Aben Wines Limited

Company Registration Number: 02753379

Company registered in England and Wales

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Aben Wines Limited is a Private Company Limited by Shares first registered on 6 October 1992. Its current registered address is in Radlett, Hertfordshire.

Registered Address

DAVID FINE & CO
DOLPHIN HOUSE 12 BEAUMONT GATE
SHENLEY HILL
RADLETT
HERTFORDSHIRE
WD7 7AR

There are 230 companies currently registered at this postcode, including this one.

All companies at WD7 7AR

Registration Data

Company Number

02753379

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

6 October 1992

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

46342 - Wholesale of wine, beer, spirits and other alcoholic beverages

Accounts

Accounts Reference Date

31 August

Accounts Category

Accounts Last Made Up

31 August 2016

Accounts Next Due

31 May 2018

Returns Last Made Up

6 October 2015

Returns Next Due

3 November 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £118,317£139,906£132,175£203,634£165,884£158,269£193,643
of which Cash £0£0£10,561£27,157£26,832£19,664£70,150
Total Assets £118,317£139,906£132,175£203,634£165,884£158,269£193,643
Current Liabilities £124,471£146,236£129,161£173,032£117,037£94,629£125,911
Net Current Assets £-6,154£-6,330£3,014£30,602£48,847£63,640£67,732
Total Net Worth £596£420£5,014£33,602£52,847£68,640£68,232

Previous Names

No previous names

Company Officers

  • ABEN, Denise Natalie

    Secretary

    Appointed on 6 April 2009

     

    DAVID FINE & CO
    Dolphin House
    12 Beaumont Gate
    Shenley Hill
    Radlett
    Hertfordshire
    WD7 7AR

  • ABEN, Denise Natalie

    Director

    Appointed on 1 December 2015

     

    Nationality: British

    Occupation: Agent

    Month of birth: May 1958

    DAVID FINE & CO
    Dolphin House
    12 Beaumont Gate
    Shenley Hill
    Radlett
    Hertfordshire
    WD7 7AR

  • ABEN, Maurice Joseph

    Director

    Appointed on 6 October 1992

     

    Nationality: French

    Occupation: Wine Merchant

    Month of birth: October 1949

    DAVID FINE & CO
    Dolphin House
    12 Beaumont Gate
    Shenley Hill
    Radlett
    Hertfordshire
    WD7 7AR

  • ABEN, Judith Anne

    Secretary

    Appointed on 6 October 1992

    Resigned on 12 March 1997

    28 Sunbury Gardens
    Mill Hill
    London
    NW7 3SG

  • ABEN, Maurice Joseph

    Secretary

    Appointed on 12 March 1997

    Resigned on 18 July 1998

    117 Valley Drive
    Brighton
    East Sussex
    BN1 5LB

  • ABEN, Simone

    Secretary

    Appointed on 18 July 1998

    Resigned on 3 April 2006

    1 Boulvard J Cabasson
    Marseille
    France
    FOREIGN

  • ABEN, Sophie Rebecca

    Secretary

    Appointed on 3 April 2006

    Resigned on 2 October 2009

    8
    Chandos Court
    Stanmore
    Middlesex
    HA7 4GA
    United Kingdom

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 6 October 1992

    Resigned on 6 October 1992

    6-8 Underwood Street
    London
    N1 7JQ

  • ABEN, Albert

    Director

    Appointed on 2 September 1996

    Resigned on 18 July 1998

    Nationality: French

    Occupation: Retired

    Month of birth: June 1921

    1
    Boulvard J Cabasson
    Marseille
    13003
    France

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 6 October 1992

    Resigned on 6 October 1992

    6-8 Underwood Street
    London
    N1 7JQ

This information was most recently updated 24/09/2017.

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Latest Filings

  1. 8 February 2017 Micro company accounts made up to 31 August 2016 [View PDF]

    Action Date: 31 August 2016. Category: Accounts. Type: AA. Barcode: X5ZUB5WY. Transaction: MzE2ODQ4MzEzNWFkaXF6a2N4.

  2. 6 October 2016 [View PDF]

    Action Date: 6 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5H1NKGY. Transaction: MzE1OTA4ODU5OGFkaXF6a2N4.

  3. 14 January 2016 Micro company accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X4YKG8I8. Transaction: MzEzOTc1NjE5NmFkaXF6a2N4.

  4. 22 December 2015 Appointment of Mrs Denise Natalie Aben as a director on 1 December 2015 [View PDF]

    Action Date: 1 December 2015. Category: Officers. Type: AP01. Barcode: X4MRZ776. Transaction: MzEzODEyMzMzMGFkaXF6a2N4.

  5. 7 October 2015 Annual return made up to 6 October 2015 with full list of shareholders [View PDF]

    Action Date: 6 October 2015. Category: Annual return. Type: AR01. Barcode: X4HJH03T. Transaction: MzEzMjU2MjAxMWFkaXF6a2N4.

  6. 24 December 2014 Total exemption small company accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: X3NDQ9ZV. Transaction: MzExNDE5NDgzOWFkaXF6a2N4.

  7. 30 October 2014 Director's details changed for Maurice Joseph Aben on 30 October 2014 [View PDF]

    Action Date: 30 October 2014. Category: Officers. Type: CH01. Barcode: X3JM17V6. Transaction: MzExMDQ0OTc2OGFkaXF6a2N4.

  8. 30 October 2014 Secretary's details changed for Denise Natalie Aben on 30 October 2014 [View PDF]

    Action Date: 30 October 2014. Category: Officers. Type: CH03. Barcode: X3JM1742. Transaction: MzExMDQ0OTU5MmFkaXF6a2N4.

  9. 21 October 2014 Annual return made up to 6 October 2014 with full list of shareholders [View PDF]

    Action Date: 6 October 2014. Category: Annual return. Type: AR01. Barcode: X3IYKL0B. Transaction: MzEwOTgwMjQzNWFkaXF6a2N4.

  10. 5 December 2013 Total exemption small company accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: X2MJZ32W. Transaction: MzA5MDE0OTM4MGFkaXF6a2N4.

  11. 21 October 2013 Annual return made up to 6 October 2013 with full list of shareholders [View PDF]

    Action Date: 6 October 2013. Category: Annual return. Type: AR01. Barcode: X2JGDCKJ. Transaction: MzA4NzMyMzMwNGFkaXF6a2N4.

  12. 15 February 2013 Total exemption small company accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: X229YC22. Transaction: MzA3MjkwMzgxN2FkaXF6a2N4.

  13. 10 October 2012 Annual return made up to 6 October 2012 with full list of shareholders [View PDF]

    Action Date: 6 October 2012. Category: Annual return. Type: AR01. Barcode: X1J98IEA. Transaction: MzA2NTYxNDM5MWFkaXF6a2N4.

  14. 24 April 2012 Total exemption small company accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: X17IKDF7. Transaction: MzA1NjM3MTM2NmFkaXF6a2N4.

  15. 10 October 2011 Annual return made up to 6 October 2011 with full list of shareholders [View PDF]

    Action Date: 6 October 2011. Category: Annual return. Type: AR01. Barcode: XZMIQY9X. Transaction: MzA0NTIwNDMyMGFkaXF6a2N4.

  16. 4 March 2011 Total exemption small company accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: XXUIXS50. Transaction: MzAzMzI4NjE5NWFkaXF6a2N4.

  17. 14 December 2010 Registered office address changed from David Fine & Co Dolphin House 16 the Broadway Stanmore Middlesex HA7 4DW on 14 December 2010 [View PDF]

    Action Date: 14 December 2010. Category: Address. Type: AD01. Barcode: X7XV3PXL. Transaction: MzAyODc4MjkxNGFkaXF6a2N4.

  18. 7 October 2010 Annual return made up to 6 October 2010 with full list of shareholders [View PDF]

    Action Date: 6 October 2010. Category: Annual return. Type: AR01. Barcode: XK6M7O15. Transaction: MzAyNDc3Njc2NmFkaXF6a2N4.

  19. 20 April 2010 Termination of appointment of Sophie Aben as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XK4NMJBO. Transaction: MzAxMzg3NzY2OGFkaXF6a2N4.

  20. 20 April 2010 Director's details changed for Maurice Joseph Aben on 20 April 2010 [View PDF]

    Action Date: 20 April 2010. Category: Officers. Type: CH01. Barcode: XK4MVJBW. Transaction: MzAxMzg3NzY0M2FkaXF6a2N4.

  21. 25 January 2010 Total exemption small company accounts made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: XV1RMGYK. Transaction: MzAwNzg3NjgyNmFkaXF6a2N4.

  22. 19 October 2009 Annual return made up to 6 October 2009 with full list of shareholders [View PDF]

    Action Date: 6 October 2009. Category: Annual return. Type: AR01. Barcode: XNPIOE81. Transaction: MzAwMDk3ODI1NGFkaXF6a2N4.

  23. 19 October 2009 Director's details changed for Maurice Joseph Aben on 6 October 2009 [View PDF]

    Action Date: 6 October 2009. Category: Officers. Type: CH01. Barcode: XNPINE80. Transaction: MzAwMDk3NzgxNmFkaXF6a2N4.

  24. 19 October 2009 Secretary's details changed for Denise Natalie Aben on 6 October 2009 [View PDF]

    Action Date: 6 October 2009. Category: Officers. Type: CH03. Barcode: XNPIME8Z. Transaction: MzAwMDk3NzgxNWFkaXF6a2N4.

  25. 6 April 2009 Secretary appointed denise natalie aben [View PDF]

    Category: Officers. Type: 288a. Barcode: X49VR8SW. Transaction: MjAyOTk2MTcxNWFkaXF6a2N4.

  26. 24 February 2009 Total exemption small company accounts made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: XT4FD7NG. Transaction: MjAyNjU2MzU4NWFkaXF6a2N4.

  27. 6 October 2008 Return made up to 06/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XWHIX3QI. Transaction: MjAxNDg4MDU4MmFkaXF6a2N4.

  28. 6 October 2008 Director's change of particulars / maurice aben / 06/10/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XWHIW3QH. Transaction: MjAxNDg4MDA5MGFkaXF6a2N4.

  29. 6 October 2008 Secretary's change of particulars / sophie aben / 06/10/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XWHIV3QG. Transaction: MjAxNDg4MDA4OWFkaXF6a2N4.

  30. 26 February 2008 Total exemption small company accounts made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Barcode: AYAWPXGG. Transaction: MjAwMDI2Mjc0NmFkaXF6a2N4.

  31. 23 October 2007 Return made up to 06/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NzMyNjA5OWFkaXF6a2N4.

  32. 31 January 2007 Total exemption small company accounts made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE3NDYwMDg5NGFkaXF6a2N4.

  33. 23 October 2006 Return made up to 06/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2OTQzODYyOGFkaXF6a2N4.

  34. 2 May 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MTA1NzY1M2FkaXF6a2N4.

  35. 2 May 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MDc2MDQ3MmFkaXF6a2N4.

  36. 28 April 2006 Total exemption small company accounts made up to 31 August 2005 [View PDF]

    Action Date: 31 August 2005. Category: Accounts. Type: AA. Transaction: MDE2MDI1MzQ1OGFkaXF6a2N4.

  37. 5 October 2005 Return made up to 06/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MDMwNDAxNGFkaXF6a2N4.

  38. 23 February 2005 Total exemption small company accounts made up to 31 August 2004 [View PDF]

    Action Date: 31 August 2004. Category: Accounts. Type: AA. Transaction: MDExMjUzNzk1NmFkaXF6a2N4.

  39. 29 September 2004 Return made up to 06/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyODYwODQxOGFkaXF6a2N4.

  40. 27 January 2004 Ad 23/09/03--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA4NDcxNjQ0N2FkaXF6a2N4.

  41. 8 January 2004 Total exemption small company accounts made up to 31 August 2003 [View PDF]

    Action Date: 31 August 2003. Category: Accounts. Type: AA. Transaction: MDEzOTk0NDkyNWFkaXF6a2N4.

  42. 26 November 2003 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDExMzIzMTE5OWFkaXF6a2N4.

  43. 2 October 2003 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyNDQ5MzU0OGFkaXF6a2N4.

  44. 2 October 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyMzY3MTU3N2FkaXF6a2N4.

  45. 1 October 2003 Return made up to 06/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzODY5NzI4MmFkaXF6a2N4.

  46. 15 May 2003 Total exemption small company accounts made up to 31 August 2002 [View PDF]

    Action Date: 31 August 2002. Category: Accounts. Type: AA. Transaction: MDA3NjIwODQ0NGFkaXF6a2N4.

  47. 4 November 2002 Return made up to 06/10/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MzcwMjc2M2FkaXF6a2N4.

  48. 19 March 2002 Total exemption small company accounts made up to 31 August 2001 [View PDF]

    Action Date: 31 August 2001. Category: Accounts. Type: AA. Transaction: MDEyMDY5MTMyNGFkaXF6a2N4.

  49. 10 October 2001 Return made up to 06/10/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNzU4Mjg5NmFkaXF6a2N4.

  50. 11 May 2001 Accounts for a small company made up to 31 August 2000 [View PDF]

    Action Date: 31 August 2000. Category: Accounts. Type: AA. Transaction: MDE0MTczNDkxNGFkaXF6a2N4.

  51. 3 October 2000 Return made up to 06/10/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MzQ5NzAxM2FkaXF6a2N4.

  52. 26 May 2000 Accounts for a small company made up to 31 August 1999 [View PDF]

    Action Date: 31 August 1999. Category: Accounts. Type: AA. Transaction: MDExMjU0MjQ2M2FkaXF6a2N4.

  53. 27 March 2000 Registered office changed on 27/03/00 from: 168 church road hove east sussex BN3 2DL [View PDF]

    Category: Address. Type: 287. Transaction: MDEwMTU4ODI3MmFkaXF6a2N4.

  54. 26 November 1999 Return made up to 06/10/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNzExODM2N2FkaXF6a2N4.

  55. 18 May 1999 Registered office changed on 18/05/99 from: david fine & co 23-27 church road stanmore middlesex HA7 4AR [View PDF]

    Category: Address. Type: 287. Transaction: MDExNTcwNDg1OWFkaXF6a2N4.

  56. 11 March 1999 Accounts for a small company made up to 31 August 1998 [View PDF]

    Action Date: 31 August 1998. Category: Accounts. Type: AA. Transaction: MDAyNDY5NzQ3MmFkaXF6a2N4.

  57. 2 October 1998 Return made up to 06/10/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNjA4MjA2MmFkaXF6a2N4.

  58. 24 September 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MDY2NTQ1NWFkaXF6a2N4.

  59. 24 September 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMDU2MTE0NGFkaXF6a2N4.

  60. 24 September 1998 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyODA3MjQ2MmFkaXF6a2N4.

  61. 27 January 1998 Accounts for a small company made up to 31 August 1997 [View PDF]

    Action Date: 31 August 1997. Category: Accounts. Type: AA. Transaction: MDEzMjY3OTkzNmFkaXF6a2N4.

  62. 27 January 1998 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA0NDQyNTQyNWFkaXF6a2N4.

  63. 3 October 1997 Return made up to 06/10/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNTc5Nzc5NGFkaXF6a2N4.

  64. 14 May 1997 Accounts for a small company made up to 31 August 1996 [View PDF]

    Action Date: 31 August 1996. Category: Accounts. Type: AA. Transaction: MDExMDU1MzQyNmFkaXF6a2N4.

  65. 22 April 1997 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyODg1OTM0OWFkaXF6a2N4.

  66. 9 April 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4OTQwMDQ5MWFkaXF6a2N4.

  67. 16 October 1996 Return made up to 06/10/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MDg1MzAxMWFkaXF6a2N4.

  68. 25 September 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDEwNDc3MzUyOWFkaXF6a2N4.

  69. 16 May 1996 Registered office changed on 16/05/96 from: c/o leslie fine & co 71 the avenue wembley park middlesex HA9 9PH [View PDF]

    Category: Address. Type: 287. Transaction: MDE0MjgxMTU0N2FkaXF6a2N4.

  70. 13 December 1995 Full accounts made up to 31 August 1995 [View PDF]

    Action Date: 31 August 1995. Category: Accounts. Type: AA. Transaction: MDE0NTEwOTM0MmFkaXF6a2N4.

  71. 3 October 1995 Return made up to 06/10/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNTA2Mzc2MWFkaXF6a2N4.

  72. 10 January 1995 Full accounts made up to 31 August 1994

    Action Date: 31 August 1994. Category: Accounts. Type: AA. Transaction: MDA0MzI1NTU4MmFkaXF6a2N4.

  73. 11 October 1994 Return made up to 06/10/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA4MzAxOTk0MGFkaXF6a2N4.

  74. 6 December 1993 Full accounts made up to 31 August 1993

    Action Date: 31 August 1993. Category: Accounts. Type: AA. Transaction: MDA5NTM2NzgzOGFkaXF6a2N4.

  75. 4 October 1993 Return made up to 06/10/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDEzOTc2MDM0MGFkaXF6a2N4.

  76. 8 November 1992 Accounting reference date notified as 31/08

    Category: Accounts. Type: 224. Transaction: MDA5NzI5MjQ4NGFkaXF6a2N4.

  77. 16 October 1992 Secretary resigned;new secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDExMDgyMjY2MWFkaXF6a2N4.

  78. 6 October 1992 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDA4MjM3Mjc0M2FkaXF6a2N4.

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54.224.13.210 Mon, 23 Oct 2017 01:49:47 +0100