVES DELABY ( DOB: Dec-1947 From: Aug-1993 To: Sep-1995 )
Resigned Director: JEAN LUC YVES DELABY ( DOB: Dec-1947 From: Sep-2001 To: Nov-2004 )
Resigned Director: EMMANUEL FABER ( DOB: Jan-1964 From: Sep-2005 To: Jan-2008 )
Resigned Director: JAYANT GADGIL ( DOB: Dec-1953 From: Aug-2006 To: Jun-2023 )
Resigned Director: ANIL KUMAR HIRJEE ( DOB: May-1939 From: Sep-1995 To: Aug-2006 )
Resigned Director: JEAN CLAUDE HOREN ( DOB: Mar-1946 From: Jan-1997 To: Jan-2008 )
Resigned Director: ALISON HUGHES ( DOB: Mar-1960 From: Jan-2008 To: Apr-2009 )
Resigned Director: SIMON ISRAEL ( DOB: May-1953 From: Nov-2004 To: Nov-2004 )
Resigned Director: PHILIPPE-LOIC SERGE JACOB ( DOB: Dec-1964 From: Dec-2004 To: Jan-2008 )
Resigned Director: JANAK JETHMALANI ( DOB: Nov-1955 From: Jan-2002 To: Jan-2009 )
Resigned Director: SUKANT SADASHIV KELKAR ( DOB: May-1939 From: Jan-2002 To: Aug-2006 )
Resigned Director: CHRISTIAN ROGER LAUBIE ( DOB: Aug-1938 From: Sep-1995 To: Sep-2001 )
Resigned Director: CLAUDE LE GOUIS ( DOB: Feb-1931 From: Dec-1992 To: Oct-1994 )
Resigned Director: DAVID MANSON ( DOB: Feb-1952 From: Aug-1993 To: Sep-1995 )
Resigned Director: NICOLAS JEAN LOUIS MOULIN ( DOB: Feb-1964 From: Sep-2001 To: Feb-2004 )
Resigned Director: BURJOR NARIMAN ( DOB: May-1954 From: Aug-2006 To: Nov-2009 )
Resigned Director: JAIDEEP DATTATRAYA PANDIT ( DOB: Jun-1971 From: Jun-2021 To: Apr-2024 )
Resigned Director: ASHOK PANJWANI ( DOB: Sep-1956 From: Aug-2006 To: Jan-2012 )
Resigned Director: GOPIKA NINA PILLAI ( DOB: Nov-1956 From: Dec-1992 To: Jul-1993 )
Resigned Director: JANARDHANAN MOHANDAS RAHAN PILLAI ( DOB: Dec-1947 From: Dec-1992 To: Aug-1993 )
Resigned Director: FRANCK RENAUD MARIE RIBOUD ( DOB: Nov-1955 From: Sep-1995 To: Dec-2004 )
Resigned Director: FRANCOIS XAVIER MICHEL MARIE ROGER ( DOB: May-1962 From: Sep-2001 To: Sep-2006 )
Resigned Director: NARAYANASWAMY SANTHANAM ( DOB: Nov-1948 From: Sep-2001 To: Dec-2001 )
Resigned Director: LAURENT SAUQUET ( DOB: Mar-1955 From: Jan-2008 To: Apr-2009 )
Resigned Director: RAJENDRA AMBALAL SHAH ( DOB: Jul-1931 From: Sep-2001 To: Aug-2006 )
Resigned Director: JACQUES FRANCOIS ALEXANDRE VINCENT ( DOB: Apr-1946 From: Sep-1995 To: Dec-2004 )
Resigned Director: NEVILLE WADIA ( DOB: Aug-1911 From: Sep-1995 To: Jul-1996 )
Resigned Director: NUSLI WADIA ( DOB: Feb-1944 From: Apr-2009 To: Jan-2012 )
Resigned Secretary: JEAN CLAUDE HOREN ( DOB: Mar-1946 From: Nov-1996 To: Jan-2008 )
Resigned Secretary: JORDAN COMPANY SECRETARIES LIMITED ( From: Sep-2001 To: Apr-2009 )
Resigned Secretary: DAVID MANSON ( DOB: Feb-1952 From: Aug-1993 To: Nov-1996 )
Resigned Secretary: JANARDHANAN MOHANDAS RAHAN PILLAI ( DOB: Dec-1947 From: Dec-1992 To: Aug-1993 )
Persons of Significant Control:
Abi Holdings Limited, 34 Ely Place, Attention S Page, London, EC1N 6TD, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)
Company Accounts Summary (£)
Item | 2020-03-31 | 2021-03-31 | Chart |
---|---|---|---|
Fixed assets | 4,540,822 | 4,540,822 | 4540822.0,4540822.0 |
Fixed assets / Investments, fixed assets | 4,540,822 | 4,540,822 | 4540822.0,4540822.0 |
Current assets | 4,462,908 | 42,146,708 | 4462908.0,42146708.0 |
Current assets / Cash at bank and on hand | 1,826,614 | 40,191,896 | 1826614.0,40191896.0 |
Net current assets (liabilities) | -2,066,338 | 39,315,814 | -2066338.0,39315814.0 |
Total assets less current liabilities | 2,474,484 | 43,856,636 | 2474484.0,43856636.0 |
Net assets (liabilities) | 2,474,484 | 43,856,636 | 2474484.0,43856636.0 |
Equity / share capital and reserves | 2,474,484 | 43,856,636 | 2474484.0,43856636.0 |