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Summary

Contact details

Officers37

Events1

Documents101

Additional data

Related companies6

FAQ

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Last updated: Jun 01, 2024

AB MAURI EUROPE LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 01 Jan 1994 (30 years ago)

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Summary

NameAB MAURI EUROPE LIMITED
Historical names
  • BURNS PHILP EUROPE LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode02883738
Incorporation Date01 Jan 1994 (30 years ago) / 43 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressLONDON, WESTON CENTRE, 10 GROSVENOR STREET, W1K 4QY

Officers

corporate

IndividualUnited Kingdom

AB MAURI (UK) LIMITED

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Duffy, Cathal Xavier

Director


Appointed on06 Nov 2013

Resigned on02 May 2017

Country of residenceIreland

individual

IndividualUnited Kingdom

English, Alan Frederick

Director


Appointed on20 Apr 1994

Resigned on13 Feb 1995

individual

IndividualUnited Kingdom

Chatzopoulos, Georgios

Secretary


Appointed on24 May 2021

Resigned on14 Apr 2022

individual

IndividualUnited Kingdom

Schofield, Rosalyn Sharon

Secretary


Appointed on30 Jun 2005

Resigned on24 Dec 2020

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Events

Old value

21 Oct 2004

Name changeBURNS PHILP EUROPE LIMITED

Documents

DateNameTypeDocument
04 Nov 2022Confirmation statement with no updatesCS01View
28 Oct 2022Appoint person secretary company with name dateAP03View
08 Jul 2022Change person director company with change dateCH01View

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Additional data

Accounts
  • First accounts made up to15 Sep 2024
    due by 15 Jun 2025
  • Last accounts made up to16 Sep 2023
  • CategoryAUDIT EXEMPTION SUBSIDIARY
Confirmation statement
  • Next statement date23 Oct 2024
    due by 06 Nov 2024
  • Last statement dated23 Oct 2023
Returns
  • Next returns datedue by 20 Nov 2016
  • Last returns dated23 Oct 2015

Frequently asked questions

Where is AB MAURI EUROPE LIMITED's headquarters?

AB MAURI EUROPE LIMITED's headquarters is located at LONDON, WESTON CENTRE, 10 GROSVENOR STREET, W1K 4QY

What is AB MAURI EUROPE LIMITED's industry?

AB MAURI EUROPE LIMITED is in the industry of Activities of head offices

What year was AB MAURI EUROPE LIMITED started?

AB MAURI EUROPE LIMITED was started in 1994

Sources: Companies House