* The Tangled Web requires a login - register now for FREE.

Company information:
Share

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
History Chart

Company Documents - click to view

Top Tip - if you just want the accounts filings, type 'accounts' into the table search box
No documents found.