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Amie Wine Ltd, SW1P 2PN Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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AMIE WINE LTD

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

This company is commonly known as Amie Wine Ltd. The company was founded 5 years ago and was given the registration number 11761741. The firm's registered office is in LONDON. You can find them at 1 Vincent Square, , London, . This company's SIC code is 47250 - Retail sale of beverages in specialised stores.

Company Information

Name:AMIE WINE LTD
Company Number:11761741
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 January 2019
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47250 - Retail sale of beverages in specialised stores
  • 79110 - Travel agency activities

Office Address & Contact

Registered Address:1 Vincent Square, London, United Kingdom, SW1P 2PN
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Vincent Square, London, United Kingdom, SW1P 2PN

Director11 January 2019Active

People with Significant Control

Mr William George Lister Sandbach
Notified on:11 January 2019
Status:Active
Date of birth:January 1989
Nationality:British
Country of residence:United Kingdom
Address:1, Vincent Square, London, United Kingdom, SW1P 2PN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-12Resolution

Resolution.

Download
2024-01-18Confirmation statement

Confirmation statement with updates.

Download
2023-11-15Capital

Capital alter shares subdivision.

Download
2023-11-15Resolution

Resolution.

Download
2023-11-15Incorporation

Memorandum articles.

Download
2023-11-13Capital

Capital allotment shares.

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2023-08-15Accounts

Accounts with accounts type total exemption full.

Download
2023-01-23Confirmation statement

Confirmation statement with updates.

Download
2022-08-09Accounts

Accounts with accounts type total exemption full.

Download
2022-01-24Confirmation statement

Confirmation statement with updates.

Download
2021-06-03Accounts

Accounts with accounts type total exemption full.

Download
2021-03-05Confirmation statement

Confirmation statement with updates.

Download
2020-08-27Accounts

Change account reference date company current extended.

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2020-07-08Accounts

Accounts with accounts type dormant.

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2020-07-05Resolution

Resolution.

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2020-04-03Officers

Change person director company with change date.

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2020-04-02Address

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

Download
2020-04-02Persons with significant control

Change to a person with significant control.

Download
2020-02-20Confirmation statement

Confirmation statement with no updates.

Download
2019-01-11Incorporation

Incorporation company.

Download

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