APW ASSET MANAGEMENT LTD
In Liquidation
General Information
NAME
APW ASSET MANAGEMENT LTD
COMPANY NUMBER
04618582
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46342 -
Wholesale of wine, beer, spirits and other alcoholic beverages
INCORPORATION DATE
16/12/2002
(21 years and 11 months old)
WEBSITE
http://apwassetmanagement.com
CONFIRMATION STATEMENT MADE UP TO
16/12/2014
ACCOUNTS MADE UP TO
31/12/2013
KEEP INFORMED
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PREVIOUS NAMES
22/01/2003
29/01/2013
AUSTRALIAN PORTFOLIO WINES (UK) LIMITED
View all previous names
MAIDENHEAD
SL6 1RX
2nd Floor Arcadia House
15 Forlease Road
Maidenhead
SL6 1RX
SL6 1RX
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BIG WINE CO LTD (THE) | N/A | N/A |
| APW ASSET MANAGEMENT LTD | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/02/2021 | Change in Reg. Office |
| 15/02/2021 | Change in Reg. Office |
| 22/05/2015 | Change in Reg. Office |
Credit Risk Overview
Want to learn more about APW ASSET MANAGEMENT LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about APW ASSET MANAGEMENT LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about APW ASSET MANAGEMENT LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
16/07/2014 - Present (10 years and 4 months) Born in Sep 1969 (age: 55) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
16/12/2002 - 29/04/2003 (4 months) Born in May 1952 |
Resigned | Director |
Current: 0 Past: 23 |
View Report |
|
16/12/2002 - 29/04/2003 (4 months) Born in Sep 1947 |
Resigned | Director |
Current: 0 Past: 20 |
View Report |
|
16/12/2002 - Present (21 years and 11 months) 16/12/2002 - Present (21 years and 11 months) 16/12/2002 - Present (21 years and 11 months) 16/12/2002 - Present (21 years and 11 months) Born in N/A |
Resigned | Secretary |
Current: 12316 Past: 424190 |
View Report |
|
16/12/2002 - 29/04/2003 (4 months) Born in Oct 1950 |
Resigned | Director |
Current: 0 Past: 23 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BIG WINE CO LTD (THE) | N/A | N/A |
| APW ASSET MANAGEMENT LTD | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/02/2021 | Change in Reg. Office |
| 15/02/2021 | Change in Reg. Office |
| 22/05/2015 | Change in Reg. Office |
| 24/12/2014 | New Annual Return filed |
| 05/10/2014 | New Accounts filed |
| 08/09/2014 | Jacob Cutajar (918845841) has left the board |
| 02/09/2014 | New Board Member Chima Maduabuchukwu (919051387) Appointed |
| 13/06/2014 | New Board Member Jacob Cutajar (918845841) Appointed |
| 13/06/2014 | Enzo Giannotta (911678804) has left the board |
| 07/01/2014 | New Annual Return filed |
| 05/10/2013 | New Accounts filed |
| 11/04/2013 | Change in Reg. Office |
| 11/04/2013 | Change in Reg. Office |
| 31/12/2012 | New Annual Return filed |
| 04/10/2012 | New Accounts filed |
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