Aker Wines And Spirits Limited

General information

Name:

Aker Wines And Spirits Ltd

Office Address:

Ipgl Limited 3rd Floor, 39 Sloane Street Knightsbridge SW1X 9LP London

Number: 13576296

Incorporation date: 2021-08-20

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Aker Wines And Spirits came into being in 2021 as a company enlisted under no 13576296, located at SW1X 9LP London at Ipgl Limited 3rd Floor, 39 Sloane Street. The company has been in business for 3 years and its official status is active. This company's classified under the NACE and SIC code 46342 : Wholesale of wine, beer, spirits and other alcoholic beverages. The firm's most recent financial reports describe the period up to 2022-12-31 and the most current annual confirmation statement was released on 2023-04-25.

When it comes to this particular company, all of director's duties have been fulfilled by Oliver B., Andrew C. and Ian B.. When it comes to these three executives, Ian B. has supervised company for the longest time, having become a part of the Management Board three years ago.

Financial data based on annual reports

Company staff

Oliver B.

Role: Director

Appointed: 21 March 2023

Latest update: 29 April 2024

Andrew C.

Role: Director

Appointed: 19 August 2022

Latest update: 29 April 2024

Ian B.

Role: Director

Appointed: 03 December 2021

Latest update: 29 April 2024

People with significant control

The companies with significant control over this firm are: Chapel Down Group Plc owns 1/2 or less of company shares and has 1/2 or less of voting rights. This business can be reached in Tenterden at Smallhythe Road, TN30 7NG, Kent and was registered as a PSC under the reg no 04362181. Ian B. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Ipgl Limited owns 1/2 or less of company shares and has 1/2 or less of voting rights. This business can be reached in Sw1X 9Lp at Knightsbridge, London, SW1X 9LP and was registered as a PSC under the reg no 02011009.

Chapel Down Group Plc
Address: Chapel Down Winery Smallhythe Road, Tenterden, Kent, TN30 7NG
Legal authority England & Wales
Legal form Public Limited Company
Country registered England & Wales
Place registered Companies House, England & Wales
Registration number 04362181
Notified on 3 December 2021
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Ian B.
Notified on 3 December 2021
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Ipgl Limited
Address: 3rd Floor 39 Sloane Street Knightsbridge, London, Sw1x 9lp, SW1X 9LP
Legal authority England & Wales
Legal form Private Limited Company
Country registered United Kingdom
Place registered United Kingdom
Registration number 02011009
Notified on 20 August 2021
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 09 May 2024
Confirmation statement last made up date 25 April 2023
Annual Accounts
Start Date For Period Covered By Report 2021-08-20
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

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Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Micro company financial statements for the year ending on Sat, 31st Dec 2022 (AA)
filed on: 28th, September 2023
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 46342 : Wholesale of wine, beer, spirits and other alcoholic beverages
2
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