Aaj Vintners Limited

Company Registration Number: 07691034

Company registered in England and Wales

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Aaj Vintners Limited is a Private Company Limited by Shares first registered on 4 July 2011. Its current registered address is in London.

Registered Address

15 GOLDEN SQUARE
LONDON
W1F 9JG

There are 656 companies currently registered at this postcode, including this one.

All companies at W1F 9JG

Registration Data

Company Number

07691034

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

4 July 2011

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

29 March

Accounts Category

SMALL

Accounts Last Made Up

5 April 2014

Accounts Next Due

29 June 2016

Returns Last Made Up

31 January 2016

Returns Next Due

28 February 2017

Mortgages

None

Financial Summary

201420132012
Fixed Assets £0£0£0
Current Assets £1,628,413£1,809,930£2,429,734
of which Cash £369,419£213,518£624,785
Total Assets £1,628,413£1,809,930£2,429,734
Current Liabilities £74,326£61,845£625,747
Net Current Assets £1,554,087£1,748,085£1,803,987
Total Net Worth £1,554,087£1,748,085£1,803,987

Previous Names

No previous names

Company Officers

  • CRUICKSHANK, Sarah

    Secretary

    Appointed on 11 July 2011

     

    15
    Golden Square
    London
    W1F 9JG
    United Kingdom

  • O'SHEA, Tim

    Director

    Appointed on 5 April 2013

     

    Nationality: British

    Occupation: Investment Director

    Month of birth: May 1980

    15
    Golden Square
    London
    W1F 9JG
    United Kingdom

  • ABERCROMBY, Ray Alexander

    Director

    Appointed on 21 November 2011

    Resigned on 30 September 2015

    Nationality: Scottish

    Occupation: Director

    Month of birth: October 1967

    34
    Vernon Road
    Edgbaston
    Birmingham
    B16 9SH
    United Kingdom

  • ANDERSON, Ian Stuart

    Director

    Appointed on 11 July 2011

    Resigned on 21 August 2014

    Nationality: British

    Occupation: Director

    Month of birth: February 1962

    15
    Golden Square
    London
    W1F 9JG
    United Kingdom

  • FUSS, Stephen Gregory

    Director

    Appointed on 3 November 2014

    Resigned on 11 December 2015

    Nationality: British

    Occupation: Investment Director

    Month of birth: December 1973

    15
    Golden Square
    London
    W1F 9JG
    United Kingdom

  • JONES, Richard Dylan

    Director

    Appointed on 11 July 2011

    Resigned on 5 April 2013

    Nationality: British

    Occupation: Director

    Month of birth: September 1974

    15
    Golden Square
    London
    W1F 9JG
    United Kingdom

  • PROTHERO, Keith Thomas

    Director

    Appointed on 4 July 2011

    Resigned on 30 September 2015

    Nationality: British

    Occupation: None

    Month of birth: September 1942

    21
    Retreat Road
    Richmond
    Surrey
    TW9 1NN
    United Kingdom

  • SHYJKA, Michael Gregory

    Director

    Appointed on 3 September 2014

    Resigned on 10 October 2014

    Nationality: British

    Occupation: Investment Director

    Month of birth: January 1960

    15
    Golden Square
    London
    W1F 9JG
    United Kingdom

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

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Latest Filings

  1. 7 February 2017 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzE2NzY3MzQ0MmFkaXF6a2N4.

  2. 21 July 2016 Voluntary strike-off action has been suspended [View PDF]

    Category: Dissolution. Type: SOAS(A). Transaction: MzE1MzMxNDUzNmFkaXF6a2N4.

  3. 21 June 2016 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzE1MDU3MjI5NWFkaXF6a2N4.

  4. 11 June 2016 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: L57Q97NT. Transaction: MzE1MDU3MjA5N2FkaXF6a2N4.

  5. 29 March 2016 Current accounting period shortened from 30 March 2015 to 29 March 2015 [View PDF]

    Action Date: 29 March 2015. Category: Accounts. Type: AA01. Barcode: X53SOF8P. Transaction: MzE0NTA4NzYxNmFkaXF6a2N4.

  6. 23 March 2016 Termination of appointment of Stephen Gregory Fuss as a director on 11 December 2015 [View PDF]

    Action Date: 11 December 2015. Category: Officers. Type: TM01. Barcode: X53D470O. Transaction: MzE0NDY5NDYxM2FkaXF6a2N4.

  7. 25 February 2016 Annual return made up to 31 January 2016 with full list of shareholders [View PDF]

    Action Date: 31 January 2016. Category: Annual return. Type: AR01. Barcode: X51H1DAO. Transaction: MzE0Mjc0OTcwMWFkaXF6a2N4.

  8. 29 December 2015 Previous accounting period shortened from 31 March 2015 to 30 March 2015 [View PDF]

    Action Date: 30 March 2015. Category: Accounts. Type: AA01. Barcode: X4NA1DIA. Transaction: MzEzODQ4Nzg0NGFkaXF6a2N4.

  9. 4 November 2015 Statement by Directors [View PDF]

    Category: Capital. Type: SH20. Barcode: L4JGVI54. Transaction: MzEzNDUwNjg0M2FkaXF6a2N4.

  10. 4 November 2015 Statement of capital on 4 November 2015 [View PDF]

    Action Date: 4 November 2015. Category: Capital. Type: SH19. Barcode: L4JGVI5S. Transaction: MzEzNDUwNjA1OGFkaXF6a2N4.

  11. 4 November 2015 Solvency Statement dated 03/11/15 [View PDF]

    Category: Insolvency. Type: CAP SS. Barcode: L4JGVI60. Transaction: MzEzNDUwNTkxNWFkaXF6a2N4.

  12. 4 November 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: TDRKR1ZJN0NhZGlxemtjeA.

  13. 2 November 2015 Termination of appointment of Ray Alexander Abercromby as a director on 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Officers. Type: TM01. Barcode: X4JCLB83. Transaction: MzEzNDI2MDM4MWFkaXF6a2N4.

  14. 2 November 2015 Termination of appointment of Keith Thomas Prothero as a director on 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Officers. Type: TM01. Barcode: X4JCLB4G. Transaction: MzEzNDI2MDMzMWFkaXF6a2N4.

  15. 9 June 2015 Statement by Directors [View PDF]

    Category: Capital. Type: SH20. Barcode: L4961MOZ. Transaction: MzEyNDgzMjc5MWFkaXF6a2N4.

  16. 9 June 2015 Statement of capital on 9 June 2015 [View PDF]

    Action Date: 9 June 2015. Category: Capital. Type: SH19. Barcode: L4961MP7. Transaction: MzEyNDgzMjI3MmFkaXF6a2N4.

  17. 9 June 2015 Solvency Statement dated 09/06/15 [View PDF]

    Category: Insolvency. Type: CAP SS. Barcode: L4961MOJ. Transaction: MzEyNDgzMjIzMGFkaXF6a2N4.

  18. 9 June 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: TDQ5NjFNT1JhZGlxemtjeA.

  19. 6 February 2015 Annual return made up to 31 January 2015 with full list of shareholders [View PDF]

    Action Date: 31 January 2015. Category: Annual return. Type: AR01. Barcode: X40OB26J. Transaction: MzExNjgxNjg3MWFkaXF6a2N4.

  20. 29 December 2014 Accounts for a small company made up to 5 April 2014 [View PDF]

    Action Date: 5 April 2014. Category: Accounts. Type: AA. Barcode: L3N04L5S. Transaction: MzExMzk4NDUzM2FkaXF6a2N4.

  21. 3 November 2014 Appointment of Stephen Gregory Fuss as a director on 3 November 2014 [View PDF]

    Action Date: 3 November 2014. Category: Officers. Type: AP01. Barcode: X3JWDC43. Transaction: MzExMDYzNzU3OWFkaXF6a2N4.

  22. 28 October 2014 Termination of appointment of Michael Gregory Shyjka as a director on 10 October 2014 [View PDF]

    Action Date: 10 October 2014. Category: Officers. Type: TM01. Barcode: X3JGR1OJ. Transaction: MzExMDI2Nzg0MmFkaXF6a2N4.

  23. 3 September 2014 Appointment of Michael Gregory Shyjka as a director on 3 September 2014 [View PDF]

    Action Date: 3 September 2014. Category: Officers. Type: AP01. Barcode: X3FMZJVC. Transaction: MzEwNjgwOTY5NWFkaXF6a2N4.

  24. 22 August 2014 Termination of appointment of Ian Stuart Anderson as a director on 21 August 2014 [View PDF]

    Action Date: 21 August 2014. Category: Officers. Type: TM01. Barcode: X3EUH9OX. Transaction: MzEwNjA5MjI1NWFkaXF6a2N4.

  25. 13 February 2014 Annual return made up to 31 January 2014 with full list of shareholders [View PDF]

    Action Date: 31 January 2014. Category: Annual return. Type: AR01. Barcode: X31NAIEG. Transaction: MzA5NDQ5MjQ1MmFkaXF6a2N4.

  26. 3 January 2014 Full accounts made up to 5 April 2013 [View PDF]

    Action Date: 5 April 2013. Category: Accounts. Type: AA. Barcode: A2NUPOGO. Transaction: MzA5MTg3MjczN2FkaXF6a2N4.

  27. 22 July 2013 Director's details changed for Ian Stuart Anderson on 22 July 2013 [View PDF]

    Action Date: 22 July 2013. Category: Officers. Type: CH01. Barcode: X2D4MTMJ. Transaction: MzA4MTg5MTg5NmFkaXF6a2N4.

  28. 16 April 2013 Termination of appointment of Richard Jones as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X26G0S21. Transaction: MzA3NjMxNTI0MWFkaXF6a2N4.

  29. 16 April 2013 Appointment of Tim O'shea as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X26G0S16. Transaction: MzA3NjMxNTIzOWFkaXF6a2N4.

  30. 13 February 2013 Annual return made up to 31 January 2013 with full list of shareholders [View PDF]

    Action Date: 31 January 2013. Category: Annual return. Type: AR01. Barcode: X2226U4O. Transaction: MzA3MjcyOTE5NGFkaXF6a2N4.

  31. 16 November 2012 Full accounts made up to 5 April 2012 [View PDF]

    Action Date: 5 April 2012. Category: Accounts. Type: AA. Barcode: L1LMDUS8. Transaction: MzA2NzY0MTM1NWFkaXF6a2N4.

  32. 16 February 2012 Annual return made up to 31 January 2012 with full list of shareholders [View PDF]

    Action Date: 31 January 2012. Category: Annual return. Type: AR01. Barcode: X12S89V7. Transaction: MzA1MjU3MDg5MmFkaXF6a2N4.

  33. 28 November 2011 Statement of capital following an allotment of shares on 21 November 2011 [View PDF]

    Action Date: 21 November 2011. Category: Capital. Type: SH01. Barcode: XGNQ2ZMD. Transaction: MzA0Nzk2ODExNWFkaXF6a2N4.

  34. 23 November 2011 Appointment of Ray Alexander Abercromby as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XF8F9ZHO. Transaction: MzA0NzY5MzU4MGFkaXF6a2N4.

  35. 18 November 2011 Director's details changed for Ian Stuart Anderson on 1 September 2011 [View PDF]

    Action Date: 1 September 2011. Category: Officers. Type: CH01. Barcode: XDHNCZC1. Transaction: MzA0NzM5MzM0MGFkaXF6a2N4.

  36. 14 July 2011 Appointment of Richard Dylan Jones as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X72SKVT6. Transaction: MzA0MDQ2MTM5MGFkaXF6a2N4.

  37. 14 July 2011 Current accounting period shortened from 31 July 2012 to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA01. Barcode: X72SLVT7. Transaction: MzA0MDQ2MTQwNmFkaXF6a2N4.

  38. 14 July 2011 Appointment of Ian Stuart Anderson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X72SJVT5. Transaction: MzA0MDQ2MTM3OGFkaXF6a2N4.

  39. 14 July 2011 Appointment of Sarah Cruickshank as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X6XSFVTV. Transaction: MzA0MDQ0NDA3N2FkaXF6a2N4.

  40. 4 July 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X2YRNVGM. Transaction: MzAzOTc4ODg1OGFkaXF6a2N4.

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54.81.73.2 Tue, 17 Oct 2017 18:11:12 +0100