AU VODKA LTD - SWANSEA


Company Profile Company Filings

Overview

AU VODKA LTD is a Private Limited Company from SWANSEA WALES and has the status: Active.
AU VODKA LTD was incorporated 9 years ago on 04/03/2015 and has the registered number: 09470442. The accounts status is FULL and accounts are next due on 31/01/2025.

AU VODKA LTD - SWANSEA

This company is listed in the following categories:
46342 - Wholesale of wine, beer, spirits and other alcoholic beverages

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2023 31/01/2025

Registered Office

UNIT 25
SWANSEA
SA5 8JF
WALES

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
15/03/2023 29/03/2024

Map

WALES

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JACKSON QUINN Feb 1993 Welsh Director 2015-03-04 CURRENT
MR CHARLES ELLIOT MORGAN Aug 1995 Welsh Director 2015-03-04 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Jaq Holdings Limited 2023-11-03 Swansea   Wales Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mq Holdings Limited 2021-10-15 - 2023-11-03 Swansea   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Charles Elliot Morgan 2016-04-06 - 2021-10-15 8/1995 Swansea   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Jackson Aaron Quinn 2016-04-06 - 2021-10-15 2/1993 Swansea   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Au Vodka Ltd - Limited company accounts 22.3 2023-01-25 30-04-2022 £1,535,186 Cash £18,235,841 equity
Au Vodka Ltd - Limited company accounts 20.1 2021-10-27 30-04-2021 £2,352,684 Cash £10,508,624 equity
AU VODKA LTD 2021-01-26 30-04-2020 £167,998 Cash £101,563 equity
Au Vodka Ltd - Period Ending 2019-10-31 2020-07-24 31-10-2019 £22,928 Cash £-34,272 equity
Au Vodka Ltd - Accounts to registrar (filleted) - small 18.2 2019-05-31 31-08-2018 £2,426 Cash £-23,374 equity
Au Vodka Ltd - Accounts to registrar (filleted) - small 18.2 2018-08-31 31-08-2017 £29,899 Cash £-3,866 equity
Au Vodka Ltd - Abbreviated accounts 16.3 2017-06-01 31-08-2016 £15,986 Cash £-6,294 equity

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