A & A WINES LIMITED - SURREY
| Company Profile | Company Filings |
Overview
A & A WINES LIMITED is a Private Limited Company from SURREY and has the status: Active.
A & A WINES LIMITED was incorporated 39 years ago on 26/07/1984 and has the registered number: 01836130. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
A & A WINES LIMITED was incorporated 39 years ago on 26/07/1984 and has the registered number: 01836130. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
A & A WINES LIMITED - SURREY
This company is listed in the following categories:
46341 - Wholesale of fruit and vegetable juices, mineral water and soft drinks
46341 - Wholesale of fruit and vegetable juices, mineral water and soft drinks
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
UNIT 13 MANFIELD PARK
SURREY
GU6 8PT
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 12/01/2024 | 26/01/2025 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR MICHAEL CHRISTOPHER HORWOOD | Mar 1964 | British | Director | 2022-10-11 | CURRENT |
| ANDREW PHILIP BICKERTON | Jan 1958 | British | Director | RESIGNED | |
| VACHIRAWAN CONNOR | British | Secretary | 2005-12-30 UNTIL 2022-10-11 | RESIGNED | |
| STANLEY ERNEST COLE | British | Director | RESIGNED | ||
| STANLEY ERNEST COLE | British | Secretary | RESIGNED | ||
| MR ANDREW PAUL CONNOR | Mar 1959 | British | Director | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mch Cloud Limited | 2022-10-11 | Hereford |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr Andrew Philip Bickerton | 2016-04-06 - 2022-10-11 | 1/1958 | Billingshurst West Sussex |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
| Mr Andrew Paul Connor | 2016-04-06 - 2022-10-11 | 4/2016 | Farnham |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |