AC

AVALON CELLARS TWO LIMITED

Active

Company number 06047494

Weybridge · Incorporated 10 January 2007

Thomas Hardy House, 2 Heath Road, Weybridge, Surrey, KT13 8TB

Last updated on 27 April 2026

Activities of head offices · SIC 70100

Status
Active
Company age
19 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 June 2025
Next due
31 March 2027
7 months left
Confirmation statement Up to date
Last filed
18 February 2026
Next due
4 March 2027
6 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
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
Vinarchy Europe No. 2 Limited
Ownership Of Shares 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Legacy
Other
7 April 2026 View
Legacy
Other
7 April 2026 View
Legacy
Accounts
7 April 2026 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
7 April 2026 View
Confirmation Statement With No Updates
Confirmation Statement
18 February 2026 View
Confirmation Statement With No Updates
Confirmation Statement
20 January 2026 View
Termination Secretary Company With Name Termination Date
Officers
15 January 2026 View
Termination Director Company With Name Termination Date
Officers
15 January 2026 View
Appoint Person Secretary Company With Name Date
Officers
15 January 2026 View
Appoint Person Director Company With Name Date
Officers
15 January 2026 View
Termination Director Company With Name Termination Date
Officers
23 September 2025 View
Appoint Person Secretary Company With Name Date
Officers
23 September 2025 View
Appoint Person Director Company With Name Date
Officers
23 September 2025 View
Change To A Person With Significant Control
Persons With Significant Control
24 July 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
6 May 2025 View
Mortgage Satisfy Charge Full
Mortgage
28 April 2025 View
Legacy
Other
25 March 2025 View
Legacy
Other
25 March 2025 View
Legacy
Accounts
25 March 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
25 March 2025 View
Confirmation Statement With No Updates
Confirmation Statement
14 January 2025 View
Legacy
Other
4 April 2024 View
Legacy
Other
4 April 2024 View
Legacy
Accounts
4 April 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
4 April 2024 View
Change Person Director Company With Change Date
Officers
26 February 2024 View
Termination Director Company With Name Termination Date
Officers
19 February 2024 View
Appoint Person Director Company With Name Date
Officers
19 February 2024 View
Confirmation Statement With No Updates
Confirmation Statement
11 January 2024 View
Change Person Director Company With Change Date
Officers
11 September 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
24 March 2023 View
Legacy
Other
20 March 2023 View
Legacy
Other
20 March 2023 View
Legacy
Accounts
20 March 2023 View
Resolution
Resolution
6 February 2023 View
Memorandum Articles
Incorporation
6 February 2023 View
Confirmation Statement With No Updates
Confirmation Statement
12 January 2023 View
Termination Director Company With Name Termination Date
Officers
26 August 2022 View
Change Person Director Company With Change Date
Officers
26 August 2022 View
Legacy
Other
1 April 2022 View
Legacy
Other
1 April 2022 View
Legacy
Accounts
1 April 2022 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
1 April 2022 View
Confirmation Statement With No Updates
Confirmation Statement
20 January 2022 View
Change Person Director Company With Change Date
Officers
10 November 2021 View
Change Person Director Company With Change Date
Officers
4 November 2021 View
Appoint Person Director Company With Name Date
Officers
30 July 2021 View
Termination Director Company With Name Termination Date
Officers
30 July 2021 View
Legacy
Other
12 April 2021 View
Legacy
Other
12 April 2021 View
Legacy
Accounts
12 April 2021 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
12 April 2021 View
Confirmation Statement With No Updates
Confirmation Statement
13 January 2021 View
Termination Director Company With Name Termination Date
Officers
10 September 2020 View
Appoint Person Director Company With Name Date
Officers
10 September 2020 View
Appoint Person Director Company With Name Date
Officers
29 July 2020 View
Termination Director Company With Name Termination Date
Officers
13 May 2020 View
Legacy
Other
16 January 2020 View
Legacy
Other
16 January 2020 View
Legacy
Accounts
16 January 2020 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
16 January 2020 View
Confirmation Statement With No Updates
Confirmation Statement
13 January 2020 View
Accounts With Accounts Type Full
Accounts
25 March 2019 View
Appoint Person Director Company With Name Date
Officers
20 March 2019 View
Appoint Person Secretary Company With Name Date
Officers
20 March 2019 View
Termination Secretary Company With Name Termination Date
Officers
15 March 2019 View
Termination Director Company With Name Termination Date
Officers
15 March 2019 View
Confirmation Statement With No Updates
Confirmation Statement
14 January 2019 View
Termination Director Company With Name Termination Date
Officers
6 December 2018 View
Appoint Person Director Company With Name Date
Officers
6 December 2018 View
Change Person Director Company With Change Date
Officers
16 November 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
25 September 2018 View
Appoint Person Secretary Company With Name Date
Officers
9 July 2018 View
Termination Secretary Company With Name Termination Date
Officers
28 June 2018 View
Termination Director Company With Name Termination Date
Officers
28 June 2018 View
Termination Secretary Company With Name Termination Date
Officers
27 June 2018 View
Mortgage Satisfy Charge Full
Mortgage
1 June 2018 View
Mortgage Satisfy Charge Full
Mortgage
1 June 2018 View
Mortgage Satisfy Charge Full
Mortgage
1 June 2018 View
Accounts With Accounts Type Full
Accounts
13 April 2018 View
Change Person Director Company With Change Date
Officers
12 April 2018 View
Confirmation Statement With No Updates
Confirmation Statement
12 January 2018 View
Termination Director Company With Name Termination Date
Officers
13 September 2017 View
Termination Director Company With Name Termination Date
Officers
28 April 2017 View
Appoint Person Director Company With Name Date
Officers
28 April 2017 View
Accounts With Accounts Type Full
Accounts
5 April 2017 View
Confirmation Statement With Updates
Confirmation Statement
11 January 2017 View
Termination Director Company With Name Termination Date
Officers
25 November 2016 View
Appoint Person Director Company With Name Date
Officers
25 November 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
31 October 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
21 October 2016 View
Appoint Person Director Company With Name Date
Officers
5 July 2016 View
Change Person Director Company With Change Date
Officers
5 July 2016 View
Change Person Director Company With Change Date
Officers
5 July 2016 View
Appoint Person Director Company With Name Date
Officers
4 July 2016 View
Termination Director Company With Name Termination Date
Officers
4 July 2016 View
Termination Director Company With Name Termination Date
Officers
4 July 2016 View
Termination Secretary Company With Name Termination Date
Officers
4 July 2016 View
Appoint Person Secretary Company With Name Date
Officers
4 July 2016 View
Change Person Director Company With Change Date
Officers
1 July 2016 View
Accounts With Accounts Type Full
Accounts
7 April 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 January 2016 View
Change Person Director Company With Change Date
Officers
6 October 2015 View
Change Person Secretary Company With Change Date
Officers
6 October 2015 View
Change Person Director Company With Change Date
Officers
6 October 2015 View
Change Person Director Company With Change Date
Officers
6 October 2015 View
Change Person Director Company With Change Date
Officers
6 October 2015 View
Change Person Director Company With Change Date
Officers
6 October 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 October 2015 View
Accounts With Accounts Type Full
Accounts
3 March 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 January 2015 View
Change Person Director Company With Change Date
Officers
10 June 2014 View
Appoint Person Director Company With Name
Officers
7 March 2014 View
Appoint Person Director Company With Name
Officers
7 March 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 January 2014 View
Termination Director Company With Name
Officers
23 December 2013 View
Accounts With Accounts Type Full
Accounts
1 November 2013 View
Appoint Person Director Company With Name
Officers
30 August 2013 View
Termination Secretary Company With Name
Officers
30 August 2013 View
Appoint Person Secretary Company With Name
Officers
30 August 2013 View
Termination Director Company With Name
Officers
26 June 2013 View
Appoint Person Director Company With Name
Officers
14 March 2013 View
Change Person Secretary Company With Change Date
Officers
26 February 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 January 2013 View
Termination Director Company With Name
Officers
7 January 2013 View
Accounts With Accounts Type Full
Accounts
29 November 2012 View
Appoint Person Director Company With Name
Officers
25 October 2012 View
Termination Director Company With Name
Officers
11 September 2012 View
Change Person Director Company With Change Date
Officers
7 August 2012 View
Appoint Person Director Company With Name
Officers
15 March 2012 View
Appoint Person Director Company With Name
Officers
15 March 2012 View
Accounts With Accounts Type Full
Accounts
14 March 2012 View
Change Person Director Company With Change Date
Officers
8 March 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 January 2012 View
Accounts With Accounts Type Full
Accounts
31 October 2011 View
Legacy
Mortgage
25 October 2011 View
Resolution
Resolution
19 October 2011 View
Termination Director Company With Name
Officers
18 August 2011 View
Appoint Person Secretary Company With Name
Officers
2 August 2011 View
Termination Director Company With Name
Officers
26 July 2011 View
Appoint Person Secretary Company With Name
Officers
26 July 2011 View
Appoint Person Director Company With Name
Officers
26 July 2011 View
Termination Secretary Company With Name
Officers
25 July 2011 View
Change Person Director Company With Change Date
Officers
28 June 2011 View
Change Person Director Company With Change Date
Officers
28 June 2011 View
Change Person Secretary Company With Change Date
Officers
27 June 2011 View
Change Registered Office Address Company With Date Old Address
Address
24 June 2011 View
Change Account Reference Date Company Current Shortened
Accounts
15 April 2011 View
Change Account Reference Date Company Previous Shortened
Accounts
13 April 2011 View
Termination Secretary Company With Name
Officers
3 February 2011 View
Appoint Person Director Company With Name
Officers
2 February 2011 View
Appoint Person Secretary Company With Name
Officers
2 February 2011 View
Termination Director Company With Name
Officers
1 February 2011 View
Appoint Person Director Company With Name
Officers
1 February 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 January 2011 View
Termination Secretary Company
Officers
19 October 2010 View
Accounts With Accounts Type Full
Accounts
4 October 2010 View
Change Person Director Company With Change Date
Officers
15 June 2010 View
Appoint Person Director Company With Name
Officers
18 March 2010 View
Termination Director Company With Name
Officers
9 March 2010 View
Termination Director Company
Officers
9 March 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 January 2010 View
Change Person Director Company With Change Date
Officers
30 October 2009 View
Change Person Secretary Company With Change Date
Officers
30 October 2009 View
Change Person Director Company With Change Date
Officers
30 October 2009 View
Change Person Director Company With Change Date
Officers
30 October 2009 View
Legacy
Capital
30 September 2009 View
Accounts With Accounts Type Full
Accounts
29 September 2009 View
Legacy
Annual Return
19 May 2009 View
Legacy
Officers
9 April 2009 View
Legacy
Officers
8 April 2009 View
Legacy
Annual Return
16 February 2009 View
Legacy
Capital
17 December 2008 View
Accounts With Accounts Type Full
Accounts
29 August 2008 View
Legacy
Officers
2 July 2008 View
Legacy
Officers
12 May 2008 View
Legacy
Officers
12 May 2008 View
Legacy
Officers
18 March 2008 View
Legacy
Annual Return
18 March 2008 View
Legacy
Officers
29 March 2007 View
Legacy
Officers
25 March 2007 View
Legacy
Capital
6 March 2007 View
Statement Of Affairs
Miscellaneous
6 March 2007 View
Legacy
Officers
13 February 2007 View
Legacy
Officers
13 February 2007 View
Legacy
Officers
13 February 2007 View
Legacy
Accounts
13 February 2007 View
Legacy
Officers
13 February 2007 View
Legacy
Address
13 February 2007 View
Legacy
Officers
13 February 2007 View
Incorporation Company
Incorporation
10 January 2007 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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