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Home > England & Wales Companies > AOTEAROA DISTRIBUTION LTD
Company Information for

AOTEAROA DISTRIBUTION LTD

UNIT 3, 62 GARMAN ROAD, LONDON, N17 0UT,
Company Registration Number
07818948
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Aotearoa Distribution Ltd
AOTEAROA DISTRIBUTION LTD was founded on 2011-10-21 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Aotearoa Distribution Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
AOTEAROA DISTRIBUTION LTD
 
Legal Registered Office
UNIT 3
62 GARMAN ROAD
LONDON
N17 0UT
Other companies in E16
 
Filing Information
Company Number 07818948
Company ID Number 07818948
Date formed 2011-10-21
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/04/2023
Account next due 31/01/2025
Latest return 21/10/2015
Return next due 18/11/2016
Type of accounts DORMANT
Last Datalog update: 2024-05-05 14:15:27
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AOTEAROA DISTRIBUTION LTD
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Company Officers of AOTEAROA DISTRIBUTION LTD

Current Directors
Officer Role Date Appointed
PANTELIS CHRISTOFOROU
 Director 2015-10-30
KERRY MICHAEL
 Director 2015-10-30
Previous Officers
Officer Role Date Appointed Date Resigned
GEORGIOS GEORGHIOU
 Company Secretary 2015-10-30 2018-03-31
GEORGIOS GEORGHIOU
 Director 2015-10-30 2018-03-31
ANNETTE HELEN MANCER
 Director 2011-10-21 2015-10-30
TONI WILLIAM MANCER
 Director 2011-10-21 2015-10-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PANTELIS CHRISTOFOROU F488 LTD Director 2018-05-25 CURRENT 2018-02-05 Active
PANTELIS CHRISTOFOROU THE MADISON DRINKS COMPANY LIMITED Director 2015-10-30 CURRENT 1996-07-26 Active - Proposal to Strike off
KERRY MICHAEL MICHAELAKI ESTATES LIMITED Director 2017-05-12 CURRENT 2017-05-12 Active
KERRY MICHAEL THE MADISON DRINKS COMPANY LIMITED Director 2015-10-30 CURRENT 1996-07-26 Active - Proposal to Strike off
KERRY MICHAEL VENUS WINE & SPIRIT MERCHANTS PLC Director 2014-02-28 CURRENT 2006-01-27 Active
KERRY MICHAEL RIGHT ON INVESTMENTS LIMITED Director 2012-05-12 CURRENT 2006-06-01 Active
KERRY MICHAEL RAC MANAGEMENT LIMITED Director 2012-03-19 CURRENT 2011-04-15 Dissolved 2015-11-10
KERRY MICHAEL REGENCY PURCHASING GROUP LIMITED Director 2010-05-19 CURRENT 2005-11-17 Active
KERRY MICHAEL WOODSPRING LODGE MANAGEMENT COMPANY LIMITED Director 2009-05-08 CURRENT 2006-10-09 Active
KERRY MICHAEL GRAND PIER LIMITED Director 2008-02-06 CURRENT 1919-01-03 Active
KERRY MICHAEL GARDENCENTRE.CO.UK LIMITED Director 2007-09-09 CURRENT 2007-06-25 Dissolved 2013-11-12
KERRY MICHAEL AGM CITY SPACE INVESTMENTS LIMITED Director 2006-12-05 CURRENT 2006-10-10 Active - Proposal to Strike off
KERRY MICHAEL AGM CITY SPACE DEVELOPMENTS LIMITED Director 2006-11-17 CURRENT 2006-02-17 Dissolved 2014-09-23
KERRY MICHAEL AGM JOINT VENTURES LIMITED Director 2005-06-29 CURRENT 2005-06-03 Active
KERRY MICHAEL AGM GUERNSEY LIMITED Director 2004-12-23 CURRENT 2004-11-08 Active
KERRY MICHAEL BRAVO RACING LIMITED Director 2004-10-05 CURRENT 2002-07-23 Dissolved 2013-09-03
KERRY MICHAEL AGM CATERING LIMITED Director 2003-12-04 CURRENT 2003-10-17 Liquidation
KERRY MICHAEL MIDLAND (WSM) LIMITED Director 2003-02-18 CURRENT 2002-10-31 Active
KERRY MICHAEL AGM HOLDINGS LIMITED Director 2002-04-29 CURRENT 2002-03-19 Active
KERRY MICHAEL REGENCY EVENT SOLUTIONS LTD Director 2002-03-11 CURRENT 2002-02-14 Active
KERRY MICHAEL AGM ESTATES LIMITED Director 2001-05-31 CURRENT 2001-05-23 Active
KERRY MICHAEL REGENCY WARRANTIES ADMINISTRATION LIMITED Director 2001-04-02 CURRENT 2001-03-23 Dissolved 2013-11-05
KERRY MICHAEL REGENCY INSURANCE GROUP SERVICES LIMITED Director 2000-07-21 CURRENT 2000-07-21 Dissolved 2014-02-11
KERRY MICHAEL AGM BRISTOL PROPERTIES LIMITED Director 1998-05-11 CURRENT 1998-05-11 Dissolved 2013-11-12
KERRY MICHAEL AGM RESORTS LIMITED Director 1996-11-05 CURRENT 1996-11-05 Active
KERRY MICHAEL REGENCY INSURANCE BROKERS LIMITED Director 1992-02-28 CURRENT 1987-11-02 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-30FIRST GAZETTE notice for voluntary strike-off
2024-01-31ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/23
2023-10-10CONFIRMATION STATEMENT MADE ON 09/10/23, WITH NO UPDATES
2023-03-17Unaudited abridged accounts made up to 2022-04-30
2022-10-13CONFIRMATION STATEMENT MADE ON 09/10/22, WITH NO UPDATES
2022-10-13CS01CONFIRMATION STATEMENT MADE ON 09/10/22, WITH NO UPDATES
2022-01-31Unaudited abridged accounts made up to 2021-04-30
2022-01-31Unaudited abridged accounts made up to 2021-04-30
2021-11-08CS01CONFIRMATION STATEMENT MADE ON 09/10/21, WITH NO UPDATES
2021-04-27AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/20
2020-10-09CS01CONFIRMATION STATEMENT MADE ON 09/10/20, WITH NO UPDATES
2020-01-29AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/19
2020-01-29AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/19
2020-01-29AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/19
2019-11-05CS01CONFIRMATION STATEMENT MADE ON 21/10/19, WITH NO UPDATES
2019-01-27AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/18
2018-11-23CS01CONFIRMATION STATEMENT MADE ON 21/10/18, WITH NO UPDATES
2018-05-03TM01APPOINTMENT TERMINATED, DIRECTOR GEORGIOS GEORGHIOU
2018-05-03TM02Termination of appointment of Georgios Georghiou on 2018-03-31
2018-02-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/17
2017-11-27CS01CONFIRMATION STATEMENT MADE ON 21/10/17, WITH NO UPDATES
2017-01-13AAFULL ACCOUNTS MADE UP TO 30/04/16
2016-12-08LATEST SOC08/12/16 STATEMENT OF CAPITAL;GBP 5000
2016-12-08CS01CONFIRMATION STATEMENT MADE ON 21/10/16, WITH UPDATES
2016-07-21AA01Previous accounting period extended from 31/03/16 TO 30/04/16
2016-04-08AD01REGISTERED OFFICE CHANGED ON 08/04/16 FROM Unit 2 Thames Road London E16 2EZ
2015-12-29LATEST SOC29/12/15 STATEMENT OF CAPITAL;GBP 5000
2015-12-29AR0121/10/15 ANNUAL RETURN FULL LIST
2015-12-29AD01REGISTERED OFFICE CHANGED ON 29/12/15 FROM Unit 3 Venus House 62 Garman Road London N17 0UT England
2015-11-04AP01DIRECTOR APPOINTED MR PANTELIS CHRISTOFOROU
2015-11-04AD01REGISTERED OFFICE CHANGED ON 04/11/2015 FROM UNIT 2 THAMES ROAD INDUSTRIAL ESTATE SILVERTOWN LONDON E16 2EZ
2015-11-04TM01APPOINTMENT TERMINATED, DIRECTOR TONI MANCER
2015-11-04TM01APPOINTMENT TERMINATED, DIRECTOR ANNETTE MANCER
2015-11-04AP03SECRETARY APPOINTED MR GEORGIOS GEORGHIOU
2015-11-04AP01DIRECTOR APPOINTED MR KERRY MICHAEL
2015-11-04AP01DIRECTOR APPOINTED MR GEORGIOS GEORGHIOU
2015-11-04AP01DIRECTOR APPOINTED MR PANTELIS CHRISTOFOROU
2015-11-04AD01REGISTERED OFFICE CHANGED ON 04/11/2015 FROM UNIT 2 THAMES ROAD INDUSTRIAL ESTATE SILVERTOWN LONDON E16 2EZ
2015-11-04TM01APPOINTMENT TERMINATED, DIRECTOR TONI MANCER
2015-11-04TM01APPOINTMENT TERMINATED, DIRECTOR ANNETTE MANCER
2015-11-04AP03SECRETARY APPOINTED MR GEORGIOS GEORGHIOU
2015-11-04AP01DIRECTOR APPOINTED MR KERRY MICHAEL
2015-11-04AP01DIRECTOR APPOINTED MR GEORGIOS GEORGHIOU
2015-09-25AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15
2015-02-24LATEST SOC24/02/15 STATEMENT OF CAPITAL;GBP 5000
2015-02-24AR0121/10/14 ANNUAL RETURN FULL LIST
2014-12-22AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14
2013-12-19AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13
2013-11-12LATEST SOC12/11/13 STATEMENT OF CAPITAL;GBP 5000
2013-11-12AR0121/10/13 ANNUAL RETURN FULL LIST
2013-01-31AR0121/10/12 ANNUAL RETURN FULL LIST
2012-08-14AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12
2012-05-11AA01PREVSHO FROM 31/10/2012 TO 31/03/2012
2012-01-30SH0118/11/11 STATEMENT OF CAPITAL GBP 5000
2012-01-30SH0118/11/11 STATEMENT OF CAPITAL GBP 5000
2011-10-21NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
463 - Wholesale of food, beverages and tobacco
46342 - Wholesale of wine, beer, spirits and other alcoholic beverages




Licences & Regulatory approval
We could not find any licences issued to AOTEAROA DISTRIBUTION LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against AOTEAROA DISTRIBUTION LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
AOTEAROA DISTRIBUTION LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.1190
MortgagesNumMortOutstanding0.649
MortgagesNumMortPartSatisfied0.004
MortgagesNumMortSatisfied0.489

This shows the max and average number of mortgages for companies with the same SIC code of 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
Annual Accounts
2020-04-30
Annual Accounts
2021-04-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AOTEAROA DISTRIBUTION LTD

Intangible Assets
Patents
We have not found any records of AOTEAROA DISTRIBUTION LTD registering or being granted any patents
Domain Names
We do not have the domain name information for AOTEAROA DISTRIBUTION LTD
Trademarks
We have not found any records of AOTEAROA DISTRIBUTION LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AOTEAROA DISTRIBUTION LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (46342 - Wholesale of wine, beer, spirits and other alcoholic beverages) as AOTEAROA DISTRIBUTION LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where AOTEAROA DISTRIBUTION LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AOTEAROA DISTRIBUTION LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded AOTEAROA DISTRIBUTION LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
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    Other companies at postcode N17 0UT