Astrum Wine Cellars Limited

General information

Name:

Astrum Wine Cellars Ltd

Office Address:

Unit 7 Falcon Business Centre 14 Wandle Way CR4 4FG Mitcham

Number: 03321771

Incorporation date: 1997-02-20

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Contact information

Phones:

Emails:

  • info@astrumwinecellars.com
  • sales@astruminecellars.com
  • sales@astrumwinecellars.com

Website

www.astrumwinecellars.com

Description

Data updated on:

This particular Astrum Wine Cellars Limited company has been operating in this business field for 27 years, as it's been founded in 1997. Started with Registered No. 03321771, Astrum Wine Cellars is categorised as a Private Limited Company with office in Unit 7 Falcon Business Centre, Mitcham CR4 4FG. This company has been on the market under three different names. The initial listed name, Cerilli And Tomdo Wine Company, was changed on 1997-04-03 to Cerilli And Tondo Wine Company. The current name is used since 2009, is Astrum Wine Cellars Limited. The company's registered with SIC code 46342 which means Wholesale of wine, beer, spirits and other alcoholic beverages. Astrum Wine Cellars Ltd filed its account information for the financial year up to Thu, 30th Jun 2022. The latest annual confirmation statement was submitted on Sun, 19th Feb 2023.

Currently, the directors officially appointed by this particular company are as follow: Mark P. arranged to perform management duties in 2014, Stefano B. arranged to perform management duties in 2006 in March, Massimiliano F. arranged to perform management duties in 2006 in March and Bruno B.. To help the directors in their tasks, this company has been utilizing the skills of Stefano B. as a secretary since March 2002.

  • Previous company's names
  • Astrum Wine Cellars Limited 2009-06-26
  • Cerilli And Tondo Wine Company Limited 1997-04-03
  • Cerilli And Tomdo Wine Company Limited 1997-02-20

Financial data based on annual reports

Company staff

Mark P.

Role: Director

Appointed: 01 July 2014

Latest update: 12 April 2024

Stefano B.

Role: Director

Appointed: 21 March 2006

Latest update: 12 April 2024

Massimiliano F.

Role: Director

Appointed: 21 March 2006

Latest update: 12 April 2024

Stefano B.

Role: Secretary

Appointed: 30 March 2002

Latest update: 12 April 2024

Bruno B.

Role: Director

Appointed: 01 February 1998

Latest update: 12 April 2024

People with significant control

Bruno B. is the individual with significant control over this firm, owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights.

Bruno B.
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 04 March 2024
Confirmation statement last made up date 19 February 2023
Annual Accounts 16 December 2014
Start Date For Period Covered By Report 01 July 2013
End Date For Period Covered By Report 30 June 2014
Date Approval Accounts 16 December 2014
Annual Accounts 25 November 2015
Start Date For Period Covered By Report 01 July 2014
End Date For Period Covered By Report 30 June 2015
Date Approval Accounts 25 November 2015
Annual Accounts 14 December 2016
Start Date For Period Covered By Report 01 July 2015
End Date For Period Covered By Report 30 June 2016
Date Approval Accounts 14 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 July 2016
End Date For Period Covered By Report 30 June 2017
Annual Accounts
Start Date For Period Covered By Report 01 July 2017
End Date For Period Covered By Report 30 June 2018
Annual Accounts
Start Date For Period Covered By Report 01 July 2018
End Date For Period Covered By Report 30 June 2019
Annual Accounts
Start Date For Period Covered By Report 01 July 2019
End Date For Period Covered By Report 30 June 2020
Annual Accounts
Start Date For Period Covered By Report 01 July 2020
End Date For Period Covered By Report 30 June 2021
Annual Accounts
Start Date For Period Covered By Report 01 July 2021
End Date For Period Covered By Report 30 June 2022
Annual Accounts
Start Date For Period Covered By Report 01 July 2022
End Date For Period Covered By Report 30 June 2023
Annual Accounts 23 December 2013
End Date For Period Covered By Report 30 June 2013
Date Approval Accounts 23 December 2013

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Total exemption full company accounts data drawn up to June 30, 2022 (AA)
filed on: 29th, March 2023
accounts
Free Download Download filing (11 pages)

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Services (by SIC Code)

  • 46342 : Wholesale of wine, beer, spirits and other alcoholic beverages
27
Company Age

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