Introduction
Watch Company
A
AKER WINES AND SPIRITS LIMITED
AKER WINES AND SPIRITS LIMITED is an active company incorporated on 20 August 2021 with the registered office located in London. The company operates in the Wholesale and Retail Trade sector, specifically engaged in unknown sic code (46342). AKER WINES AND SPIRITS LIMITED was registered 4 years ago.(SIC: 46342)
Status
active
Active since 4 years ago
Company No
13576296
LTD Company
Age
4 Years
Incorporated 20 August 2021
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 30 September 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 25 April 2025 (1 year ago)
Submitted on 30 April 2025 (1 year ago)
Next Due
Due by 9 May 2026
For period ending 25 April 2026
Address
Ipgl Limited 3rd Floor, 39 Sloane Street Knightsbridge London, SW1X 9LP,
Previous Addresses
10 Norwich Street London EC4A 1BD United Kingdom
From: 20 August 2021To: 25 February 2022
12 key events • 2021 - 2025
Funding Officers Ownership
Company Founded
Aug 21
Incorporation Company
Director Joined
Jan 22
Appoint Person Director Company With Nam...
Director Joined
Jan 22
Appoint Person Director Company With Nam...
New Owner
Feb 22
Notification Of A Person With Significan...
Funding Round
Feb 22
Capital Allotment Shares
Funding Round
Mar 22
Capital Allotment Shares
Director Joined
Aug 22
Appoint Person Director Company With Nam...
Director Left
Aug 22
Termination Director Company With Name T...
Director Left
Mar 23
Termination Director Company With Name T...
Director Joined
Mar 23
Appoint Person Director Company With Nam...
Director Left
Jan 25
Termination Director Company With Name T...
Director Left
Feb 25
Termination Director Company With Name T...
2
Funding
8
Officers
1
Ownership
0
Accounts
Officers
5
1 Active
4 Resigned
Name
Role
Appointed
Status
BAYLISS, Ian Mark
ActiveLondon Road, ReadingRG10 9EU
Born May 1985
Director
Appointed 03 Dec 2021
BAYLISS, Ian Mark
London Road, ReadingRG10 9EU
Born May 1985
Director
03 Dec 2021
Active
BOOM, Oliver James Murray
Resigned3rd Floor, 39 Sloane Street, LondonSW1X 9LP
Born June 1995
Director
Appointed 21 Mar 2023
Resigned 02 Dec 2024
BOOM, Oliver James Murray
3rd Floor, 39 Sloane Street, LondonSW1X 9LP
Born June 1995
Director
21 Mar 2023
Resigned 02 Dec 2024
Resigned
CARTER, Andrew James
ResignedSmallhythe Road, TenterdenTN30 7NG
Born October 1968
Director
Appointed 19 Aug 2022
Resigned 31 Jan 2025
CARTER, Andrew James
Smallhythe Road, TenterdenTN30 7NG
Born October 1968
Director
19 Aug 2022
Resigned 31 Jan 2025
Resigned
HARVEY, Mark
ResignedSmallhythe Road, TenterdenTN30 7NG
Born March 1976
Director
Appointed 03 Dec 2021
Resigned 19 Aug 2022
HARVEY, Mark
Smallhythe Road, TenterdenTN30 7NG
Born March 1976
Director
03 Dec 2021
Resigned 19 Aug 2022
Resigned
WREN, Samantha Anne
Resigned3rd Floor, 39 Sloane Street, LondonSW1X 9LP
Born November 1966
Director
Appointed 20 Aug 2021
Resigned 21 Mar 2023
WREN, Samantha Anne
3rd Floor, 39 Sloane Street, LondonSW1X 9LP
Born November 1966
Director
20 Aug 2021
Resigned 21 Mar 2023
Resigned
Persons with significant control
3
Name
Nature of Control
Notified
Status
Chapel Down Group Plc
ActiveSmallhythe Road, TenterdenTN30 7NG
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 03 Dec 2021
Chapel Down Group Plc
Smallhythe Road, TenterdenTN30 7NG
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
03 Dec 2021
Active
Mr Ian Mark Bayliss
ActiveLondon Road, ReadingRG10 9EU
Born May 1985
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 03 Dec 2021
Mr Ian Mark Bayliss
London Road, ReadingRG10 9EU
Born May 1985
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
03 Dec 2021
Active
Ipgl Limited
ActiveKnightsbridge, Sw1x 9lpSW1X 9LP
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 20 Aug 2021
Ipgl Limited
Knightsbridge, Sw1x 9lpSW1X 9LP
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
20 Aug 2021
Active
Filing History
30
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
11 February 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
29 January 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
29 March 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
1 September 2022
28 February 2022
AD03Change of Location of Company Records
Move Registers To Sail Company With New Address
AD03Change of Location of Company Records
28 February 2022
25 February 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
25 February 2022
25 February 2022
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With New Address
AD02Notification of Single Alternative Inspection Location
25 February 2022
25 February 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
25 February 2022
16 February 2022
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
16 February 2022
31 January 2022
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
31 January 2022
20 August 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
20 August 2021