Founded in 2011, Aotearoa Distribution, classified under reg no. 07818948 is an active company. Currently registered at Unit 3 N17 0UT, London the company has been in the business for thirteen years. Its financial year was closed on Tue, 30th Apr and its latest financial statement was filed on April 30, 2022.
The company has 2 directors, namely Kerry M., Pantelis C.. Of them, Kerry M., Pantelis C. have been with the company the longest, being appointed on 30 October 2015. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - Georgios G. who worked with the the company until 31 March 2018.
| Office Address | Unit 3 |
| Office Address2 | 62 Garman Road |
| Town | London |
| Post code | N17 0UT |
| Country of origin | United Kingdom |
| Registration Number | 07818948 |
| Date of Incorporation | Fri, 21st Oct 2011 |
| Industry | Wholesale of wine, beer, spirits and other alcoholic beverages |
| End of financial Year | 30th April |
| Company age | 13 years old |
| Account next due date | Wed, 31st Jan 2024 (96 days after) |
| Account last made up date | Sat, 30th Apr 2022 |
| Next confirmation statement due date | Wed, 23rd Oct 2024 (2024-10-23) |
| Last confirmation statement dated | Mon, 9th Oct 2023 |
Position: Director
Appointed: 30 October 2015
Position: Director
Appointed: 30 October 2015
The register of persons with significant control that own or control the company includes 1 name. As we identified, there is Venus Wine & Spirit Merchants Plc from London, United Kingdom. The abovementioned PSC is categorised as "a public limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.
Venus Wine & Spirit Merchants Plc
Unit 3 Venus House 62 Garman Road, London, N17 0UT, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Public Limited Company |
| Country registered | England & Wales |
| Place registered | Companies House |
| Registration number | 05689256 |
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2017-04-30 | 2018-04-30 |
| Balance Sheet | ||
| Current Assets | 194 538 | |
| Net Assets Liabilities | 333 300 | 184 538 |
| Other | ||
| Creditors | 333 300 | 10 000 |
| Net Current Assets Liabilities | 333 300 | 184 538 |
| Total Assets Less Current Liabilities | 333 300 | 184 538 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Dormant company accounts made up to April 30, 2023 filed on: 31st, January 2024 |
accounts | Free Download (4 pages) |
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