ABEN WINES LIMITED

Key Data

Status

Active

Company No.

02753379

Incorporation date

06/10/1992

Size

Micro Entity

Classification

Wholesale of wine beer spirits and other alcoholic beverages (46.34/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/10/1992)

01/04/2026

Micro company accounts made up to 2025-08-31

View PDF (5 pages)

17/10/2025

Confirmation statement made on 2025-10-06 with no updates

View PDF (3 pages)

27/01/2025

Micro company accounts made up to 2024-08-31

View PDF (5 pages)

16/10/2024

Confirmation statement made on 2024-10-06 with no updates

View PDF (3 pages)

22/02/2024

Micro company accounts made up to 2023-08-31

View PDF (5 pages)

16/10/2023

Confirmation statement made on 2023-10-06 with no updates

View PDF (3 pages)

18/04/2023

Micro company accounts made up to 2022-08-31

View PDF (5 pages)

14/10/2022

Confirmation statement made on 2022-10-06 with no updates

View PDF (3 pages)

12/09/2022

Registered office address changed from C/O David Fine & Co Dolphin House 12 Beaumont Gate Shenley Hill Radlett Hertfordshire WD7 7AR to 5 Beaumont Gate Shenley Hill Radlett WD7 7AR on 2022-09-12

View PDF (1 pages)

12/09/2022

Change of details for Mr Maurice Joseph Aben as a person with significant control on 2022-09-12

View PDF (2 pages)

24/05/2022

Micro company accounts made up to 2021-08-31

View PDF (3 pages)

06/10/2021

Confirmation statement made on 2021-10-06 with no updates

View PDF (3 pages)

18/01/2021

Micro company accounts made up to 2020-08-31

View PDF (3 pages)

06/10/2020

Confirmation statement made on 2020-10-06 with no updates

View PDF (3 pages)

06/04/2020

Micro company accounts made up to 2019-08-31

View PDF (2 pages)

10/10/2019

Confirmation statement made on 2019-10-06 with updates

View PDF (4 pages)

05/03/2019

Micro company accounts made up to 2018-08-31

View PDF (2 pages)

08/10/2018

Confirmation statement made on 2018-10-06 with no updates

View PDF (3 pages)

27/02/2018

Micro company accounts made up to 2017-08-31

View PDF (2 pages)

16/10/2017

Confirmation statement made on 2017-10-06 with no updates

View PDF (3 pages)

08/02/2017

Micro company accounts made up to 2016-08-31

View PDF (2 pages)

06/10/2016

Confirmation statement made on 2016-10-06 with updates

View PDF (5 pages)

14/01/2016

Micro company accounts made up to 2015-08-31

View PDF (2 pages)

22/12/2015

Appointment of Mrs Denise Natalie Aben as a director on 2015-12-01

View PDF (2 pages)

07/10/2015

Annual return made up to 2015-10-06 with full list of shareholders

View PDF (4 pages)

24/12/2014

Total exemption small company accounts made up to 2014-08-31

View PDF (4 pages)

30/10/2014

Director's details changed for Maurice Joseph Aben on 2014-10-30

View PDF (2 pages)

30/10/2014

Secretary's details changed for Denise Natalie Aben on 2014-10-30

View PDF (1 pages)

21/10/2014

Annual return made up to 2014-10-06 with full list of shareholders

View PDF (5 pages)

05/12/2013

Total exemption small company accounts made up to 2013-08-31

View PDF (4 pages)

21/10/2013

Annual return made up to 2013-10-06 with full list of shareholders

View PDF (5 pages)

15/02/2013

Total exemption small company accounts made up to 2012-08-31

View PDF (5 pages)

10/10/2012

Annual return made up to 2012-10-06 with full list of shareholders

View PDF (5 pages)

24/04/2012

Total exemption small company accounts made up to 2011-08-31

View PDF (5 pages)

10/10/2011

Annual return made up to 2011-10-06 with full list of shareholders

View PDF (5 pages)

04/03/2011

Total exemption small company accounts made up to 2010-08-31

View PDF (5 pages)

14/12/2010

Registered office address changed from David Fine & Co Dolphin House 16 the Broadway Stanmore Middlesex HA7 4DW on 2010-12-14

View PDF (1 pages)

07/10/2010

Annual return made up to 2010-10-06 with full list of shareholders

View PDF (5 pages)

20/04/2010

Termination of appointment of Sophie Aben as a secretary

View PDF (1 pages)

20/04/2010

Director's details changed for Maurice Joseph Aben on 2010-04-20

View PDF (2 pages)

25/01/2010

Total exemption small company accounts made up to 2009-08-31

View PDF (4 pages)

19/10/2009

Annual return made up to 2009-10-06 with full list of shareholders

View PDF (5 pages)

19/10/2009

Director's details changed for Maurice Joseph Aben on 2009-10-06

View PDF (2 pages)

19/10/2009

Secretary's details changed for Denise Natalie Aben on 2009-10-06

View PDF (1 pages)

06/04/2009

Secretary appointed denise natalie aben

View PDF (1 pages)

24/02/2009

Total exemption small company accounts made up to 2008-08-31

View PDF (5 pages)

06/10/2008

Return made up to 06/10/08; full list of members

View PDF (4 pages)

06/10/2008

Secretary's change of particulars / sophie aben / 06/10/2008

View PDF (1 pages)

06/10/2008

Director's change of particulars / maurice aben / 06/10/2008

View PDF (1 pages)

26/02/2008

Total exemption small company accounts made up to 2007-08-31

View PDF (5 pages)

23/10/2007

Return made up to 06/10/07; full list of members

View PDF (6 pages)

31/01/2007

Total exemption small company accounts made up to 2006-08-31

View PDF (5 pages)

23/10/2006

Return made up to 06/10/06; full list of members

View PDF (6 pages)

02/05/2006

New secretary appointed

View PDF (1 pages)

02/05/2006

Secretary resigned

View PDF (1 pages)

28/04/2006

Total exemption small company accounts made up to 2005-08-31

View PDF (5 pages)

05/10/2005

Return made up to 06/10/05; full list of members

View PDF (6 pages)

23/02/2005

Total exemption small company accounts made up to 2004-08-31

View PDF (5 pages)

29/09/2004

Return made up to 06/10/04; full list of members

View PDF (6 pages)

27/01/2004

Ad 23/09/03--------- £ si 20@1

View PDF (2 pages)

08/01/2004

Total exemption small company accounts made up to 2003-08-31

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26/11/2003

Memorandum and Articles of Association

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02/10/2003

Resolutions

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02/10/2003

Resolutions

View PDF (2 pages)

01/10/2003

Return made up to 06/10/03; full list of members

View PDF (6 pages)

15/05/2003

Total exemption small company accounts made up to 2002-08-31

View PDF (6 pages)

04/11/2002

Return made up to 06/10/02; full list of members

View PDF (6 pages)

19/03/2002

Total exemption small company accounts made up to 2001-08-31

View PDF (5 pages)

10/10/2001

Return made up to 06/10/01; full list of members

View PDF (6 pages)

11/05/2001

Accounts for a small company made up to 2000-08-31

View PDF (7 pages)

03/10/2000

Return made up to 06/10/00; full list of members

View PDF (6 pages)

26/05/2000

Accounts for a small company made up to 1999-08-31

View PDF (7 pages)

27/03/2000

Registered office changed on 27/03/00 from: 168 church road hove east sussex BN3 2DL

View PDF (1 pages)

26/11/1999

Return made up to 06/10/99; full list of members

View PDF (6 pages)

18/05/1999

Registered office changed on 18/05/99 from: david fine & co 23-27 church road stanmore middlesex HA7 4AR

View PDF (1 pages)

11/03/1999

Accounts for a small company made up to 1998-08-31

View PDF (7 pages)

02/10/1998

Return made up to 06/10/98; full list of members

View PDF (6 pages)

24/09/1998

Director resigned

View PDF (1 pages)

24/09/1998

Secretary resigned

View PDF (1 pages)

24/09/1998

New secretary appointed

View PDF (2 pages)

27/01/1998

Accounts for a small company made up to 1997-08-31

View PDF (7 pages)

27/01/1998

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

03/10/1997

Return made up to 06/10/97; full list of members

View PDF (6 pages)

14/05/1997

Accounts for a small company made up to 1996-08-31

View PDF (8 pages)

22/04/1997

New secretary appointed

View PDF (2 pages)

09/04/1997

Secretary resigned

View PDF (1 pages)

16/10/1996

Return made up to 06/10/96; full list of members

View PDF (6 pages)

25/09/1996

New director appointed

View PDF (2 pages)

16/05/1996

Registered office changed on 16/05/96 from: c/o leslie fine & co 71 the avenue wembley park middlesex HA9 9PH

View PDF (1 pages)

13/12/1995

Full accounts made up to 1995-08-31

View PDF (11 pages)

03/10/1995

Return made up to 06/10/95; full list of members

View PDF (6 pages)

10/01/1995

Full accounts made up to 1994-08-31

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11/10/1994

Return made up to 06/10/94; full list of members

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06/12/1993

Full accounts made up to 1993-08-31

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04/10/1993

Return made up to 06/10/93; full list of members

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08/11/1992

Accounting reference date notified as 31/08

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16/10/1992

Secretary resigned;new secretary appointed;director resigned;new director appointed

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06/10/1992

Incorporation

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2023

0 % *

* during past year

Total Assets

£0.00

2023

-2 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/08/2024

Next confirmation date

06/10/2026

Last change occurred

31/08/2024

Accounts

Micro Entity

Last made up date

31/08/2024

Next account date

31/08/2025

Next due on

31/05/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
2
21.60K
-
0.00
-
-

2022
2
28.22K
-
0.00
-
-

2023
-
-
-
0.00
-
-

2023
-
-
-
0.00
-
-

Employees

2023

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Aben, Denise Natalie	Director	01/12/2015 - Present	-
WATERLOW SECRETARIES LIMITED	Nominee Secretary	05/10/1992 - 05/10/1992	38039
WATERLOW NOMINEES LIMITED	Nominee Director	05/10/1992 - 05/10/1992	36021
Aben, Maurice Joseph	Director	06/10/1992 - Present	-
Aben, Denise Natalie	Secretary	05/04/2009 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About ABEN WINES LIMITED

ABEN WINES LIMITED is an(a) Active company incorporated on 06/10/1992 with the registered office located at 5 Beaumont Gate, Shenley Hill, Radlett WD7 7AR. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ABEN WINES LIMITED?

ABEN WINES LIMITED is currently Active. It was registered on 06/10/1992 .

Where is ABEN WINES LIMITED located?

ABEN WINES LIMITED is registered at 5 Beaumont Gate, Shenley Hill, Radlett WD7 7AR.

What does ABEN WINES LIMITED do?

ABEN WINES LIMITED operates in the Wholesale of wine beer spirits and other alcoholic beverages (46.34/2 - SIC 2007) sector.

What is the latest filing for ABEN WINES LIMITED?

The latest filing was on 01/04/2026: Micro company accounts made up to 2025-08-31.