This company is commonly known as Aben Wines Limited. The company was founded 31 years ago and was given the registration number 02753379. The firm's registered office is in RADLETT. You can find them at Dolphin House 12 Beaumont Gate, Shenley Hill, Radlett, Hertfordshire. This company's SIC code is 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages.
| Name | : | ABEN WINES LIMITED |
|---|---|---|
| Company Number | : | 02753379 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 06 October 1992 |
| End of financial year | : | 31 August 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | Dolphin House 12 Beaumont Gate, Shenley Hill, Radlett, Hertfordshire, WD7 7AR |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 5 Beaumont Gate, Shenley Hill, Radlett, England, WD7 7AR | Secretary | 06 April 2009 | Active |
| 5 Beaumont Gate, Shenley Hill, Radlett, England, WD7 7AR | Director | 01 December 2015 | Active |
| 5 Beaumont Gate, Shenley Hill, Radlett, England, WD7 7AR | Director | 06 October 1992 | Active |
| 28 Sunbury Gardens, Mill Hill, London, NW7 3SG | Secretary | 06 October 1992 | Active |
| 117 Valley Drive, Brighton, BN1 5LB | Secretary | 12 March 1997 | Active |
| 1 Boulvard J Cabasson, Marseille, France, FOREIGN | Secretary | 18 July 1998 | Active |
| 8, Chandos Court, Stanmore, United Kingdom, HA7 4GA | Secretary | 03 April 2006 | Active |
| 6-8 Underwood Street, London, N1 7JQ | Corporate Nominee Secretary | 06 October 1992 | Active |
| 1, Boulvard J Cabasson, Marseille, France, 13003 | Director | 02 September 1996 | Active |
| 6-8 Underwood Street, London, N1 7JQ | Corporate Nominee Director | 06 October 1992 | Active |
| Mr Maurice Joseph Aben | ||
| Notified on | : | 01 October 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1949 |
| Nationality | : | French |
| Country of residence | : | England |
| Address | : | 5 Beaumont Gate, Shenley Hill, Radlett, England, WD7 7AR |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-02-22 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-10-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-04-18 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-10-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-12 | Address | Change registered office address company with date old address new address. | Download |
| 2022-09-12 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-05-24 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-10-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-01-18 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-10-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-04-06 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-10-10 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-03-05 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-10-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-02-27 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-10-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-02-08 | Accounts | Accounts with accounts type micro entity. | Download |
| 2016-10-06 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-01-14 | Accounts | Accounts with accounts type micro entity. | Download |
| 2015-12-22 | Officers | Appoint person director company with name date. | Download |
| 2015-10-07 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-12-24 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2014-10-30 | Officers | Change person director company with change date. | Download |
| 2014-10-30 | Officers | Change person secretary company with change date. | Download |
| 2014-10-21 | Annual return | Annual return company with made up date full list shareholders. | Download |
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