ITALIAN WINES & BEVERAGES LIMITED - ABINGDON


Company Profile Company Filings

Overview

ITALIAN WINES & BEVERAGES LIMITED is a Private Limited Company from ABINGDON ENGLAND and has the status: Active.
ITALIAN WINES & BEVERAGES LIMITED was incorporated 16 years ago on 13/11/2007 and has the registered number: 06425478. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

ITALIAN WINES & BEVERAGES LIMITED - ABINGDON

This company is listed in the following categories:
46170 - Agents involved in the sale of food, beverages and tobacco

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

101 PARK DRIVE
ABINGDON
OXFORDSHIRE
OX14 4RY
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
TICKETFLIP LIMITED (until 25/03/2008)

Confirmation Statements

Last Statement Next Statement Due
06/06/2023 20/06/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR SANI GEORGE AWEIDA Aug 1959 British Director 2016-01-26 CURRENT
INSTANT COMPANIES LIMITED Corporate Director 2007-11-13 UNTIL 2008-02-12 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Secretary 2007-11-13 UNTIL 2008-02-12 RESIGNED
OPTIMA SECRETARIES LIMITED Corporate Secretary 2012-01-04 UNTIL 2015-02-13 RESIGNED
BLG (PROFESSIONAL SERVICES) LTD Corporate Secretary 2008-02-12 UNTIL 2012-01-04 RESIGNED
MR JOHN ALEXANDER TROOSTWYK Apr 1943 British Director 2012-03-19 UNTIL 2015-02-13 RESIGNED
MR GRIFFIN JAMES SMITH Aug 1983 British Director 2015-02-13 UNTIL 2016-01-26 RESIGNED
DUILIO CORTASSA Jan 1961 Italian Director 2008-02-12 UNTIL 2010-12-17 RESIGNED
NICOLE DEBORAH ALLEN Jul 1984 British Director 2010-12-17 UNTIL 2012-03-19 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr. Vito Cassone 2016-04-06 3/1957 Abingdon   Oxfordshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
ITALIAN_WINES__BEVERAGES_LIMITED_31_Dec_2022_companies_house_set_of_accounts.html 2024-01-13 31-12-2022 £458,077 Cash £736,247 equity
Italian_Wines__Beverages_Limited_31_Dec_2021_set_of_accounts_for_filing.html 2022-10-01 31-12-2021 £1,044,368 equity
ITALIAN WINES & BEVERAGES LIMITED Filleted accounts for Companies House (small and micro) 2021-09-16 31-12-2020 £391,184 Cash £1,099,606 equity
ITALIAN WINES & BEVERAGES LIMITED Company accounts 2020-11-20 31-12-2019 £1,050,886 Cash £1,364,184 equity
ITALIAN WINES & BEVERAGES LIMITED Company accounts 2019-09-27 31-12-2018 £472,572 Cash £1,116,365 equity
Abbreviated Company Accounts - ITALIAN WINES & BEVERAGES LIMITED 2016-10-01 31-12-2015 £401,888 Cash £212,160 equity

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