Albion Fine Wines Ltd, London

Albion Fine Wines Ltd is a private limited company. Situated at 2Nd Floor, 15 - 19 Cavendish Place, London W1G 0DD, this 26 years old firm was incorporated on 1998-02-16 and is officially categorised as "wholesale of wine, beer, spirits and other alcoholic beverages" (Standard Industrial Classification code: 46342).
1 director can be found in the firm: Phillip A. (appointed on 16 February 1998). When it comes to the secretaries (1 in total), we can name: Laurentius R. (appointed on 16 February 1998).
About
Name: Albion Fine Wines Ltd
Number: 03511147
Incorporation date: 1998-02-16
End of financial year: 28 February
 
Address: 2nd Floor
15 - 19 Cavendish Place
London
W1G 0DD
SIC code: 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
Company staff
People with significant control
Phillip A.
5 August 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
Susan F.
6 April 2016 - 5 August 2021
Nature of control: 25-50% voting rights
25-50% shares
Financial data
Date of Accounts 2011-02-28 2012-02-29 2013-02-28 2014-02-28 2015-02-28 2016-02-28 2017-02-28 2018-02-28 2019-02-28 2020-02-29 2021-02-28 2022-02-28 2023-02-28
Current Assets 57,652 55,575 48,834 45,209 51,218 50,947 48,453 52,578 49,765 48,496 44,644 45,074 40,752
Fixed Assets 33 25 - - - 7 5 5 4 3 2 1 -
Number Shares Allotted - - 100 100 100 100 - - - - - - -
Shareholder Funds 44,753 40,235 34,972 35,116 31,952 31,117 - - - - - - -
Tangible Fixed Assets 33 25 19 14 10 7 - - - - - - -
Total Assets Less Current Liabilities 44,753 40,235 34,972 35,116 31,952 31,117 29,081 29,151 29,318 26,442 23,898 25,023 24,111

The target date for Albion Fine Wines Ltd confirmation statement filing is 2024-03-01. The most current one was submitted on 2023-02-16. The deadline for a subsequent statutory accounts filing is 30 November 2023. Most recent accounts filing was sent for the time up until 28 February 2022.

2 persons of significant control are indexed in the Companies House, namely: Phillip A. who owns over 3/4 of shares, 3/4 to full of voting rights. Susan F. who owns 1/2 or less of shares, 1/2 or less of voting rights.

Company filing
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Accounts Address Annual return Capital Confirmation statement Incorporation Miscellaneous Officers Persons with significant control
Micro company accounts made up to 2023-02-28
filed on: 23rd, November 2023 | accounts
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