Menna Overview

Here’s a quick overview of THE SECRET ARISTOCRAT COMPANY LIMITED 👀 — a Bidford On Avon, Warwickshire based business that started in 2018.

THE SECRET ARISTOCRAT COMPANY LIMITED

  • Company statusactive
  • Company No11470604
  • Age8 years Incorporated 18 July 2018
  • Officers5

Address

Avonview House, Stratford Road, Bidford On Avon, Warwickshire, B50 4LU, United Kingdom

THE SECRET ARISTOCRAT COMPANY LIMITED is an active company incorporated on 18 July 2018 and based in Bidford On Avon, Warwickshire, United Kingdom. The company was registered 8 years ago.

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  • Credit limit£
  • CCJs
    0
  • Company Type

    Private limited with Share Capital

  • Jurisdiction

    england & wales

  • Nature of business (SIC)

    11010 Distilling, rectifying and blending of spirits

  • Accounts

    Available to 31 March 2026. Next accounts due by 31 December 2026

See filing history on Companies House

Latest Activity

finance
Accounts With Accounts Type Total Exemption Full

7 Months Ago on 19 Dec 2025

event
Confirmation Statement With No Updates

11 Months Ago on 26 Aug 2025

finance
Accounts With Accounts Type Total Exemption Full

1 Year Ago on 19 Dec 2024

event
Confirmation Statement With No Updates

1 Year Ago on 19 Aug 2024

finance
Accounts With Accounts Type Total Exemption Full

2 Years Ago on 28 Dec 2023

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Confirmation Statement With No Updates

2 Years Ago on 31 Aug 2023

finance
Accounts With Accounts Type Total Exemption Full

3 Years Ago on 31 Mar 2023

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Confirmation Statement With No Updates

3 Years Ago on 24 Aug 2022

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Change Person Director Company With Change Date

3 Years Ago on 02 Aug 2022

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Change Person Director Company With Change Date

3 Years Ago on 02 Aug 2022

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Change To A Person With Significant Control

3 Years Ago on 01 Aug 2022

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Change To A Person With Significant Control

3 Years Ago on 01 Aug 2022

finance
Accounts With Accounts Type Total Exemption Full

4 Years Ago on 19 Jan 2022

event
Confirmation Statement With No Updates

4 Years Ago on 16 Aug 2021

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Confirmation Statement With No Updates

4 Years Ago on 12 Aug 2021

event
Confirmation Statement With Updates

5 Years Ago on 08 Sep 2020

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Change Person Director Company With Change Date

5 Years Ago on 08 Sep 2020

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Change Person Director Company With Change Date

5 Years Ago on 08 Sep 2020

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Change Person Director Company With Change Date

5 Years Ago on 08 Sep 2020

event
Notification Of A Person With Significant Control

5 Years Ago on 08 Sep 2020

finance
Accounts With Accounts Type Total Exemption Full

5 Years Ago on 07 Sep 2020

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Change Person Director Company With Change Date

5 Years Ago on 07 Sep 2020

event
Notification Of A Person With Significant Control

5 Years Ago on 07 Sep 2020

event
Notification Of A Person With Significant Control

5 Years Ago on 07 Sep 2020

event
Notification Of A Person With Significant Control

5 Years Ago on 07 Sep 2020

People

Officers5

Significant control (PSC)4

Officers

NameRoleDate of BirthAppointed
WELLS, Andrew, Drsecretary 01 Jul 2019
ROWE, Jacqueline Anndirector Dec 195601 Jul 2019
SEYMOUR, Kelsey, Countess Of Yarmouthdirector Jul 198501 Jul 2019
SEYMOUR, William Francis, Earl Of Yarmouthdirector Nov 199301 Jul 2019
WELLS, Andrew, Drdirector Aug 195718 Jul 2018

PSC (Persons with Significant control)

NameDate of BirthAppointed
Ms Jacqueline Ann Rowe Dec 195627 Mar 2020
Andrew Wells Aug 195727 Mar 2020
Lady Kelsey Seymour Countess Of Yarmouth Jul 198527 Mar 2020
Lord William Francis Seymour Earl Of Yarmouth Nov 199327 Mar 2020
Dr Andrew Wells Aug 195718 Jul 2018

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.