AVANTI WINES LTD
Active - Accounts Filed
General Information
NAME
AVANTI WINES LTD
COMPANY NUMBER
08810304
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46342 -
Wholesale of wine, beer, spirits and other alcoholic beverages
INCORPORATION DATE
11/12/2013
(11years old)
WEBSITE
http://www.avanti-wines.co.uk
CONFIRMATION STATEMENT MADE UP TO
31/07/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
11/12/2013
29/09/2018
BULLES BLANC ROUGE LIMITED
LONDON
SE1 4LB
Flat 22
Longstone Court
22 Great Dover Street
LONDON
SE1 4LB
Second Floor Office 210
Winchester House
259-269 Old Marylebone Road
London
NW1 5RA
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 01/10/2024 | New Confirmation Statement filed |
| 08/01/2024 | New Accounts filed |
| 27/10/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about AVANTI WINES 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 AVANTI WINES LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AVANTI WINES 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 |
|---|---|---|---|---|
|
19/07/2019 - Present (5 years and 5 months) Born in Feb 1987 (age: 37) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
11/12/2013 - Present (11years) Born in Dec 1970 |
Resigned | Director |
Current: 0 Past: 15 |
View Report |
|
11/12/2013 - Present (11years) Born in Mar 1951 |
Resigned | Director |
Current: 15 Past: 1931 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 01/10/2024 | New Confirmation Statement filed |
| 08/01/2024 | New Accounts filed |
| 27/10/2023 | New Confirmation Statement filed |
| 06/01/2023 | New Accounts filed |
| 24/08/2022 | New Confirmation Statement filed |
| 08/10/2021 | New Accounts filed |
| 08/10/2021 | New Confirmation Statement filed |
| 09/01/2021 | New Accounts filed |
| 22/08/2020 | New Confirmation Statement filed |
| 20/08/2020 | Change in Reg. Office |
| 03/10/2019 | New Accounts filed |
| 20/08/2019 | New Confirmation Statement filed |
| 25/07/2019 | Albert John Martin Abela (904623395) has left the board |
| 25/07/2019 | New Board Member Avanti Patel (926077608) Appointed |
| 05/10/2018 | New Accounts filed |
| 05/08/2018 | New Confirmation Statement filed |
| 06/06/2018 | Change in Reg. Office |
| 09/01/2018 | New Confirmation Statement filed |
| 08/11/2017 | Change in Reg. Office |
| 05/10/2017 | New Accounts filed |
| 03/03/2017 | New Annual Return filed |
| 08/10/2016 | New Accounts filed |
| 15/01/2016 | New Annual Return filed |
| 16/09/2015 | New Accounts filed |
| 11/06/2015 | Change in Reg. Office |
| 02/05/2015 | New Annual Return filed |
| 30/04/2015 | Change in Reg. Office |
| 28/04/2015 | Change in Reg. Office |
| 08/04/2014 | Albert John Martin Abela (918638863) has left the board |
| 08/04/2014 | New Board Member Albert John Martin Abela (904623395) Appointed |
| 01/04/2014 | New Board Member Albert John Martin Abela (918638863) Appointed |
| 16/12/2013 | Ashok Bhardwaj (918006615) has left the board |
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