THE SECRET ARISTOCRAT COMPANY LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as The Secret Aristocrat Company Limited. The company was founded 6 years ago and was given the registration number 11470604. The firm's registered office is in BIDFORD ON AVON. You can find them at Avonview House, Stratford Road, Bidford On Avon, Warwickshire. This company's SIC code is 11010 - Distilling, rectifying and blending of spirits.
Company Information
| Name | : | THE SECRET ARISTOCRAT COMPANY LIMITED |
|---|
| Company Number | : | 11470604 |
|---|
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
|---|
| Status | : | Active |
|---|
| Incorporation Date | : | 18 July 2018 |
|---|
| Industry Codes | : | - 11010 - Distilling, rectifying and blending of spirits
|
|---|
Office Address & Contact
| Registered Address | : | Avonview House, Stratford Road, Bidford On Avon, Warwickshire, United Kingdom, B50 4LU |
|---|
| Country Origin | : | UNITED KINGDOM |
|---|
| Telephone | : | Unreported |
|---|
| Email Address | : | Unreported |
|---|
| Website | : | Unreported |
|---|
| Social | : | Unreported |
|---|
People with Significant Control
| Ms Jacqueline Ann Rowe |
| Notified on | : | 27 March 2020 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | December 1956 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | United Kingdom |
|---|
| Address | : | Avonview House, Stratford Road, Bidford On Avon, United Kingdom, B50 4LU |
|---|
| Nature of control | : | - Significant influence or control
|
|---|
| Andrew Wells |
| Notified on | : | 27 March 2020 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | August 1957 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | United Kingdom |
|---|
| Address | : | Avonview Stratford Road, Bidford-On-Avon, Alcester, United Kingdom, B50 4LU |
|---|
| Nature of control | : | - Significant influence or control
|
|---|
| Lady Kelsey Seymour Countess Of Yarmouth |
| Notified on | : | 27 March 2020 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | July 1985 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | United Kingdom |
|---|
| Address | : | Avonview House, Stratford Road, Bidford On Avon, United Kingdom, B50 4LU |
|---|
| Nature of control | : | - Significant influence or control
|
|---|
| Lord William Francis Seymour Earl Of Yarmouth |
| Notified on | : | 27 March 2020 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | November 1993 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | United Kingdom |
|---|
| Address | : | Avonview House, Stratford Road, Bidford On Avon, United Kingdom, B50 4LU |
|---|
| Nature of control | : | - Significant influence or control
|
|---|
| Dr Andrew Wells |
| Notified on | : | 18 July 2018 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | August 1957 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | United Kingdom |
|---|
| Address | : | Avonview House, Stratford Road, Bidford On Avon, United Kingdom, B50 4LU |
|---|
| Nature of control | : | - Ownership of shares 75 to 100 percent as firm
- Voting rights 75 to 100 percent as firm
- Significant influence or control as firm
|
|---|
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 (1 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (0 months remaining)