AB

ASSOCIATED BISCUITS INTERNATIONAL LIMITED

Active

Company number 00069653

London, England · Incorporated 22 March 1901

Gable House, 239 Regents Park Road, London, N3 3LF, England

Last updated on 10 April 2026

Activities of head offices · SIC 70100

Status
Active
Company age
125 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
7 May 2025
Next due
21 May 2026
Overdue by 5 months

Financial snapshot

Last accounts type
Full
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Abi Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Change Person Director Company With Change Date
Officers
16 February 2026 View
Accounts With Accounts Type Full
Accounts
9 December 2025 View
Appoint Person Director Company With Name Date
Officers
29 May 2025 View
Termination Director Company With Name Termination Date
Officers
29 May 2025 View
Confirmation Statement With No Updates
Confirmation Statement
20 May 2025 View
Accounts With Accounts Type Full
Accounts
24 December 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
13 August 2024 View
Confirmation Statement With No Updates
Confirmation Statement
6 June 2024 View
Appoint Person Director Company With Name Date
Officers
18 April 2024 View
Appoint Person Director Company With Name Date
Officers
18 April 2024 View
Termination Director Company With Name Termination Date
Officers
15 April 2024 View
Accounts With Accounts Type Full
Accounts
3 April 2024 View
Mortgage Charge Whole Release With Charge Number
Mortgage
15 November 2023 View
Mortgage Charge Whole Release With Charge Number
Mortgage
15 November 2023 View
Mortgage Charge Whole Release With Charge Number
Mortgage
15 November 2023 View
Mortgage Charge Whole Release With Charge Number
Mortgage
15 November 2023 View
Mortgage Satisfy Charge Full
Mortgage
15 November 2023 View
Mortgage Satisfy Charge Full
Mortgage
15 November 2023 View
Mortgage Satisfy Charge Full
Mortgage
15 November 2023 View
Mortgage Satisfy Charge Full
Mortgage
15 November 2023 View
Resolution
Resolution
8 August 2023 View
Memorandum Articles
Incorporation
8 August 2023 View
Mortgage Satisfy Charge Full
Mortgage
10 July 2023 View
Termination Director Company With Name Termination Date
Officers
3 July 2023 View
Confirmation Statement With No Updates
Confirmation Statement
7 May 2023 View
Appoint Person Director Company With Name Date
Officers
7 May 2023 View
Confirmation Statement With No Updates
Confirmation Statement
5 May 2023 View
Accounts With Accounts Type Full
Accounts
8 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
26 May 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
5 April 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
5 April 2022 View
Accounts With Accounts Type Full
Accounts
16 December 2021 View
Mortgage Satisfy Charge Full
Mortgage
5 November 2021 View
Appoint Person Director Company With Name Date
Officers
10 June 2021 View
Confirmation Statement With No Updates
Confirmation Statement
24 May 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
16 March 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
16 March 2021 View
Accounts With Accounts Type Full
Accounts
17 February 2021 View
Mortgage Satisfy Charge Full
Mortgage
4 December 2020 View
Termination Director Company With Name Termination Date
Officers
3 October 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
28 September 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
5 July 2020 View
Confirmation Statement With No Updates
Confirmation Statement
31 May 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
5 February 2020 View
Mortgage Satisfy Charge Full
Mortgage
13 December 2019 View
Mortgage Satisfy Charge Full
Mortgage
13 December 2019 View
Accounts With Accounts Type Full
Accounts
23 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
16 June 2019 View
Accounts With Accounts Type Full
Accounts
9 January 2019 View
Confirmation Statement With No Updates
Confirmation Statement
28 May 2018 View
Accounts With Accounts Type Full
Accounts
5 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
4 June 2017 View
Mortgage Create With Deed
Mortgage
10 April 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
27 March 2017 View
Accounts With Accounts Type Full
Accounts
10 January 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 May 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
20 May 2016 View
Mortgage Satisfy Charge Full
Mortgage
17 May 2016 View
Mortgage Satisfy Charge Full
Mortgage
17 May 2016 View
Mortgage Satisfy Charge Full
Mortgage
17 May 2016 View
Termination Director Company With Name Termination Date
Officers
18 September 2015 View
Appoint Person Director Company With Name Date
Officers
17 September 2015 View
Accounts With Accounts Type Full
Accounts
8 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 May 2015 View
Change Person Director Company With Change Date
Officers
31 December 2014 View
Change Registered Office Address Company With Date Old Address New Address
Address
24 December 2014 View
Accounts With Accounts Type Full
Accounts
7 November 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 July 2014 View
Accounts With Accounts Type Full
Accounts
7 October 2013 View
Change Registered Office Address Company With Date Old Address
Address
17 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 June 2013 View
Change Registered Office Address Company With Date Old Address
Address
24 June 2013 View
Accounts With Accounts Type Full
Accounts
4 October 2012 View
Appoint Person Director Company With Name
Officers
21 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 July 2012 View
Miscellaneous
Miscellaneous
19 June 2012 View
Termination Director Company With Name
Officers
26 January 2012 View
Termination Director Company With Name
Officers
26 January 2012 View
Termination Director Company With Name
Officers
26 January 2012 View
Accounts With Accounts Type Full
Accounts
16 December 2011 View
Change Person Director Company With Change Date
Officers
5 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 July 2011 View
Change Person Director Company With Change Date
Officers
5 July 2011 View
Change Person Director Company With Change Date
Officers
5 July 2011 View
Change Person Director Company With Change Date
Officers
5 July 2011 View
Change Person Director Company With Change Date
Officers
5 July 2011 View
Change Person Director Company With Change Date
Officers
5 July 2011 View
Change Person Secretary Company With Change Date
Officers
5 July 2011 View
Change Person Director Company With Change Date
Officers
5 July 2011 View
Change Person Director Company With Change Date
Officers
5 July 2011 View
Change Account Reference Date Company Current Extended
Accounts
3 March 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 December 2010 View
Legacy
Mortgage
15 December 2010 View
Legacy
Mortgage
15 December 2010 View
Legacy
Mortgage
15 December 2010 View
Legacy
Mortgage
9 December 2010 View
Legacy
Mortgage
9 December 2010 View
Legacy
Mortgage
9 December 2010 View
Legacy
Mortgage
9 December 2010 View
Auditors Resignation Company
Auditors
17 November 2010 View
Legacy
Mortgage
5 November 2010 View
Miscellaneous
Miscellaneous
26 October 2010 View
Accounts Amended With Accounts Type Full
Accounts
6 July 2010 View
Accounts With Accounts Type Full
Accounts
26 May 2010 View
Appoint Person Director Company With Name
Officers
21 May 2010 View
Change Person Director Company With Change Date
Officers
9 February 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 December 2009 View
Change Person Director Company With Change Date
Officers
9 December 2009 View
Change Person Director Company With Change Date
Officers
9 December 2009 View
Change Person Director Company With Change Date
Officers
9 December 2009 View
Change Person Director Company With Change Date
Officers
9 December 2009 View
Change Person Director Company With Change Date
Officers
9 December 2009 View
Change Person Director Company With Change Date
Officers
9 December 2009 View
Change Person Director Company With Change Date
Officers
8 December 2009 View
Termination Director Company With Name
Officers
30 November 2009 View
Legacy
Address
15 June 2009 View
Accounts With Accounts Type Full
Accounts
11 June 2009 View
Legacy
Officers
30 May 2009 View
Legacy
Officers
30 May 2009 View
Legacy
Mortgage
6 May 2009 View
Legacy
Mortgage
6 May 2009 View
Legacy
Mortgage
6 May 2009 View
Resolution
Resolution
30 April 2009 View
Legacy
Officers
28 April 2009 View
Legacy
Officers
28 April 2009 View
Legacy
Mortgage
28 April 2009 View
Legacy
Officers
27 April 2009 View
Legacy
Officers
27 April 2009 View
Legacy
Officers
23 April 2009 View
Legacy
Officers
23 April 2009 View
Legacy
Officers
23 April 2009 View
Legacy
Officers
3 April 2009 View
Legacy
Officers
17 December 2008 View
Legacy
Annual Return
17 December 2008 View
Legacy
Officers
17 December 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 May 2008 View
Legacy
Annual Return
29 March 2008 View
Legacy
Officers
28 March 2008 View
Legacy
Officers
28 March 2008 View
Legacy
Officers
24 January 2008 View
Legacy
Officers
24 January 2008 View
Legacy
Officers
23 January 2008 View
Legacy
Officers
23 January 2008 View
Legacy
Officers
22 January 2008 View
Legacy
Officers
22 January 2008 View
Legacy
Officers
22 January 2008 View
Accounts With Accounts Type Full
Accounts
13 June 2007 View
Legacy
Annual Return
20 December 2006 View
Accounts With Accounts Type Full
Accounts
19 December 2006 View
Legacy
Officers
19 September 2006 View
Legacy
Officers
4 September 2006 View
Legacy
Officers
4 September 2006 View
Legacy
Officers
4 September 2006 View
Legacy
Officers
4 September 2006 View
Legacy
Officers
4 September 2006 View
Legacy
Officers
4 September 2006 View
Legacy
Officers
4 September 2006 View
Legacy
Officers
4 September 2006 View
Legacy
Officers
3 January 2006 View
Legacy
Annual Return
21 December 2005 View
Legacy
Officers
20 December 2005 View
Legacy
Officers
20 December 2005 View
Legacy
Officers
20 December 2005 View
Legacy
Officers
30 November 2005 View
Legacy
Officers
27 October 2005 View
Legacy
Officers
27 October 2005 View
Accounts With Accounts Type Full
Accounts
19 July 2005 View
Legacy
Annual Return
25 January 2005 View
Legacy
Officers
13 December 2004 View
Legacy
Officers
13 December 2004 View
Legacy
Officers
9 December 2004 View
Legacy
Officers
8 December 2004 View
Legacy
Officers
8 December 2004 View
Legacy
Officers
8 December 2004 View
Legacy
Officers
8 December 2004 View
Legacy
Officers
8 December 2004 View
Legacy
Officers
2 December 2004 View
Legacy
Officers
18 November 2004 View
Legacy
Officers
18 November 2004 View
Accounts With Accounts Type Full
Accounts
28 May 2004 View
Resolution
Resolution
8 March 2004 View
Legacy
Officers
4 March 2004 View
Legacy
Officers
4 March 2004 View
Legacy
Annual Return
23 December 2003 View
Legacy
Officers
23 December 2003 View
Legacy
Officers
23 December 2003 View
Accounts With Accounts Type Full
Accounts
5 July 2003 View
Auditors Resignation Company
Auditors
3 July 2003 View
Legacy
Annual Return
20 December 2002 View
Legacy
Annual Return
20 December 2002 View
Accounts With Accounts Type Full
Accounts
17 October 2002 View
Legacy
Officers
19 June 2002 View
Legacy
Officers
21 May 2002 View
Legacy
Officers
21 February 2002 View
Accounts With Accounts Type Full
Accounts
1 February 2002 View
Legacy
Officers
28 November 2001 View
Legacy
Annual Return
28 November 2001 View
Legacy
Accounts
25 October 2001 View
Legacy
Officers
19 October 2001 View
Legacy
Officers
19 October 2001 View
Legacy
Officers
19 October 2001 View
Legacy
Address
19 October 2001 View
Legacy
Address
19 October 2001 View
Legacy
Officers
19 October 2001 View
Legacy
Officers
19 October 2001 View
Legacy
Officers
19 October 2001 View
Legacy
Address
19 October 2001 View
Legacy
Annual Return
23 November 2000 View
Accounts With Accounts Type Full
Accounts
27 September 2000 View
Legacy
Annual Return
6 January 2000 View
Accounts With Accounts Type Full
Accounts
27 October 1999 View
Legacy
Officers
12 August 1999 View
Legacy
Officers
12 August 1999 View
Legacy
Officers
6 August 1999 View
Legacy
Officers
6 August 1999 View
Legacy
Annual Return
29 December 1998 View
Auditors Resignation Company
Auditors
14 October 1998 View
Accounts With Accounts Type Full
Accounts
27 August 1998 View
Legacy
Annual Return
11 January 1998 View
Legacy
Officers
12 December 1997 View
Accounts With Accounts Type Full
Accounts
15 October 1997 View
Legacy
Officers
1 October 1997 View
Legacy
Officers
12 February 1997 View
Legacy
Officers
12 February 1997 View
Legacy
Address
12 February 1997 View
Legacy
Annual Return
12 February 1997 View
Legacy
Officers
3 December 1996 View
Legacy
Officers
3 December 1996 View
Accounts With Accounts Type Full
Accounts
17 October 1996 View
Legacy
Address
23 April 1996 View
Legacy
Annual Return
23 April 1996 View
Legacy
Officers
27 October 1995 View
Legacy
Officers
27 October 1995 View
Legacy
Officers
27 October 1995 View
Legacy
Officers
27 October 1995 View
Legacy
Officers
19 October 1995 View
Legacy
Officers
19 October 1995 View
Legacy
Officers
19 October 1995 View
Resolution
Resolution
16 October 1995 View
Legacy
Officers
9 October 1995 View
Legacy
Officers
9 October 1995 View
Legacy
Officers
5 October 1995 View
Legacy
Officers
2 October 1995 View
Legacy
Officers
2 October 1995 View
Accounts With Accounts Type Full
Accounts
19 July 1995 View
Accounts With Accounts Type Full
Accounts
13 April 1995 View
Legacy
Annual Return
19 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Auditors Resignation Company
Auditors
17 November 1994 View
Legacy
Officers
7 November 1994 View
Legacy
Accounts
20 October 1994 View
Accounts With Accounts Type Full
Accounts
16 May 1994 View
Legacy
Annual Return
10 January 1994 View
Resolution
Resolution
30 November 1993 View
Accounts With Accounts Type Full
Accounts
29 November 1993 View
Legacy
Accounts
8 October 1993 View
Legacy
Officers
27 September 1993 View
Legacy
Address
27 September 1993 View
Legacy
Officers
27 September 1993 View
Legacy
Officers
27 September 1993 View
Resolution
Resolution
12 September 1993 View
Legacy
Annual Return
18 February 1993 View
Legacy
Accounts
29 October 1992 View
Legacy
Mortgage
26 September 1992 View
Legacy
Mortgage
26 September 1992 View
Legacy
Mortgage
26 September 1992 View
Legacy
Annual Return
11 February 1992 View
Legacy
Annual Return
11 February 1992 View
Accounts With Accounts Type Full
Accounts
2 December 1991 View
Accounts With Accounts Type Full
Accounts
23 October 1991 View
Legacy
Accounts
8 July 1991 View
Legacy
Accounts
8 July 1991 View
Legacy
Officers
17 June 1991 View
Legacy
Officers
17 June 1991 View
Legacy
Annual Return
3 June 1991 View
Legacy
Address
17 May 1991 View
Legacy
Annual Return
17 May 1991 View
Legacy
Accounts
13 December 1990 View
Accounts With Accounts Type Full
Accounts
8 March 1990 View
Legacy
Officers
28 February 1990 View
Legacy
Officers
28 February 1990 View
Legacy
Officers
28 February 1990 View
Legacy
Annual Return
21 February 1990 View
Resolution
Resolution
25 January 1990 View
Accounts With Accounts Type Full Group
Accounts
24 January 1990 View
Memorandum Articles
Incorporation
27 November 1989 View
Resolution
Resolution
27 November 1989 View
Legacy
Mortgage
25 October 1989 View
Resolution
Resolution
14 August 1989 View
Legacy
Officers
9 August 1989 View
Legacy
Address
9 August 1989 View
Legacy
Capital
25 July 1989 View
Legacy
Mortgage
13 July 1989 View
Legacy
Mortgage
13 July 1989 View
Legacy
Mortgage
13 July 1989 View
Legacy
Officers
3 July 1989 View
Resolution
Resolution
14 June 1989 View
Memorandum Articles
Incorporation
14 June 1989 View
Legacy
Officers
21 April 1989 View
Legacy
Officers
22 June 1988 View
Accounts With Accounts Type Full
Accounts
26 November 1987 View
Legacy
Annual Return
26 November 1987 View
Legacy
Officers
7 September 1987 View
Legacy
Address
30 January 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Annual Return
3 December 1986 View
Accounts With Accounts Type Full
Accounts
3 December 1986 View
Legacy
Officers
21 November 1986 View
Legacy
Address
6 May 1986 View
Legacy
Officers
2 May 1986 View
Memorandum Articles
Incorporation
30 August 1973 View
Certificate Change Of Name Company
Change Of Name
6 July 1973 View
Miscellaneous
Miscellaneous
22 March 1901 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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