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AOTEAROA DISTRIBUTION LTD

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

This company is commonly known as Aotearoa Distribution Ltd. The company was founded 12 years ago and was given the registration number 07818948. The firm's registered office is in LONDON. You can find them at Unit 3, 62 Garman Road, London, . This company's SIC code is 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages.

Company Information

Name:AOTEAROA DISTRIBUTION LTD
Company Number:07818948
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 October 2011
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages

Office Address & Contact

Registered Address:Unit 3, 62 Garman Road, London, England, N17 0UT
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 3, 62 Garman Road, London, England, N17 0UT

Director30 October 2015Active
Unit 3, 62 Garman Road, London, England, N17 0UT

Director30 October 2015Active
Unit 3, 62 Garman Road, London, England, N17 0UT

Secretary30 October 2015Active
Unit 3, 62 Garman Road, London, England, N17 0UT

Director30 October 2015Active
Unit 2, Thames Road Industrial Estate, Silvertown, United Kingdom, E16 2EZ

Director21 October 2011Active
Unit 2, Thames Road Industrial Estate, Silvertown, United Kingdom, E16 2EZ

Director21 October 2011Active

People with Significant Control

Venus Wine & Spirit Merchants Plc
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Unit 3 Venus House, 62 Garman Road, London, United Kingdom, N17 0UT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (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 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-19Dissolution

Dissolution application strike off company.

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2024-01-31Accounts

Accounts with accounts type dormant.

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2023-10-10Confirmation statement

Confirmation statement with no updates.

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2023-03-17Accounts

Accounts with accounts type unaudited abridged.

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2022-10-13Confirmation statement

Confirmation statement with no updates.

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2022-01-31Accounts

Accounts with accounts type unaudited abridged.

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2021-11-08Confirmation statement

Confirmation statement with no updates.

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2021-04-27Accounts

Accounts with accounts type micro entity.

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2020-10-09Confirmation statement

Confirmation statement with no updates.

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2020-01-29Accounts

Accounts with accounts type micro entity.

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2019-11-05Confirmation statement

Confirmation statement with no updates.

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2019-01-27Accounts

Accounts with accounts type micro entity.

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2018-11-23Confirmation statement

Confirmation statement with no updates.

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2018-05-03Officers

Termination director company with name termination date.

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2018-05-03Officers

Termination secretary company with name termination date.

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2018-02-06Accounts

Accounts with accounts type dormant.

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2017-11-27Confirmation statement

Confirmation statement with no updates.

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2017-01-13Accounts

Accounts with accounts type full.

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2016-12-08Confirmation statement

Confirmation statement with updates.

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2016-07-21Accounts

Change account reference date company previous extended.

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2016-04-08Address

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

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2015-12-29Annual return

Annual return company with made up date full list shareholders.

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2015-12-29Address

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

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2015-11-04Officers

Appoint person director company with name date.

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2015-11-04Address

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

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