Amathus Wines Limited in London, N21 3NA

Description

Data updated on: 01-11-2023

Started with Reg No. 06782567 fifteen years ago, Amathus Wines Limited is a Private Limited Company. The company's current registration address is 1 Kings Avenue, London. Its registered name change from Amathus Drinks to Amathus Wines Limited came on 26th March 2009. This enterprise's classified under the NACE and SIC code 99999 - Dormant Company. Amathus Wines Ltd released its latest accounts for the financial year up to Tuesday 31st January 2023. The company's most recent annual confirmation statement was released on Thursday 5th January 2023.

According to the latest data, there’s only one director in the company: Chariton G. (since 5th January 2009). Since 2009 Ian D., had been supervising the firm until the resignation in 2009.

Chariton Platon G. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Previous company's names
Amathus Wines Limited 2009-03-26
Amathus Drinks Limited 2009-01-05

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-01-31	2012-01-31	2013-01-31	2014-01-31	2015-01-31	2016-01-31	2017-01-31	2018-01-31	2019-01-31	2020-01-31	2021-01-31	2022-01-31	2023-01-31
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	1	1	1	1	1	1	1	1	1	1	1

Balance Sheet
Cash Bank In Hand	1	1	1	1	1	1	1	1	1	1	1
Net Assets Liabilities Including Pension Asset Liability	1	1	1	1	1	1	1	1	1	1	1
Cash Bank On Hand											1	1	1
Net Assets Liabilities											1	1	1

Capital & Reserves
Shareholder Funds	1	1	1	1	1	1	1	1	1	1	1

Other Financial Data
Number Shares Allotted												1	1
Par Value Share												1	1

Company staff

Chariton G.

Role: Director

Appointed: 05 January 2009

Latest update: 11 March 2024

People with significant control

Chariton Platon G.

Notified on 6 April 2016

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Accounts Documents

Account next due date	31 October 2024
Account last made up date	31 January 2023
Confirmation statement next due date	19 January 2024
Confirmation statement last made up date	05 January 2023

Annual Accounts
Start Date For Period Covered By Report	2021-02-01
End Date For Period Covered By Report	2022-01-31
Annual Accounts
Start Date For Period Covered By Report	2022-02-01
End Date For Period Covered By Report	2023-01-31

Amathus Wines Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Chariton G.

Ian D.

Agk Secretarial

People with significant control

Chariton Platon G.

Accounts Documents

Company filings

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