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Dato Capital United Kingdom

Ab Ingredients LTD

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Reports

Extended Company Report with Annual Accounts AB INGREDIENTS LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jan 22, 2013)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number 00390229
Record last updated Thursday, April 21, 2022 1:31:20 PM UTC
Official Address Weston Centre 10 Grosvenor Street West End
There are 228 companies registered at this street
Postal Code W1K4QY
Sector Activities of head offices

Charts

Visits

AB INGREDIENTS LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Apr 14, 2022 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Apr 14, 2022 Appointment of a man as Secretary Appointment of a man as Secretary
Registry May 19, 2021 Appointment of a man as Chartered Accountant and Director Appointment of a man as Chartered Accountant and Director
Registry Dec 24, 2020 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Dec 24, 2020 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Dec 23, 2020 Appointment of a man as Director and Solicitor Appointment of a man as Director and Solicitor
Registry Aug 11, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 14, 2018 Appointment of a man as Director and Accountant Appointment of a man as Director and Accountant
Registry Dec 18, 2017 Appointment of a woman Appointment of a woman
Registry Jul 8, 2013 Annual return Annual return
Financials Jan 22, 2013 Annual accounts Annual accounts
Registry Jun 27, 2012 Annual return Annual return
Financials Jan 16, 2012 Annual accounts Annual accounts
Registry Jun 29, 2011 Annual return Annual return
Registry Apr 7, 2011 Change of particulars for secretary Change of particulars for secretary
Registry Apr 7, 2011 Change of particulars for director Change of particulars for director
Registry Apr 7, 2011 Change of particulars for director 3902... Change of particulars for director 3902...
Financials Jan 13, 2011 Annual accounts Annual accounts
Registry Jul 15, 2010 Annual return Annual return
Registry Mar 24, 2010 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Mar 24, 2010 Statement of companies objects Statement of companies objects
Financials Jan 15, 2010 Annual accounts Annual accounts
Registry Sep 4, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jul 10, 2009 Annual return Annual return
Financials Jun 23, 2009 Annual accounts Annual accounts
Registry Jun 27, 2008 Annual return Annual return
Financials Dec 20, 2007 Annual accounts Annual accounts
Registry Oct 11, 2007 Change in situation or address of registered office Change in situation or address of registered office
Registry Jun 28, 2007 Annual return Annual return
Financials Mar 5, 2007 Annual accounts Annual accounts
Registry Oct 2, 2006 Resignation of a secretary Resignation of a secretary
Registry Jul 18, 2006 Appointment of a secretary Appointment of a secretary
Registry Jul 17, 2006 Annual return Annual return
Financials Feb 16, 2006 Annual accounts Annual accounts
Registry Jul 19, 2005 Annual return Annual return
Financials Apr 12, 2005 Annual accounts Annual accounts
Registry Mar 10, 2005 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Mar 4, 2005 Change in situation or address of registered office Change in situation or address of registered office
Registry Jul 12, 2004 Annual return Annual return
Financials Mar 22, 2004 Annual accounts Annual accounts
Registry Jun 27, 2003 Annual return Annual return
Registry Jun 20, 2003 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jun 12, 2003 Notice of change of directors or secretaries or in their particulars 3902... Notice of change of directors or secretaries or in their particulars 3902...
Registry Jun 12, 2003 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Feb 19, 2003 Annual accounts Annual accounts
Registry Jan 13, 2003 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jul 12, 2002 Annual return Annual return
Registry Mar 6, 2002 Memorandum of association Memorandum of association
Registry Mar 1, 2002 Company name change Company name change
Registry Mar 1, 2002 Change of name certificate Change of name certificate
Financials Nov 27, 2001 Annual accounts Annual accounts
Registry Oct 26, 2001 Memorandum of association Memorandum of association
Registry Oct 25, 2001 Change of name certificate Change of name certificate
Registry Sep 5, 2001 Appointment of a director Appointment of a director
Registry Sep 5, 2001 Resignation of a director Resignation of a director
Registry Aug 31, 2001 Appointment of a woman Appointment of a woman
Registry Aug 29, 2001 Appointment of a secretary Appointment of a secretary
Registry Aug 29, 2001 Resignation of a secretary Resignation of a secretary
Registry Aug 13, 2001 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Aug 3, 2001 Resignation of a secretary Resignation of a secretary
Registry Aug 3, 2001 Appointment of a secretary Appointment of a secretary
Registry Jul 3, 2001 Annual return Annual return
Registry Mar 22, 2001 Appointment of a secretary Appointment of a secretary
Registry Mar 22, 2001 Resignation of a secretary Resignation of a secretary
Financials Feb 13, 2001 Annual accounts Annual accounts
Registry Aug 7, 2000 Register of members Register of members
Registry Aug 4, 2000 Resignation of a director Resignation of a director
Registry Aug 3, 2000 Appointment of a director Appointment of a director
Registry Jul 21, 2000 Appointment of a secretary Appointment of a secretary
Registry Jul 21, 2000 Resignation of a secretary Resignation of a secretary
Registry Jul 12, 2000 Annual return Annual return
Financials Jan 26, 2000 Annual accounts Annual accounts
Registry Sep 27, 1999 Appointment of a director Appointment of a director
Registry Sep 27, 1999 Resignation of a director Resignation of a director
Registry Jul 20, 1999 Annual return Annual return
Registry Jun 20, 1999 Resignation of a secretary Resignation of a secretary
Financials Jan 19, 1999 Annual accounts Annual accounts
Registry Jul 9, 1998 Annual return Annual return
Financials Feb 17, 1998 Annual accounts Annual accounts
Registry Jul 9, 1997 Annual return Annual return
Registry Apr 7, 1997 Memorandum of association Memorandum of association
Registry Apr 6, 1997 Auditor's letter of resignation Auditor's letter of resignation
Financials Apr 6, 1997 Annual accounts Annual accounts
Registry Mar 6, 1997 Memorandum of association Memorandum of association
Registry Mar 6, 1997 Sub division of shares Sub division of shares
Registry Mar 6, 1997 Redemption of shares Redemption of shares
Registry Mar 6, 1997 £ nc 25000/6000000 £ nc 25000/6000000
Registry Mar 6, 1997 Auth. allotment of shares and debentures Auth. allotment of shares and debentures
Registry Mar 6, 1997 Alter mem and arts Alter mem and arts
Registry Mar 6, 1997 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Mar 6, 1997 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Mar 6, 1997 Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares
Registry Feb 14, 1997 Alter mem and arts Alter mem and arts
Registry Jul 15, 1996 Annual return Annual return
Financials Mar 28, 1996 Annual accounts Annual accounts
Registry Mar 12, 1996 Director resigned, new director appointed Director resigned, new director appointed
Registry Jul 7, 1995 Annual return Annual return
Financials Mar 24, 1995 Annual accounts Annual accounts
Registry Jul 7, 1994 Annual return Annual return
Financials Mar 24, 1994 Annual accounts Annual accounts

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