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Ab Mauri China Limited

Ab Mauri China Limited is an active company incorporated on 17 July 2019 with the registered office located in London, Greater London. Ab Mauri China Limited was registered 6 years ago.
Status
Active
Active since 4 years ago
Company No
12109070
Private limited company
Age
6 years
Incorporated 17 July 2019
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 16 July 2025 (1 month ago)
Next confirmation dated 16 July 2026
Due by 30 July 2026 (10 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 17 Sep14 Sep 2024 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 15 September 2025
Due by 15 June 2026 (9 months remaining)
Contact
Address
Weston Centre
10 Grosvenor Street
London
W1K 4QY
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Secretary • Director • Solicitor • British • Lives in UK • Born in Oct 1973
Director • Chartered Accountant • British • Lives in UK • Born in Oct 1972
Director • British • Lives in UK • Born in Aug 1983
Director • British • Lives in UK • Born in Jul 1980
ABF Overseas Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
ABF (No.3) Limited
Andrew Arthur Smith, Raymond Gerrard Cahill, and 2 more are mutual people.
Active
ABF Food Tech Investments Limited
Andrew Arthur Smith, Raymond Gerrard Cahill, and 2 more are mutual people.
Active
A.B.F.Holdings Limited
Andrew Arthur Smith, Raymond Gerrard Cahill, and 2 more are mutual people.
Active
ABF Japan Limited
Andrew Arthur Smith, Raymond Gerrard Cahill, and 2 more are mutual people.
Active
ABF Overseas Limited
Andrew Arthur Smith, Raymond Gerrard Cahill, and 2 more are mutual people.
Active
ABF (No.2) Limited
Andrew Arthur Smith, Raymond Gerrard Cahill, and 2 more are mutual people.
Active
ABF Finance Limited
Andrew Arthur Smith, Raymond Gerrard Cahill, and 2 more are mutual people.
Active
ABF (No.1) Limited
Andrew Arthur Smith, Raymond Gerrard Cahill, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
14 Sep 2024
For period 14 Sep14 Sep 2024
Traded for 12 months
Cash in Bank
£10K
Decreased by £203K (-95%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£72.4M
Decreased by £4.01M (-5%)
Total Liabilities
£0
Decreased by £37K (-100%)
Net Assets
£72.4M
Decreased by £3.97M (-5%)
Debt Ratio (%)
0%
Decreased by 0.05% (-100%)
Latest Activity
Confirmation Submitted
1 Month Ago on 21 Jul 2025
Subsidiary Accounts Submitted
4 Months Ago on 15 Apr 2025
Andrew Arthur Smith Resigned
4 Months Ago on 10 Apr 2025
Raymond Gerrard Cahill Resigned
4 Months Ago on 10 Apr 2025
Alan James Drew Appointed
4 Months Ago on 9 Apr 2025
Adam Heald-Barraclough Appointed
4 Months Ago on 9 Apr 2025
Confirmation Submitted
1 Year 1 Month Ago on 19 Jul 2024
Subsidiary Accounts Submitted
1 Year 3 Months Ago on 28 May 2024
Confirmation Submitted
2 Years 1 Month Ago on 24 Jul 2023
Subsidiary Accounts Submitted
2 Years 4 Months Ago on 17 Apr 2023
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Documents
Confirmation statement made on 16 July 2025 with updates
Submitted on 21 Jul 2025
Consolidated accounts of parent company for subsidiary company period ending 14/09/24
Submitted on 15 Apr 2025
Audit exemption subsidiary accounts made up to 14 September 2024
Submitted on 15 Apr 2025
Audit exemption statement of guarantee by parent company for period ending 14/09/24
Submitted on 15 Apr 2025
Notice of agreement to exemption from audit of accounts for period ending 14/09/24
Submitted on 15 Apr 2025
Termination of appointment of Andrew Arthur Smith as a director on 10 April 2025
Submitted on 10 Apr 2025
Termination of appointment of Raymond Gerrard Cahill as a director on 10 April 2025
Submitted on 10 Apr 2025
Appointment of Adam Heald-Barraclough as a director on 9 April 2025
Submitted on 9 Apr 2025
Appointment of Alan James Drew as a director on 9 April 2025
Submitted on 9 Apr 2025
Solvency Statement dated 31/03/25
Submitted on 1 Apr 2025
Repayment History
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