Academie Du Vin Library Limited

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Academie Du Vin Library Limited

11810696Private Limited With Share Capital

4Th Floor 4 St. James'S Place, London, SW1A1NP
Incorporated

06/02/2019

Company Age

7 years

Directors

3

Employees

SIC Code

58110

Risk

moderate risk

Company Overview

Registration, classification & business activity

Academie Du Vin Library Limited (11810696) is a private limited with share capital incorporated on 06/02/2019 (7 years old) and registered in london, SW1A1NP. The company operates under SIC code 58110 - book publishing.

We are a new pubilshing house, creating books by the world's finest wine writers both past and present. our titles enhance people's enjoyment of wine, professionals and enthusiasts alike, by giving them the stories behind the wines

Private Limited With Share Capital
SIC: 58110
Small
Incorporated 06/02/2019
SW1A1NP

Financial Overview

Total Assets

£446.1K

Liabilities

£280.5K

Net Assets

£165.6K

Est. Turnover

£137.4K

AI Estimated
Unreported
Cash

£23.5K

Key Metrics

3

Directors

12

Shareholders

Board of Directors

2

Filed Documents

75
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-12-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-11-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-10-2025
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:29-09-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-11-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2024
Appoint Person Secretary Company With Name Date
Category:Officers
Date:20-09-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:20-09-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-09-2024
Resolution
Category:Resolution
Date:09-12-2023
Capital Allotment Shares
Category:Capital
Date:29-11-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:29-11-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-11-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-09-2023
Resolution
Category:Resolution
Date:10-06-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:31-05-2023
Capital Allotment Shares
Category:Capital
Date:31-05-2023
Resolution
Category:Resolution
Date:03-03-2023
Memorandum Articles
Category:Incorporation
Date:03-03-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:03-02-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-11-2022
Capital Allotment Shares
Category:Capital
Date:08-11-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-09-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-05-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:31-03-2022
Appoint Person Secretary Company With Name Date
Category:Officers
Date:29-03-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:29-03-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-03-2022
Resolution
Category:Resolution
Date:20-01-2022
Capital Allotment Shares
Category:Capital
Date:18-01-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-01-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-01-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-09-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-05-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:10-05-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-05-2021
Capital Alter Shares Subdivision
Category:Capital
Date:06-05-2021
Resolution
Category:Resolution
Date:06-05-2021
Resolution
Category:Resolution
Date:06-05-2021
Resolution
Category:Resolution
Date:06-05-2021
Memorandum Articles
Category:Incorporation
Date:06-05-2021
Capital Allotment Shares
Category:Capital
Date:29-04-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:29-04-2021
Capital Allotment Shares
Category:Capital
Date:28-04-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:27-04-2021
Capital Allotment Shares
Category:Capital
Date:23-04-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-04-2021
Capital Allotment Shares
Category:Capital
Date:19-02-2021
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:17-02-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-02-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-09-2020
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:08-07-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-02-2020
Capital Allotment Shares
Category:Capital
Date:12-12-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:07-11-2019
Resolution
Category:Resolution
Date:14-10-2019
Capital Allotment Shares
Category:Capital
Date:14-10-2019
Resolution
Category:Resolution
Date:06-08-2019
Resolution
Category:Resolution
Date:25-07-2019
Capital Allotment Shares
Category:Capital
Date:17-07-2019
Resolution
Category:Resolution
Date:17-07-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:10-07-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-07-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:10-07-2019
Capital Allotment Shares
Category:Capital
Date:10-07-2019
Capital Allotment Shares
Category:Capital
Date:10-06-2019
Resolution
Category:Resolution
Date:10-06-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-06-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:05-06-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-06-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-04-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:08-02-2019
Change Person Director Company With Change Date
Category:Officers
Date:08-02-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-02-2019
Incorporation Company
Category:Incorporation
Date:06-02-2019

Import / Export

Imports
12 Months1
60 Months2
Exports
12 Months2
60 Months3

Risk Assessment

moderate risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typeunaudited abridged
Due Date30/09/2026
Filing Date29/09/2025
Latest Accounts31/12/2024

Trading Addresses

4Th Floor 4 St. James'S Place, London, SW1A1NPRegistered

Contact