AB VAULTS GROUP LIMITED

5 ACADEMY HOUSE 5 ACADEMY HOUSE, 1 THUNDERER STREET, LONDON E13 9DP

Active - Proposal to Strike off
Private Limited Company
Company No. 11242397
Last Updated: 01 Jun 2023

Company profile Ownership Accounts

Company Profile

AB VAULTS GROUP LIMITED was incorporated on Thursday, March 8, 2018 as a Private Limited Company with registered address in LONDON. AB VAULTS GROUP LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Manufacture of wine from grape. This Private Limited Company has been operating for 6 years 11 months and 15 days.

Name	AB VAULTS GROUP LIMITED
Company number	11242397
Company type	Private Limited Company
Incorporation date	08 Mar 2018
Status	Active - Proposal to Strike off
Industry (SIC 2007)	Manufacture of wine from grape (11020) Manufacture of cider and other fruit wines (11030) Manufacture of malt (11060) Manufacture of soft drinks; production of mineral waters and other bottled waters (11070)

Address

Registered Address	5 ACADEMY HOUSE 5 ACADEMY HOUSE 1 THUNDERER STREET LONDON E13 9DP
Country Of Origin	UNITED KINGDOM

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
Mr Samuel Ndungu Nationality: Kenyan	Dates: Thursday, March 8, 2018 - present ownership of shares 75 to 100 percent ownership of shares 75 to 100 percent as trust ownership of shares 75 to 100 percent as firm voting rights 75 to 100 percent voting rights 75 to 100 percent as trust voting rights 75 to 100 percent as firm right to appoint and remove directors right to appoint and remove directors as trust right to appoint and remove directors as firm

Name

Nature of Control

Mr Samuel Ndungu Nationality: Kenyan

Dates: Thursday, March 8, 2018 - present

ownership of shares 75 to 100 percent

ownership of shares 75 to 100 percent as trust

ownership of shares 75 to 100 percent as firm

voting rights 75 to 100 percent

voting rights 75 to 100 percent as trust

voting rights 75 to 100 percent as firm

right to appoint and remove directors

right to appoint and remove directors as trust

right to appoint and remove directors as firm

Accounts and Confirmation

Type of accounts	DORMANT
End of financial Year	31 March
Next annual accounts due	31 December 2023, (-420 days left)
Latest accounts	31 March 2022
Next confirmation statement due	05 April 2019
Last confirmation statement dated	Not available

Mortgages

No mortgages have been registered against AB VAULTS GROUP LIMITED.

Previous Names

Name	Change Date
AB VAULTS GROUP LIMITED	08 Mar 2018