AOTEAROA DISTRIBUTION LTD
LONDON

Hellopages » Greater London » Haringey » N17 0UT

Company number 07818948
Status Active
Incorporation Date 21 October 2011
Company Type Private Limited Company
Address UNIT 3, 62 GARMAN ROAD, LONDON, ENGLAND, N17 0UT
Home Country United Kingdom
Nature of Business 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Full accounts made up to 30 April 2016; Confirmation statement made on 21 October 2016 with updates; Previous accounting period extended from 31 March 2016 to 30 April 2016. The most likely internet sites of AOTEAROA DISTRIBUTION LTD are www.aotearoadistribution.co.uk, and www.aotearoa-distribution.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and twelve months. Aotearoa Distribution Ltd is a Private Limited Company. The company registration number is 07818948. Aotearoa Distribution Ltd has been working since 21 October 2011. The present status of the company is Active. The registered address of Aotearoa Distribution Ltd is Unit 3 62 Garman Road London England N17 0ut. . GEORGHIOU, Georgios is a Secretary of the company. CHRISTOFOROU, Pantelis is a Director of the company. GEORGHIOU, Georgios is a Director of the company. MICHAEL, Kerry is a Director of the company. Director MANCER, Annette Helen has been resigned. Director MANCER, Toni William has been resigned. The company operates in "Wholesale of wine, beer, spirits and other alcoholic beverages".


Current Directors

Secretary
GEORGHIOU, Georgios
Appointed Date: 30 October 2015
Director
CHRISTOFOROU, Pantelis
Appointed Date: 30 October 2015
55 years old
Director
GEORGHIOU, Georgios
Appointed Date: 30 October 2015
74 years old
Director
MICHAEL, Kerry
Appointed Date: 30 October 2015
66 years old

Resigned Directors

Director
MANCER, Annette Helen
Resigned: 30 October 2015
Appointed Date: 21 October 2011
55 years old
Director
MANCER, Toni William
Resigned: 30 October 2015
Appointed Date: 21 October 2011
67 years old

Persons With Significant Control

Venus Wine & Spirit Merchants Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

AOTEAROA DISTRIBUTION LTD Events

13 Jan 2017
Full accounts made up to 30 April 2016
08 Dec 2016
Confirmation statement made on 21 October 2016 with updates
21 Jul 2016
Previous accounting period extended from 31 March 2016 to 30 April 2016
08 Apr 2016
Registered office address changed from Unit 2 Thames Road London E16 2EZ to Unit 3 62 Garman Road London N17 0UT on 8 April 2016
29 Dec 2015
Annual return made up to 21 October 2015 with full list of shareholders
Statement of capital on 2015-12-29
  • GBP 5,000
...
... and 14 more events
14 Aug 2012
Group of companies' accounts made up to 31 March 2012
11 May 2012
Previous accounting period shortened from 31 October 2012 to 31 March 2012
30 Jan 2012
Statement of capital following an allotment of shares on 18 November 2011
  • GBP 5,000
30 Jan 2012
Statement of capital following an allotment of shares on 18 November 2011
  • GBP 5,000
21 Oct 2011
Incorporation

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