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- VENUS WINE & SPIRIT MERCHANTS PLC
VENUS WINE & SPIRIT MERCHANTS PLC
Active - Accounts Filed
General Information
NAME
VENUS WINE & SPIRIT MERCHANTS PLC
COMPANY NUMBER
05689256
COMPANY TYPE
Public limited with Share Capital
BUSINESS ACTIVITY (SIC)
46342 -
Wholesale of wine, beer, spirits and other alcoholic beverages
INCORPORATION DATE
27/01/2006
(18 years and 4 months old)
WEBSITE
www.venusplc.com
CONFIRMATION STATEMENT MADE UP TO
16/04/2024
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
LONDON
N17 0UT
Telephone: 02088010011
TPS: No
Unit 3
Venus House
62 Garman Road
London
N17 0UT
Telephone: 88010011
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
VENUS WINE & SPIRIT MERCHANTS PLC | Active - Accounts Filed | View Report |
AOTEAROA DISTRIBUTION LTD | Dormant | View Report |
THE MADISON DRINKS COMPANY LIMITED | Dormant | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 23/04/2024 | Event: New Confirmation Statement filed |
Date: 24/03/2024 | Event: New Accounts filed |
Date: 06/03/2024 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about VENUS WINE & SPIRIT MERCHANTS PLC?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about VENUS WINE & SPIRIT MERCHANTS PLC?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about VENUS WINE & SPIRIT MERCHANTS PLC?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Shareholders
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
Christos Kyrillos Ioannou Papaloizou Director: 21/05/2018 - Present (6years) Secretary: 27/01/2006 - Present (18 years and 4 months) Born in Jun 1964 (age: 59) |
Status: Active | Position: Director&Secretary | Appointments:
Current: 19 Past: 51 |
View Report |
27/01/2006 - Present (18 years and 4 months) Born in Aug 1970 (age: 53) |
Status: Active | Position: Director | Appointments:
Current: 8 Past: 15 |
View Report |
28/02/2014 - Present (10 years and 3 months) Born in Jul 1959 (age: 64) |
Status: Active | Position: Director | Appointments:
Current: 14 Past: 63 |
View Report |
21/05/2018 - Present (6years) Born in Sep 1964 (age: 59) |
Status: Active | Position: Director | Appointments:
Current: 5 Past: 1 |
View Report |
05/11/2019 - Present (4 years and 6 months) Born in Feb 1966 (age: 58) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
VENUS WINE & SPIRIT MERCHANTS PLC | Active - Accounts Filed | View Report |
AOTEAROA DISTRIBUTION LTD | Dormant | View Report |
THE MADISON DRINKS COMPANY LIMITED | Dormant | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 23/04/2024 | Event: New Confirmation Statement filed |
Date: 24/03/2024 | Event: New Accounts filed |
Date: 06/03/2024 | Event: New Confirmation Statement filed |
Date: 02/03/2023 | Event: New Confirmation Statement filed |
Date: 31/01/2023 | Event: New Accounts filed |
Date: 21/03/2022 | Event: New Confirmation Statement filed |
Date: 02/02/2022 | Event: New Accounts filed |
Date: 09/01/2022 | Event: New Accounts filed |
Date: 01/05/2021 | Event: New Accounts filed |
Date: 31/03/2021 | Event: New Confirmation Statement filed |
Date: 24/04/2020 | Event: New Accounts filed |
Date: 08/03/2020 | Event: New Confirmation Statement filed |
Date: 26/11/2019 | Event: New Board Member Michelle Dorey (926464759) Appointed |
Date: 31/03/2019 | Event: New Accounts filed |
Date: 01/03/2019 | Event: New Confirmation Statement filed |
Date: 04/06/2018 | Event: New Board Member Lakis Michaelides (921137897) Appointed |
Date: 04/06/2018 | Event: New Board Member Christos Papaloizou (904826062) Appointed |
Date: 26/04/2018 | Event: Georgios Georghiou (917813719) has left the board |
Date: 26/04/2018 | Event: Georgios Georghiou (917813672) has left the board |
Date: 01/03/2018 | Event: New Confirmation Statement filed |
Date: 13/01/2018 | Event: New Accounts filed |
Date: 13/04/2017 | Event: New Accounts filed |
Date: 02/03/2017 | Event: New Annual Return filed |
Date: 08/11/2016 | Event: New Accounts filed |
Date: 28/02/2016 | Event: New Annual Return filed |
Date: 28/02/2016 | Event: New Annual Return filed |
Date: 14/03/2015 | Event: New Annual Return filed |
Date: 04/03/2015 | Event: New Accounts filed |
Date: 25/03/2014 | Event: New Board Member Kerry Michael (904321043) Appointed |
Date: 25/03/2014 | Event: Kerry Michael (918608418) has left the board |
Date: 21/03/2014 | Event: New Board Member Kerry Michael (918608418) Appointed |
Date: 08/03/2014 | Event: New Annual Return filed |
Date: 04/03/2014 | Event: New Accounts filed |
Date: 13/05/2013 | Event: Lakis Michaelides (914235222) has left the board |
Date: 13/05/2013 | Event: New Company Secretary Georgios Georghiou (917813672) Appointed |
Date: 11/04/2013 | Event: Change in Reg. Office |
Date: 11/03/2013 | Event: New Annual Return filed |
Date: 19/02/2013 | Event: New Annual Return filed |
Date: 18/02/2013 | Event: New Accounts filed |
Date: 28/01/2013 | Event: Change in Reg. Office |
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