Amathus Wines Limited. net worth, address, company information. Free

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Amathus Wines Limited (number 06782567) is a private limited company legally formed on 2009-01-05 in United Kingdom. The firm is located at 1 Kings Avenue, London N21 3NA. Having undergone a change in 2009-03-26, the previous name the firm utilized was Amathus Drinks Limited. Amathus Wines Limited is operating under SIC code: 99999 which means "dormant company".

Company details

Name	Amathus Wines Limited
Number	06782567
Date of Incorporation:	Mon, 5th Jan 2009
End of financial year:	31 January
Address:	1 Kings Avenue, London, N21 3NA
SIC code:	99999 - Dormant Company

Moving to the 1 managing director that can be found in the above-mentioned firm, we can name: Chariton G. (in the company from 05 January 2009). The Companies House lists 1 person of significant control - Chariton Platon G., a solitary person in the company that owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2011-01-31	2012-01-31	2013-01-31	2014-01-31	2015-01-31	2016-01-31	2017-01-31	2018-01-31	2019-01-31	2020-01-31	2021-01-31	2022-01-31	2023-01-31
Shareholder Funds	1	1	1	1	1	1	1	1	1	1	1	-	-
Number Shares Allotted	-	-	-	-	-	-	-	-	-	-	-	1	1

People with significant control

Chariton Platon G.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

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(CS01) Confirmation statement with updates Fri, 5th Jan 2024 filed on: 19th, January 2024 \| confirmation statement	Free Download (4 pages)

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(CS01) Confirmation statement with updates Fri, 5th Jan 2024 filed on: 19th, January 2024 \| confirmation statement	Free Download (4 pages)
(AA) Dormant company accounts made up to Tue, 31st Jan 2023 filed on: 18th, October 2023 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts made up to Mon, 31st Jan 2022 filed on: 20th, January 2023 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with updates Thu, 5th Jan 2023 filed on: 13th, January 2023 \| confirmation statement	Free Download (4 pages)
(CS01) Confirmation statement with updates Wed, 5th Jan 2022 filed on: 7th, January 2022 \| confirmation statement	Free Download (4 pages)
(AA) Dormant company accounts made up to Sun, 31st Jan 2021 filed on: 8th, August 2021 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts made up to Fri, 31st Jan 2020 filed on: 26th, January 2021 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with updates Tue, 5th Jan 2021 filed on: 17th, January 2021 \| confirmation statement	Free Download (4 pages)
(CS01) Confirmation statement with updates Sun, 5th Jan 2020 filed on: 20th, January 2020 \| confirmation statement	Free Download (4 pages)
(PSC04) Change to a person with significant control Wed, 20th Jun 2018 filed on: 31st, December 2019 \| persons with significant control	Free Download (2 pages)
(AA) Dormant company accounts made up to Thu, 31st Jan 2019 filed on: 29th, October 2019 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with updates Sat, 5th Jan 2019 filed on: 25th, January 2019 \| confirmation statement	Free Download (4 pages)
(CH01) On Wed, 20th Jun 2018 director's details were changed filed on: 20th, December 2018 \| officers	Free Download (2 pages)
(AA) Dormant company accounts made up to Wed, 31st Jan 2018 filed on: 26th, October 2018 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with updates Fri, 5th Jan 2018 filed on: 8th, February 2018 \| confirmation statement	Free Download (4 pages)
(AA) Dormant company accounts made up to Tue, 31st Jan 2017 filed on: 31st, October 2017 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with updates Thu, 5th Jan 2017 filed on: 6th, January 2017 \| confirmation statement	Free Download (5 pages)
(AA) Dormant company accounts made up to Sun, 31st Jan 2016 filed on: 31st, October 2016 \| accounts	Free Download (3 pages)
(AD01) Change of registered address from 869 High Road London N12 8QA on Thu, 6th Oct 2016 to 1 Kings Avenue London N21 3NA filed on: 6th, October 2016 \| address	Free Download (1 page)
(CH01) On Fri, 5th Feb 2016 director's details were changed filed on: 7th, February 2016 \| officers	Free Download (2 pages)
(CH01) On Mon, 4th Jan 2016 director's details were changed filed on: 26th, January 2016 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to Tue, 5th Jan 2016 filed on: 26th, January 2016 \| annual return	Free Download (3 pages)
(SH01) Capital declared on Tue, 26th Jan 2016: 1.00 GBP capital
(AD01) Change of registered address from 1 Kings Avenue Winchmore Hill London N21 3NA on Tue, 26th Jan 2016 to 869 High Road London N12 8QA filed on: 26th, January 2016 \| address	Free Download (1 page)
(TM02) Secretary's appointment terminated on Tue, 6th Jan 2015 filed on: 24th, December 2015 \| officers	Free Download (1 page)
(AA) Dormant company accounts made up to Sat, 31st Jan 2015 filed on: 1st, October 2015 \| accounts	Free Download (3 pages)
(AR01) Annual return with complete list of members, drawn up to Mon, 5th Jan 2015 filed on: 23rd, January 2015 \| annual return	Free Download (3 pages)
(AA) Dormant company accounts made up to Fri, 31st Jan 2014 filed on: 23rd, October 2014 \| accounts	Free Download (3 pages)
(AR01) Annual return with complete list of members, drawn up to Sun, 5th Jan 2014 filed on: 21st, February 2014 \| annual return	Free Download (3 pages)
(AA) Dormant company accounts made up to Thu, 31st Jan 2013 filed on: 29th, October 2013 \| accounts	Free Download (3 pages)
(AR01) Annual return with complete list of members, drawn up to Sat, 5th Jan 2013 filed on: 12th, February 2013 \| annual return	Free Download (3 pages)
(AA) Dormant company accounts made up to Tue, 31st Jan 2012 filed on: 31st, October 2012 \| accounts	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to Thu, 5th Jan 2012 filed on: 1st, February 2012 \| annual return	Free Download (3 pages)
(AA) Dormant company accounts made up to Mon, 31st Jan 2011 filed on: 31st, October 2011 \| accounts	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to Wed, 5th Jan 2011 filed on: 14th, February 2011 \| annual return	Free Download (4 pages)
(AA) Dormant company accounts made up to Sun, 31st Jan 2010 filed on: 5th, October 2010 \| accounts	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to Tue, 5th Jan 2010 filed on: 17th, February 2010 \| annual return	Free Download (5 pages)
(CERTNM) Company name changed amathus drinks LIMITEDcertificate issued on 26/03/09 filed on: 26th, March 2009 \| change of name	Free Download (2 pages)
(288a) On Thu, 12th Feb 2009 Director appointed filed on: 12th, February 2009 \| officers	Free Download (2 pages)
(288a) On Thu, 12th Feb 2009 Secretary appointed filed on: 12th, February 2009 \| officers	Free Download (2 pages)
(288b) On Mon, 5th Jan 2009 Appointment terminated director filed on: 5th, January 2009 \| officers	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 5th, January 2009 \| incorporation	Free Download (19 pages)

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