AB MAURI (UK) LIMITED

Company Number: 02134749

active          Qynn Score: 0

Summary

Formed in 1987, AB MAURI (UK) LIMITED has 2 directors and 1 shareholders. The longest serving directors have been in place for 4 years, however the shortest director appointment lasted for 6 months.

The registered office of the company is currently based at Weston Centre, 10 Grosvenor Street, London, W1K 4QY.

What do you need to know?

STATUS

ACTIVE

This represents the current trading position of the business and whether or not, the business should be considered for trading with.

UPDATED

27 Oct 2021

The date above shows the last date that the record was updated by Qynn’s servers - any updates will be reflected immediately.

QYNN SCORE

0

Qynn Score shows solvency on a sliding scale of 0 – 100, with 50 being the mid-point. Companies above 50 have a greater ability to pay their debts.

INCORPORATED

27 May 1987

Akin to a person’s date of birth, the incorporation date of a company is the date when the business was first registered to trade by its directors.

Latest financials (last 10 years)

ACCOUNTS DUE

31 May 2022

LATEST ACCOUNTS

31 Aug 2020

DIRECTORS

2

SECRETARIES

1

SHAREHOLDERS

1

RESIGNED DIRECTORS

25

RESIGNED SECRETARIES

6

Address

Weston Centre, 10 Grosvenor Street, London, W1K 4QY

Effective From

04/03/2005

Effective to

Current

SIC CODES

70100

Activities of head offices

Timeline

Filter

Shares

Corporate

Financial

Address

Mortgage

Risk

Officers

Miscellaneous

Jan 2011Feb 2011Mar 2011Apr 2011May 2011Jun 2011Jul 2011Aug 2011Sep 2011Oct 2011Nov 2011Dec 2011Jan 2012Feb 2012Mar 2012Apr 2012May 2012Jun 2012Jul 2012Aug 2012Sep 2012Oct 2012Nov 2012Dec 2012Jan 2013Feb 2013Mar 2013Apr 2013May 2013Jun 2013Jul 2013Aug 2013Sep 2013Oct 2013Nov 2013Dec 2013Jan 2014Feb 2014Mar 2014Apr 2014May 2014Jun 2014Jul 2014Aug 2014Sep 2014Oct 2014Nov 2014Dec 2014Jan 2015Feb 2015Mar 2015Apr 2015May 2015Jun 2015Jul 2015Aug 2015Sep 2015Oct 2015Nov 2015Dec 2015Jan 2016Feb 2016Mar 2016Apr 2016May 2016Jun 2016Jul 2016Aug 2016Sep 2016Oct 2016Nov 2016Dec 2016Jan 2017Feb 2017Mar 2017Apr 2017May 2017Jun 2017Jul 2017Aug 2017Sep 2017Oct 2017Nov 2017Dec 2017Jan 2018Feb 2018Mar 2018Apr 2018May 2018Jun 2018Jul 2018Aug 2018Sep 2018Oct 2018Nov 2018Dec 2018Jan 2019Feb 2019Mar 2019Apr 2019May 2019Jun 2019Jul 2019Aug 2019Sep 2019Oct 2019Nov 2019Dec 2019Jan 2020Feb 2020Mar 2020Apr 2020May 2020Jun 2020Jul 2020Aug 2020Sep 2020Oct 2020Nov 2020Dec 2020Jan 2021Feb 2021Mar 2021Apr 2021May 2021Jun 2021Jul 2021Aug 2021Sep 2021Oct 2021
  
      
    
     
   
   
   
   
 
 
  
      
 
   
 
   
    
      
    
     
   
   
  
   
       
    
 
   
 
 

Activity

Most Active Year

2014

Events

8

1

0

1

0

0

0

4

2

Most Active Month

Mar 2014

Events

3

0

0

1

0

0

0

0

2

Documents

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 23/10/2021 with no updates

Filing Date

27/10/2021

Action Date

23/10/2021

Appointment of Mr Nicolas Alejandro Pierri

Type

Officers

Description

Appointment of Mr Nicolas Alejandro Pierri as a director on 20/08/2021

Filing Date

24/08/2021

Action Date

20/08/2021

Termination of appointment of Stephen James Peacock

Type

Officers

Description

Termination of appointment of Stephen James Peacock as a director on 20/08/2021

Filing Date

24/08/2021

Action Date

20/08/2021

Accounts

Type

Accounts

Description

Full accounts made up to 31/08/2020

Filing Date

09/06/2021

Action Date

31/08/2020

Appointment of Mr Raymond Gerrard Cahill

Type

Officers

Description

Appointment of Mr Raymond Gerrard Cahill as a secretary on 24/05/2021

Filing Date

28/05/2021

Action Date

24/05/2021

Termination of appointment of Rosalyn Sharon Schofield

Type

Officers

Description

Termination of appointment of Rosalyn Sharon Schofield as a secretary on 24/12/2020

Filing Date

05/01/2021

Action Date

24/12/2020

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 23/10/2020 with no updates

Filing Date

03/11/2020

Action Date

23/10/2020

Director Details Changed for Mr Stephen James Peacock

Type

Officers

Description

Directors details changed for Mr Stephen James Peacock on 16/06/2020

Filing Date

16/06/2020

Action Date

16/06/2020

Accounts

Type

Accounts

Description

Full accounts made up to 31/08/2019

Filing Date

05/06/2020

Action Date

31/08/2019

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 23/10/2019 with no updates

Filing Date

23/10/2019

Action Date

23/10/2019

Accounts

Type

Accounts

Description

Full accounts made up to 31/08/2018

Filing Date

06/06/2019

Action Date

31/08/2018

Appointment of Mr Stephen James Peacock

Type

Officers

Description

Appointment of Mr Stephen James Peacock as a director on 30/11/2018

Filing Date

20/03/2019

Action Date

30/11/2018

Termination of appointment of Alexander Whitshed Pollard

Type

Officers

Description

Termination of appointment of Alexander Whitshed Pollard as a director on 30/11/2018

Filing Date

28/02/2019

Action Date

30/11/2018

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 23/10/2018 with no updates

Filing Date

26/10/2018

Action Date

23/10/2018

Accounts

Type

Accounts

Description

Full accounts made up to 31/08/2017

Filing Date

05/06/2018

Action Date

31/08/2017

Termination of appointment of Alexander Kitson Johnson

Type

Officers

Description

Termination of appointment of Alexander Kitson Johnson as a director on 29/03/2018

Filing Date

09/05/2018

Action Date

29/03/2018

Appointment of Mr Nigel John Fawcett

Type

Officers

Description

Appointment of Mr Nigel John Fawcett as a director on 29/03/2018

Filing Date

09/05/2018

Action Date

29/03/2018

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 23/10/2017 with no updates

Filing Date

06/11/2017

Action Date

23/10/2017

Accounts

Type

Accounts

Description

Full accounts made up to 31/08/2016

Filing Date

01/06/2017

Action Date

31/08/2016

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 23/10/2016 with updates

Filing Date

07/11/2016

Action Date

23/10/2016

Termination of appointment of Nicholas Stuart Holmes

Type

Officers

Description

Termination of appointment of Nicholas Stuart Holmes as a director on 10/10/2016

Filing Date

12/10/2016

Action Date

10/10/2016

Appointment of Mr Alexander Kitson Johnson

Type

Officers

Description

Appointment of Mr Alexander Kitson Johnson as a director on 30/09/2016

Filing Date

12/10/2016

Action Date

30/09/2016

Appointment of Mr Alexander Whitshed Pollard

Type

Officers

Description

Appointment of Mr Alexander Whitshed Pollard as a director on 19/05/2016

Filing Date

24/05/2016

Action Date

19/05/2016

Termination of appointment of Andrew David Suddons

Type

Officers

Description

Termination of appointment of Andrew David Suddons as a director on 19/05/2016

Filing Date

23/05/2016

Action Date

19/05/2016

Accounts

Type

Accounts

Description

Full accounts made up to 31/08/2015

Filing Date

26/01/2016

Action Date

31/08/2015

Auditors Resignation

Type

Auditors

Description

Auditors resignation

Filing Date

26/01/2016

Action Date

n/a

Annual Return

Type

Annual Return

Description

Annual return made up to 23/10/2015 with full list of shareholders

Filing Date

11/11/2015

Action Date

23/10/2015

Termination of appointment of Hermanus Wilhelmus Maria Kieftenbeld

Type

Officers

Description

Termination of appointment of Hermanus Wilhelmus Maria Kieftenbeld as a director on 21/07/2015

Filing Date

22/07/2015

Action Date

21/07/2015

Appointment of Nicholas Stuart Holmes

Type

Officers

Description

Appointment of Nicholas Stuart Holmes as a director on 21/07/2015

Filing Date

22/07/2015

Action Date

21/07/2015

Accounts

Type

Accounts

Description

Full accounts made up to 31/08/2014

Filing Date

30/05/2015

Action Date

31/08/2014

Annual Return

Type

Annual Return

Description

Annual return made up to 23/10/2014 with full list of shareholders

Filing Date

23/10/2014

Action Date

23/10/2014

Termination of appointment of Terence Strain

Type

Officers

Description

Termination of appointment of Terence Strain as a director

Filing Date

03/07/2014

Action Date

n/a

Appointment of Hermanus Wilhelmus Maria Kieftenbeld

Type

Officers

Description

Appointment of Hermanus Wilhelmus Maria Kieftenbeld as a director

Filing Date

03/07/2014

Action Date

n/a

Appointment of Andrew David Suddons

Type

Officers

Description

Appointment of Andrew David Suddons as a director

Filing Date

22/05/2014

Action Date

n/a

Termination of appointment of Cathal Duffy

Type

Officers

Description

Termination of appointment of Cathal Duffy as a director

Filing Date

22/05/2014

Action Date

n/a

Miscellaneous

Type

Miscellaneous

Description

Miscellaneous

Filing Date

31/03/2014

Action Date

n/a

Accounts

Type

Accounts

Description

Full accounts made up to 31/08/2013

Filing Date

24/03/2014

Action Date

31/08/2013

Miscellaneous

Type

Miscellaneous

Description

Miscellaneous

Filing Date

24/03/2014

Action Date

n/a

Termination of appointment of Fernando Carlos Wall

Type

Officers

Description

Termination of appointment of Fernando Carlos Wall as a director

Filing Date

08/11/2013

Action Date

n/a

Appointment of Cathal Xavier Duffy

Type

Officers

Description

Appointment of Cathal Xavier Duffy as a director

Filing Date

08/11/2013

Action Date

n/a

Director Details Changed for Mr Fernando Carlos Wall

Type

Officers

Description

Directors details changed for Mr Fernando Carlos Wall on 01/05/2013

Filing Date

08/11/2013

Action Date

01/05/2013

Annual Return

Type

Annual Return

Description

Annual return made up to 23/10/2013 with full list of shareholders

Filing Date

24/10/2013

Action Date

23/10/2013

Termination of appointment of Lois Wheeler

Type

Officers

Description

Termination of appointment of Lois Wheeler as a director

Filing Date

05/06/2013

Action Date

n/a

Accounts

Type

Accounts

Description

Full accounts made up to 31/08/2012

Filing Date

08/02/2013

Action Date

31/08/2012

Annual Return

Type

Annual Return

Description

Annual return made up to 23/10/2012 with full list of shareholders

Filing Date

23/10/2012

Action Date

23/10/2012

Accounts

Type

Accounts

Description

Full accounts made up to 31/08/2011

Filing Date

05/04/2012

Action Date

31/08/2011

Appointment of Terence Strain

Type

Officers

Description

Appointment of Terence Strain as a director

Filing Date

21/11/2011

Action Date

n/a

Termination of appointment of John Mckenna

Type

Officers

Description

Termination of appointment of John Mckenna as a director

Filing Date

21/11/2011

Action Date

n/a

Annual Return

Type

Annual Return

Description

Annual return made up to 23/10/2011 with full list of shareholders

Filing Date

02/11/2011

Action Date

23/10/2011

Secretarys Details Changed for Mrs Rosalyn Sharon Schofield

Type

Officers

Description

Secretarys details changed for Mrs Rosalyn Sharon Schofield on 01/04/2011

Filing Date

07/04/2011

Action Date

01/04/2011

Accounts

Type

Accounts

Description

Full accounts made up to 31/08/2010

Filing Date

13/01/2011

Action Date

31/08/2010

Network

Directors Risk

We analyse the performance of the directors of their previous businesses to allow you to decide if you want to increase, or should decrease, the volume of trading you should feel comfortable in electing to do.

Appointments

Listed below are any appointments within the last two years.

Age

76

Appointment Type

Secretary

Date Joined

24/05/2021

Director of Other Companies

No

Age

46

Appointment Type

Director

Date Joined

20/08/2021

Director of Other Companies

Yes

Financials

Please note the following conditions:

  1. Where the Company status is listed as Dormant, the Company accounts may not contain any relevant financial information for us to present to you. This will be the case if no chart is shown and the company has a Dormant status which can be found on the Summary tab.
  2. For any Company that has £10.2m or under in turnover, £5.1m of assets or less than 50 employees (two out of three required), these companies are only required to submit Balance Sheets on their annual accounts submission which will result in three charts being displayed for your convenience along with any/all Charges registered against the Company.
  3. For any Company that meets or exceeds two out of the three points above, audited accounts will be required for end of year submission. Where this point is met, we will also provide full P&L summaries and ratios along with Balance Sheet and Charges.
  4. For those Companies that have not yet filled their latest accounts, we will not provide information until such times as they do. This will result in data cutting off at the end of the previous financial year.

All charts are fully interactive, data can be selected in the EDIT menu or be selecting or deselecting key information within the legend by clicking the field on/off.

Balance Sheet Data

EDIT DATA

Year on Year % Variance

EDIT DATA

Financial Ratios

EDIT DATA

Charges

Status

fully-satisfied

Date Created

30/10/1998

Date Resolved

n/a

Transaction Type

Debenture

Parties

Chase Securities Australia Limited

Director's Reports

People (Directors)

Qynn provides data and insight on all directors, officers and shareholders. Use the drop down below to choose which category you want to know more about. For more information on the directors, simply click their name to be taken to their profile page.

Filters

Date Joined

29/03/2018

Tenure

3 Yrs 8 Mths

Shareholding

n/a

Born

June 1974

Date Joined

20/08/2021

Tenure

3 Mths

Shareholding

n/a

Born

September 1975

Active/Resigned

Directors Shareholding

Date Joined

24/05/2021

Tenure

6 Mths

% Holding

Largest to Smallest

ABF INVESTMENTS PLC

Age

Total Shareholding

248,805

% of Company Owned

100.0%

Breakdown of Resignation Types

Type

Director

Date Joined

30/11/2018

Tenure

2 Yrs 8 Mths

Date Resigned

20/08/2021

Type

Director

Date Joined

19/05/2016

Tenure

2 Yrs 6 Mths

Date Resigned

30/11/2018

Type

Director

Date Joined

30/09/2016

Tenure

1 Yr 5 Mths

Date Resigned

29/03/2018

Type

Director

Date Joined

21/07/2015

Tenure

1 Yr 2 Mths

Date Resigned

10/10/2016

Type

Director

Date Joined

19/05/2014

Tenure

2 Yrs

Date Resigned

19/05/2016

Type

Director

Date Joined

30/06/2014

Tenure

1 Yr

Date Resigned

21/07/2015

Type

Director

Date Joined

17/11/2011

Tenure

2 Yrs 7 Mths

Date Resigned

30/06/2014

Type

Director

Date Joined

06/11/2013

Tenure

6 Mths

Date Resigned

19/05/2014

Type

Director

Date Joined

01/10/2010

Tenure

3 Yrs 1 Mth

Date Resigned

06/11/2013

Type

Director

Date Joined

29/05/1998

Tenure

15 Yrs

Date Resigned

31/05/2013

Type

Director

Date Joined

23/02/2009

Tenure

2 Yrs 8 Mths

Date Resigned

17/11/2011

Type

Director

Date Joined

06/12/2006

Tenure

3 Yrs 9 Mths

Date Resigned

30/09/2010

Type

Director

Date Joined

30/09/2004

Tenure

4 Yrs 4 Mths

Date Resigned

23/02/2009

Type

Director

Date Joined

30/09/2004

Tenure

2 Yrs 2 Mths

Date Resigned

06/12/2006

Type

Director

Date Joined

12/02/1999

Tenure

6 Yrs 9 Mths

Date Resigned

01/12/2005

Type

Director

Date Joined

29/05/1998

Tenure

6 Yrs 4 Mths

Date Resigned

30/09/2004

Type

Director

Date Joined

11/09/1998

Tenure

6 Yrs

Date Resigned

30/09/2004

Type

Director

Date Joined

29/05/1998

Tenure

10 Mths

Date Resigned

16/04/1999

Type

Director

Date Joined

29/04/1998

Tenure

7 Mths

Date Resigned

14/12/1998

Type

Director

Date Joined

21/02/1995

Tenure

3 Yrs 3 Mths

Date Resigned

29/05/1998

Type

Director

Date Joined

Tenure

Unknown

Date Resigned

29/05/1998

Type

Director

Date Joined

17/06/1994

Tenure

3 Yrs 6 Mths

Date Resigned

14/01/1998

Type

Director

Date Joined

17/06/1994

Tenure

2 Yrs 10 Mths

Date Resigned

15/05/1997

Type

Director

Date Joined

Tenure

Unknown

Date Resigned

21/02/1995

Type

Director

Date Joined

Tenure

Unknown

Date Resigned

30/06/1994

Type

Secretary

Date Joined

30/06/2005

Tenure

15 Yrs 5 Mths

Date Resigned

24/12/2020

Type

Secretary

Date Joined

14/07/2006

Tenure

2 Mths

Date Resigned

29/09/2006

Type

Secretary

Date Joined

02/11/2004

Tenure

7 Mths

Date Resigned

30/06/2005

Type

Secretary

Date Joined

29/05/1998

Tenure

6 Yrs 5 Mths

Date Resigned

02/11/2004

Type

Secretary

Date Joined

01/01/1992

Tenure

6 Yrs 4 Mths

Date Resigned

29/05/1998

Type

Secretary

Date Joined

Tenure

Unknown

Date Resigned

01/01/1992

Abf Investments Plc

Type of Entity

Corporate Entity

Ceased

n/a

Notified

06/04/2016

Control Level

Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint and remove directors