AB MAURI EUROPE LIMITED
Active - Accounts Filed
General Information
NAME
AB MAURI EUROPE LIMITED
COMPANY NUMBER
02883738
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
01/01/1994
(30 years and 11 months old)
WEBSITE
www.abmauri.com
CONFIRMATION STATEMENT MADE UP TO
23/10/2024
ACCOUNTS MADE UP TO
16/09/2023
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PREVIOUS NAMES
12/04/1994
21/10/2004
BURNS PHILP EUROPE LIMITED
View all previous names
LONDON
W1K 4QY
Telephone: 01733871500
TPS: No
Victoria House
15 Gay Street
Bath
Avon
BA1 2PH
Telephone: 73996500
Weston Centre
10 Grosvenor Street
London
W1K 4QY
Credit Risk Overview
Want to learn more about AB MAURI EUROPE LIMITED?
Purchase the company report or an
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 29/10/2024 | New Confirmation Statement filed |
| 03/02/2024 | New Accounts filed |
| 09/11/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about AB MAURI EUROPE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about AB MAURI EUROPE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AB MAURI EUROPE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
29/03/2018 - Present (6 years and 8 months) Born in Jun 1974 (age: 50) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
20/08/2021 - Present (3 years and 3 months) Born in Sep 1975 (age: 49) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
26/05/2022 - Present (2 years and 6 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/01/1994 - Present (30 years and 11 months) Born in N/A |
Resigned | Secretary |
Current: 6 Past: 5207 |
View Report |
|
01/01/1994 - Present (30 years and 11 months) Born in Dec 1955 |
Resigned | Director |
Current: 0 Past: 1634 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ABF PRESTON PARK SARL | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 29/10/2024 | New Confirmation Statement filed |
| 03/02/2024 | New Accounts filed |
| 09/11/2023 | New Confirmation Statement filed |
| 03/02/2023 | New Accounts filed |
| 09/11/2022 | New Confirmation Statement filed |
| 01/11/2022 | New Company Secretary Raymond Gerrard Cahill (930167101) Appointed |
| 10/06/2022 | New Accounts filed |
| 26/04/2022 | Georgios Chatzopoulos (928371071) has left the board |
| 07/12/2021 | New Confirmation Statement filed |
| 16/06/2021 | New Accounts filed |
| 02/06/2021 | New Company Secretary Georgios Chatzopoulos (928371071) Appointed |
| 03/12/2020 | New Confirmation Statement filed |
| 03/12/2020 | New Accounts filed |
| 07/11/2020 | New Confirmation Statement filed |
| 10/06/2020 | New Accounts filed |
| 26/10/2019 | New Confirmation Statement filed |
| 08/06/2019 | New Accounts filed |
| 22/03/2019 | New Board Member Stephen James Peacock (925658260) Appointed |
| 04/03/2019 | Alexander Whitshed Pollard (920842798) has left the board |
| 31/10/2018 | New Confirmation Statement filed |
| 09/06/2018 | New Accounts filed |
| 14/05/2018 | Alexander Kitson Johnson (921617211) has left the board |
| 14/05/2018 | New Board Member Nigel John Fawcett (924619760) Appointed |
| 10/11/2017 | New Confirmation Statement filed |
| 06/06/2017 | New Accounts filed |
| 18/05/2017 | New Board Member Alexander Whitshed Pollard (920842798) Appointed |
| 17/05/2017 | Cathal Xavier Duffy (918275824) has left the board |
| 11/11/2016 | New Confirmation Statement filed |
| 14/10/2016 | Nicholas Stuart Holmes (919958270) has left the board |
| 14/10/2016 | New Board Member Alexander Kitson Johnson (921617211) Appointed |
| 30/03/2016 | New Accounts filed |
| 05/11/2015 | New Confirmation Statement filed |
| 24/07/2015 | New Accounts filed |
| 24/07/2015 | New Board Member Nicholas Stuart Holmes (919958270) Appointed |
| 24/07/2015 | Hermanus Wilhelmus Maria Kieftenbeld (918907534) has left the board |
| 27/10/2014 | New Confirmation Statement filed |
| 23/10/2014 | New Board Member Hermanus Wilhelmus Maria Kieftenbeld (918907534) Appointed |
| 07/07/2014 | Terence Strain (916473795) has left the board |
| 28/03/2014 | New Accounts filed |
| 12/11/2013 | Fernando Carlos Wall (915560406) has left the board |
| 12/11/2013 | New Board Member Cathal Xavier Duffy (918275824) Appointed |
| 29/10/2013 | New Confirmation Statement filed |
| 07/06/2013 | Lois Elaine Wheeler (905864492) has left the board |
| 07/06/2013 | Change in Reg. Office |
| 13/02/2013 | New Accounts filed |
| 12/02/2013 | Change in Reg. Office |
| 27/10/2012 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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