ALBION WINE SHIPPERS LIMITED - LONDON


Company Profile Company Filings

Overview

ALBION WINE SHIPPERS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
ALBION WINE SHIPPERS LIMITED was incorporated 38 years ago on 03/07/1986 and has the registered number: 02033624. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

ALBION WINE SHIPPERS LIMITED - LONDON

This company is listed in the following categories:
46342 - Wholesale of wine, beer, spirits and other alcoholic beverages

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 12 31/12/2022 30/09/2024

Registered Office

2ND FLOOR
LONDON
W1G 0DD
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
30/11/2022 14/12/2023

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
PHILLIP AMERY Jun 1956 British Director CURRENT
PHILLIP AMERY Jun 1956 British Secretary CURRENT
MR LAURENTIUS JOHANNES ROOSLOOT British Director RESIGNED
MR PETER EDWIN GODDEN Aug 1950 British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Phillip Amery 2016-04-06 6/1956 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ALBION FINE WINES LTD LONDON ENGLAND Active MICRO ENTITY 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
LA VINA LIMITED 1 WAVERLEY LANE ENGLAND Active TOTAL EXEMPTION FULL 56101 - Licensed restaurants

Free Reports Available

Report Date Filed Date of Report Assets
Albion Wine Shippers Limited - Accounts to registrar (filleted) - small 23.2.5 2024-06-21 31-12-2023 £37,557 Cash £373,763 equity
Albion Wine Shippers Limited - Accounts to registrar (filleted) - small 18.2 2022-04-23 31-12-2021 £94,146 Cash £384,169 equity
Albion Wine Shippers Limited - Accounts to registrar (filleted) - small 18.2 2020-07-15 31-12-2019 £47,649 Cash £340,969 equity
Albion Wine Shippers Limited - Accounts to registrar (filleted) - small 18.2 2019-08-09 31-12-2018 £190,406 Cash £338,686 equity
Albion Wine Shippers Limited - Accounts to registrar (filleted) - small 18.2 2018-08-31 31-12-2017 £154,828 Cash £274,697 equity
Albion Wine Shippers Limited - Accounts to registrar - small 17.1.1 2017-06-29 31-12-2016 £38,792 Cash £222,437 equity
Albion Wine Shippers Limited - Abbreviated accounts 16.1 2016-08-17 31-12-2015 £107,648 Cash £214,110 equity
Albion Wine Shippers Limited - Limited company - abbreviated - 11.6 2015-09-02 31-12-2014 £48,680 Cash £156,642 equity
Albion Wine Shippers Limited - Limited company - abbreviated - 11.0.0 2014-08-08 31-12-2013 £19,827 Cash £75,432 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PINKO LIMITED LONDON Active MICRO ENTITY 90010 - Performing arts
PRO-HEALTH TRAINING LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 85320 - Technical and vocational secondary education
QUANDU LIMITED Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
MANDEVILLE GROUP LTD LONDON Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
SC&T EUROPE LIMITED LONDON Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
RIVERLAKE INVESTMENTS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
SENJA SOLUTIONS LIMITED LONDON Active MICRO ENTITY 62020 - Information technology consultancy activities
R&R TRADING LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 46900 - Non-specialised wholesale trade
SEOETC. LTD LONDON ENGLAND Active MICRO ENTITY 73110 - Advertising agencies
SCREEN INTERIORS LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 74100 - specialised design activities