Advini UK Limited

Company Name	Advini UK Limited
Directors	Antoine Leccia and Guillaume Pierre Albert Camille Peu
Company Status	Active
Company Number	01953936
Category	Private Limited Company
Incorporation Date	1 November 1985(38 years, 6 months ago)
Previous Names	Henri Laroche Limited and Laroche Wines Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Antoine Leccia
Date of Birth	June 1966 (Born 57 years ago)
Nationality	French
Status	Current
Appointed	18 September 2018(32 years, 10 months after company formation)
Appointment Duration	5 years, 7 months
Role	Company Director
Country of Residence	France
Correspondence Address	11 Old Jewry 8 Th Floor London EC2R 8DU

Director Name	Mr Guillaume Pierre Albert Camille Peu
Date of Birth	September 1984 (Born 39 years ago)
Nationality	French
Status	Current
Appointed	06 January 2022(36 years, 2 months after company formation)
Appointment Duration	2 years, 3 months
Role	Company Director
Country of Residence	France
Correspondence Address	11 Old Jewry 8 Th Floor London EC2R 8DU

Secretary Name	Pramex International Ltd (Corporation)
Status	Current
Appointed	02 December 2014(29 years, 1 month after company formation)
Appointment Duration	9 years, 4 months
Correspondence Address	11 Old Jewry 8 Th Floor London EC2R 8DU

Director Name	Frederick Berning
Date of Birth	June 1924 (Born 99 years ago)
Nationality	South African
Status	Resigned
Appointed	01 February 1986(3 months after company formation)
Appointment Duration	13 years, 1 month (resigned 07 March 1999)
Role	Retired
Correspondence Address	15 Addison Road London W14 8DJ

Director Name	Michel Laroche
Date of Birth	April 1946 (Born 78 years ago)
Nationality	French
Status	Resigned
Appointed	25 July 1992(6 years, 8 months after company formation)
Appointment Duration	17 years, 8 months (resigned 09 April 2010)
Role	Vigneron
Correspondence Address	L Obediencerie 22 Rue Louis Bro Bp33 89800 Chablis France

Secretary Name	Frederick Berning
Nationality	South African
Status	Resigned
Appointed	25 July 1992(6 years, 8 months after company formation)
Appointment Duration	6 years, 7 months (resigned 07 March 1999)
Role	Company Director
Correspondence Address	15 Addison Road London W14 8DJ

Director Name	Antoine Alain Sorba
Date of Birth	December 1951 (Born 72 years ago)
Nationality	French
Status	Resigned
Appointed	07 March 1999(13 years, 4 months after company formation)
Appointment Duration	8 years, 4 months (resigned 17 July 2007)
Role	Company Director
Correspondence Address	6 Rue Belle Pierre Auxerre 89000 France

Secretary Name	Antoine Alain Sorba
Nationality	French
Status	Resigned
Appointed	07 March 1999(13 years, 4 months after company formation)
Appointment Duration	11 years, 1 month (resigned 09 April 2010)
Role	Company Director
Correspondence Address	6 Rue Belle Pierre Auxerre 89000 France

Director Name	Jacky Degousse
Date of Birth	December 1953 (Born 70 years ago)
Nationality	French
Status	Resigned
Appointed	17 July 2007(21 years, 8 months after company formation)
Appointment Duration	2 years, 8 months (resigned 09 April 2010)
Role	Financial Director
Correspondence Address	47 Grande Rue Saint-Georges Sur Caulde 89000 France

Director Name	Jerome D'Hurlaborde
Date of Birth	September 1974 (Born 49 years ago)
Nationality	French
Status	Resigned
Appointed	09 April 2010(24 years, 5 months after company formation)
Appointment Duration	4 years, 8 months (resigned 07 December 2014)
Role	Company Director
Country of Residence	France
Correspondence Address	Ch. Chreneuve Montpeyroux 34150

Director Name	Jean Francois Jamet
Date of Birth	April 1955 (Born 69 years ago)
Nationality	French
Status	Resigned
Appointed	09 April 2010(24 years, 5 months after company formation)
Appointment Duration	5 years, 5 months (resigned 30 September 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	3 Sion Hill Place Bath BA1 5SG

Director Name	Mr Marc Macia
Date of Birth	May 1958 (Born 66 years ago)
Nationality	French
Status	Resigned
Appointed	09 December 2014(29 years, 1 month after company formation)
Appointment Duration	7 years, 1 month (resigned 06 January 2022)
Role	Company Director
Country of Residence	France
Correspondence Address	11 Old Jewry 8 Th Floor London EC2R 8DU

Director Name	M Jerome D'Hurlaborde
Date of Birth	September 1974 (Born 49 years ago)
Nationality	French
Status	Resigned
Appointed	30 September 2015(29 years, 11 months after company formation)
Appointment Duration	2 years, 11 months (resigned 18 September 2018)
Role	Company Director
Country of Residence	France
Correspondence Address	11 Old Jewry 8 Th Floor London EC2R 8DU

Location

Registered Address	11 Old Jewry 8 Th Floor London EC2R 8DU
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Walbrook
Built Up Area	Greater London
Address Matches	Over 50 other UK companies use this postal address

Shareholders

80k at £1	Advini Sa 100.00% Ordinary

Financials

Year	2014
Net Worth	£421,942
Cash	£10,823
Current Liabilities	£238,642

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	15 June 2023 (10 months, 2 weeks ago)
Next Return Due	29 June 2024 (2 months from now)

Filing History

12 January 2021	Accounts for a small company made up to 31 December 2019 (10 pages)
3 August 2020	Confirmation statement made on 30 June 2020 with no updates (3 pages)
23 December 2019	Accounts for a small company made up to 31 December 2018 (10 pages)
2 July 2019	Confirmation statement made on 30 June 2019 with no updates (3 pages)
12 December 2018	Appointment of Mr Antoine Leccia as a director on 18 September 2018 (2 pages)
11 December 2018	Termination of appointment of Jerome D'hurlaborde as a director on 18 September 2018 (1 page)
5 October 2018	Accounts for a small company made up to 31 December 2017 (8 pages)
13 July 2018	Confirmation statement made on 30 June 2018 with no updates (3 pages)
13 July 2018	Register inspection address has been changed from Third Floor One London Square Cross Lanes Guildford Surrey GU1 1UN United Kingdom to 11 Old Jewry 8th Floor South London EC2R 8DU (1 page)
13 July 2018	Register(s) moved to registered inspection location Third Floor One London Square Cross Lanes Guildford Surrey GU1 1UN (1 page)
5 February 2018	Withdrawal of a person with significant control statement on 5 February 2018 (2 pages)
5 February 2018	Notification of a person with significant control statement (2 pages)
26 September 2017	Accounts for a small company made up to 31 December 2016 (8 pages)
26 September 2017	Accounts for a small company made up to 31 December 2016 (8 pages)
8 August 2017	Confirmation statement made on 30 June 2017 with no updates (3 pages)
8 August 2017	Confirmation statement made on 30 June 2017 with no updates (3 pages)
23 August 2016	Accounts for a small company made up to 31 December 2015 (6 pages)
23 August 2016	Accounts for a small company made up to 31 December 2015 (6 pages)
12 August 2016	Confirmation statement made on 30 June 2016 with updates (5 pages)
12 August 2016	Confirmation statement made on 30 June 2016 with updates (5 pages)
7 October 2015	Appointment of M. Jerome D'hurlaborde as a director on 30 September 2015 (2 pages)
7 October 2015	Termination of appointment of Jean Francois Jamet as a director on 30 September 2015 (1 page)
7 October 2015	Termination of appointment of Jean Francois Jamet as a director on 30 September 2015 (1 page)
7 October 2015	Appointment of M. Jerome D'hurlaborde as a director on 30 September 2015 (2 pages)
24 August 2015	Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-08-24 GBP 80,000 (6 pages)
24 August 2015	Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-08-24 GBP 80,000 (6 pages)
24 August 2015	Accounts for a small company made up to 31 December 2014 (7 pages)
24 August 2015	Accounts for a small company made up to 31 December 2014 (7 pages)
9 December 2014	Appointment of Mr Marc Macia as a director on 9 December 2014 (2 pages)
9 December 2014	Appointment of Mr Marc Macia as a director on 9 December 2014 (2 pages)
9 December 2014	Appointment of Mr Marc Macia as a director on 9 December 2014 (2 pages)
8 December 2014	Termination of appointment of Jerome D'hurlaborde as a director on 7 December 2014 (1 page)
8 December 2014	Termination of appointment of Jerome D'hurlaborde as a director on 7 December 2014 (1 page)
8 December 2014	Termination of appointment of Jerome D'hurlaborde as a director on 7 December 2014 (1 page)
2 December 2014	Appointment of Pramex International Ltd as a secretary on 2 December 2014 (2 pages)
2 December 2014	Appointment of Pramex International Ltd as a secretary on 2 December 2014 (2 pages)
2 December 2014	Appointment of Pramex International Ltd as a secretary on 2 December 2014 (2 pages)
13 October 2014	Registered office address changed from 6Th Floor 25 Farringdon Street London EC4A 4AB to C/O Pramex Int Ltd 11 Old Jewry 8 Th Floor London EC2R 8DU on 13 October 2014 (1 page)
13 October 2014	Registered office address changed from 6Th Floor 25 Farringdon Street London EC4A 4AB to C/O Pramex Int Ltd 11 Old Jewry 8 Th Floor London EC2R 8DU on 13 October 2014 (1 page)
25 July 2014	Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-07-25 GBP 80,000 (5 pages)
25 July 2014	Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-07-25 GBP 80,000 (5 pages)
11 July 2014	Accounts for a dormant company made up to 31 December 2013 (4 pages)
11 July 2014	Accounts for a dormant company made up to 31 December 2013 (4 pages)
13 August 2013	Accounts for a dormant company made up to 31 December 2012 (4 pages)
13 August 2013	Accounts for a dormant company made up to 31 December 2012 (4 pages)
1 August 2013	Register inspection address has been changed from The Clock House 140 London Road Guildford Surrey GU1 1UW (1 page)
1 August 2013	Annual return made up to 30 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-01 (5 pages)
1 August 2013	Register inspection address has been changed from The Clock House 140 London Road Guildford Surrey GU1 1UW (1 page)
1 August 2013	Annual return made up to 30 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-01 (5 pages)
1 August 2012	Annual return made up to 30 June 2012 with a full list of shareholders (5 pages)
1 August 2012	Annual return made up to 30 June 2012 with a full list of shareholders (5 pages)
25 June 2012	Accounts for a dormant company made up to 31 December 2011 (3 pages)
25 June 2012	Accounts for a dormant company made up to 31 December 2011 (3 pages)
12 July 2011	Registered office address changed from 2 Bloomsbury Street London WC1B 3ST on 12 July 2011 (2 pages)
12 July 2011	Register(s) moved to registered inspection location (2 pages)
12 July 2011	Accounts for a dormant company made up to 31 December 2010 (4 pages)
12 July 2011	Register inspection address has been changed (2 pages)
12 July 2011	Register inspection address has been changed (2 pages)
12 July 2011	Accounts for a dormant company made up to 31 December 2010 (4 pages)
12 July 2011	Registered office address changed from 2 Bloomsbury Street London WC1B 3ST on 12 July 2011 (2 pages)
12 July 2011	Register(s) moved to registered inspection location (2 pages)
6 July 2011	Annual return made up to 30 June 2011 with a full list of shareholders (4 pages)
6 July 2011	Annual return made up to 30 June 2011 with a full list of shareholders (4 pages)
30 December 2010	Annual return made up to 30 June 2010 with a full list of shareholders (4 pages)
30 December 2010	Annual return made up to 30 June 2010 with a full list of shareholders (4 pages)
28 October 2010	Total exemption full accounts made up to 31 December 2009 (6 pages)
28 October 2010	Total exemption full accounts made up to 31 December 2009 (6 pages)
4 October 2010	Director's details changed for Jerome D'hurlaborde on 1 June 2010 (2 pages)
4 October 2010	Director's details changed for Jerome D'hurlaborde on 1 June 2010 (2 pages)
4 October 2010	Director's details changed for Jerome D'hurlaborde on 1 June 2010 (2 pages)
21 May 2010	Appointment of Jean-Francois Jamet as a director (3 pages)
21 May 2010	Appointment of Jean-Francois Jamet as a director (3 pages)
21 May 2010	Appointment of Jerome D'hurlaborde as a director (3 pages)
21 May 2010	Appointment of Jerome D'hurlaborde as a director (3 pages)
18 May 2010	Termination of appointment of Antoine Sorba as a secretary (2 pages)
18 May 2010	Termination of appointment of Jacky Degousse as a director (2 pages)
18 May 2010	Termination of appointment of Michel Laroche as a director (2 pages)
18 May 2010	Termination of appointment of Michel Laroche as a director (2 pages)
18 May 2010	Termination of appointment of Antoine Sorba as a secretary (2 pages)
18 May 2010	Termination of appointment of Jacky Degousse as a director (2 pages)
6 May 2010	Change of name notice (2 pages)
6 May 2010	Change of name notice (2 pages)
6 May 2010	Company name changed laroche wines LIMITED\certificate issued on 06/05/10 RES15 ‐ Change company name resolution on 2010-04-09 (2 pages)
6 May 2010	Company name changed laroche wines LIMITED\certificate issued on 06/05/10 RES15 ‐ Change company name resolution on 2010-04-09 (2 pages)
24 December 2009	Current accounting period shortened from 31 March 2010 to 31 December 2009 (1 page)
24 December 2009	Current accounting period shortened from 31 March 2010 to 31 December 2009 (1 page)
6 December 2009	Total exemption full accounts made up to 31 March 2009 (6 pages)
6 December 2009	Total exemption full accounts made up to 31 March 2009 (6 pages)
13 July 2009	Return made up to 30/06/09; full list of members (3 pages)
13 July 2009	Return made up to 30/06/09; full list of members (3 pages)
6 January 2009	Total exemption full accounts made up to 31 March 2008 (6 pages)
6 January 2009	Total exemption full accounts made up to 31 March 2008 (6 pages)
8 July 2008	Return made up to 30/06/08; full list of members (3 pages)
8 July 2008	Return made up to 30/06/08; full list of members (3 pages)
22 August 2007	New director appointed (2 pages)
22 August 2007	New director appointed (2 pages)
15 August 2007	Return made up to 30/06/07; full list of members (2 pages)
15 August 2007	Return made up to 30/06/07; full list of members (2 pages)
1 August 2007	Director resigned (1 page)
1 August 2007	Director resigned (1 page)
31 July 2007	Total exemption full accounts made up to 31 March 2007 (6 pages)
31 July 2007	Total exemption full accounts made up to 31 March 2007 (6 pages)
4 December 2006	Total exemption full accounts made up to 31 March 2006 (6 pages)
4 December 2006	Total exemption full accounts made up to 31 March 2006 (6 pages)
17 July 2006	Return made up to 30/06/06; full list of members (2 pages)
17 July 2006	Return made up to 30/06/06; full list of members (2 pages)
27 November 2005	Return made up to 30/06/05; full list of members (2 pages)
27 November 2005	Return made up to 30/06/05; full list of members (2 pages)
8 June 2005	Total exemption full accounts made up to 31 March 2005 (6 pages)
8 June 2005	Total exemption full accounts made up to 31 March 2005 (6 pages)
10 September 2004	Return made up to 30/06/04; full list of members (5 pages)
10 September 2004	Return made up to 30/06/04; full list of members (5 pages)
29 June 2004	Company name changed henri laroche LIMITED\certificate issued on 29/06/04 (2 pages)
29 June 2004	Company name changed henri laroche LIMITED\certificate issued on 29/06/04 (2 pages)
18 June 2004	Total exemption full accounts made up to 31 March 2004 (6 pages)
18 June 2004	Total exemption full accounts made up to 31 March 2004 (6 pages)
29 November 2003	Total exemption full accounts made up to 31 March 2003 (6 pages)
29 November 2003	Total exemption full accounts made up to 31 March 2003 (6 pages)
16 September 2003	Return made up to 30/06/03; full list of members (5 pages)
16 September 2003	Registered office changed on 16/09/03 from: spectrum house 20-26 cursitor street london EC4A 1HY (1 page)
16 September 2003	Registered office changed on 16/09/03 from: spectrum house 20-26 cursitor street london EC4A 1HY (1 page)
16 September 2003	Return made up to 30/06/03; full list of members (5 pages)
8 September 2002	Return made up to 30/06/02; full list of members (5 pages)
8 September 2002	Return made up to 30/06/02; full list of members (5 pages)
19 August 2002	Total exemption full accounts made up to 31 March 2002 (5 pages)
19 August 2002	Total exemption full accounts made up to 31 March 2002 (5 pages)
26 September 2001	New secretary appointed;new director appointed (2 pages)
26 September 2001	Return made up to 30/06/01; full list of members (5 pages)
26 September 2001	Return made up to 30/06/01; full list of members (5 pages)
26 September 2001	New secretary appointed;new director appointed (2 pages)
24 September 2001	Secretary resigned;director resigned (1 page)
24 September 2001	Secretary resigned;director resigned (1 page)
2 August 2001	Total exemption full accounts made up to 31 March 2001 (6 pages)
2 August 2001	Total exemption full accounts made up to 31 March 2001 (6 pages)
2 August 2000	Full accounts made up to 31 March 2000 (5 pages)
2 August 2000	Full accounts made up to 31 March 2000 (5 pages)
4 July 2000	Return made up to 30/06/00; full list of members (5 pages)
4 July 2000	Return made up to 30/06/00; full list of members (5 pages)
2 August 1999	Full accounts made up to 31 March 1999 (6 pages)
2 August 1999	Full accounts made up to 31 March 1999 (6 pages)
7 July 1999	Return made up to 30/06/99; full list of members (5 pages)
7 July 1999	Return made up to 30/06/99; full list of members (5 pages)
19 August 1998	Return made up to 30/06/98; full list of members (5 pages)
19 August 1998	Return made up to 30/06/98; full list of members (5 pages)
27 July 1998	Full accounts made up to 31 March 1998 (6 pages)
27 July 1998	Full accounts made up to 31 March 1998 (6 pages)
26 January 1998	Full accounts made up to 31 March 1997 (7 pages)
26 January 1998	Full accounts made up to 31 March 1997 (7 pages)
22 July 1997	Return made up to 30/06/97; full list of members (5 pages)
22 July 1997	Return made up to 30/06/97; full list of members (5 pages)
21 October 1996	Full accounts made up to 31 March 1996 (7 pages)
21 October 1996	Full accounts made up to 31 March 1995 (7 pages)
21 October 1996	Full accounts made up to 31 March 1995 (7 pages)
21 October 1996	Full accounts made up to 31 March 1996 (7 pages)
30 September 1996	Return made up to 30/06/96; full list of members (5 pages)
30 September 1996	Return made up to 30/06/96; full list of members (5 pages)
26 July 1995	Return made up to 30/06/95; full list of members (6 pages)
26 July 1995	Accounts for a small company made up to 31 March 1994 (7 pages)
26 July 1995	Return made up to 30/06/95; full list of members (12 pages)
26 July 1995	Return made up to 30/06/94; full list of members (6 pages)
26 July 1995	Return made up to 30/06/95; full list of members (6 pages)
26 July 1995	Return made up to 30/06/94; full list of members (12 pages)
26 July 1995	Accounts for a small company made up to 31 March 1994 (7 pages)
26 July 1995	Return made up to 30/06/94; full list of members (6 pages)

Advini UK Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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