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Au Vodka Ltd, SA5 8JF Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

AU VODKA LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Au Vodka Ltd. The company was founded 9 years ago and was given the registration number 09470442. The firm's registered office is in SWANSEA. You can find them at Unit 25, Cwmdu Industrial Estate, Swansea, . This company's SIC code is 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages.

Company Information

Name:AU VODKA LTD
Company Number:09470442
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 March 2015
End of financial year:30 April 2023
Jurisdiction:Wales
Industry Codes:
  • 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages

Office Address & Contact

Registered Address:Unit 25, Cwmdu Industrial Estate, Swansea, Wales, SA5 8JF
Country Origin:WALES
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 25, Cwmdu Industrial Estate, Swansea, Wales, SA5 8JF

Director04 March 2015Active
Unit 25, Cwmdu Industrial Estate, Swansea, Wales, SA5 8JF

Director04 March 2015Active

People with Significant Control

Jaq Holdings Limited
Notified on:03 November 2023
Status:Active
Country of residence:United Kingdom
Address:Unit 25, Cwmdu Industrial Estate, Swansea, United Kingdom, SA5 8JF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mq Holdings Limited
Notified on:15 October 2021
Status:Active
Country of residence:Wales
Address:Unit 25, Cwmdu Industrial Estate, Swansea, Wales, SA5 8JF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Charles Elliot Morgan
Notified on:06 April 2016
Status:Active
Date of birth:August 1995
Nationality:Welsh
Country of residence:Wales
Address:Unit 25, Cwmdu Industrial Estate, Swansea, Wales, SA5 8JF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Jackson Aaron Quinn
Notified on:06 April 2016
Status:Active
Date of birth:February 1993
Nationality:Welsh
Country of residence:Wales
Address:Unit 25, Cwmdu Industrial Estate, Swansea, Wales, SA5 8JF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-16Confirmation statement

Confirmation statement with updates.

Download
2024-01-31Accounts

Accounts with accounts type full.

Download
2023-11-20Persons with significant control

Cessation of a person with significant control.

Download
2023-11-20Persons with significant control

Notification of a person with significant control.

Download
2023-11-20Resolution

Resolution.

Download
2023-08-09Confirmation statement

Second filing of confirmation statement with made up date.

Download
2023-08-03Persons with significant control

Notification of a person with significant control.

Download
2023-08-03Persons with significant control

Cessation of a person with significant control.

Download
2023-08-03Persons with significant control

Cessation of a person with significant control.

Download
2023-03-31Confirmation statement

Confirmation statement with no updates.

Download
2023-01-24Accounts

Accounts with accounts type full.

Download
2022-04-20Confirmation statement

Confirmation statement with no updates.

Download
2021-10-26Accounts

Accounts with accounts type small.

Download
2021-08-27Persons with significant control

Change to a person with significant control.

Download
2021-08-27Persons with significant control

Change to a person with significant control.

Download
2021-04-26Confirmation statement

Confirmation statement with updates.

Download
2021-02-20Capital

Capital allotment shares.

Download
2021-01-25Accounts

Accounts with accounts type total exemption full.

Download
2021-01-07Incorporation

Memorandum articles.

Download
2021-01-07Resolution

Resolution.

Download
2020-11-30Address

Change registered office address company with date old address new address.

Download
2020-10-14Accounts

Change account reference date company previous shortened.

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2020-07-23Accounts

Accounts with accounts type total exemption full.

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2020-05-12Accounts

Change account reference date company previous extended.

Download
2020-03-15Confirmation statement

Confirmation statement with no updates.

Download

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