AU VODKA LTD
UNIT 25, CWMDU INDUSTRIAL ESTATE, SWANSEA SA5 8JF- Active
- Private Limited Company
- Company No. 09470442
- Last Updated: 01 Mar 2024
Company Profile
AU VODKA LTD was incorporated on Wednesday, March 4, 2015 as a Private Limited Company with registered address in SWANSEA. AU VODKA LTD has the status: Active and it's listed in the following category: Wholesale of wine, beer, spirits and other alcoholic beverages. This Private Limited Company has been operating for 9 years 6 months and 22 days.
| Name | AU VODKA LTD |
|---|---|
| Company number | 09470442 |
| Company type | Private Limited Company |
| Incorporation date | 04 Mar 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 25 CWMDU INDUSTRIAL ESTATE SWANSEA SA5 8JF |
|---|---|
| Country Of Origin | WALES |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Jaq Holdings Limited Cwmdu Industrial Estate, SA5 8JF |
Dates: Friday, November 3, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mq Holdings Limited Cwmdu Industrial Estate, SA5 8JF |
Dates: Friday, October 15, 2021 - Friday, November 3, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Jackson Aaron Quinn Nationality: Welsh |
Dates: Wednesday, April 6, 2016 - Friday, October 15, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Charles Elliot Morgan Nationality: Welsh |
Dates: Wednesday, April 6, 2016 - Friday, October 15, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2025, (126 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 01 April 2017 |
| Last confirmation statement dated | 04 March 2016 |
Mortgages
No mortgages have been registered against AU VODKA LTD.
Previous Names
| Name | Change Date |
|---|---|
| AU VODKA LTD | 04 Mar 2015 |