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Summary

Affiliates

Contact details

Officers35

Events1

Documents100

Additional data

Identification numbers1

Related companies6

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Last updated: Jun 01, 2024

AB MAURI (UK) LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 27 May 1987 (37 years ago)

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Summary

NameAB MAURI (UK) LIMITED
Historical names
  • BURNS PHILP (U.K.) PLC
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode02134749
LEI Code
  • 2138009S7TOUESJRV802
Incorporation Date27 May 1987 (37 years ago) / 64 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
AB MA******************

ActiveUnited Kingdom

MAURI*****************

ActiveUnited Kingdom

Contact details

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

Officers

corporate

IndividualUnited Kingdom

ABF INVESTMENTS PLC

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Pierri, Nicolas Alejandro

Director


Appointed on20 Aug 2021

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

English, Alan Frederick

Director


Resigned on21 Feb 1995

individual

IndividualUnited Kingdom

Cahill, Raymond Gerrard

Secretary


Appointed on24 May 2021

individual

IndividualUnited Kingdom

Giles, Raymond Charles

Secretary


Resigned on01 Jan 1992

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Events

Old value

21 Oct 2004

Name changeBURNS PHILP (U.K.) PLC

Documents

DateNameTypeDocument
28 Oct 2022Confirmation statement with no updatesCS01View
08 Jul 2022Change person director company with change dateCH01View
08 Jun 2022Accounts with accounts type fullAAView

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Additional data

Accounts
  • First accounts made up to31 Aug 2024
    due by 31 May 2025
  • Last accounts made up to31 Aug 2023
  • CategoryFULL
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
Mortgages
  • Charges1
  • Satisfied1

Identification numbers

Data from the LEI register
  • 2138009S7TOUESJRV802
  • Legal nameAB MAURI (UK) LIMITED
  • Registration date15 Feb 2021
  • StatusActiveIssued
  • IssuerActiveLONDON STOCK EXCHANGE LEI LIMITED
  • Last updated29 Jun 2023
  • Next renewal29 Jun 2024

Frequently asked questions

Where is AB MAURI (UK) LIMITED's headquarters?

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

What is AB MAURI (UK) LIMITED's industry?

AB MAURI (UK) LIMITED is in the industry of Activities of head offices

What year was AB MAURI (UK) LIMITED started?

AB MAURI (UK) LIMITED was started in 1987

What is the LEI number of AB MAURI (UK) LIMITED?

AB MAURI (UK) LIMITED LEI number is 2138009S7TOUESJRV802

Sources: Companies House