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AMERICAN VINTAGE UK LIMITED

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

This company is commonly known as American Vintage Uk Limited. The company was founded 9 years ago and was given the registration number 09666004. The firm's registered office is in LONDON. You can find them at Palladium House, 1-4 Argyll Street, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:AMERICAN VINTAGE UK LIMITED
Company Number:09666004
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 July 2015
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Palladium House, 1-4 Argyll Street, London, United Kingdom, W1F 7LD
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
16, Great Queen Street, Covent Garden, London, United Kingdom, WC2B 5AH

Director01 July 2015Active
16, Great Queen Street, Covent Garden, London, United Kingdom, WC2B 5AH

Director01 July 2015Active
16, Great Queen Street, Covent Garden, London, United Kingdom, WC2B 5AH

Director01 July 2015Active

People with Significant Control

Inexcess Av Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:843, Finchley Road, London, England, NW11 8NA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Michael Azoulay
Notified on:06 April 2016
Status:Active
Date of birth:August 1978
Nationality:French
Country of residence:United Kingdom
Address:16, Great Queen Street, London, United Kingdom, WC2B 5AH
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-12-15Accounts

Accounts with accounts type small.

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2023-11-09Officers

Termination director company with name termination date.

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2023-09-15Accounts

Change account reference date company previous shortened.

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2023-07-07Confirmation statement

Confirmation statement with no updates.

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2023-07-03Persons with significant control

Change to a person with significant control.

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2023-07-03Officers

Change person director company with change date.

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2023-07-03Persons with significant control

Change to a person with significant control.

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2023-04-19Gazette

Gazette filings brought up to date.

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2023-04-18Accounts

Accounts with accounts type small.

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2023-02-28Gazette

Gazette notice compulsory.

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2022-08-24Confirmation statement

Confirmation statement with no updates.

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2022-05-10Address

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

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2022-04-05Accounts

Accounts with accounts type audit exemption subsiduary.

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2022-04-05Accounts

Legacy.

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2022-04-05Other

Legacy.

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2022-04-05Other

Legacy.

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2021-07-12Confirmation statement

Confirmation statement with no updates.

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2020-12-22Accounts

Accounts with accounts type audit exemption subsiduary.

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2020-12-22Accounts

Legacy.

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2020-12-22Other

Legacy.

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2020-12-22Other

Legacy.

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2020-10-16Other

Legacy.

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2020-07-29Other

Legacy.

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2020-07-22Confirmation statement

Confirmation statement with no updates.

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2020-06-23Other

Legacy.

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