ASSOCIATED BISCUITS INTERNATIONAL LIMITED

Key Data

Status

Active

Company No.

00069653

Incorporation date

22/03/1901

Size

Full

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/03/1901)

16/02/2026

Director's details changed for Mr Stephen Richard Page on 2026-02-16

View PDF (2 pages)

09/12/2025

Full accounts made up to 2025-03-31

View PDF (24 pages)

29/05/2025

Termination of appointment of Vivek Goyal as a director on 2025-05-20

View PDF (1 pages)

29/05/2025

Appointment of Mr Law Coo Way as a director on 2025-05-21

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20/05/2025

Confirmation statement made on 2025-05-07 with no updates

View PDF (3 pages)

24/12/2024

Full accounts made up to 2024-03-31

View PDF (24 pages)

13/08/2024

Registered office address changed from 34 Ely Place London EC1N 6TD to Gable House 239 Regents Park Road London N3 3LF on 2024-08-13

View PDF (1 pages)

06/06/2024

Confirmation statement made on 2024-05-07 with no updates

View PDF (3 pages)

18/04/2024

Appointment of Mr Vivek Goyal as a director on 2024-04-16

View PDF (2 pages)

18/04/2024

Appointment of Ms Chithra Kandaswamy as a director on 2024-04-16

View PDF (2 pages)

15/04/2024

Termination of appointment of Jaideep Dattatraya Pandit as a director on 2024-04-08

View PDF (1 pages)

03/04/2024

Full accounts made up to 2023-03-31

View PDF (24 pages)

15/11/2023

All of the property or undertaking has been released from charge 000696530021

View PDF (1 pages)

15/11/2023

All of the property or undertaking has been released from charge 000696530022

View PDF (1 pages)

15/11/2023

All of the property or undertaking has been released from charge 000696530024

View PDF (1 pages)

15/11/2023

All of the property or undertaking has been released from charge 000696530023

View PDF (1 pages)

15/11/2023

Satisfaction of charge 000696530021 in full

View PDF (1 pages)

15/11/2023

Satisfaction of charge 000696530022 in full

View PDF (1 pages)

15/11/2023

Satisfaction of charge 000696530023 in full

View PDF (1 pages)

15/11/2023

Satisfaction of charge 000696530024 in full

View PDF (1 pages)

08/08/2023

Memorandum and Articles of Association

View PDF (12 pages)

08/08/2023

Resolutions

View PDF (1 pages)

10/07/2023

Satisfaction of charge 000696530018 in full

View PDF (1 pages)

03/07/2023

Termination of appointment of Jayant Gadgil as a director on 2023-06-30

View PDF (1 pages)

07/05/2023

Appointment of Mr Hong Kok Meng as a director on 2023-04-24

View PDF (2 pages)

07/05/2023

Confirmation statement made on 2023-05-07 with no updates

View PDF (3 pages)

05/05/2023

Confirmation statement made on 2023-05-05 with no updates

View PDF (3 pages)

08/12/2022

Full accounts made up to 2022-03-31

View PDF (26 pages)

08/12/2022

Full accounts made up to 2022-03-31

View PDF (318 pages)

26/05/2022

Confirmation statement made on 2022-05-22 with no updates

View PDF (3 pages)

05/04/2022

Registration of charge 000696530023, created on 2022-03-30

View PDF (95 pages)

05/04/2022

Registration of charge 000696530024, created on 2022-03-30

View PDF (45 pages)

16/12/2021

Full accounts made up to 2021-03-31

View PDF (22 pages)

05/11/2021

Satisfaction of charge 000696530020 in full

View PDF (1 pages)

10/06/2021

Appointment of Mr Jaideep Dattatraya Pandit as a director on 2021-06-07

View PDF (2 pages)

24/05/2021

Confirmation statement made on 2021-05-22 with no updates

View PDF (3 pages)

16/03/2021

Registration of charge 000696530021, created on 2021-03-09

View PDF (44 pages)

16/03/2021

Registration of charge 000696530022, created on 2021-03-09

View PDF (95 pages)

17/02/2021

Full accounts made up to 2020-03-31

View PDF (20 pages)

04/12/2020

Satisfaction of charge 000696530019 in full

View PDF (1 pages)

03/10/2020

Termination of appointment of Anil Kumar Hirjee as a director on 2020-09-27

View PDF (1 pages)

28/09/2020

Registration of charge 000696530020, created on 2020-09-25

View PDF (23 pages)

05/07/2020

Registration of charge 000696530019, created on 2020-06-18

View PDF (4 pages)

31/05/2020

Confirmation statement made on 2020-05-22 with no updates

View PDF (3 pages)

05/02/2020

Registration of charge 000696530018, created on 2020-01-30

View PDF (47 pages)

13/12/2019

Satisfaction of charge 000696530016 in full

View PDF (1 pages)

13/12/2019

Satisfaction of charge 000696530017 in full

View PDF (1 pages)

23/09/2019

Full accounts made up to 2019-03-31

View PDF (19 pages)

16/06/2019

Confirmation statement made on 2019-05-22 with no updates

View PDF (3 pages)

09/01/2019

Full accounts made up to 2018-03-31

View PDF (18 pages)

28/05/2018

Confirmation statement made on 2018-05-22 with no updates

View PDF (3 pages)

05/10/2017

Full accounts made up to 2017-03-31

View PDF (17 pages)

04/06/2017

Confirmation statement made on 2017-05-22 with updates

View PDF (5 pages)

10/04/2017

Registration of a charge

View PDF (0 pages)

27/03/2017

Registration of charge 000696530017, created on 2017-03-15

View PDF (30 pages)

10/01/2017

Full accounts made up to 2016-03-31

View PDF (18 pages)

24/05/2016

Annual return made up to 2016-05-22 with full list of shareholders

View PDF (5 pages)

20/05/2016

Registration of charge 000696530016, created on 2016-05-11

View PDF (29 pages)

17/05/2016

Satisfaction of charge 14 in full

View PDF (4 pages)

17/05/2016

Satisfaction of charge 15 in full

View PDF (4 pages)

17/05/2016

Satisfaction of charge 13 in full

View PDF (4 pages)

18/09/2015

Termination of appointment of Patrick Kennedy Cassels as a director on 2015-09-05

View PDF (1 pages)

17/09/2015

Appointment of Mr Rajiv Batra as a director on 2015-08-11

View PDF (2 pages)

08/09/2015

Full accounts made up to 2015-03-31

View PDF (18 pages)

22/05/2015

Annual return made up to 2015-05-22 with full list of shareholders

View PDF (5 pages)

31/12/2014

Director's details changed for Mr Stephen Richard Page on 2014-06-01

View PDF (2 pages)

24/12/2014

Registered office address changed from , 5th Floor, 52 - 54 Gracechurch Street, London, EC3V 0EH to 34 Ely Place London EC1N 6TD on 2014-12-24

View PDF (1 pages)

07/11/2014

Full accounts made up to 2014-03-31

View PDF (18 pages)

26/07/2014

Annual return made up to 2014-06-08 with full list of shareholders

View PDF (6 pages)

07/10/2013

Full accounts made up to 2013-03-31

View PDF (17 pages)

17/07/2013

Registered office address changed from , 5th Floor, 52-54 Gracechurch Street, London, England, EC3V 0EH, England on 2013-07-17

View PDF (1 pages)

25/06/2013

Annual return made up to 2013-06-08 with full list of shareholders

View PDF (6 pages)

24/06/2013

Registered office address changed from , 7th Floor 52-54 Gracechurch Street, London, EC3V 0EH on 2013-06-24

View PDF (1 pages)

04/10/2012

Full accounts made up to 2012-03-31

View PDF (16 pages)

21/08/2012

Appointment of Mr Stephen Richard Page as a director

View PDF (2 pages)

02/07/2012

Annual return made up to 2012-06-08 with full list of shareholders

View PDF (5 pages)

19/06/2012

Miscellaneous

View PDF (1 pages)

26/01/2012

Termination of appointment of Radhakrishna Chandrasekharan as a director

View PDF (1 pages)

26/01/2012

Termination of appointment of Ashok Panjwani as a director

View PDF (1 pages)

26/01/2012

Termination of appointment of Nusli Wadia as a director

View PDF (1 pages)

16/12/2011

Full accounts made up to 2011-03-31

View PDF (16 pages)

05/07/2011

Director's details changed for Radhakrishna Chandrasekharan on 2011-01-01

View PDF (2 pages)

05/07/2011

Annual return made up to 2011-06-08 with full list of shareholders

View PDF (6 pages)

05/07/2011

Director's details changed for Mr Hameed Haroon on 2011-01-01

View PDF (2 pages)

05/07/2011

Director's details changed for Jayant Gadgil on 2011-01-01

View PDF (2 pages)

05/07/2011

Director's details changed for Nusli Wadia on 2011-01-01

View PDF (2 pages)

05/07/2011

Director's details changed for Anil Kumar Hirjee on 2011-01-01

View PDF (2 pages)

05/07/2011

Director's details changed for Ashok Panjwani on 2011-01-01

View PDF (2 pages)

05/07/2011

Secretary's details changed for Mr Stephen Richard Page on 2011-01-01

View PDF (1 pages)

05/07/2011

Director's details changed for Patrick Kennedy Cassels on 2011-01-01

View PDF (2 pages)

05/07/2011

Director's details changed for Radhakrishna Chandrasekharan on 2011-01-01

View PDF (2 pages)

03/03/2011

Current accounting period extended from 2010-12-31 to 2011-03-31

View PDF (1 pages)

15/12/2010

Annual return made up to 2010-11-20 with full list of shareholders

View PDF (10 pages)

15/12/2010

Particulars of a mortgage or charge / charge no: 13

View PDF (15 pages)

15/12/2010

Particulars of a mortgage or charge / charge no: 14

View PDF (11 pages)

15/12/2010

Particulars of a mortgage or charge / charge no: 15

View PDF (13 pages)

09/12/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5

View PDF (3 pages)

09/12/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8

View PDF (3 pages)

09/12/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7

View PDF (3 pages)

09/12/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6

View PDF (3 pages)

17/11/2010

Auditor's resignation

View PDF (2 pages)

05/11/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (3 pages)

26/10/2010

Miscellaneous

View PDF (1 pages)

06/07/2010

Amended full accounts made up to 2009-12-31

View PDF (15 pages)

26/05/2010

Full accounts made up to 2009-12-31

View PDF (13 pages)

21/05/2010

Appointment of Mr Hameed Haroon as a director

View PDF (2 pages)

09/02/2010

Director's details changed for Chandrasekharan Radhakrishna on 2006-08-09

View PDF (2 pages)

10/12/2009

Annual return made up to 2009-11-20 with full list of shareholders

View PDF (7 pages)

09/12/2009

Director's details changed for Jayant Gadgil on 2009-10-01

View PDF (2 pages)

09/12/2009

Director's details changed for Nusli Wadia on 2009-10-01

View PDF (2 pages)

09/12/2009

Director's details changed for Anil Kumar Hirjee on 2009-10-01

View PDF (2 pages)

09/12/2009

Director's details changed for Ashok Panjwani on 2009-10-01

View PDF (2 pages)

09/12/2009

Director's details changed for Chandrasekharan Radhakrishna on 2009-10-01

View PDF (2 pages)

09/12/2009

Director's details changed for Patrick Kennedy Cassels on 2009-10-01

View PDF (2 pages)

08/12/2009

Director's details changed for Nusli Wadia on 2009-04-14

View PDF (1 pages)

30/11/2009

Termination of appointment of Burjor Nariman as a director

View PDF (1 pages)

15/06/2009

Registered office changed on 15/06/2009 from, 20-22 bedford row, london, WC1R 4JS

View PDF (1 pages)

11/06/2009

Full accounts made up to 2008-12-31

View PDF (11 pages)

30/05/2009

Appointment terminated director alison hughes

View PDF (1 pages)

30/05/2009

Appointment terminated director christophe bombled

View PDF (1 pages)

06/05/2009

Particulars of a mortgage or charge / charge no: 8

View PDF (11 pages)

06/05/2009

Particulars of a mortgage or charge / charge no: 6

View PDF (12 pages)

06/05/2009

Particulars of a mortgage or charge / charge no: 7

View PDF (11 pages)

30/04/2009

Resolutions

View PDF (13 pages)

28/04/2009

Director appointed nusli wadia

View PDF (2 pages)

28/04/2009

Director appointed anil kumar hirjee

View PDF (2 pages)

28/04/2009

Particulars of a mortgage or charge / charge no: 5

View PDF (14 pages)

27/04/2009

Secretary appointed stephen richard page

View PDF (1 pages)

27/04/2009

Appointment terminated secretary jordan company secretaries LIMITED

View PDF (1 pages)

23/04/2009

Appointment terminated director laurent sauquet

View PDF (1 pages)

23/04/2009

Appointment terminated director bertrand austruy

View PDF (1 pages)

23/04/2009

Appointment terminated director christiane butte

View PDF (2 pages)

03/04/2009

Appointment terminated director janak jethmalani

View PDF (1 pages)

17/12/2008

Return made up to 20/11/08; full list of members

View PDF (6 pages)

17/12/2008

Director's change of particulars / janak jethmalani / 15/03/2008

View PDF (2 pages)

17/12/2008

Director's change of particulars / bertrand austruy / 01/10/2008

View PDF (1 pages)

06/05/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (13 pages)

29/03/2008

Return made up to 20/11/07; full list of members

View PDF (7 pages)

28/03/2008

Director's change of particulars / bertrand austruy / 01/12/2007

View PDF (1 pages)

28/03/2008

Director's change of particulars / patrick cassels / 19/11/2005

View PDF (1 pages)

24/01/2008

New director appointed

View PDF (1 pages)

24/01/2008

New director appointed

View PDF (1 pages)

23/01/2008

New director appointed

View PDF (1 pages)

23/01/2008

Director resigned

View PDF (1 pages)

22/01/2008

Director resigned

View PDF (1 pages)

22/01/2008

Secretary resigned

View PDF (1 pages)

22/01/2008

Director resigned

View PDF (1 pages)

13/06/2007

Full accounts made up to 2006-12-31

View PDF (13 pages)

20/12/2006

Return made up to 20/11/06; full list of members

View PDF (4 pages)

19/12/2006

Full accounts made up to 2005-12-31

View PDF (13 pages)

19/09/2006

Director resigned

View PDF (1 pages)

04/09/2006

New director appointed

View PDF (1 pages)

04/09/2006

New director appointed

View PDF (1 pages)

04/09/2006

New director appointed

View PDF (1 pages)

04/09/2006

New director appointed

View PDF (1 pages)

04/09/2006

Director resigned

View PDF (1 pages)

04/09/2006

Director resigned

View PDF (1 pages)

04/09/2006

Director resigned

View PDF (1 pages)

04/09/2006

Director resigned

View PDF (1 pages)

03/01/2006

Director's particulars changed

View PDF (1 pages)

21/12/2005

Return made up to 20/11/05; full list of members

View PDF (4 pages)

20/12/2005

Director's particulars changed

View PDF (1 pages)

20/12/2005

Director's particulars changed

View PDF (1 pages)

20/12/2005

Director's particulars changed

View PDF (1 pages)

30/11/2005

Director's particulars changed

View PDF (1 pages)

27/10/2005

New director appointed

View PDF (1 pages)

27/10/2005

Director resigned

View PDF (1 pages)

19/07/2005

Full accounts made up to 2004-12-31

View PDF (12 pages)

25/01/2005

Return made up to 20/11/04; full list of members

View PDF (10 pages)

13/12/2004

New director appointed

View PDF (1 pages)

13/12/2004

Director resigned

View PDF (1 pages)

09/12/2004

Director's particulars changed

View PDF (1 pages)

08/12/2004

Director resigned

View PDF (1 pages)

08/12/2004

Director resigned

View PDF (1 pages)

08/12/2004

New director appointed

View PDF (1 pages)

08/12/2004

New director appointed

View PDF (1 pages)

08/12/2004

New director appointed

View PDF (1 pages)

02/12/2004

Director resigned

View PDF (1 pages)

18/11/2004

Director resigned

View PDF (1 pages)

18/11/2004

New director appointed

View PDF (2 pages)

28/05/2004

Full accounts made up to 2003-12-31

View PDF (13 pages)

08/03/2004

Resolutions

View PDF (1 pages)

04/03/2004

New director appointed

View PDF (2 pages)

04/03/2004

Director resigned

View PDF (1 pages)

23/12/2003

Return made up to 20/11/03; full list of members

View PDF (11 pages)

23/12/2003

Director's particulars changed

View PDF (1 pages)

23/12/2003

Director's particulars changed

View PDF (1 pages)

05/07/2003

Full accounts made up to 2002-12-31

View PDF (13 pages)

03/07/2003

Auditor's resignation

View PDF (1 pages)

20/12/2002

Return made up to 20/11/02; full list of members

View PDF (12 pages)

20/12/2002

Location of register of members address changed

View PDF (0 pages)

17/10/2002

Full accounts made up to 2001-12-31

View PDF (13 pages)

19/06/2002

New director appointed

View PDF (2 pages)

21/05/2002

New director appointed

View PDF (3 pages)

21/02/2002

Director resigned

View PDF (1 pages)

01/02/2002

Full accounts made up to 2000-12-31

View PDF (13 pages)

28/11/2001

Return made up to 20/11/01; full list of members

View PDF (9 pages)

28/11/2001

New secretary appointed

View PDF (2 pages)

25/10/2001

Delivery ext'd 3 mth 31/12/00

View PDF (2 pages)

19/10/2001

Registered office changed on 19/10/01 from: 35 st thomas street, london, SE1 9SN

View PDF (1 pages)

19/10/2001

Location of register of members (non legible)

View PDF (1 pages)

19/10/2001

Location - directors interests register: non legible

View PDF (1 pages)

19/10/2001

New director appointed

View PDF (2 pages)

19/10/2001

New director appointed

View PDF (2 pages)

19/10/2001

New director appointed

View PDF (2 pages)

19/10/2001

New director appointed

View PDF (2 pages)

19/10/2001

New director appointed

View PDF (2 pages)

19/10/2001

Director resigned

View PDF (1 pages)

23/11/2000

Return made up to 20/11/00; full list of members

View PDF (8 pages)

27/09/2000

Full accounts made up to 1999-12-31

View PDF (12 pages)

06/01/2000

Return made up to 31/12/99; full list of members

View PDF (9 pages)

27/10/1999

Full accounts made up to 1998-12-31

View PDF (12 pages)

12/08/1999

Director's particulars changed

View PDF (1 pages)

12/08/1999

Director's particulars changed

View PDF (1 pages)

06/08/1999

Director's particulars changed

View PDF (1 pages)

06/08/1999

Director's particulars changed

View PDF (1 pages)

29/12/1998

Return made up to 31/12/98; full list of members

View PDF (9 pages)

14/10/1998

Auditor's resignation

View PDF (1 pages)

27/08/1998

Full accounts made up to 1997-12-31

View PDF (12 pages)

11/01/1998

Return made up to 31/12/97; full list of members

View PDF (9 pages)

12/12/1997

New director appointed

View PDF (2 pages)

15/10/1997

Full accounts made up to 1996-12-31

View PDF (12 pages)

01/10/1997

Secretary's particulars changed

View PDF (1 pages)

12/02/1997

Registered office changed on 12/02/97 from: 45 northampton road, market harborough, leicestershire, LE16 9HB

View PDF (1 pages)

12/02/1997

New secretary appointed

View PDF (1 pages)

12/02/1997

Secretary resigned

View PDF (1 pages)

12/02/1997

Return made up to 31/12/96; full list of members

View PDF (8 pages)

03/12/1996

New director appointed

View PDF (2 pages)

03/12/1996

Director resigned

View PDF (1 pages)

17/10/1996

Full accounts made up to 1995-12-31

View PDF (25 pages)

23/04/1996

Return made up to 31/12/95; full list of members

View PDF (8 pages)

23/04/1996

Location of register of members

View PDF (1 pages)

27/10/1995

Director resigned

View PDF (2 pages)

27/10/1995

Director resigned

View PDF (0 pages)

27/10/1995

Director resigned

View PDF (0 pages)

27/10/1995

Director resigned

View PDF (0 pages)

19/10/1995

New director appointed

View PDF (2 pages)

19/10/1995

New director appointed

View PDF (2 pages)

19/10/1995

New director appointed

View PDF (2 pages)

16/10/1995

Resolutions

View PDF (40 pages)

09/10/1995

Director resigned

View PDF (4 pages)

09/10/1995

Director resigned

View PDF (4 pages)

05/10/1995

New director appointed

View PDF (2 pages)

02/10/1995

New director appointed

View PDF (2 pages)

02/10/1995

New director appointed

View PDF (2 pages)

19/07/1995

Full accounts made up to 1994-12-31

View PDF (11 pages)

13/04/1995

Full accounts made up to 1993-12-31

View PDF (12 pages)

19/01/1995

Return made up to 31/12/94; full list of members

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (291 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (79 pages)

17/11/1994

Auditor's resignation

View PDF (0 pages)

07/11/1994

Director resigned

View PDF (0 pages)

20/10/1994

Delivery ext'd 3 mth 31/12/93

View PDF (0 pages)

16/05/1994

Full accounts made up to 1992-12-31

View PDF (10 pages)

10/01/1994

Return made up to 31/12/93; full list of members

View PDF (0 pages)

30/11/1993

Resolutions

View PDF (9 pages)

29/11/1993

Full accounts made up to 1991-12-31

View PDF (11 pages)

08/10/1993

Delivery ext'd 3 mth 31/12/92

View PDF (1 pages)

27/09/1993

Registered office changed on 27/09/93 from: 14TH floor, bowater house, 68 knightsbridge, london SW1X 7LT

View PDF (1 pages)

27/09/1993

Director resigned;new director appointed

View PDF (2 pages)

27/09/1993

Secretary resigned;new secretary appointed;new director appointed

View PDF (2 pages)

27/09/1993

Director resigned;new director appointed

View PDF (2 pages)

12/09/1993

Resolutions

View PDF (9 pages)

18/02/1993

Return made up to 31/12/92; full list of members

View PDF (8 pages)

29/10/1992

Delivery ext'd 3 mth 31/12/91

View PDF (1 pages)

26/09/1992

Declaration of satisfaction of mortgage/charge

View PDF (3 pages)

26/09/1992

Declaration of satisfaction of mortgage/charge

View PDF (3 pages)

26/09/1992

Declaration of satisfaction of mortgage/charge

View PDF (3 pages)

11/02/1992

Return made up to 31/12/91; change of members

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11/02/1992

Registered office changed on 11/02/92

View PDF (0 pages)

02/12/1991

Full accounts made up to 1990-12-31

View PDF (11 pages)

23/10/1991

Full accounts made up to 1990-01-31

View PDF (13 pages)

08/07/1991

Accounting reference date shortened from 31/01 to 31/12

View PDF (1 pages)

08/07/1991

Accounting reference date shortened from 31/12 to 31/01

View PDF (1 pages)

17/06/1991

New director appointed

View PDF (6 pages)

17/06/1991

New director appointed

View PDF (6 pages)

03/06/1991

Return made up to 31/12/90; full list of members

View PDF (0 pages)

17/05/1991

Registered office changed on 17/05/91 from: 75 addison road, london, W14

View PDF (1 pages)

17/05/1991

Return made up to 31/12/89; full list of members

View PDF (9 pages)

13/12/1990

Accounting reference date shortened from 30/11 to 31/12

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08/03/1990

Full accounts made up to 1987-11-30

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28/02/1990

New director appointed

View PDF (0 pages)

28/02/1990

New director appointed

View PDF (0 pages)

28/02/1990

New director appointed

View PDF (0 pages)

21/02/1990

Return made up to 31/12/88; full list of members

View PDF (0 pages)

25/01/1990

Resolutions

View PDF (0 pages)

24/01/1990

Full group accounts made up to 1988-11-30

View PDF (0 pages)

27/11/1989

Memorandum and Articles of Association

View PDF (6 pages)

27/11/1989

Resolutions

View PDF (0 pages)

25/10/1989

Particulars of mortgage/charge

View PDF (3 pages)

14/08/1989

Resolutions

View PDF (0 pages)

09/08/1989

Registered office changed on 09/08/89 from: 26 mount row, mayfair, london, W1Y 5DA

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09/08/1989

Secretary resigned;new secretary appointed;director resigned;new director appointed

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25/07/1989

Declaration of assistance for shares acquisition

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13/07/1989

Particulars of mortgage/charge

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13/07/1989

Particulars of mortgage/charge

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13/07/1989

Particulars of mortgage/charge

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03/07/1989

Secretary resigned;new secretary appointed;director resigned;new director appointed

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14/06/1989

Memorandum and Articles of Association

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14/06/1989

Resolutions

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21/04/1989

Director resigned;new director appointed

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22/06/1988

Secretary resigned;new secretary appointed;director resigned;new director appointed

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26/11/1987

Full accounts made up to 1986-11-30

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26/11/1987

Return made up to 07/10/87; full list of members

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07/09/1987

Secretary resigned;new secretary appointed;director resigned;new director appointed

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30/01/1987

Registered office changed on 30/01/87 from: 7TH floor, berkeley square house, berkeley square, london W1X 5LB

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01/01/1987

A selection of documents registered before 1 January 1987

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03/12/1986

Full accounts made up to 1985-11-30

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03/12/1986

Return made up to 19/11/86; full list of members

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21/11/1986

Director's particulars changed;new director appointed

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06/05/1986

Registered office changed on 06/05/86 from: 121 kings rd, reading, berks RG1 3DF

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02/05/1986

Director resigned

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30/08/1973

Memorandum and Articles of Association

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06/07/1973

Certificate of change of name

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22/03/1901

Miscellaneous

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2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

-97.87 % *

* during past year

Cash in Bank

£857,505.00

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Confirmation

Last made up date

31/03/2025

Next confirmation date

07/05/2026

Last change occurred

31/03/2025

Accounts

Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

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Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
43.86M
-
0.00
40.19M
-

2022
0
6.14M
-
0.00
857.51K
-

2022
0
6.14M
-
0.00
857.51K
-

Employees

2022

Employees

0 - *

Net Assets(GBP)

6.14M £-86.01 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

857.51K £-97.87 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Santhanam, Narayana Swamy	Director	15/09/2001 - 20/12/2001	4
Delaby, Jean Luc Yves	Director	31/08/1993 - 12/09/1995	3
Delaby, Jean Luc Yves	Director	15/09/2001 - 01/11/2004	3
Riboud, Franck Renaud Marie	Director	12/09/1995 - 06/12/2004	1
Israel, Simon	Director	01/11/2004 - 01/11/2004	2

Persons with Significant Control

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Description

About ASSOCIATED BISCUITS INTERNATIONAL LIMITED

ASSOCIATED BISCUITS INTERNATIONAL LIMITED is an(a) Active company incorporated on 22/03/1901 with the registered office located at Gable House, 239 Regents Park Road, London N3 3LF. There are currently 7 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of ASSOCIATED BISCUITS INTERNATIONAL LIMITED?

ASSOCIATED BISCUITS INTERNATIONAL LIMITED is currently Active. It was registered on 22/03/1901 .

Where is ASSOCIATED BISCUITS INTERNATIONAL LIMITED located?

ASSOCIATED BISCUITS INTERNATIONAL LIMITED is registered at Gable House, 239 Regents Park Road, London N3 3LF.

What does ASSOCIATED BISCUITS INTERNATIONAL LIMITED do?

ASSOCIATED BISCUITS INTERNATIONAL LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for ASSOCIATED BISCUITS INTERNATIONAL LIMITED?

The latest filing was on 16/02/2026: Director's details changed for Mr Stephen Richard Page on 2026-02-16.