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AUSTRALIAN WINE AGENCIES LIMITED

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

This company is commonly known as Australian Wine Agencies Limited. The company was founded 30 years ago and was given the registration number 02916836. The firm's registered office is in BERKSHIRE. You can find them at 21 Southlea Road, Datchet, Berkshire, . This company's SIC code is 46170 - Agents involved in the sale of food, beverages and tobacco.

Company Information

Name:AUSTRALIAN WINE AGENCIES LIMITED
Company Number:02916836
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 April 1994
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46170 - Agents involved in the sale of food, beverages and tobacco

Office Address & Contact

Registered Address:21 Southlea Road, Datchet, Berkshire, SL3 9BY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
21 Southlea Road, Datchet, Slough, SL3 9BY

Secretary08 April 1994Active
21 Southlea Road, Datchet, Slough, SL3 9BY

Director08 April 1994Active
Brook House 21 South Lea Road, Datchet, Slough, SL3 9BY

Director31 May 1998Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary08 April 1994Active
9 Hertford Lodge, Albert Drive, London, SW19 6NE

Director08 April 1994Active

People with Significant Control

Mr. Craig Charles Smith
Notified on:08 April 2017
Status:Active
Date of birth:April 1951
Nationality:Australian
Country of residence:England
Address:21, Southlea Road, Slough, England, SL3 9BY
Nature of control:
  • Ownership of shares 50 to 75 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-10-06Accounts

Accounts with accounts type micro entity.

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2023-04-11Confirmation statement

Confirmation statement with no updates.

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2022-11-03Accounts

Accounts with accounts type micro entity.

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2022-04-07Confirmation statement

Confirmation statement with no updates.

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2021-10-06Accounts

Accounts with accounts type micro entity.

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2021-04-07Confirmation statement

Confirmation statement with no updates.

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2020-08-20Accounts

Accounts with accounts type micro entity.

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2020-04-07Confirmation statement

Confirmation statement with no updates.

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2019-07-02Accounts

Accounts with accounts type micro entity.

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2019-04-08Confirmation statement

Confirmation statement with no updates.

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2018-11-26Accounts

Accounts with accounts type micro entity.

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2018-04-16Confirmation statement

Confirmation statement with no updates.

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2017-06-20Accounts

Accounts with accounts type micro entity.

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2017-04-10Confirmation statement

Confirmation statement with updates.

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2016-08-02Accounts

Accounts with accounts type micro entity.

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2016-04-08Annual return

Annual return company with made up date full list shareholders.

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2015-11-12Accounts

Accounts with accounts type micro entity.

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2015-04-08Annual return

Annual return company with made up date full list shareholders.

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2014-12-12Accounts

Accounts with accounts type total exemption small.

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2014-04-08Annual return

Annual return company with made up date full list shareholders.

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2013-10-28Accounts

Accounts with accounts type total exemption small.

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2013-04-08Annual return

Annual return company with made up date full list shareholders.

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2012-12-12Accounts

Accounts with accounts type total exemption small.

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2012-04-16Annual return

Annual return company with made up date full list shareholders.

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2011-12-07Accounts

Accounts with accounts type total exemption small.

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