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 10 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 |
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| Company Number | : | 09470442 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 04 March 2015 |
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| End of financial year | : | 30 April 2023 |
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| Jurisdiction | : | Wales |
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| Industry Codes | : | - 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
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Office Address & Contact
| Registered Address | : | Unit 25, Cwmdu Industrial Estate, Swansea, Wales, SA5 8JF |
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| Country Origin | : | WALES |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 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 |
People with Significant Control
| Jaq Holdings Limited |
| Notified on | : | 03 November 2023 |
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| Status | : | Active |
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| Country of residence | : | United Kingdom |
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| Address | : | Unit 25, Cwmdu Industrial Estate, Swansea, United Kingdom, SA5 8JF |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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| Mq Holdings Limited |
| Notified on | : | 15 October 2021 |
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| Status | : | Active |
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| Country of residence | : | Wales |
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| Address | : | Unit 25, Cwmdu Industrial Estate, Swansea, Wales, SA5 8JF |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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| Mr Charles Elliot Morgan |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | August 1995 |
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| Nationality | : | Welsh |
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| Country of residence | : | Wales |
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| Address | : | Unit 25, Cwmdu Industrial Estate, Swansea, Wales, SA5 8JF |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Mr Jackson Aaron Quinn |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | February 1993 |
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| Nationality | : | Welsh |
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| Country of residence | : | Wales |
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| Address | : | Unit 25, Cwmdu Industrial Estate, Swansea, Wales, SA5 8JF |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (2 years ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (3 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (5 months remaining)