Astrum Wine Cellars Limited (number 03321771) is a private limited company founded on 1997-02-20. The company was registered at Unit 7 Falcon Business Centre, 14 Wandle Way, Mitcham CR4 4FG. Having undergone a change in 2009-06-26, the previous name this company utilized was Cerilli and Tondo Wine Company Limited. Astrum Wine Cellars Limited is operating under Standard Industrial Classification code: 46342 - "wholesale of wine, beer, spirits and other alcoholic beverages".

Company details

Name Astrum Wine Cellars Limited
Number 03321771
Date of Incorporation: 1997-02-20
End of financial year: 30 June
Address: Unit 7 Falcon Business Centre, 14 Wandle Way, Mitcham, CR4 4FG
SIC code: 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages

Moving to the 4 directors that can be found in the aforementioned enterprise, we can name: Mark P. (in the company from 01 July 2014), Stefano B. (appointment date: 21 March 2006), Massimiliano F. (appointed on 21 March 2006). 1 secretary is present: Stefano B. (appointed on 30 March 2002). The Companies House indexes 1 person of significant control - Bruno B., a solitary person in the company who owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.

Directors

Accounts data

Date of Accounts 2012-03-31 2013-06-30 2014-06-30 2015-06-30 2016-06-30 2017-06-30 2018-06-30 2019-06-30 2020-06-30 2021-06-30 2022-06-30 2023-06-30
Current Assets 1,116,803 994,683 1,251,780 1,164,102 1,330,116 1,333,697 1,575,165 1,409,079 1,604,297 2,114,019 2,386,646 2,063,112
Fixed Assets - - - - - - - - - - 203,642 218,806
Number Shares Allotted - 2,650 2,650 2,650 2,650 - - - - - - -
Shareholder Funds 36,794 32,418 55,461 73,980 116,890 - - - - - - -
Tangible Fixed Assets 72,446 70,005 95,394 82,098 67,717 - - - - - - -
Total Assets Less Current Liabilities 45,347 45,993 110,488 114,678 131,038 129,523 116,947 132,939 438,589 440,887 515,102 479,407

People with significant control

Bruno B.
6 April 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(AA) Total exemption full company accounts data drawn up to June 30, 2022
filed on: 29th, March 2023 | accounts
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