ACADEMIE DU VIN LIBRARY LIMITED - SHREWSBURY
Company Profile | Company Filings |
Overview
ACADEMIE DU VIN LIBRARY LIMITED is a Private Limited Company from SHREWSBURY UNITED KINGDOM and has the status: Active.
ACADEMIE DU VIN LIBRARY LIMITED was incorporated 5 years ago on 06/02/2019 and has the registered number: 11810696. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
ACADEMIE DU VIN LIBRARY LIMITED was incorporated 5 years ago on 06/02/2019 and has the registered number: 11810696. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
ACADEMIE DU VIN LIBRARY LIMITED - SHREWSBURY
This company is listed in the following categories:
58110 - Book publishing
58110 - Book publishing
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
THE PADDOCKS
SHREWSBURY
SHROPSHIRE
SY4 3RY
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
08/11/2023 | 22/11/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS HERMIONE LUCY IRELAND | Oct 1970 | British | Director | 2021-04-20 | CURRENT |
MR AJIT SINGH PURI | Jul 1986 | British | Director | 2021-05-10 | CURRENT |
MR JULIAN GILLETT | Secretary | 2022-03-29 | CURRENT | ||
MR TERENCE FREDERICK DAVID PARKINSON | Jun 1958 | British | Director | 2021-04-20 UNTIL 2022-03-25 | RESIGNED |
MR EDMUND JOSEPH COOMBS | Apr 1952 | British | Director | 2019-02-06 UNTIL 2022-03-31 | RESIGNED |
MR ALLEN GIBBONS | Dec 1964 | British | Director | 2019-07-08 UNTIL 2019-11-07 | RESIGNED |
SIMON NICHOLAS MCMURTRIE | Feb 1966 | British | Director | 2019-05-23 UNTIL 2023-02-02 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Academie Du Vin Foundation | 2022-01-14 | London |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
|
The Conversion Group Limited | 2019-07-08 - 2022-01-14 | Cranleigh Surrey |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
Mr Simon Nicholas Mcmurtrie | 2019-05-23 - 2021-04-20 | 2/1966 | Ascot |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Edmund Joseph Coombs | 2019-02-06 - 2019-05-23 | 4/1952 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Academie Du Vin Library Limited | 2023-09-29 | 31-12-2022 | £62,635 Cash |
Academie Du Vin Library Limited - Accounts to registrar (filleted) - small 18.2 | 2022-09-09 | 31-12-2021 | £171,635 Cash £33,823 equity |
Academie Du Vin Library Limited - Accounts to registrar (filleted) - small 18.2 | 2021-09-28 | 31-12-2020 | £15,789 Cash £-148,645 equity |
Academie Du Vin Library Limited - Accounts to registrar (filleted) - small 18.2 | 2020-09-19 | 31-12-2019 | £22,675 Cash £7,722 equity |