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ADVINI UK LIMITED - PRAMEX INT LTD, 11 Old Jewry, 8 Th Floor, London, United Kingdom
Company Information
- Company registration number
- 01953936
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- PRAMEX INT LTD
- 11 Old Jewry
- 8 Th Floor
- London
- EC2R 8DU PRAMEX INT LTD, 11 Old Jewry, 8 Th Floor, London, EC2R 8DU UK
Management
- Managing Directors
- LECCIA, Antoine
- MACIA, Marc
- Company secretaries
- PRAMEX INTERNATIONAL LTD
Company Details
- Type of Business
- ltd
- Incorporated
- 1985-11-01
- Age Of Company 1985-11-01 38 years
- SIC/NACE
- 74990
Ownership
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- LAROCHE WINES LIMITED
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
✓
- Last Return Made Up To:
- 2012-06-30
- Annual Return
- Due Date: 2021-07-14
- Last Date: 2020-06-30
✓
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ADVINI UK LIMITED Company Description
- ADVINI UK LIMITED is a ltd registered in United Kingdom with the Company reg no 01953936. Its current trading status is "live". It was registered 1985-11-01. It was previously called LAROCHE WINES LIMITED. It has declared SIC or NACE codes as "74990". It has 2 directors and 1 secretary. The latest accounts are filed up to 2019-12-31. The latest annual return was filed up to 2012-06-30.It can be contacted at Pramex Int Ltd .
Get ADVINI UK LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Advini Uk Limited - PRAMEX INT LTD, 11 Old Jewry, 8 Th Floor, London, United Kingdom
- 1985-11-01
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for ADVINI UK LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/01953936#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/01953936#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/01953936#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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accounts-with-accounts-type-small (2021-01-12) - AA
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keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-08-03) - CS01
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keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-07-02) - CS01
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accounts-with-accounts-type-small (2019-12-23) - AA
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keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-12-11) - TM01
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accounts-with-accounts-type-small (2018-10-05) - AA
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confirmation-statement-with-no-updates (2018-07-13) - CS01
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change-sail-address-company-with-old-address-new-address (2018-07-13) - AD02
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move-registers-to-sail-company-with-new-address (2018-07-13) - AD03
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notification-of-a-person-with-significant-control-statement (2018-02-05) - PSC08
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withdrawal-of-a-person-with-significant-control-statement (2018-02-05) - PSC09
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appoint-person-director-company-with-name-date (2018-12-12) - AP01
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keyboard_arrow_right 2017
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accounts-with-accounts-type-small (2017-09-26) - AA
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confirmation-statement-with-no-updates (2017-08-08) - CS01
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keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-08-12) - CS01
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accounts-with-accounts-type-small (2016-08-23) - AA
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keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-10-07) - AP01
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termination-director-company-with-name-termination-date (2015-10-07) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-24) - AR01
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accounts-with-accounts-type-small (2015-08-24) - AA
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keyboard_arrow_right 2014
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appoint-person-director-company-with-name-date (2014-12-09) - AP01
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termination-director-company-with-name-termination-date (2014-12-08) - TM01
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appoint-corporate-secretary-company-with-name-date (2014-12-02) - AP04
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change-registered-office-address-company-with-date-old-address-new-address (2014-10-13) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-25) - AR01
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accounts-with-accounts-type-dormant (2014-07-11) - AA
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keyboard_arrow_right 2013
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change-sail-address-company-with-old-address (2013-08-01) - AD02
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accounts-with-accounts-type-dormant (2013-08-13) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-01) - AR01
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keyboard_arrow_right 2012
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accounts-with-accounts-type-dormant (2012-06-25) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-01) - AR01
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keyboard_arrow_right 2011
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accounts-with-accounts-type-dormant (2011-07-12) - AA
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move-registers-to-sail-company (2011-07-12) - AD03
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change-sail-address-company (2011-07-12) - AD02
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change-registered-office-address-company-with-date-old-address (2011-07-12) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-06) - AR01
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keyboard_arrow_right 2010
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change-of-name-notice (2010-05-06) - CONNOT
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certificate-change-of-name-company (2010-05-06) - CERTNM
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termination-director-company-with-name (2010-05-18) - TM01
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termination-secretary-company-with-name (2010-05-18) - TM02
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appoint-person-director-company-with-name (2010-05-21) - AP01
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change-person-director-company-with-change-date (2010-10-04) - CH01
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accounts-with-accounts-type-total-exemption-full (2010-10-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-30) - AR01
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keyboard_arrow_right 2009
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change-account-reference-date-company-current-shortened (2009-12-24) - AA01
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accounts-with-accounts-type-total-exemption-full (2009-12-06) - AA
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legacy (2009-07-13) - 363a
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accounts-with-accounts-type-total-exemption-full (2009-01-06) - AA
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keyboard_arrow_right 2008
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legacy (2008-07-08) - 363a
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keyboard_arrow_right 2007
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legacy (2007-08-22) - 288a
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legacy (2007-08-15) - 363a
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legacy (2007-08-01) - 288b
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accounts-with-accounts-type-total-exemption-full (2007-07-31) - AA
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keyboard_arrow_right 2006
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legacy (2006-07-17) - 363a
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accounts-with-accounts-type-total-exemption-full (2006-12-04) - AA
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accounts-with-accounts-type-total-exemption-full (2005-06-08) - AA
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legacy (2005-11-27) - 363a
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keyboard_arrow_right 2004
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legacy (2004-09-10) - 363a
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certificate-change-of-name-company (2004-06-29) - CERTNM
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accounts-with-accounts-type-total-exemption-full (2004-06-18) - AA
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keyboard_arrow_right 2003
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accounts-with-accounts-type-total-exemption-full (2003-11-29) - AA
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legacy (2003-09-16) - 363a
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legacy (2003-09-16) - 287
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keyboard_arrow_right 2002
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legacy (2002-09-08) - 363a
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accounts-with-accounts-type-total-exemption-full (2002-08-19) - AA
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keyboard_arrow_right 2001
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accounts-with-accounts-type-total-exemption-full (2001-08-02) - AA
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legacy (2001-09-24) - 288b
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legacy (2001-09-26) - 288a
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legacy (2001-09-26) - 363a
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keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-08-02) - AA
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legacy (2000-07-04) - 363a
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keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-08-02) - AA
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legacy (1999-07-07) - 363a
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keyboard_arrow_right 1998
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legacy (1998-08-19) - 363a
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accounts-with-accounts-type-full (1998-07-27) - AA
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accounts-with-accounts-type-full (1998-01-26) - AA
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keyboard_arrow_right 1997
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legacy (1997-07-22) - 363a
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keyboard_arrow_right 1996
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legacy (1996-09-30) - 363a
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accounts-with-accounts-type-full (1996-10-21) - AA
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keyboard_arrow_right 1995
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legacy (1995-07-26) - 363x
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accounts-with-accounts-type-small (1995-07-26) - AA
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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keyboard_arrow_right 1993
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accounts-with-accounts-type-full (1993-12-21) - AA
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accounts-with-accounts-type-full (1993-02-09) - AA
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keyboard_arrow_right 1992
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legacy (1992-10-05) - 363x
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accounts-with-accounts-type-full (1992-01-23) - AA
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keyboard_arrow_right 1991
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legacy (1991-11-26) - 363x
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legacy (1991-01-30) - 122
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keyboard_arrow_right 1990
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legacy (1990-07-25) - 363
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accounts-with-accounts-type-full (1990-08-15) - AA
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keyboard_arrow_right 1989
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accounts-with-accounts-type-full (1989-12-11) - AA
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legacy (1989-12-11) - 363
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legacy (1989-03-21) - 288
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keyboard_arrow_right 1988
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accounts-with-accounts-type-full (1988-10-11) - AA
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legacy (1988-10-11) - 363
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keyboard_arrow_right 1987
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accounts-with-made-up-date (1987-12-04) - AA
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legacy (1987-12-04) - 363
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legacy (1987-07-09) - 287
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resolution (1987-03-28) - RESOLUTIONS
