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ANGUS DUNDEE DISTILLERS PLC

Active

Company number 00487356

· Incorporated 14 October 1950

20-21 Cato Street, London, W1H 5JQ

Last updated on 21 August 2026

Wholesale of wine, beer, spirits and other alcoholic beverages · SIC 46342

Status
Active
Company age
75 years
Company type
Public limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
4 March 2010

Company history

Previous company names

ESPRESSO COFFEE MACHINE COMPANY LIMITED(THE) · 14 October 1950 – 13 September 1988

ANGUS DUNDEE PLC · 13 September 1988 – 26 July 2000

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 June 2025
Next due
30 June 2027
10 months left
Confirmation statement Up to date
Last filed
29 May 2026
Next due
12 June 2027
9 months left

Financial snapshot

Last accounts type
Group
Period end
30 June 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mr Aaron Nicholas Hillman
Born July 1964
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 April 2016
PS
Miss Tania Hillman
Born May 1962
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 April 2016

Funding

1 funding round
4 March 2010
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Memorandum Articles
Incorporation
19 June 2026 View
Resolution
Resolution
19 June 2026 View
Confirmation Statement With Updates
Confirmation Statement
31 May 2026 View
Change Account Reference Date Company Current Extended
Accounts
9 May 2026 View
Accounts With Accounts Type Group
Accounts
30 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
19 July 2025 View
Termination Director Company With Name Termination Date
Officers
1 January 2025 View
Accounts With Accounts Type Group
Accounts
31 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
4 July 2024 View
Accounts With Accounts Type Group
Accounts
14 January 2024 View
Confirmation Statement With No Updates
Confirmation Statement
7 July 2023 View
Appoint Person Director Company With Name Date
Officers
27 June 2023 View
Appoint Person Director Company With Name Date
Officers
23 January 2023 View
Accounts With Accounts Type Full
Accounts
22 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
23 June 2022 View
Accounts With Accounts Type Full
Accounts
16 March 2022 View
Confirmation Statement With No Updates
Confirmation Statement
27 June 2021 View
Accounts With Accounts Type Full
Accounts
5 January 2021 View
Confirmation Statement With No Updates
Confirmation Statement
26 June 2020 View
Accounts With Accounts Type Full
Accounts
11 December 2019 View
Confirmation Statement With No Updates
Confirmation Statement
21 June 2019 View
Appoint Person Director Company With Name Date
Officers
10 January 2019 View
Accounts With Accounts Type Full
Accounts
10 December 2018 View
Confirmation Statement With No Updates
Confirmation Statement
25 June 2018 View
Accounts With Accounts Type Full
Accounts
18 December 2017 View
Confirmation Statement With Updates
Confirmation Statement
26 June 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
26 June 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
26 June 2017 View
Accounts With Accounts Type Full
Accounts
28 December 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 June 2016 View
Change Person Director Company With Change Date
Officers
28 June 2016 View
Change Person Director Company With Change Date
Officers
28 June 2016 View
Change Person Director Company With Change Date
Officers
28 June 2016 View
Accounts With Accounts Type Full
Accounts
17 December 2015 View
Auditors Resignation Company
Auditors
6 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 July 2015 View
Accounts With Accounts Type Full
Accounts
9 January 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 July 2014 View
Accounts With Accounts Type Full
Accounts
4 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 July 2013 View
Accounts With Accounts Type Full
Accounts
6 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 July 2012 View
Accounts With Accounts Type Full
Accounts
6 January 2012 View
Memorandum Articles
Incorporation
23 August 2011 View
Resolution
Resolution
23 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 July 2011 View
Change Person Secretary Company With Change Date
Officers
13 July 2011 View
Change Person Director Company With Change Date
Officers
13 July 2011 View
Change Person Director Company With Change Date
Officers
13 July 2011 View
Change Person Director Company With Change Date
Officers
13 July 2011 View
Change Person Director Company With Change Date
Officers
13 July 2011 View
Change Person Director Company With Change Date
Officers
13 July 2011 View
Change Person Director Company With Change Date
Officers
13 July 2011 View
Change Person Director Company With Change Date
Officers
13 July 2011 View
Accounts With Accounts Type Full
Accounts
31 December 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 June 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 March 2010 View
Capital Allotment Shares
Capital
23 March 2010 View
Resolution
Resolution
22 March 2010 View
Accounts With Accounts Type Full
Accounts
5 January 2010 View
Legacy
Officers
16 July 2009 View
Legacy
Annual Return
19 March 2009 View
Legacy
Officers
19 March 2009 View
Accounts With Accounts Type Full
Accounts
4 February 2009 View
Legacy
Annual Return
28 March 2008 View
Accounts With Accounts Type Full
Accounts
31 January 2008 View
Legacy
Annual Return
10 March 2007 View
Legacy
Officers
21 February 2007 View
Accounts With Accounts Type Full
Accounts
5 February 2007 View
Legacy
Officers
10 July 2006 View
Legacy
Annual Return
24 February 2006 View
Accounts With Accounts Type Full
Accounts
31 January 2006 View
Legacy
Address
19 December 2005 View
Legacy
Annual Return
29 March 2005 View
Accounts With Accounts Type Full
Accounts
28 January 2005 View
Legacy
Officers
24 August 2004 View
Legacy
Mortgage
5 July 2004 View
Legacy
Mortgage
5 July 2004 View
Legacy
Annual Return
12 March 2004 View
Accounts With Accounts Type Full
Accounts
3 February 2004 View
Legacy
Officers
6 June 2003 View
Legacy
Officers
17 April 2003 View
Legacy
Annual Return
23 March 2003 View
Legacy
Officers
25 February 2003 View
Accounts With Accounts Type Full
Accounts
17 December 2002 View
Legacy
Annual Return
7 March 2002 View
Accounts With Accounts Type Full
Accounts
21 December 2001 View
Legacy
Annual Return
2 March 2001 View
Accounts With Accounts Type Full
Accounts
9 January 2001 View
Certificate Change Of Name Company
Change Of Name
25 July 2000 View
Legacy
Annual Return
9 March 2000 View
Accounts With Accounts Type Full
Accounts
7 January 2000 View
Legacy
Officers
19 May 1999 View
Legacy
Annual Return
16 March 1999 View
Accounts With Accounts Type Full
Accounts
4 January 1999 View
Legacy
Annual Return
23 February 1998 View
Accounts With Accounts Type Full
Accounts
6 January 1998 View
Legacy
Officers
27 August 1997 View
Legacy
Annual Return
6 March 1997 View
Accounts With Accounts Type Full
Accounts
16 December 1996 View
Legacy
Annual Return
5 March 1996 View
Accounts With Accounts Type Full
Accounts
23 November 1995 View
Legacy
Annual Return
20 March 1995 View
Resolution
Resolution
9 February 1995 View
Certificate Re Registration Private To Public Limited Company
Change Of Name
8 February 1995 View
Auditors Statement
Auditors
8 February 1995 View
Auditors Report
Auditors
8 February 1995 View
Accounts Balance Sheet
Accounts
8 February 1995 View
Re Registration Memorandum Articles
Incorporation
8 February 1995 View
Legacy
Reregistration
8 February 1995 View
Legacy
Reregistration
8 February 1995 View
Resolution
Resolution
8 February 1995 View
Resolution
Resolution
8 February 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Full
Accounts
18 December 1994 View
Legacy
Capital
30 March 1994 View
Legacy
Annual Return
23 March 1994 View
Accounts With Accounts Type Full
Accounts
10 March 1994 View
Legacy
Capital
21 December 1993 View
Resolution
Resolution
21 December 1993 View
Resolution
Resolution
21 December 1993 View
Legacy
Capital
21 December 1993 View
Legacy
Officers
27 October 1993 View
Memorandum Articles
Incorporation
17 May 1993 View
Legacy
Annual Return
28 February 1993 View
Accounts With Accounts Type Medium
Accounts
17 January 1993 View
Legacy
Officers
19 November 1992 View
Legacy
Mortgage
18 August 1992 View
Accounts With Accounts Type Small
Accounts
9 March 1992 View
Legacy
Annual Return
3 March 1992 View
Accounts With Accounts Type Small
Accounts
2 April 1991 View
Legacy
Address
11 March 1991 View
Legacy
Annual Return
11 March 1991 View
Legacy
Mortgage
13 December 1990 View
Legacy
Annual Return
23 April 1990 View
Accounts With Accounts Type Small
Accounts
28 March 1990 View
Legacy
Annual Return
8 March 1989 View
Accounts With Accounts Type Small
Accounts
1 February 1989 View
Legacy
Officers
28 October 1988 View
Certificate Change Of Name Company
Change Of Name
12 September 1988 View
Legacy
Officers
3 August 1988 View
Legacy
Officers
3 August 1988 View
Legacy
Annual Return
23 June 1988 View
Accounts With Accounts Type Small
Accounts
19 May 1988 View
Legacy
Address
22 October 1987 View
Accounts With Accounts Type Small
Accounts
14 April 1987 View
Legacy
Annual Return
14 April 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Address
22 December 1966 View
Certificate Change Of Name Company
Change Of Name
17 February 1955 View
Legacy
Address
14 October 1950 View
Incorporation Company
Incorporation
14 October 1950 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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