Menna Overview
Here’s a quick overview of AVALON CELLARS TWO LIMITED 👀 — a Weybridge, Surrey based business that started in 2007.
AVALON CELLARS TWO LIMITED
- Company statusactive
- Company No06047494
- Age19 years 6 months Incorporated 10 January 2007
- Officers3
Address
Thomas Hardy House, 2 Heath Road, Weybridge, Surrey, KT13 8TB
AVALON CELLARS TWO LIMITED is an active company incorporated on 10 January 2007 and based in Weybridge, Surrey. The company was registered 19 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 30 June 2025. Next accounts due by 31 March 2026
See filing history on Companies House
Latest Activity
Change To A Person With Significant Control
1 Year Ago on 24 Jul 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 06 May 2025
Mortgage Satisfy Charge Full
1 Year Ago on 28 Apr 2025
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 25 Mar 2025
Legacy
1 Year Ago on 25 Mar 2025
Legacy
1 Year Ago on 25 Mar 2025
Legacy
1 Year Ago on 25 Mar 2025
Confirmation Statement With No Updates
1 Year Ago on 14 Jan 2025
Accounts With Accounts Type Audit Exemption Subsiduary
2 Years Ago on 04 Apr 2024
Legacy
2 Years Ago on 04 Apr 2024
Legacy
2 Years Ago on 04 Apr 2024
Legacy
2 Years Ago on 04 Apr 2024
Change Person Director Company With Change Date
2 Years Ago on 26 Feb 2024
Appoint Person Director Company With Name Date
2 Years Ago on 19 Feb 2024
Termination Director Company With Name Termination Date
2 Years Ago on 19 Feb 2024
Confirmation Statement With No Updates
2 Years Ago on 11 Jan 2024
Change Person Director Company With Change Date
2 Years Ago on 11 Sep 2023
Accounts With Accounts Type Audit Exemption Subsiduary
3 Years Ago on 24 Mar 2023
Legacy
3 Years Ago on 20 Mar 2023
Legacy
3 Years Ago on 20 Mar 2023
Legacy
3 Years Ago on 20 Mar 2023
Memorandum Articles
3 Years Ago on 06 Feb 2023
Resolution
3 Years Ago on 06 Feb 2023
Confirmation Statement With No Updates
3 Years Ago on 12 Jan 2023
Change Person Director Company With Change Date
3 Years Ago on 26 Aug 2022
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| SINGH, Tejvir | secretary | 14 Mar 2019 | |
| NICOL, Derek William | director | Oct 1971 | 15 Feb 2024 |
| SINGH, Tejvir | director | Aug 1978 | 14 Mar 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Accolade Wines Europe No. 2 Limited | 06 Apr 2016 |
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NICOL, Derek William, SINGH, Tejvir, BROCKETT, Gavin Stuart, EAST, Michael Joseph, GORST, Steven Lee, HETTERICH, Francis Paul, MCKEON, Adrian Francis, MORAMARCO, Jon, RATCLIFFE, Robert John, RYAN, Julie Anne, SCHAAFSMA, Paul Michael, SHRIMPLIN, Catherine Judith, SINCLAIR, Timothy James, SMITH, Andrew Peter, SNOOK, Alastair David James, STEVENSON, Jeremy Alexander, THOMPSON-HILL, Caroline are mutual persons.
NICOL, Derek William, MCKEON, Adrian Francis, SHRIMPLIN, Catherine Judith, SMITH, Andrew Peter, SNOOK, Alastair David James, THOMPSON-HILL, Caroline are mutual persons.
NICOL, Derek William, SINGH, Tejvir, COLQUHOUN, Anne Therese, BROCKETT, Gavin Stuart, EAST, Michael Joseph, GORST, Steven Lee, HETTERICH, Francis Paul, HUGHES, David John, KLEIN, David, MCKEON, Adrian Francis, RATCLIFFE, Robert John, RYAN, Julie Anne, SCHAAFSMA, Paul Michael, SHRIMPLIN, Catherine Judith, SINCLAIR, Timothy James, SMITH, Andrew Peter, SNOOK, Alastair David James, STEVENSON, Jeremy Alexander, THOMPSON-HILL, Caroline are mutual persons.
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NICOL, Derek William, SINGH, Tejvir, BROCKETT, Gavin Stuart, EAST, Michael Joseph, GORST, Steven Lee, MCKEON, Adrian Francis, RATCLIFFE, Robert John, RYAN, Julie Anne, SCHAAFSMA, Paul Michael, SHRIMPLIN, Catherine Judith, SINCLAIR, Timothy James, SMITH, Andrew Peter, SNOOK, Alastair David James, STEVENSON, Jeremy Alexander, THOMPSON-HILL, Caroline are mutual persons.
NICOL, Derek William, SINGH, Tejvir, COLQUHOUN, Anne Therese, EAST, Michael Joseph, GLENNIE, Helen Margaret, HETTERICH, Francis Paul, KLEIN, David, MCKEON, Adrian Francis, MORAMARCO, Jon, RATCLIFFE, Robert John, SCHAAFSMA, Paul Michael, SHRIMPLIN, Catherine Judith, SMITH, Andrew Peter, SNOOK, Alastair David James, STEVENSON, Jeremy Alexander, THOMPSON-HILL, Caroline are mutual persons.
NICOL, Derek William, SINGH, Tejvir, BROCKETT, Gavin Stuart, EAST, Michael Joseph, GORST, Steven Lee, HETTERICH, Francis Paul, MCKEON, Adrian Francis, MORAMARCO, Jon, RATCLIFFE, Robert John, RYAN, Julie Anne, SCHAAFSMA, Paul Michael, SHRIMPLIN, Catherine Judith, SINCLAIR, Timothy James, SMITH, Andrew Peter, SNOOK, Alastair David James, STEVENSON, Jeremy Alexander, THOMPSON-HILL, Caroline are mutual persons.
NICOL, Derek William, MCKEON, Adrian Francis, SHRIMPLIN, Catherine Judith, SMITH, Andrew Peter, SNOOK, Alastair David James, THOMPSON-HILL, Caroline are mutual persons.
NICOL, Derek William, SINGH, Tejvir, BROCKETT, Gavin Stuart, EAST, Michael Joseph, GORST, Steven Lee, HETTERICH, Francis Paul, HUGHES, David John, MCKEON, Adrian Francis, RATCLIFFE, Robert John, RYAN, Julie Anne, SCHAAFSMA, Paul Michael, SHRIMPLIN, Catherine Judith, SINCLAIR, Timothy James, SMITH, Andrew Peter, SNOOK, Alastair David James, STEVENSON, Jeremy Alexander, THOMPSON-HILL, Caroline are mutual persons.
NICOL, Derek William, SINGH, Tejvir, BROCKETT, Gavin Stuart, EAST, Michael Joseph, GLENNIE, Helen Margaret, GORST, Steven Lee, HUGHES, David John, MCKEON, Adrian Francis, RATCLIFFE, Robert John, RYAN, Julie Anne, SCHAAFSMA, Paul Michael, SHRIMPLIN, Catherine Judith, SINCLAIR, Timothy James, SMITH, Andrew Peter, SNOOK, Alastair David James, STEVENSON, Jeremy Alexander, THOMPSON-HILL, Caroline are mutual persons.
NICOL, Derek William, SINGH, Tejvir, MALHOTRA, Deepak Kumar, BROCKETT, Gavin Stuart, EAST, Michael Joseph, GLENNIE, Helen Margaret, GORST, Steven Lee, HUGHES, David John, KLEIN, David, MCKEON, Adrian Francis, RATCLIFFE, Robert John, RYAN, Julie Anne, SCHAAFSMA, Paul Michael, SHRIMPLIN, Catherine Judith, SINCLAIR, Timothy James, SMITH, Andrew Peter, SNOOK, Alastair David James, STEVENSON, Jeremy Alexander, THOMPSON-HILL, Caroline are mutual persons.
NICOL, Derek William, SINGH, Tejvir, SHRIMPLIN, Catherine Judith, THOMPSON-HILL, Caroline are mutual persons.
NICOL, Derek William, SINGH, Tejvir, BROCKETT, Gavin Stuart, EAST, Michael Joseph, GORST, Steven Lee, HUGHES, David John, MCKEON, Adrian Francis, RATCLIFFE, Robert John, RYAN, Julie Anne, SCHAAFSMA, Paul Michael, SHRIMPLIN, Catherine Judith, SINCLAIR, Timothy James, SMITH, Andrew Peter, SNOOK, Alastair David James, STEVENSON, Jeremy Alexander, THOMPSON-HILL, Caroline are mutual persons.
NICOL, Derek William, SINGH, Tejvir, BROCKETT, Gavin Stuart, EAST, Michael Joseph, GORST, Steven Lee, MCKEON, Adrian Francis, RATCLIFFE, Robert John, RYAN, Julie Anne, SCHAAFSMA, Paul Michael, SHRIMPLIN, Catherine Judith, SINCLAIR, Timothy James, SMITH, Andrew Peter, SNOOK, Alastair David James, STEVENSON, Jeremy Alexander, THOMPSON-HILL, Caroline are mutual persons.
NICOL, Derek William, SINGH, Tejvir, COLQUHOUN, Anne Therese, BROCKETT, Gavin Stuart, EAST, Michael Joseph, GORST, Steven Lee, HETTERICH, Francis Paul, KLEIN, David, MCKEON, Adrian Francis, MORAMARCO, Jon, RATCLIFFE, Robert John, RYAN, Julie Anne, SCHAAFSMA, Paul Michael, SHRIMPLIN, Catherine Judith, SINCLAIR, Timothy James, SMITH, Andrew Peter, SNOOK, Alastair David James, STEVENSON, Jeremy Alexander, THOMPSON-HILL, Caroline are mutual persons.
NICOL, Derek William, SINGH, Tejvir, COLQUHOUN, Anne Therese, BROCKETT, Gavin Stuart, EAST, Michael Joseph, GORST, Steven Lee, HETTERICH, Francis Paul, KLEIN, David, MCKEON, Adrian Francis, MORAMARCO, Jon, RATCLIFFE, Robert John, RYAN, Julie Anne, SCHAAFSMA, Paul Michael, SHRIMPLIN, Catherine Judith, SINCLAIR, Timothy James, SMITH, Andrew Peter, SNOOK, Alastair David James, STEVENSON, Jeremy Alexander, THOMPSON-HILL, Caroline are mutual persons.
NICOL, Derek William, MCKEON, Adrian Francis, SHRIMPLIN, Catherine Judith, SMITH, Andrew Peter, SNOOK, Alastair David James, THOMPSON-HILL, Caroline are mutual persons.
NICOL, Derek William are mutual persons.
NICOL, Derek William are mutual persons.
NICOL, Derek William are mutual persons.
NICOL, Derek William are mutual persons.
NICOL, Derek William are mutual persons.
NICOL, Derek William are mutual persons.
NICOL, Derek William are mutual persons.
COLQUHOUN, Anne Therese are mutual persons.
COLQUHOUN, Anne Therese are mutual persons.
COLQUHOUN, Anne Therese are mutual persons.
COLQUHOUN, Anne Therese are mutual persons.
COLQUHOUN, Anne Therese, MALHOTRA, Deepak Kumar, KLEIN, David, MORAMARCO, Jon, SCHAAFSMA, Paul Michael, SMITH, Andrew Peter are mutual persons.
COLQUHOUN, Anne Therese, GORST, Steven Lee, KLEIN, David, RATCLIFFE, Robert John, SCHAAFSMA, Paul Michael, SMITH, Andrew Peter are mutual persons.
THE COMPANY REGISTRATION AGENTS LIMITED is a mutual person.
THE COMPANY REGISTRATION AGENTS LIMITED is a mutual person.
THE COMPANY REGISTRATION AGENTS LIMITED is a mutual person.
THE COMPANY REGISTRATION AGENTS LIMITED is a mutual person.
THE COMPANY REGISTRATION AGENTS LIMITED is a mutual person.
THE COMPANY REGISTRATION AGENTS LIMITED is a mutual person.
THE COMPANY REGISTRATION AGENTS LIMITED is a mutual person.
THE COMPANY REGISTRATION AGENTS LIMITED is a mutual person.
THE COMPANY REGISTRATION AGENTS LIMITED is a mutual person.
THE COMPANY REGISTRATION AGENTS LIMITED is a mutual person.
GLENNIE, Helen Margaret are mutual persons.
LOUSADA, James David are mutual persons.
LOUSADA, James David are mutual persons.
LOUSADA, James David are mutual persons.
MCKEON, Adrian Francis are mutual persons.
RATCLIFFE, Robert John are mutual persons.
RATCLIFFE, Robert John are mutual persons.
RATCLIFFE, Robert John are mutual persons.
SCHAAFSMA, Paul Michael are mutual persons.
SCHAAFSMA, Paul Michael are mutual persons.
SCHAAFSMA, Paul Michael are mutual persons.
SCHAAFSMA, Paul Michael are mutual persons.
ACCOLADE WINES PENSION TRUSTEES LIMITED
COLQUHOUN, Anne Therese, KLEIN, David, SHRIMPLIN, Catherine Judith, SINCLAIR, Timothy James, SMITH, Andrew Peter are mutual persons.
PASSCO C.I.C.
COLQUHOUN, Anne Therese are mutual persons.
TRIADE CONSULTING LIMITED
MCKEON, Adrian Francis are mutual persons.
THE WINE AND SPIRIT TRADE ASSOCIATION
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GLEN GRANT LIMITED
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Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Sign UpMenna Overview
Here’s a quick overview of AVALON CELLARS TWO LIMITED 👀 — a Weybridge, Surrey based business that started in 2007.