ARCADIAN WINES LIMITED - LONDON
Company Profile | Company Filings |
Overview
ARCADIAN WINES LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
ARCADIAN WINES LIMITED was incorporated 16 years ago on 24/10/2007 and has the registered number: 06407935. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/07/2024.
ARCADIAN WINES LIMITED was incorporated 16 years ago on 24/10/2007 and has the registered number: 06407935. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/07/2024.
ARCADIAN WINES LIMITED - LONDON
This company is listed in the following categories:
47910 - Retail sale via mail order houses or via Internet
47910 - Retail sale via mail order houses or via Internet
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 10 | 31/10/2022 | 31/07/2024 |
Registered Office
44 HERTFORD AVENUE
LONDON
SW14 8EQ
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
TYROLESE (633) LIMITED (until 18/01/2008)
TYROLESE (633) LIMITED (until 18/01/2008)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
24/10/2023 | 07/11/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MS AMANDA HORTON-MASTIN | Secretary | 2018-07-19 | CURRENT | ||
MR JUSTIN HOWARD-SNEYD | Oct 1966 | British | Director | 2008-01-15 | CURRENT |
AMANDA HORTON-MASTIN | Jan 1962 | British | Director | 2008-01-15 | CURRENT |
TYROLESE (SECRETARIAL) LIMITED | Corporate Nominee Secretary | 2007-10-24 UNTIL 2008-01-15 | RESIGNED | ||
TYROLESE (DIRECTORS) LIMITED | Corporate Nominee Director | 2007-10-24 UNTIL 2008-01-15 | RESIGNED | ||
MR PHILIPPE SACERDOT | Apr 1958 | French | Director | 2008-01-15 UNTIL 2021-03-15 | RESIGNED |
MR JUSTIN HOWARD-SNEYD | Oct 1966 | British | Secretary | 2008-01-15 UNTIL 2018-07-19 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Ms Amanda Horton-Mastyn | 2016-04-06 - 2018-07-19 | 1/1962 | London | Significant influence or control |
Mr Justin Andrew Howard-Sneyd | 2016-04-06 | 10/1966 | London | Significant influence or control |
Mr Philippe Sacerdot | 2016-04-06 | 4/1958 | London | Ownership of shares 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Arcadian Wines Limited | 2024-04-06 | 31-10-2023 | £19,377 Cash |
ARCADIAN_WINES_LIMITED - Accounts | 2023-08-01 | 31-10-2022 | £42,576 Cash £81,178 equity |
ARCADIAN_WINES_LIMITED - Accounts | 2022-07-30 | 31-10-2021 | £44,947 Cash £41,055 equity |
ARCADIAN_WINES_LIMITED - Accounts | 2021-03-16 | 31-10-2020 | £21,372 Cash £-2,289 equity |
ARCADIAN_WINES_LIMITED - Accounts | 2020-10-29 | 31-10-2019 | £11,784 Cash £-30,843 equity |
ARCADIAN_WINES_LIMITED - Accounts | 2019-07-23 | 31-10-2018 | £14,810 Cash £-42,859 equity |
ARCADIAN_WINES_LIMITED - Accounts | 2018-07-25 | 31-10-2017 | £24,851 Cash £-60,549 equity |
ARCADIAN_WINES_LIMITED - Accounts | 2017-07-27 | 31-10-2016 | £46,289 Cash £-63,252 equity |
ARCADIAN_WINES_LIMITED - Accounts | 2014-08-01 | 31-10-2013 | £9,605 Cash £-50,319 equity |