AKER WINES AND SPIRITS LIMITED
Overview
| Company Name | AKER WINES AND SPIRITS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 13576296 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of AKER WINES AND SPIRITS LIMITED?
- Wholesale of wine, beer, spirits and other alcoholic beverages (46342) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is AKER WINES AND SPIRITS LIMITED located?
| Registered Office Address | Ipgl Limited 3rd Floor, 39 Sloane Street Knightsbridge SW1X 9LP London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for AKER WINES AND SPIRITS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for AKER WINES AND SPIRITS LIMITED?
| Last Confirmation Statement Made Up To | Apr 25, 2026 |
|---|---|
| Next Confirmation Statement Due | May 09, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 25, 2025 |
| Overdue | No |
What are the latest filings for AKER WINES AND SPIRITS LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Dec 31, 2024 | 8 pages | AA | ||||||
Confirmation statement made on Apr 25, 2025 with updates | 5 pages | CS01 | ||||||
Termination of appointment of Andrew James Carter as a director on Jan 31, 2025 | 1 pages | TM01 | ||||||
Termination of appointment of Oliver James Murray Boom as a director on Dec 02, 2024 | 1 pages | TM01 | ||||||
Total exemption full accounts made up to Dec 31, 2023 | 8 pages | AA | ||||||
Confirmation statement made on Apr 25, 2024 with no updates | 3 pages | CS01 | ||||||
Micro company accounts made up to Dec 31, 2022 | 3 pages | AA | ||||||
Confirmation statement made on Apr 25, 2023 with no updates | 3 pages | CS01 | ||||||
Termination of appointment of Samantha Anne Wren as a director on Mar 21, 2023 | 1 pages | TM01 | ||||||
Appointment of Mr Oliver James Murray Boom as a director on Mar 21, 2023 | 2 pages | AP01 | ||||||
Micro company accounts made up to Dec 31, 2021 | 3 pages | AA | ||||||
Appointment of Mr Andrew James Carter as a director on Aug 19, 2022 | 2 pages | AP01 | ||||||
Termination of appointment of Mark Harvey as a director on Aug 19, 2022 | 1 pages | TM01 | ||||||
Confirmation statement made on Apr 25, 2022 with updates | 5 pages | CS01 | ||||||
Statement of capital following an allotment of shares on Feb 09, 2022
| 4 pages | SH01 | ||||||
Register(s) moved to registered inspection location 10 Norwich Street London EC4A 1BD | 1 pages | AD03 | ||||||
Notification of Chapel Down Group Plc as a person with significant control on Dec 03, 2021 | 2 pages | PSC02 | ||||||
Statement of capital following an allotment of shares on Dec 03, 2021
| 3 pages | SH01 | ||||||
Register inspection address has been changed to 10 Norwich Street London EC4A 1BD | 1 pages | AD02 | ||||||
Registered office address changed from 10 Norwich Street London EC4A 1BD United Kingdom to Ipgl Limited 3rd Floor, 39 Sloane Street Knightsbridge London SW1X 9LP on Feb 25, 2022 | 1 pages | AD01 | ||||||
Second filing for the appointment of Mr Ian Bayliss as a director | 3 pages | RP04AP01 | ||||||
Notification of Ian Bayliss as a person with significant control on Dec 03, 2021 | 2 pages | PSC01 | ||||||
Change of details for Ipgl Limited as a person with significant control on Dec 03, 2021 | 2 pages | PSC05 | ||||||
Appointment of Mr Ian Bayliss as a director on Dec 03, 2021 | 3 pages | AP01 | ||||||
| ||||||||
Appointment of Mr Mark Harvey as a director on Dec 03, 2021 | 2 pages | AP01 | ||||||
Who are the officers of AKER WINES AND SPIRITS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BAYLISS, Ian Mark | Director | London Road Twyford RG10 9EU Reading C/O Resolve, Bulldog House Berkshire United Kingdom | England | British | 229818950001 | |||||
| BOOM, Oliver James Murray | Director | 3rd Floor, 39 Sloane Street Knightsbridge SW1X 9LP London Ipgl Limited United Kingdom | England | British | 305077290001 | |||||
| CARTER, Andrew James | Director | Smallhythe Road TN30 7NG Tenterden Chapel Down Winery Kent United Kingdom | England | British | 207996650001 | |||||
| HARVEY, Mark | Director | Smallhythe Road TN30 7NG Tenterden Chapel Down Winery Kent United Kingdom | United Kingdom | British | 291999150001 | |||||
| WREN, Samantha Anne | Director | 3rd Floor, 39 Sloane Street Knightsbridge SW1X 9LP London Ipgl Limited United Kingdom | England | British | 155853230001 |
Who are the persons with significant control of AKER WINES AND SPIRITS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Chapel Down Group Plc | Dec 03, 2021 | Smallhythe Road TN30 7NG Tenterden Chapel Down Winery Kent | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Ian Mark Bayliss | Dec 03, 2021 | London Road Twyford RG10 9EU Reading C/O Resolve, Bulldog House Berkshire | No | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Ipgl Limited | Aug 20, 2021 | Knightsbridge London SW1X 9LP Sw1x 9lp 3rd Floor 39 Sloane Street | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0