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 10 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.
NORTHAMPTONSHIRE
NN8 1LT
Telephone: 02088010011
TPS: No
62 Garman Road Northumberland Park
London
N17 0UT
Telephone: 88010011
Equity House
Irthlingborough Road
WELLINGBOROUGH
NN8 1LT
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 | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/06/2024 | Christos Kyrillos Ioannou Papaloizou (904826062) has left the board |
| 19/06/2024 | Pantelis Christoforou (905187009) has left the board |
| 19/06/2024 | Kerry Michael (904321043) has left the board |
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.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
05/11/2019 - Present (5years) Born in Feb 1966 (age: 58) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
04/06/2024 - Present (5 months) Born in Jun 1967 (age: 57) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
04/06/2024 - Present (5 months) Born in Nov 1978 (age: 46) |
Active | Director |
Current: 1 Past: 3 |
View Report |
|
27/01/2006 - Present (18 years and 10 months) Born in N/A |
Resigned | Director |
Current: 12676 Past: 265556 |
View Report |
|
Director: 21/05/2018 - Present (6 years and 6 months) Secretary: 27/01/2006 - Present (18 years and 10 months) Born in Jun 1964 |
Resigned | Director&Secretary |
Current: 18 Past: 52 |
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 | Company is dissolved | View Report |
| AOTEAROA DISTRIBUTION LTD | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/06/2024 | Christos Kyrillos Ioannou Papaloizou (904826062) has left the board |
| 19/06/2024 | Pantelis Christoforou (905187009) has left the board |
| 19/06/2024 | Kerry Michael (904321043) has left the board |
| 19/06/2024 | Lakis Michaelides (921137897) has left the board |
| 19/06/2024 | New Board Member Andrew David Main Yaxley (932415567) Appointed |
| 19/06/2024 | New Board Member Veselin Penev Bandev (917470547) Appointed |
| 23/04/2024 | New Confirmation Statement filed |
| 24/03/2024 | New Accounts filed |
| 06/03/2024 | New Confirmation Statement filed |
| 02/03/2023 | New Confirmation Statement filed |
| 31/01/2023 | New Accounts filed |
| 21/03/2022 | New Confirmation Statement filed |
| 02/02/2022 | New Accounts filed |
| 09/01/2022 | New Accounts filed |
| 01/05/2021 | New Accounts filed |
| 31/03/2021 | New Confirmation Statement filed |
| 24/04/2020 | New Accounts filed |
| 08/03/2020 | New Confirmation Statement filed |
| 26/11/2019 | New Board Member Michelle Dorey (926464759) Appointed |
| 31/03/2019 | New Accounts filed |
| 01/03/2019 | New Confirmation Statement filed |
| 04/06/2018 | New Board Member Lakis Michaelides (921137897) Appointed |
| 04/06/2018 | New Board Member Christos Papaloizou (904826062) Appointed |
| 26/04/2018 | Georgios Georghiou (917813672) has left the board |
| 26/04/2018 | Georgios Georghiou (917813719) has left the board |
| 01/03/2018 | New Confirmation Statement filed |
| 13/01/2018 | New Accounts filed |
| 13/04/2017 | New Accounts filed |
| 02/03/2017 | New Annual Return filed |
| 08/11/2016 | New Accounts filed |
| 28/02/2016 | New Annual Return filed |
| 28/02/2016 | New Annual Return filed |
| 14/03/2015 | New Annual Return filed |
| 04/03/2015 | New Accounts filed |
| 25/03/2014 | New Board Member Kerry Michael (904321043) Appointed |
| 25/03/2014 | Kerry Michael (918608418) has left the board |
| 21/03/2014 | New Board Member Kerry Michael (918608418) Appointed |
| 08/03/2014 | New Annual Return filed |
| 04/03/2014 | New Accounts filed |
| 13/05/2013 | Lakis Michaelides (914235222) has left the board |
| 13/05/2013 | New Company Secretary Georgios Georghiou (917813672) Appointed |
| 11/04/2013 | Change in Reg. Office |
| 11/03/2013 | New Annual Return filed |
| 19/02/2013 | New Annual Return filed |
| 18/02/2013 | New Accounts filed |
| 28/01/2013 | Change in Reg. Office |
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