We're hiring developers! Apply here
The Open Database Of The Corporate World

ABEN WINES LIMITED

Company Number
02753379
Status
Active
Incorporation Date
6 October 1992 (over 25 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Ultimate Beneficial Owners
  • Mr Maurice Joseph Aben
Registered Address
  • Dolphin House 12 Beaumont Gate
    Shenley Hill
  • Radlett
  • WD7 7AR
  • Hertfordshire
  • United Kingdom
Industry Codes
  • 46.34/2: Wholesale of wine, beer, spirits and other alcoholic beverages (UK SIC Classification 2007)
  • 46.34: Wholesale of beverages (European Community NACE Rev 2)
  • 4630: Wholesale of food, beverages and tobacco (UN ISIC Rev 4)
Latest Accounts Date
2016-08-31
Annual Return Last Made Up Date
2015-10-06
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 29 Jan 2018 (UK Crown Copyright)

Statements of control (by this company) alpha

Date Description Mechanisms
2016-10-01 Mr Maurice Joseph Aben controls United Kingdom flag ABEN WINES LIMITED (United Kingdom, 6 Oct 1992- ) Significant Influence Or Control details

Filings alpha

Filing Date Title Description
2017-10-16 Confirmation Statement Confirmation statement made on 2017-10-06 with no updates details
2017-02-08 Annual Accounts Micro company accounts made up to 2016-08-31 details
2016-10-06 Confirmation Statement Confirmation statement made on 2016-10-06 with updates details
2016-01-14 Annual Accounts Micro company accounts made up to 2015-08-31 details
2015-12-22 Appointment of director Appointment of Mrs Denise Natalie Aben as a director on 2015-12-01 details
2015-10-07 Annual Return Annual return made up to 2015-10-06 with full list of shareholders details
2014-12-24 Annual Accounts Total exemption small company accounts made up to 2014-08-31 details
2014-10-30 Change of secretary's details Secretary's details changed for Denise Natalie Aben on 2014-10-30 details
2014-10-30 Change of director's details Director's details changed for Maurice Joseph Aben on 2014-10-30 details
2014-10-21 Annual Return Annual return made up to 2014-10-06 with full list of shareholders details
2013-12-05 Annual Accounts Total exemption small company accounts made up to 2013-08-31 details
2013-10-21 Annual Return Annual return made up to 2013-10-06 with full list of shareholders details
2013-02-15 Annual Accounts Total exemption small company accounts made up to 2012-08-31 details
2012-10-10 Annual Return Annual return made up to 2012-10-06 with full list of shareholders details
2012-04-24 Annual Accounts Total exemption small company accounts made up to 2011-08-31 details
2011-10-10 Annual Return Annual return made up to 2011-10-06 with full list of shareholders details
2011-03-04 Annual Accounts Total exemption small company accounts made up to 2010-08-31 details
2010-12-14 Change of registered office address Registered office address changed from David Fine & Co Dolphin House 16 the Broadway Stanmore Middlesex HA7 4DW on 2010-12-14 details
2010-10-07 Annual Return Annual return made up to 2010-10-06 with full list of shareholders details
2010-04-20 Change of director's details Director's details changed for Maurice Joseph Aben on 2010-04-20 details

Industry codes alpha

Code Description Code scheme
46.34/2 Wholesale of wine, beer, spirits and other alcoholic beverages UK SIC Classification 2007 details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed January 29 2018

Problem/question about this data? Click here

API Open Data

Get this info as json, xml, rdf