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Home > England & Wales Companies > AB SUGAR CHINA HOLDINGS LIMITED
Company Information for

AB SUGAR CHINA HOLDINGS LIMITED

WESTON CENTRE, 10 GROSVENOR STREET, LONDON, W1K 4QY,
Company Registration Number
09468366
Private Limited Company
Active

Company Overview

About Ab Sugar China Holdings Ltd
AB SUGAR CHINA HOLDINGS LIMITED was founded on 2015-03-03 and has its registered office in London. The organisation's status is listed as "Active". Ab Sugar China Holdings Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY
Key Data
Company Name
AB SUGAR CHINA HOLDINGS LIMITED
 
Legal Registered Office
WESTON CENTRE
10 GROSVENOR STREET
LONDON
W1K 4QY
 
Filing Information
Company Number 09468366
Company ID Number 09468366
Date formed 2015-03-03
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 16/09/2023
Account next due 15/06/2025
Latest return 03/03/2016
Return next due 31/03/2017
Type of accounts AUDIT EXEMPTION SUBSIDIARY
Last Datalog update: 2024-04-06 22:22:22
Primary Source:Companies House
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Company Officers of AB SUGAR CHINA HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
ROSALYN SHARON SCHOFIELD
 Company Secretary 2015-03-03
MARK IAN CARR
 Director 2015-10-30
JANET CATHERINE RYAN
 Director 2017-09-21
ALAN JOHN WELLS
 Director 2017-06-30
Previous Officers
Officer Role Date Appointed Date Resigned
JONATHAN COWPER
 Director 2015-10-30 2017-06-30
PETER ANDREW RUSSELL
 Director 2015-03-03 2015-10-30
ROSALYN SHARON SCHOFIELD
 Director 2015-03-03 2015-10-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARK IAN CARR AB SUGAR CHINA NORTH LIMITED Director 2016-01-11 CURRENT 2016-01-11 Active
MARK IAN CARR AB SUGAR CHINA LIMITED Director 2015-10-30 CURRENT 2015-03-03 Active
MARK IAN CARR THE NATURAL SWEETNESS COMPANY LIMITED Director 2013-01-31 CURRENT 2004-01-23 Active
MARK IAN CARR VIVERGO FUELS LIMITED Director 2007-09-14 CURRENT 2006-11-14 Active
MARK IAN CARR WORLD SUGAR RESEARCH ORGANISATION LIMITED Director 2005-05-03 CURRENT 1978-03-02 Active
MARK IAN CARR BRITISH SUGAR PLC Director 2004-03-23 CURRENT 1936-06-12 Active
MARK IAN CARR BRITISH SUGAR (OVERSEAS) LIMITED Director 2004-03-23 CURRENT 1989-07-03 Active
MARK IAN CARR BSO (CHINA) LIMITED Director 2004-03-23 CURRENT 1999-07-01 Active
MARK IAN CARR WEREHAM GRAVEL COMPANY LIMITED(THE) Director 2004-03-23 CURRENT 1909-01-25 Active
JANET CATHERINE RYAN BRITISH SUGAR PLC Director 2017-09-21 CURRENT 1936-06-12 Active
JANET CATHERINE RYAN AB SUGAR CHINA LIMITED Director 2017-09-21 CURRENT 2015-03-03 Active
JANET CATHERINE RYAN AB SUGAR CHINA NORTH LIMITED Director 2017-09-21 CURRENT 2016-01-11 Active
JANET CATHERINE RYAN BRITISH SUGAR (OVERSEAS) LIMITED Director 2017-09-21 CURRENT 1989-07-03 Active
JANET CATHERINE RYAN BSO (CHINA) LIMITED Director 2017-09-21 CURRENT 1999-07-01 Active
ALAN JOHN WELLS AB SUGAR CHINA LIMITED Director 2017-06-30 CURRENT 2015-03-03 Active
ALAN JOHN WELLS AB SUGAR CHINA NORTH LIMITED Director 2017-06-30 CURRENT 2016-01-11 Active
ALAN JOHN WELLS BSO (CHINA) LIMITED Director 2017-06-30 CURRENT 1999-07-01 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-11CONFIRMATION STATEMENT MADE ON 03/03/24, WITH NO UPDATES
2024-01-20Audit exemption statement of guarantee by parent company for period ending 16/09/23
2024-01-20Audit exemption subsidiary accounts made up to 2023-09-16
2024-01-20Notice of agreement to exemption from audit of accounts for period ending 16/09/23
2024-01-20Consolidated accounts of parent company for subsidiary company period ending 16/09/23
2023-03-06Audit exemption statement of guarantee by parent company for period ending 17/09/22
2023-03-06Notice of agreement to exemption from audit of accounts for period ending 17/09/22
2023-03-06Consolidated accounts of parent company for subsidiary company period ending 17/09/22
2023-03-06Audit exemption subsidiary accounts made up to 2022-09-17
2023-03-03CONFIRMATION STATEMENT MADE ON 03/03/23, WITH NO UPDATES
2022-10-07Previous accounting period extended from 31/08/22 TO 15/09/22
2022-10-07AA01Previous accounting period extended from 31/08/22 TO 15/09/22
2022-06-01AAFULL ACCOUNTS MADE UP TO 28/08/21
2022-04-22TM02Termination of appointment of Georgios Chatzopoulos on 2022-04-14
2022-03-11CS01CONFIRMATION STATEMENT MADE ON 03/03/22, WITH NO UPDATES
2021-09-06AP01DIRECTOR APPOINTED MR CHARLES NOBLE
2021-09-06TM01APPOINTMENT TERMINATED, DIRECTOR ZOE YOLANDA JANE HANSLIP
2021-09-06AP03Appointment of Mr Georgios Chatzopoulos as company secretary on 2021-09-06
2021-05-21AAFULL ACCOUNTS MADE UP TO 29/08/20
2021-04-08CS01CONFIRMATION STATEMENT MADE ON 03/03/21, WITH NO UPDATES
2021-01-05TM02Termination of appointment of Rosalyn Sharon Schofield on 2020-12-24
2020-06-01TM01APPOINTMENT TERMINATED, DIRECTOR JANET CATHERINE RYAN
2020-03-09CS01CONFIRMATION STATEMENT MADE ON 03/03/20, WITH NO UPDATES
2020-01-29AAFULL ACCOUNTS MADE UP TO 31/08/19
2019-10-25AA01Previous accounting period shortened from 15/09/19 TO 31/08/19
2019-10-22CH01Director's details changed for Mrs Janet Catherine Ryan on 2019-10-22
2019-03-14AAFULL ACCOUNTS MADE UP TO 15/09/18
2019-03-06CS01CONFIRMATION STATEMENT MADE ON 03/03/19, WITH NO UPDATES
2019-01-31AP01DIRECTOR APPOINTED MISS ZOE YOLANDA JANE HANSLIP
2019-01-31TM01APPOINTMENT TERMINATED, DIRECTOR ALAN JOHN WELLS
2018-03-21LATEST SOC21/03/18 STATEMENT OF CAPITAL;CNY 999997.989839
2018-03-21CS01CONFIRMATION STATEMENT MADE ON 03/03/18, WITH UPDATES
2018-03-21CS01CONFIRMATION STATEMENT MADE ON 03/03/18, WITH UPDATES
2018-01-17AAFULL ACCOUNTS MADE UP TO 16/09/17
2017-09-22AP01DIRECTOR APPOINTED MRS JANET CATHERINE RYAN
2017-07-05AP01DIRECTOR APPOINTED ALAN JOHN WELLS
2017-07-05TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN COWPER
2017-03-30LATEST SOC30/03/17 STATEMENT OF CAPITAL;CNY 999997.989839
2017-03-30CS01CONFIRMATION STATEMENT MADE ON 03/03/17, WITH UPDATES
2016-12-19SH20Statement by Directors
2016-12-19SH19Statement of capital on 2016-12-19 CNY 1,000,000
2016-12-19CAP-SSSolvency Statement dated 14/12/16
2016-12-19RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2016-12-15AAFULL ACCOUNTS MADE UP TO 17/09/16
2016-04-06AR0103/03/16 ANNUAL RETURN FULL LIST
2016-03-10SH0102/03/16 STATEMENT OF CAPITAL CNY 418495001
2015-12-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 12/09/15
2015-11-06AP01DIRECTOR APPOINTED DR MARK IAN CARR
2015-10-30AP01DIRECTOR APPOINTED JONATHAN COWPER
2015-10-30TM01APPOINTMENT TERMINATED, DIRECTOR ROSALYN SCHOFIELD
2015-10-30TM01APPOINTMENT TERMINATED, DIRECTOR PETER RUSSELL
2015-07-17CH01Director's details changed for Miss Rosalyn Sharon Schofield on 2015-07-16
2015-03-05AA01Current accounting period shortened from 31/03/16 TO 15/09/15
2015-03-03LATEST SOC03/03/15 STATEMENT OF CAPITAL;CNY 1
2015-03-03NEWINCNew incorporation
2015-03-03MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices

82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.



Licences & Regulatory approval
We could not find any licences issued to AB SUGAR CHINA HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against AB SUGAR CHINA HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
AB SUGAR CHINA HOLDINGS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices

Intangible Assets
Patents
We have not found any records of AB SUGAR CHINA HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AB SUGAR CHINA HOLDINGS LIMITED
Trademarks
We have not found any records of AB SUGAR CHINA HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AB SUGAR CHINA HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as AB SUGAR CHINA HOLDINGS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where AB SUGAR CHINA HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AB SUGAR CHINA HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded AB SUGAR CHINA HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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