AKER WINES AND SPIRITS LIMITED

AKER WINES AND SPIRITS LIMITED is an active private limited company, incorporated on 20 August 2021. The nature of the business is Wholesale of wine, beer, spirits and other alcoholic beverages. The company's registered office is on Sloane Street, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Micro Entity. AKER WINES AND SPIRITS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	IPGL LIMITED 3RD FLOOR, 39 SLOANE STREET
Address Line 2	KNIGHTSBRIDGE
Post Town	LONDON
Country	UNITED KINGDOM
Postcode	SW1X 9LP

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	09/05/2024
Last Made Up Date	25/04/2023

Return

Next Due Date	17/09/2022
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

46342 - Wholesale of wine, beer, spirits and other alcoholic beverages

Company Name History

From incorporation onwards:

AKER WINES AND SPIRITS LIMITED

Directors

(The company's officers)

MR IAN MARK BAYLISS

(~38 year old British national)

C/O RESOLVE, BULLDOG HOUSE LONDON ROAD, TWYFORD, READING, BERKSHIRE, RG10 9EU, UNITED KINGDOM

Current Director
Gives occupation as CEO
Usually resident in UNITED KINGDOM

Appointed on 03/12/2021

MR OLIVER JAMES MURRAY BOOM

(~28 year old British national)

IPGL LIMITED 3RD FLOOR, 39 SLOANE STREET, KNIGHTSBRIDGE, LONDON, SW1X 9LP, UNITED KINGDOM

Current Director
Gives occupation as INVESTOR
Usually resident in UNITED KINGDOM

Appointed on 21/03/2023

MR ANDREW JAMES CARTER

(~55 year old British national)

CHAPEL DOWN WINERY SMALLHYTHE ROAD, TENTERDEN, KENT, TN30 7NG, UNITED KINGDOM

Current Director
Gives occupation as CHIEF EXECUTIVE OFFICER
Usually resident in UNITED KINGDOM

Appointed on 19/08/2022

Shareholders

(Persons of Significant Control)

Mr Ian Mark Bayliss

(~38 year old British national)

C/O Resolve, Bulldog House, London Road, Twyford, Reading, Berkshire, RG10 9EU

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 03/12/2021

Connections

(Shared officers)

AXIOM BRANDS LIMITED

MR IAN MARK BAYLISS

BORDEAUX INDEX LIMITED

MR OLIVER JAMES MURRAY BOOM

CHAPEL DOWN GROUP PLC

MR ANDREW JAMES CARTER

CHASE DISTILLERY (HOLDINGS) LIMITED

MR ANDREW JAMES CARTER

CHASE DISTILLERY LIMITED

MR ANDREW JAMES CARTER

ENGLISH WINES PLC

MR ANDREW JAMES CARTER

HENRIETTA KNIGHT RACING CLUB LTD

MR ANDREW JAMES CARTER

SUNSAVE GROUP LTD

MR OLIVER JAMES MURRAY BOOM

THE WICK HOLDINGS LTD

MR IAN MARK BAYLISS

WINES OF GREAT BRITAIN LIMITED

MR ANDREW JAMES CARTER

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)