AKER WINES AND SPIRITS LIMITED: Filings
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 |
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 | ||||||
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