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ASG WINES LIMITED

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

This company is commonly known as Asg Wines Limited. The company was founded 7 years ago and was given the registration number 10587577. The firm's registered office is in LONDON. You can find them at 18 Chelsea Manor Street, , London, . This company's SIC code is 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages.

Company Information

Name:ASG WINES LIMITED
Company Number:10587577
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 January 2017
End of financial year:26 July 2019
Jurisdiction:England - Wales
Industry Codes:
  • 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages

Office Address & Contact

Registered Address:18 Chelsea Manor Street, London, United Kingdom, SW3 3UH
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
18, Chelsea Manor Street, London, United Kingdom, SW3 3UH

Director08 January 2018Active
18, Chelsea Manor Street, London, United Kingdom, SW3 3UH

Director27 January 2017Active

People with Significant Control

Mr Gonzalo Aldaco
Notified on:01 June 2018
Status:Active
Date of birth:June 1983
Nationality:Hungarian
Country of residence:United Kingdom
Address:18, Chelsea Manor Street, London, United Kingdom, SW3 3UH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Right to appoint and remove directors
Mr Paul Andrew Browne
Notified on:27 January 2017
Status:Active
Date of birth:August 1963
Nationality:British
Country of residence:United Kingdom
Address:18, Chelsea Manor Street, London, United Kingdom, SW3 3UH
Nature of control:
  • Ownership of shares 25 to 50 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2021-07-06Gazette

Gazette dissolved voluntary.

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2021-04-20Gazette

Gazette notice voluntary.

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2021-04-13Dissolution

Dissolution application strike off company.

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2021-01-29Confirmation statement

Confirmation statement with updates.

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2020-04-14Accounts

Accounts with accounts type total exemption full.

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2020-02-05Confirmation statement

Confirmation statement with no updates.

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2019-01-28Confirmation statement

Confirmation statement with no updates.

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2019-01-17Accounts

Accounts with accounts type total exemption full.

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2019-01-16Gazette

Gazette filings brought up to date.

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2019-01-15Gazette

Gazette notice compulsory.

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2018-10-24Accounts

Change account reference date company previous extended.

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2018-06-04Confirmation statement

Confirmation statement with updates.

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2018-06-04Persons with significant control

Notification of a person with significant control.

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2018-06-04Persons with significant control

Cessation of a person with significant control.

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2018-01-29Persons with significant control

Change to a person with significant control.

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2018-01-09Officers

Termination director company with name termination date.

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2018-01-09Officers

Appoint person director company with name date.

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2017-01-27Incorporation

Incorporation company.

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