Angove's (europe) Limited

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General information

Name:

Angove's (europe) Ltd

Office Address:

Thames Timbermill Way SW4 6LY London

Number: 04242600

Incorporation date: 2001-06-28

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

The date this firm was started is 2001/06/28. Established under number 04242600, the firm is registered as a Private Limited Company. You can contact the main office of the company during office times at the following location: Thames Timbermill Way, SW4 6LY London. It 's been twenty three years that Angove's (europe) Limited is no longer identified under the name Angoves (europe). The enterprise's SIC code is 46342 : Wholesale of wine, beer, spirits and other alcoholic beverages. Angove's (europe) Ltd released its account information for the period that ended on 2023-06-30. The latest confirmation statement was submitted on 2023-07-12.

At present, there’s a solitary director in the company: John A. (since 2001/06/28). This limited company had been supervised by David G. up until 2012. Furthermore, the director's assignments are constantly supported by a secretary - Andrew C., who was appointed by this limited company in 2001.

  • Previous company's names
  • Angove's (europe) Limited 2001-08-03
  • Angoves (europe) Limited 2001-06-28

Financial data based on annual reports

Company staff

Andrew C.

Role: Secretary

Appointed: 28 June 2001

Latest update: 20 February 2024

John A.

Role: Director

Appointed: 28 June 2001

Latest update: 20 February 2024

People with significant control

The companies that control this firm are: Angove'S Pty Ltd has substantial control or influence over the company owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Renmark at Bookmark Avenue, South Australia and was registered as a PSC under the registration number 007871114.

Angove'S Pty Ltd
Address: 1 Bookmark Avenue, Renmark, South Australia, PO Box BOX 12, Australia
Legal authority Australia
Legal form Proprietary Limited Company
Country registered Australia
Place registered Asic
Registration number 007871114
Notified on 12 July 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
substantial control or influence

Accounts Documents

Account next due date 31 March 2025
Account last made up date 30 June 2023
Confirmation statement next due date 26 July 2024
Confirmation statement last made up date 12 July 2023
Annual Accounts 30 June 2013
Start Date For Period Covered By Report 2012-07-01
End Date For Period Covered By Report 2013-06-30
Date Approval Accounts 30 June 2013
Annual Accounts
Start Date For Period Covered By Report 2013-07-01
Annual Accounts 30 June 2015
Start Date For Period Covered By Report 2014-07-01
End Date For Period Covered By Report 2015-06-30
Date Approval Accounts 30 June 2015
Annual Accounts 30 June 2016
Start Date For Period Covered By Report 2015-07-01
End Date For Period Covered By Report 2016-06-30
Date Approval Accounts 30 June 2016
Annual Accounts 30 June 2017
Start Date For Period Covered By Report 2016-07-01
End Date For Period Covered By Report 2017-06-30
Date Approval Accounts 30 June 2017
Annual Accounts
Start Date For Period Covered By Report 2017-07-01
End Date For Period Covered By Report 2018-06-30
Annual Accounts
Start Date For Period Covered By Report 2018-07-01
End Date For Period Covered By Report 2019-06-30
Annual Accounts
Start Date For Period Covered By Report 2019-07-01
End Date For Period Covered By Report 2020-06-30
Annual Accounts
Start Date For Period Covered By Report 2020-07-01
End Date For Period Covered By Report 2021-06-30
Annual Accounts
Start Date For Period Covered By Report 2021-07-01
End Date For Period Covered By Report 2022-06-30
Annual Accounts
Start Date For Period Covered By Report 2022-07-01
End Date For Period Covered By Report 2023-06-30
Annual Accounts 30 June 2014
End Date For Period Covered By Report 2014-06-30
Date Approval Accounts 30 June 2014

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Officers
Free Download
Dormant company accounts made up to June 30, 2023 (AA)
filed on: 11th, July 2023
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 46342 : Wholesale of wine, beer, spirits and other alcoholic beverages
22
Company Age

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