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AMERICAN DRINKS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as American Drinks Limited. The company was founded 20 years ago and was given the registration number 05011775. The firm's registered office is in ST. ALBANS. You can find them at Windfall House D1, The Courtyard, Alban Park, St. Albans, Hertfordshire. This company's SIC code is 46370 - Wholesale of coffee, tea, cocoa and spices.

Company Information

Name:AMERICAN DRINKS LIMITED
Company Number:05011775
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 January 2004
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46370 - Wholesale of coffee, tea, cocoa and spices
  • 46390 - Non-specialised wholesale of food, beverages and tobacco

Office Address & Contact

Registered Address:Windfall House D1, The Courtyard, Alban Park, St. Albans, Hertfordshire, AL4 0LA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
55, Calder Avenue, Brookmans Park, Hatfield, United Kingdom, AL9 7AH

Secretary04 November 2005Active
55, Calder Avenue, Brookmans Park, Hatfield, United Kingdom, AL9 7AH

Director09 September 2004Active
97 Hatfield Road, Potters Bar, EN6 1HZ

Secretary12 January 2004Active
320 South 23rd Street, Apt. 1306, Arlington, United States Of America, 22202

Secretary23 February 2004Active
5, Jupiter House, Calleva Park, Aldermaston, Reading, RG7 8NN

Corporate Nominee Secretary09 January 2004Active
97 Hatfield Road, Potters Bar, EN6 1HZ

Director28 October 2004Active
97 Hatfield Road, Potters Bar, EN6 1HZ

Director12 January 2004Active
5, Jupiter House, Calleva Park, Aldermaston, Reading, RG7 8NN

Corporate Nominee Director09 January 2004Active

People with Significant Control

Mr Angelos Panayiotou
Notified on:01 July 2016
Status:Active
Date of birth:January 1975
Nationality:British
Address:Windfall House, D1, The Courtyard, St. Albans, AL4 0LA
Nature of control:
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-14Mortgage

Mortgage satisfy charge full.

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2024-02-14Mortgage

Mortgage satisfy charge full.

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2024-01-09Confirmation statement

Confirmation statement with updates.

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2023-09-20Accounts

Accounts with accounts type total exemption full.

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2023-01-09Confirmation statement

Confirmation statement with updates.

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2022-09-20Accounts

Accounts with accounts type total exemption full.

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2022-01-09Confirmation statement

Confirmation statement with updates.

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2021-09-03Accounts

Accounts with accounts type total exemption full.

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2021-01-11Confirmation statement

Confirmation statement with updates.

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2020-09-29Accounts

Accounts with accounts type total exemption full.

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2020-01-09Confirmation statement

Confirmation statement with updates.

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2019-09-24Accounts

Accounts with accounts type total exemption full.

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2019-01-09Confirmation statement

Confirmation statement with updates.

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2018-09-27Accounts

Accounts with accounts type unaudited abridged.

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2018-01-17Confirmation statement

Confirmation statement with updates.

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2017-09-28Accounts

Accounts with accounts type total exemption full.

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2017-01-19Confirmation statement

Confirmation statement with updates.

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2016-11-28Mortgage

Mortgage satisfy charge full.

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2016-09-19Accounts

Accounts with accounts type total exemption small.

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2016-02-04Annual return

Annual return company with made up date full list shareholders.

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2015-09-18Accounts

Accounts with accounts type total exemption small.

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2015-01-30Annual return

Annual return company with made up date full list shareholders.

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2014-10-07Address

Change registered office address company with date old address new address.

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2014-09-05Accounts

Accounts with accounts type total exemption small.

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2014-01-31Annual return

Annual return company with made up date full list shareholders.

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