AVANTI WINES LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Avanti Wines Ltd. The company was founded 11 years ago and was given the registration number 08810304. The firm's registered office is in LONDON. You can find them at Office 2.05 20 North Audley Street, Mayfair, London, . This company's SIC code is 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages.
Company Information
| Name | : | AVANTI WINES LTD |
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| Company Number | : | 08810304 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 11 December 2013 |
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| End of financial year | : | 31 December 2022 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
- 47910 - Retail sale via mail order houses or via Internet
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Office Address & Contact
| Registered Address | : | Office 2.05 20 North Audley Street, Mayfair, London, England, W1K 6LX |
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| Country Origin | : | ENGLAND |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| Office 210 Second Floor, Winchester House, 259-269 Old Marylebone Road, London, England, NW1 5RA | Director | 19 July 2019 | Active |
| 3, Trebeck Street, London, England, W1J 7LS | Director | 11 December 2013 | Active |
| 47-49, Green Lane, Northwood,, United Kingdom, HA6 3AE | Director | 11 December 2013 | Active |
People with Significant Control
| Miss Avanti Patel |
| Notified on | : | 19 July 2019 |
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| Status | : | Active |
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| Date of birth | : | February 1987 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 22, Great Dover Street, London, England, SE1 4LB |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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| Mr Albert John Martin Abela |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | December 1970 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | 4th Floor, 7/10 Chandos Street, London, United Kingdom, W1G 9DQ |
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| Nature of control | : | - Ownership of shares 50 to 75 percent
- Voting rights 50 to 75 percent
- Right to appoint and remove directors
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (2 years ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (3 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (5 months remaining)