This company is commonly known as Amathus Drinks Plc. The company was founded 41 years ago and was given the registration number 01689532. The firm's registered office is in EALING. You can find them at 309 Elveden Road, , Ealing, London. This company's SIC code is 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages.
| Name | : | AMATHUS DRINKS PLC |
|---|---|---|
| Company Number | : | 01689532 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 30 December 1982 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 309 Elveden Road, Ealing, London, NW10 7ST |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 309 Elveden Road, Ealing, England, NW10 7ST | Secretary | 15 January 2015 | Active |
| 309, Elveden Road, Ealing, England, NW10 7ST | Director | 02 January 1997 | Active |
| 309, Elveden Road, Ealing, England, NW10 7ST | Director | 26 June 2013 | Active |
| 309, Elveden Road, Ealing, England, NW10 7ST | Director | 15 September 2009 | Active |
| 309 Elveden Road, Ealing, England, NW10 7ST | Director | 01 July 2021 | Active |
| 309, Elveden Road, Ealing, England, NW10 7ST | Secretary | 31 December 2004 | Active |
| 411 Cockfosters Road, Cockfosters, Barnet, EN4 0JS | Secretary | - | Active |
| 309, Elveden Road, Ealing, England, NW10 7ST | Director | 30 March 2009 | Active |
| 411 Cockfosters Road, Hadley Wood, Barnet, EN4 0JS | Director | - | Active |
| Mr Chariton Platon Georgiou | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1960 |
| Nationality | : | British |
| Address | : | 309, Elveden Road, Ealing, NW10 7ST |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-05 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-06-30 | Accounts | Accounts with accounts type group. | Download |
| 2022-12-06 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-08-24 | Accounts | Accounts with accounts type group. | Download |
| 2021-12-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-07-13 | Officers | Appoint person director company with name date. | Download |
| 2021-06-30 | Accounts | Accounts with accounts type group. | Download |
| 2021-01-10 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-07-16 | Accounts | Accounts with accounts type group. | Download |
| 2019-12-01 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-06-30 | Accounts | Accounts with accounts type group. | Download |
| 2018-12-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-11-18 | Persons with significant control | Change to a person with significant control. | Download |
| 2018-11-18 | Officers | Change person director company with change date. | Download |
| 2018-06-30 | Accounts | Accounts with accounts type group. | Download |
| 2018-01-30 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2017-12-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-06-30 | Accounts | Accounts with accounts type group. | Download |
| 2017-06-29 | Mortgage | Mortgage satisfy charge full. | Download |
| 2016-12-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-07-05 | Accounts | Accounts with accounts type full. | Download |
| 2016-02-07 | Officers | Change person director company with change date. | Download |
| 2016-02-07 | Officers | Change person director company with change date. | Download |
| 2015-12-21 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-07-06 | Accounts | Accounts with accounts type full. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.