A & A WINES LIMITED
UNIT 13 MANFIELD PARK, CRANLEIGH, SURREY GU6 8PT- Active
- Private Limited Company
- Company No. 01836130
- Last Updated: 01 Mar 2024
Company Profile
A & A WINES LIMITED was incorporated on Thursday, July 26, 1984 as a Private Limited Company with registered address in SURREY. A & A WINES LIMITED has the status: Active and it's listed in the following category: Wholesale of fruit and vegetable juices, mineral water and soft drinks. This Private Limited Company has been operating for 40 years 1 month and 21 days.
| Name | A & A WINES LIMITED |
|---|---|
| Company number | 01836130 |
| Company type | Private Limited Company |
| Incorporation date | 26 Jul 1984 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 13 MANFIELD PARK CRANLEIGH SURREY GU6 8PT |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mch Cloud Limited Ryelands Street, HR4 0LA |
Dates: Tuesday, October 11, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Andrew Paul Connor Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, October 11, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Andrew Philip Bickerton Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, October 11, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (13 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 09 February 2017 |
| Last confirmation statement dated | 12 January 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| A & A WINES LIMITED | 26 Jul 1984 |