ASSOCIATED BISCUITS INTERNATIONAL LIMITED

ASSOCIATED BISCUITS INTERNATIONAL LIMITED is an active private limited company, incorporated on 22 March 1901. The nature of the business is Activities of head offices. The company's registered office is on Ely Place, London. The company's accounts were last made up to 31 March 2022, are next due on 31 March 2024, and fall under the accounts category: Full. ASSOCIATED BISCUITS INTERNATIONAL LIMITED has no previous names. The company has 20 mortgage charges, none of which are outstanding.

Registered Office

Address Line 1	34 ELY PLACE
Post Town	LONDON
Postcode	EC1N 6TD

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/03/2024
Accounts Last Made Up Date	31/03/2022
Accounts Category	FULL

Confirmation Statement

Next Due Date	21/05/2024
Last Made Up Date	07/05/2023

Return

Next Due Date	19/06/2017
Last Made Up Date	22/05/2016

Mortgages

Number of Mortgage Charges	20
Number of Outstanding Charges	0
Number of Satisfied Charges	20
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

70100 - Activities of head offices

Company Name History

From incorporation onwards:

ASSOCIATED BISCUITS INTERNATIONAL LIMITED

Directors

(The company's officers)

MR RAJIV BATRA

(~62 year old British national)

34 ELY PLACE, LONDON, EC1N 6TD

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 11/08/2015

MR HAMEED HAROON

(~71 year old Pakistani national)

34 ELY PLACE, LONDON, EC1N 6TD, ENGLAND

Current Director
Gives occupation as CHIEF EXECUTIVE OFFICER
Usually resident in PAKISTAN

Appointed on 05/05/2010

MR HONG KOK MENG

(~63 year old Singaporean national)

34 ELY PLACE, LONDON, EC1N 6TD

Current Director
Gives occupation as CHIEF EXECUTIVE
Usually resident in SINGAPORE

Appointed on 24/04/2023

MR STEPHEN RICHARD PAGE

(~64 year old British national)

34 ELY PLACE, LONDON, EC1N 6TD, ENGLAND

Current Director
Gives occupation as CHARTERED SECRETARY
Usually resident in UNITED KINGDOM

Appointed on 06/07/2012

MR JAIDEEP DATTATRAYA PANDIT

(~52 year old Indian national)

34 ELY PLACE, LONDON, EC1N 6TD

Current Director
Gives occupation as GLOBAL WEALTH STRUCTURING CONSULTANT
Usually resident in SINGAPORE

Appointed on 07/06/2021

MR STEPHEN RICHARD PAGE

(~64 year old British national)

34 ELY PLACE, LONDON, EC1N 6TD, ENGLAND

Current Secretary
Gives occupation as CHARTERED SECRETARY
Usually resident in UNITED KINGDOM

Appointed on 14/04/2009

Connections

(Shared officers)

ABI HOLDINGS LIMITED

MR RAJIV BATRA
MR STEPHEN RICHARD PAGE
MR JAIDEEP DATTATRAYA PANDIT

APPEARDREAM LIMITED

MR RAJIV BATRA

BB (UK) LTD

MR RAJIV BATRA

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)