Astrum Wine Cellars Ltd was registered on 20 February 1997 and has its registered office in Surrey, it's status is listed as "Active". The current directors of this business are listed as Benato, Stefano, Folli, Massimiliano, Perna, Mark, Besa, Bruno, Cerilli, Antonio, Nunes-carvalho, Lorraine, Tondo, Roberto at Companies House. Currently we aren't aware of the number of employees at the this organisation.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BENATO, Stefano | 21 March 2006 | - | 1 |
| FOLLI, Massimiliano | 21 March 2006 | - | 1 |
| PERNA, Mark | 01 July 2014 | - | 1 |
| CERILLI, Antonio | 09 March 1997 | 31 March 2002 | 1 |
| NUNES-CARVALHO, Lorraine | 20 February 1997 | 25 September 1998 | 1 |
| TONDO, Roberto | 09 March 1997 | 23 August 2001 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BESA, Bruno | 23 August 2001 | 30 March 2002 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 22 February 2020 | |
| AA - Annual Accounts | 22 January 2020 | |
| CS01 - N/A | 20 February 2019 | |
| AA - Annual Accounts | 31 October 2018 | |
| CH01 - Change of particulars for director | 26 April 2018 | |
| CH01 - Change of particulars for director | 25 April 2018 | |
| CH01 - Change of particulars for director | 25 April 2018 | |
| CH01 - Change of particulars for director | 25 April 2018 | |
| CH03 - Change of particulars for secretary | 25 April 2018 | |
| PSC04 - N/A | 25 April 2018 | |
| CS01 - N/A | 04 March 2018 | |
| AA - Annual Accounts | 29 December 2017 | |
| CS01 - N/A | 03 March 2017 | |
| AA - Annual Accounts | 14 December 2016 | |
| AR01 - Annual Return | 21 March 2016 | |
| AA - Annual Accounts | 26 November 2015 | |
| AR01 - Annual Return | 20 February 2015 | |
| AA - Annual Accounts | 22 December 2014 | |
| AP01 - Appointment of director | 20 August 2014 | |
| AR01 - Annual Return | 14 March 2014 | |
| AA - Annual Accounts | 03 February 2014 | |
| AA01 - Change of accounting reference date | 13 May 2013 | |
| AR01 - Annual Return | 19 February 2013 | |
| AA - Annual Accounts | 06 December 2012 | |
| AR01 - Annual Return | 27 February 2012 | |
| AA - Annual Accounts | 03 January 2012 | |
| AR01 - Annual Return | 22 March 2011 | |
| AA - Annual Accounts | 06 January 2011 | |
| AR01 - Annual Return | 24 February 2010 | |
| CH01 - Change of particulars for director | 23 February 2010 | |
| CH01 - Change of particulars for director | 23 February 2010 | |
| CH01 - Change of particulars for director | 23 February 2010 | |
| AA - Annual Accounts | 21 January 2010 | |
| 287 - Change in situation or address of Registered Office | 07 July 2009 | |
| MEM/ARTS - N/A | 01 July 2009 | |
| CERTNM - Change of name certificate | 23 June 2009 | |
| 363a - Annual Return | 25 February 2009 | |
| AA - Annual Accounts | 25 September 2008 | |
| 363a - Annual Return | 01 March 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 28 February 2008 | |
| AA - Annual Accounts | 22 August 2007 | |
| 363s - Annual Return | 21 March 2007 | |
| AA - Annual Accounts | 01 February 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 18 October 2006 | |
| 395 - Particulars of a mortgage or charge | 04 October 2006 | |
| 169 - Return by a company purchasing its own shares | 28 September 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 20 September 2006 | |
| 288a - Notice of appointment of directors or secretaries | 27 March 2006 | |
| 288a - Notice of appointment of directors or secretaries | 27 March 2006 | |
| 363s - Annual Return | 03 March 2006 | |
| AA - Annual Accounts | 12 January 2006 | |
| 169 - Return by a company purchasing its own shares | 05 May 2005 | |
| 363s - Annual Return | 22 April 2005 | |
| AA - Annual Accounts | 09 December 2004 | |
| 395 - Particulars of a mortgage or charge | 24 July 2004 | |
| 363s - Annual Return | 24 March 2004 | |
| AA - Annual Accounts | 31 January 2004 | |
| 363s - Annual Return | 25 March 2003 | |
| 169 - Return by a company purchasing its own shares | 24 October 2002 | |
| 169 - Return by a company purchasing its own shares | 24 October 2002 | |
| AA - Annual Accounts | 16 October 2002 | |
| 288b - Notice of resignation of directors or secretaries | 10 April 2002 | |
| 288b - Notice of resignation of directors or secretaries | 10 April 2002 | |
| 288a - Notice of appointment of directors or secretaries | 10 April 2002 | |
| 363s - Annual Return | 19 March 2002 | |
| 395 - Particulars of a mortgage or charge | 02 November 2001 | |
| 169 - Return by a company purchasing its own shares | 30 October 2001 | |
| AA - Annual Accounts | 15 October 2001 | |
| 288a - Notice of appointment of directors or secretaries | 19 September 2001 | |
| 288b - Notice of resignation of directors or secretaries | 19 September 2001 | |
| AA - Annual Accounts | 25 May 2001 | |
| 363s - Annual Return | 27 February 2001 | |
| AAMD - Amended Accounts | 26 January 2001 | |
| AA - Annual Accounts | 06 December 2000 | |
| 363s - Annual Return | 20 March 2000 | |
| 363s - Annual Return | 28 June 1999 | |
| AA - Annual Accounts | 22 June 1999 | |
| 287 - Change in situation or address of Registered Office | 13 May 1999 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 22 October 1998 | |
| 288a - Notice of appointment of directors or secretaries | 09 October 1998 | |
| 288b - Notice of resignation of directors or secretaries | 09 October 1998 | |
| 363s - Annual Return | 19 March 1998 | |
| RESOLUTIONS - N/A | 05 March 1998 | |
| RESOLUTIONS - N/A | 05 March 1998 | |
| RESOLUTIONS - N/A | 05 March 1998 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 05 March 1998 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 05 March 1998 | |
| 288a - Notice of appointment of directors or secretaries | 05 March 1998 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 05 March 1998 | |
| 288a - Notice of appointment of directors or secretaries | 03 April 1997 | |
| 288b - Notice of resignation of directors or secretaries | 03 April 1997 | |
| CERTNM - Change of name certificate | 02 April 1997 | |
| 287 - Change in situation or address of Registered Office | 01 April 1997 | |
| 288a - Notice of appointment of directors or secretaries | 27 March 1997 | |
| 225 - Change of Accounting Reference Date | 27 March 1997 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 27 March 1997 | |
| 288a - Notice of appointment of directors or secretaries | 27 March 1997 | |
| NEWINC - New incorporation documents | 20 February 1997 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Charge of deposit | 27 September 2006 | Outstanding |
N/A |
| Fixed and floating charge | 21 July 2004 | Outstanding |
N/A |
| Debenture | 30 October 2001 | Outstanding |
N/A |
