Register entry · No. 15926787
AYB VINO LIMITED
Checks
No warning signs 10 clear · 4 can't tell yet
What was checked
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Can't tell
Insolvency
The filing history can't be read just now.
Filing history -
Can't tell
Strike-off notices
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Filing history (The Gazette notices) · What this means -
Can't tell
Year-end changes
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Filing history (form AA01) -
Can't tell
Office moves
The filing history can't be read just now.
Filing history (form AD01) -
Clear
Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 31 May 2027.
Companies House register -
Clear
Confirmation statement on time
Next due 12 Sep 2027.
Companies House register -
Clear
Disqualified directors
None of the 4 current officers checked are disqualified.
Companies House disqualified directors register · See it -
Clear
Directors
4 current directors.
Officers on the register · See it -
Clear
Owners
1 owner on file.
People with significant control · See it -
Clear
Last filed accounts
Net assets £1,014.
Accounts to 31 Aug 2025 · See it -
Clear
Charges
None registered.
Companies House register -
Clear
Trading history
Incorporated 30 Aug 2024 (2 years ago).
Companies House register -
Clear
Name changes
Never renamed.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 8 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
BOUNDARY HOUSE, CHEADLE POINT, CHEADLE, CHESHIRE, UNITED KINGDOM, SK8 2GG
As filed with Companies House. -
Nature of business
- 46342 Wholesale of wine, beer, spirits and other alcoholic beverages
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Accounts
- Next due
- 31 May 2027
- Last made up to
- 31 Aug 2025
- Type
- MICRO ENTITY
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Confirmation statement
- Next due
- 12 Sep 2027
- Last made up to
- 29 Aug 2026
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Charges
- Outstanding
- 0
- All time
- 0
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Names
- AYB VINO LIMITED current
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 31 Aug 2025 | not published | not published | — | £1,014 | 4 |
Public contracts
No contracts found on Find a Tender under this company number.
Matching is by Companies House number only, so contracts filed without the number are not shown.
Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON
People
Officers All 4, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Dennis Whiteley Director | Director | 30 Aug 2024 | — | July 1961 | British · United Kingdom |
| Maria Dolores Urquia Director | Director | 30 Aug 2024 | — | March 1982 | Argentine · Argentina |
| Federico Andres Ruiz Director | Director | 30 Aug 2024 | — | November 1971 | Argentine · Argentina |
| Michael Joseph Moriarty Director | Director | 30 Aug 2024 | — | August 1965 | British · United Kingdom |
Owners and controllers All 1, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| In Vino Limited company · 08393550 · England And Wales | Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent | 30 Aug 2024 | — | — |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
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Questions
Is AYB VINO LIMITED still trading?
The register shows AYB VINO LIMITED as active.
What does AYB VINO LIMITED do?
It files the industry code 46342 (Wholesale of wine, beer, spirits and other alcoholic beverages).
When was AYB VINO LIMITED set up?
It was incorporated on 30 August 2024.
When are AYB VINO LIMITED's accounts due?
Next accounts are due by 31 May 2027. The last accounts were made up to 31 August 2025.
When is AYB VINO LIMITED's next confirmation statement due?
By 12 September 2027.
Who runs AYB VINO LIMITED?
AYB VINO LIMITED has 4 current directors. They're listed under People on this page.
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The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House