A.V.S. WINES AND BEERS LIMITED - BRISTOL
| Company Profile | Company Filings |
Overview
A.V.S. WINES AND BEERS LIMITED is a Private Limited Company from BRISTOL and has the status: Dissolved - no longer trading.
A.V.S. WINES AND BEERS LIMITED was incorporated 28 years ago on 16/11/1995 and has the registered number: 03126886. The accounts status is TOTAL EXEMPTION SMALL.
A.V.S. WINES AND BEERS LIMITED was incorporated 28 years ago on 16/11/1995 and has the registered number: 03126886. The accounts status is TOTAL EXEMPTION SMALL.
A.V.S. WINES AND BEERS LIMITED - BRISTOL
This company is listed in the following categories:
46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
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 |
|---|---|---|
| 25 / 2 | 31/08/2016 |
Registered Office
MAZARS LLP
BRISTOL
BS1 6DP
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 16/11/2017 | 30/11/2018 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR RAYMOND ARON ROUSELL | Apr 1968 | British | Director | 2017-11-08 | CURRENT |
| JPCORD LIMITED | Corporate Nominee Director | 1995-11-16 UNTIL 1995-11-16 | RESIGNED | ||
| JPCORS LIMITED | Corporate Nominee Secretary | 1995-11-16 UNTIL 1995-11-16 | RESIGNED | ||
| MR DARREN CLIVE WILLIAMS | Jan 1972 | British | Director | 2017-03-28 UNTIL 2017-11-08 | RESIGNED |
| PHILIP RUSH | Jun 1952 | British | Director | 1995-11-21 UNTIL 2016-03-18 | RESIGNED |
| LINDA JEAN RUSH | Apr 1957 | British | Director | 2016-03-18 UNTIL 2017-03-28 | RESIGNED |
| MR CHRISTOPHER DAVID KNOTT | Aug 1985 | British | Director | 2017-11-08 UNTIL 2017-11-14 | RESIGNED |
| MR MATTHEW DYLAN JENKINS | Feb 2001 | British | Director | 2017-03-28 UNTIL 2017-11-08 | RESIGNED |
| MR DARREN CLIVE WILLIAMS | Secretary | 2017-03-28 UNTIL 2017-11-08 | RESIGNED | ||
| LINDA JEAN RUSH | Apr 1957 | British | Secretary | 1995-11-21 UNTIL 2017-03-28 | RESIGNED |
| MR CHRISTOPHER DAVID KNOTT | Secretary | 2017-11-14 UNTIL 2018-04-13 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Robert Huw Jenkins | 2017-03-28 | 5/1967 | Bristol | Ownership of shares 50 to 75 percent |
| Mrs Linda Jean Rush | 2016-04-06 - 2017-04-01 | 4/1957 | Gravesend Kent |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| A.v.s. Wines And Beers Limited - Abbreviated accounts 16.3 | 2017-05-27 | 31-08-2016 | £70,677 Cash £10,293 equity |
| A.v.s. Wines And Beers Limited - Limited company - abbreviated - 11.6 | 2015-10-21 | 31-08-2015 | £72,959 Cash £16,425 equity |