-
-
AMATHUS DRINKS PLC - 309 Elveden Road, Ealing, London, NW10 7ST, United Kingdom
Company Information
- Company registration number
- 01689532
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 309 Elveden Road
- Ealing
- London
- NW10 7ST 309 Elveden Road, Ealing, London, NW10 7ST UK
Management
- Managing Directors
- GEORGIOU, Chariton Platon
- GEORGIOU, Isabella Ava
- MACHLOUZARIDES, Loucia
- SARIEDDINE, Daniel
- Company secretaries
- MACHLOUZARIDES, Loucia
Company Details
- Type of Business
- plc
- Incorporated
- 1982-12-30
- Age Of Company 1982-12-30 41 years
- SIC/NACE
- 46342
Ownership
- Shareholders
- MR G. GEORGIOU (20.00%)
- CHARITON INVESTMENTS LTD (20.00%) United Kingdom, London, N21 3NA, 1 Kings Avenue
- MR CHARITON PLATON GEORGIOU (50.00%)
- MS ELIZABETH GEORGIOU (10.00%)
- Beneficial Owners
- Mr Chariton Platon Georgiou
Jurisdiction Particularities
- Company Name (english)
- Amathus Drinks PLC
- Additional Status Details
- Active
- Previous Names
- AMATHUS DRINKS LIMITED
- Legal Entity Identifier (LEI)
- 213800UABP3S484TIR80
- VAT Number
- GB403888440
- Filing of Accounts
- Due Date: 2024-06-30
- Last Date: 2022-12-31
✓
- Last Return Made Up To:
- 2012-11-30
- Annual Return
- Due Date: 2024-12-14
- Last Date: 2023-11-30
✓
-
AMATHUS DRINKS PLC Company Description
- AMATHUS DRINKS PLC is a plc registered in United Kingdom with the Company reg no 01689532. Its current trading status is "live". It was registered 1982-12-30. It was previously called AMATHUS DRINKS LIMITED. It has declared SIC or NACE codes as "46342". It has 4 directors and 1 secretary. The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2012-11-30.It can be contacted at 309 Elveden Road .
Get AMATHUS DRINKS PLC Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Amathus Drinks Plc - 309 Elveden Road, Ealing, London, NW10 7ST, United Kingdom
- 1982-12-30
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for AMATHUS DRINKS PLC as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/01689532#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/01689532#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/01689532#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.
Add all to Cart
keyboard_arrow_down 2023
-
confirmation-statement-with-updates (2023-12-05) - CS01
-
accounts-with-accounts-type-group (2023-06-30) - AA
Add all to Cart
keyboard_arrow_right 2022
-
accounts-with-accounts-type-group (2022-08-24) - AA
-
confirmation-statement-with-updates (2022-12-06) - CS01
Add all to Cart
keyboard_arrow_right 2021
-
accounts-with-accounts-type-group (2021-06-30) - AA
-
appoint-person-director-company-with-name-date (2021-07-13) - AP01
-
confirmation-statement-with-updates (2021-12-14) - CS01
-
confirmation-statement-with-updates (2021-01-10) - CS01
Add all to Cart
keyboard_arrow_right 2020
-
accounts-with-accounts-type-group (2020-07-16) - AA
Add all to Cart
keyboard_arrow_right 2019
-
confirmation-statement-with-updates (2019-12-01) - CS01
-
accounts-with-accounts-type-group (2019-06-30) - AA
Add all to Cart
keyboard_arrow_right 2018
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-01-30) - MR01
-
accounts-with-accounts-type-group (2018-06-30) - AA
-
confirmation-statement-with-updates (2018-12-13) - CS01
-
change-to-a-person-with-significant-control (2018-11-18) - PSC04
-
change-person-director-company-with-change-date (2018-11-18) - CH01
Add all to Cart
keyboard_arrow_right 2017
-
confirmation-statement-with-updates (2017-12-12) - CS01
-
accounts-with-accounts-type-group (2017-06-30) - AA
-
mortgage-satisfy-charge-full (2017-06-29) - MR04
Add all to Cart
keyboard_arrow_right 2016
-
change-person-director-company-with-change-date (2016-02-07) - CH01
-
confirmation-statement-with-updates (2016-12-13) - CS01
-
accounts-with-accounts-type-full (2016-07-05) - AA
Add all to Cart
keyboard_arrow_right 2015
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-12-21) - AR01
-
accounts-with-accounts-type-full (2015-07-06) - AA
-
auditors-resignation-company (2015-06-16) - AUD
-
change-person-secretary-company-with-change-date (2015-05-29) - CH03
-
termination-secretary-company-with-name-termination-date (2015-04-21) - TM02
-
appoint-person-secretary-company-with-name-date (2015-04-21) - AP03
-
termination-director-company-with-name-termination-date (2015-03-02) - TM01
Add all to Cart
keyboard_arrow_right 2014
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-12-01) - AR01
-
accounts-with-accounts-type-full (2014-09-09) - AA
-
change-account-reference-date-company-previous-shortened (2014-06-05) - AA01
Add all to Cart
keyboard_arrow_right 2013
-
change-person-director-company-with-change-date (2013-01-07) - CH01
-
change-person-secretary-company-with-change-date (2013-01-07) - CH03
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-01-08) - AR01
-
change-person-director-company-with-change-date (2013-01-08) - CH01
-
appoint-person-director-company-with-name (2013-07-09) - AP01
-
accounts-with-accounts-type-full (2013-10-07) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-12-30) - AR01
Add all to Cart
keyboard_arrow_right 2012
-
accounts-with-accounts-type-full (2012-10-04) - AA
-
change-registered-office-address-company-with-date-old-address (2012-07-18) - AD01
-
legacy (2012-05-17) - MG01
-
legacy (2012-04-04) - MG01
Add all to Cart
keyboard_arrow_right 2011
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-12-23) - AR01
-
accounts-with-accounts-type-full (2011-10-06) - AA
-
gazette-filings-brought-up-to-date (2011-03-30) - DISS40
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-03-29) - AR01
-
gazette-notice-compulsary (2011-03-29) - GAZ1
Add all to Cart
keyboard_arrow_right 2010
-
change-person-director-company-with-change-date (2010-01-05) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-01-05) - AR01
-
legacy (2010-09-02) - MG02
-
accounts-with-accounts-type-full (2010-10-03) - AA
Add all to Cart
keyboard_arrow_right 2009
-
legacy (2009-02-26) - 363a
-
accounts-with-accounts-type-full (2009-01-26) - AA
-
legacy (2009-04-03) - 288a
-
resolution (2009-04-09) - RESOLUTIONS
-
auditors-report (2009-04-09) - AUDR
-
re-registration-memorandum-articles (2009-04-09) - MAR
-
legacy (2009-04-09) - 43(3)
-
accounts-balance-sheet (2009-04-09) - BS
-
auditors-statement (2009-04-09) - AUDS
-
certificate-re-registration-private-to-public-limited-company (2009-04-09) - CERT5
-
accounts-with-accounts-type-full (2009-09-23) - AA
-
legacy (2009-09-25) - 288a
-
legacy (2009-10-02) - 288c
-
legacy (2009-04-09) - 43(3)e
-
certificate-change-of-name-company (2009-03-26) - CERTNM
Add all to Cart
keyboard_arrow_right 2008
-
accounts-with-accounts-type-full (2008-02-02) - AA
-
legacy (2008-02-19) - 363a
Add all to Cart
keyboard_arrow_right 2007
-
accounts-with-accounts-type-full (2007-02-10) - AA
-
accounts-amended-with-accounts-type-full (2007-04-01) - AAMD
-
legacy (2007-02-27) - 363s
Add all to Cart
keyboard_arrow_right 2006
-
legacy (2006-12-14) - 363a
-
accounts-with-accounts-type-full (2006-04-27) - AA
-
legacy (2006-01-27) - 244
Add all to Cart
keyboard_arrow_right 2005
-
legacy (2005-12-09) - 363s
-
legacy (2005-09-20) - 88(3)
-
legacy (2005-02-10) - 288a
-
legacy (2005-02-10) - 288b
-
accounts-with-accounts-type-full (2005-02-04) - AA
-
legacy (2005-01-12) - 363s
-
legacy (2005-09-20) - 88(2)R
Add all to Cart
keyboard_arrow_right 2004
-
legacy (2004-04-19) - 363s
-
accounts-with-accounts-type-full (2004-01-19) - AA
Add all to Cart
keyboard_arrow_right 2003
-
legacy (2003-04-17) - 363s
Add all to Cart
keyboard_arrow_right 2002
-
accounts-with-accounts-type-full (2002-03-20) - AA
-
legacy (2002-02-07) - 363s
-
accounts-with-accounts-type-full (2002-12-09) - AA
Add all to Cart
keyboard_arrow_right 2001
-
accounts-with-accounts-type-full (2001-04-11) - AA
-
legacy (2001-03-22) - 363s
Add all to Cart
keyboard_arrow_right 2000
-
accounts-with-accounts-type-small (2000-03-31) - AA
-
legacy (2000-03-29) - 363s
Add all to Cart
keyboard_arrow_right 1999
-
legacy (1999-06-28) - 363s
-
accounts-with-accounts-type-small (1999-02-04) - AA
-
legacy (1999-02-02) - 287
Add all to Cart
keyboard_arrow_right 1998
-
accounts-with-accounts-type-small (1998-05-26) - AA
-
legacy (1998-03-07) - 395
-
legacy (1998-01-20) - 363s
Add all to Cart
keyboard_arrow_right 1997
-
accounts-with-accounts-type-small (1997-02-03) - AA
-
legacy (1997-02-04) - 363s
-
legacy (1997-11-28) - 395
-
legacy (1997-04-03) - 395
-
legacy (1997-02-04) - 288a
Add all to Cart
keyboard_arrow_right 1996
-
accounts-with-accounts-type-small (1996-05-03) - AA
-
legacy (1996-02-21) - 363s
Add all to Cart
keyboard_arrow_right 1995
-
legacy (1995-02-14) - 363s
-
accounts-with-accounts-type-small (1995-02-02) - AA
-
selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
Add all to Cart
keyboard_arrow_right 1994
-
legacy (1994-02-21) - 363s
-
accounts-with-accounts-type-small (1994-02-13) - AA
Add all to Cart
keyboard_arrow_right 1993
-
legacy (1993-06-22) - 363s
-
accounts-with-accounts-type-full (1993-02-09) - AA
Add all to Cart
keyboard_arrow_right 1992
-
accounts-with-accounts-type-full (1992-04-21) - AA
-
legacy (1992-04-02) - 363b
-
certificate-change-of-name-company (1992-03-11) - CERTNM
Add all to Cart
keyboard_arrow_right 1990
-
legacy (1990-01-25) - 363
-
accounts-with-accounts-type-full (1990-12-21) - AA
-
legacy (1990-12-21) - 363
-
accounts-with-accounts-type-full (1990-01-25) - AA
Add all to Cart
keyboard_arrow_right 1988
-
accounts-with-accounts-type-full (1988-11-11) - AA
-
legacy (1988-11-11) - 363
-
accounts-with-made-up-date (1988-11-04) - AA
-
accounts-with-accounts-type-full (1988-10-24) - AA
-
legacy (1988-10-24) - 363
Add all to Cart
keyboard_arrow_right 1987
-
accounts-with-accounts-type-full (1987-07-21) - AA
-
legacy (1987-07-21) - 363
-
selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
Add all to Cart
keyboard_arrow_right 1982
-
incorporation-company (1982-12-30) - NEWINC
