Academie Du Vin Library Limited is a private limited company that can be found at The Paddocks, Myddle, Shrewsbury SY4 3RY. Its net worth is valued to be around 0 pounds, while the fixed assets belonging to the company come to 0 pounds. Incorporated on 2019-02-06, this 5-year-old company is run by 2 directors and 1 secretary.
Director Ajit P., appointed on 10 May 2021. Director Hermione I., appointed on 20 April 2021.
Changing the topic to secretaries, we can mention: Julian G., appointed on 29 March 2022.
The company is categorised as "book publishing" (Standard Industrial Classification code: 58110).
The last confirmation statement was filed on 2022-11-08 and the due date for the subsequent filing is 2023-11-22. Likewise, the accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.
| Office Address | The Paddocks |
| Office Address2 | Myddle |
| Town | Shrewsbury |
| Post code | SY4 3RY |
| Country of origin | United Kingdom |
| Registration Number | 11810696 |
| Date of Incorporation | Wed, 6th Feb 2019 |
| Industry | Book publishing |
| End of financial Year | 31st December |
| Company age | 5 years old |
| Account next due date | Mon, 30th Sep 2024 (154 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Wed, 22nd Nov 2023 (2023-11-22) |
| Last confirmation statement dated | Tue, 8th Nov 2022 |
Position: Secretary
Appointed: 29 March 2022
Position: Director
Appointed: 10 May 2021
Position: Director
Appointed: 20 April 2021
The register of persons with significant control that own or control the company is made up of 4 names. As we discovered, there is Academie Du Vin Foundation from London, England. The abovementioned PSC is classified as "a charitable incorporated organisation (cio)", has 50,01-75% voting rights and has 50,01-75% shares. The abovementioned PSC has 50,01-75% voting rights and has 50,01-75% shares. Another one in the persons with significant control register is The Conversion Group Limited that entered Cranleigh, England as the address. This PSC has a legal form of "a private company limited by shares", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Simon M., who also fulfils the Companies House requirements to be listed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Academie Du Vin Foundation
208 Canalot Studios 222 Kensal Road, London, W10 5BN, England
| Legal authority | Laws Of England And Wales |
| Legal form | Charitable Incorporated Organisation (Cio) |
| Country registered | England |
| Place registered | Charity Commission |
| Registration number | 1180436 |
| Notified on | 14 January 2022 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
The Conversion Group Limited
Building 17 Dunsfold Park, Stovolds Hill, Cranleigh, Surrey, GU6 8TB, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 06795023 |
| Notified on | 8 July 2019 |
| Ceased on | 14 January 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Simon M.
| Notified on | 23 May 2019 |
| Ceased on | 20 April 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Edmund C.
| Notified on | 6 February 2019 |
| Ceased on | 23 May 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2019-12-31 | 2020-12-31 | 2021-12-31 |
| Balance Sheet | |||
| Cash Bank On Hand | 22 675 | 15 789 | 171 635 |
| Current Assets | 56 139 | 85 658 | 321 676 |
| Debtors | 11 034 | 27 670 | 76 493 |
| Net Assets Liabilities | 7 722 | -148 645 | 33 823 |
| Other Debtors | 6 159 | 13 067 | 15 345 |
| Total Inventories | 22 430 | 42 199 | 73 548 |
| Other | |||
| Bank Borrowings Overdrafts | 25 278 | ||
| Creditors | 20 000 | 26 024 | 287 853 |
| Net Current Assets Liabilities | 27 722 | -122 621 | 33 823 |
| Other Creditors | 20 000 | 26 024 | |
| Total Assets Less Current Liabilities | 27 722 | -122 621 | 33 823 |
| Trade Creditors Trade Payables | 17 566 | 39 803 | |
| Trade Debtors Trade Receivables | 4 875 | 14 603 | 61 148 |
| Type | Category | Free download | |
|---|---|---|---|
| RESOLUTIONS |
Securities allotment resolution filed on: 9th, December 2023 |
resolution | Free Download (4 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy