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.
| 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 | : |
|
| Registered Address | : | Unit 25, Cwmdu Industrial Estate, Swansea, Wales, SA5 8JF |
|---|---|---|
| Country Origin | : | WALES |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Unit 25, Cwmdu Industrial Estate, Swansea, Wales, SA5 8JF | Director | 04 March 2015 | Active |
| Unit 25, Cwmdu Industrial Estate, Swansea, Wales, SA5 8JF | Director | 04 March 2015 | Active |
| 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 | : |
|
| 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 | : |
|
| 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 | : |
|
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-16 | Confirmation statement | Confirmation statement with updates. | Download |
| 2024-01-31 | Accounts | Accounts with accounts type full. | Download |
| 2023-11-20 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-11-20 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-11-20 | Resolution | Resolution. | Download |
| 2023-08-09 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
| 2023-08-03 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-08-03 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-08-03 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-03-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-01-24 | Accounts | Accounts with accounts type full. | Download |
| 2022-04-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-10-26 | Accounts | Accounts with accounts type small. | Download |
| 2021-08-27 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-08-27 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-04-26 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-02-20 | Capital | Capital allotment shares. | Download |
| 2021-01-25 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-01-07 | Incorporation | Memorandum articles. | Download |
| 2021-01-07 | Resolution | Resolution. | Download |
| 2020-11-30 | Address | Change registered office address company with date old address new address. | Download |
| 2020-10-14 | Accounts | Change account reference date company previous shortened. | Download |
| 2020-07-23 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-05-12 | Accounts | Change account reference date company previous extended. | Download |
| 2020-03-15 | Confirmation statement | Confirmation statement with no updates. | Download |
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