AL

APPELLATIONS LIMITED

Active

Company number 07249678

London, England · Incorporated 11 May 2010

3rd Floor 86 - 90 Paul Street, London, EC2A 4NE, England

Last updated on 28 March 2026

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

Status
Active
Company age
16 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
30 October 2017

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 May 2025
Next due
28 February 2027
6 months left
Confirmation statement Up to date
Last filed
29 May 2025
Next due
12 June 2026
Overdue by 4 months

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 May 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 Nicolas Hallet
Born November 1979
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

2 funding rounds
30 October 2017
Shares allotted · 0 shares allotted
—
22 February 2016
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Accounts With Accounts Type Total Exemption Full
Accounts
24 February 2026 View
Termination Director Company With Name Termination Date
Officers
11 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
30 May 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
7 April 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 February 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
6 August 2024 View
Confirmation Statement With Updates
Confirmation Statement
4 June 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 February 2024 View
Change Person Director Company With Change Date
Officers
5 June 2023 View
Confirmation Statement With Updates
Confirmation Statement
5 June 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 February 2023 View
Capital Cancellation Shares
Capital
15 July 2022 View
Confirmation Statement With Updates
Confirmation Statement
22 June 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 January 2022 View
Capital Return Purchase Own Shares
Capital
21 September 2021 View
Resolution
Resolution
21 September 2021 View
Termination Director Company With Name Termination Date
Officers
14 September 2021 View
Confirmation Statement With Updates
Confirmation Statement
9 June 2021 View
Change Person Director Company With Change Date
Officers
9 June 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 March 2021 View
Confirmation Statement With Updates
Confirmation Statement
25 June 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 March 2020 View
Confirmation Statement With Updates
Confirmation Statement
29 May 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 February 2019 View
Confirmation Statement With Updates
Confirmation Statement
29 May 2018 View
Confirmation Statement With Updates
Confirmation Statement
29 May 2018 View
Change Person Director Company With Change Date
Officers
29 May 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 February 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
6 December 2017 View
Capital Allotment Shares
Capital
15 November 2017 View
Resolution
Resolution
13 November 2017 View
Change Person Director Company With Change Date
Officers
24 October 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
10 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
25 May 2017 View
Appoint Person Director Company With Name Date
Officers
22 February 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
14 February 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 June 2016 View
Capital Allotment Shares
Capital
9 March 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 February 2016 View
Change Person Director Company
Officers
12 February 2016 View
Appoint Person Director Company With Name Date
Officers
12 February 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 June 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 February 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 June 2014 View
Change Registered Office Address Company With Date Old Address
Address
8 February 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 October 2013 View
Change Person Director Company With Change Date
Officers
29 July 2013 View
Change Person Director Company With Change Date
Officers
29 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 May 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 June 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 November 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 May 2011 View
Appoint Person Director Company With Name
Officers
20 May 2010 View
Incorporation Company
Incorporation
11 May 2010 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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