ASTRO WINES LIMITED
POTTERS BAR

Hellopages » Hertfordshire » Hertsmere » EN6 5AS

Company number 03085563
Status Active
Incorporation Date 31 July 1995
Company Type Private Limited Company
Address MICHAEL FILIOU PLC, SALISBURY HOUSE, 81 HIGH STREET, POTTERS BAR, HERTS, EN6 5AS
Home Country United Kingdom
Nature of Business 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 31 July 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 31 July 2015 with full list of shareholders Statement of capital on 2015-08-04 GBP 100 . The most likely internet sites of ASTRO WINES LIMITED are www.astrowines.co.uk, and www.astro-wines.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and four months. Astro Wines Limited is a Private Limited Company. The company registration number is 03085563. Astro Wines Limited has been working since 31 July 1995. The present status of the company is Active. The registered address of Astro Wines Limited is Michael Filiou Plc Salisbury House 81 High Street Potters Bar Herts En6 5as. The company`s financial liabilities are £7.23k. It is £-1.57k against last year. The cash in hand is £23.91k. It is £2.34k against last year. And the total assets are £53.83k, which is £-5.74k against last year. PETROU, Andrea is a Secretary of the company. PETROU, Eftychios is a Director of the company. Secretary PANTELI, John has been resigned. Nominee Secretary NOTEHOLD LIMITED has been resigned. The company operates in "Wholesale of wine, beer, spirits and other alcoholic beverages".


astro wines Key Finiance

LIABILITIES £7.23k
-18%
CASH £23.91k
+10%
TOTAL ASSETS £53.83k
-10%
All Financial Figures

Current Directors

Secretary
PETROU, Andrea
Appointed Date: 21 April 1999
Director
PETROU, Eftychios
Appointed Date: 31 July 1995
74 years old

Resigned Directors

Secretary
PANTELI, John
Resigned: 21 April 1999
Appointed Date: 31 July 1995
Nominee Secretary
NOTEHOLD LIMITED
Resigned: 31 July 1995
Appointed Date: 31 July 1995

Persons With Significant Control

Mr Eftychios Petrou
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Andrea Petrou
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ASTRO WINES LIMITED Events

03 Aug 2016
Confirmation statement made on 31 July 2016 with updates
19 May 2016
Total exemption small company accounts made up to 31 August 2015
04 Aug 2015
Annual return made up to 31 July 2015 with full list of shareholders
Statement of capital on 2015-08-04
  • GBP 100
23 Mar 2015
Total exemption small company accounts made up to 31 August 2014
31 Jul 2014
Annual return made up to 31 July 2014 with full list of shareholders
Statement of capital on 2014-07-31
  • GBP 100
...
... and 44 more events
20 Aug 1996
Return made up to 31/07/96; full list of members
05 Sep 1995
Accounting reference date notified as 31/07
14 Aug 1995
Ad 09/08/95--------- £ si 98@1=98 £ ic 2/100
03 Aug 1995
Secretary resigned
31 Jul 1995
Incorporation

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