ALBION FINE WINES LTD - LONDON


Company Profile Company Filings

Overview

ALBION FINE WINES LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
ALBION FINE WINES LTD was incorporated 26 years ago on 16/02/1998 and has the registered number: 03511147. The accounts status is MICRO ENTITY and accounts are next due on 30/11/2024.

ALBION FINE WINES LTD - 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
28 / 2 28/02/2023 30/11/2024

Registered Office

2ND FLOOR
LONDON
W1G 0DD
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
16/02/2023 01/03/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
PHILLIP AMERY Jun 1956 British Director 1998-02-16 CURRENT
MR LAURENTIUS JOHANNES ROOSLOOT British Secretary 1998-02-16 CURRENT
SUSAN FIONA FOTHERINGHAM Dec 1956 British Director 1998-02-16 UNTIL 2022-07-08 RESIGNED
TEMPLE SECRETARIES LIMITED Corporate Nominee Secretary 1998-02-16 UNTIL 1998-02-16 RESIGNED
COMPANY DIRECTORS LIMITED Corporate Nominee Director 1998-02-16 UNTIL 1998-02-16 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Phillip Amery 2021-08-05 6/1956 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Ms Susan Fiona Fotheringham 2016-04-06 - 2021-08-05 12/1956 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ALBION WINE SHIPPERS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 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 Fine Wines Ltd - Accounts to registrar (filleted) - small 23.2.5 2023-11-24 28-02-2023 £24,111 equity
Albion Fine Wines Ltd - Accounts to registrar (filleted) - small 22.3 2022-11-22 28-02-2022 £25,023 equity
Albion Fine Wines Ltd - Accounts to registrar (filleted) - small 18.2 2021-11-27 28-02-2021 £23,898 equity
Albion Fine Wines Ltd - Accounts to registrar (filleted) - small 18.2 2020-12-23 29-02-2020 £26,442 equity
Albion Fine Wines Ltd - Accounts to registrar (filleted) - small 18.2 2019-10-16 28-02-2019 £29,318 equity
Albion Fine Wines Ltd - Accounts to registrar (filleted) - small 18.2 2018-11-15 28-02-2018 £29,151 equity
Albion Fine Wines Limited - Accounts to registrar - small 17.2 2017-11-23 28-02-2017 £29,081 equity
Albion Fine Wines Limited - Abbreviated accounts 16.1 2016-11-12 28-02-2016 £1,778 Cash £31,117 equity
Albion Fine Wines Limited - Limited company - abbreviated - 11.6 2015-11-17 28-02-2015 £2,576 Cash £31,952 equity
Albion Fine Wines Limited - Limited company - abbreviated - 11.0.0 2014-10-23 28-02-2014 £1,091 Cash £35,116 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