Menna Overview
Here’s a quick overview of AU VODKA LTD 👀 — a Swansea based business that started in 2015.
AU VODKA LTD
- Company statusactive
- Company No09470442
- Age11 years 4 months Incorporated 4 March 2015
- Officers2
Address
Cp1 Central Business Park, Swansea Vale, Swansea, SA7 0AR, Wales
AU VODKA LTD is an active company incorporated on 4 March 2015 and based in Swansea, Wales. The company was registered 11 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
wales
Nature of business (SIC)
46342 Wholesale of wine, beer, spirits and other alcoholic beverages
Accounts
Available to 29 April 2025. Next accounts due by 29 January 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
11 Months Ago on 04 Aug 2025
Change Account Reference Date Company Previous Shortened
1 Year Ago on 24 Apr 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 14 Apr 2025
Confirmation Statement With No Updates
1 Year Ago on 28 Mar 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 27 Jan 2025
Confirmation Statement With Updates
2 Years Ago on 16 Apr 2024
Accounts With Accounts Type Full
2 Years Ago on 31 Jan 2024
Cessation Of A Person With Significant Control
2 Years Ago on 20 Nov 2023
Notification Of A Person With Significant Control
2 Years Ago on 20 Nov 2023
Resolution
2 Years Ago on 20 Nov 2023
Second Filing Of Confirmation Statement With Made Up Date
2 Years Ago on 09 Aug 2023
Notification Of A Person With Significant Control
2 Years Ago on 03 Aug 2023
Cessation Of A Person With Significant Control
2 Years Ago on 03 Aug 2023
Cessation Of A Person With Significant Control
2 Years Ago on 03 Aug 2023
Confirmation Statement With No Updates
3 Years Ago on 31 Mar 2023
Accounts With Accounts Type Full
3 Years Ago on 24 Jan 2023
Confirmation Statement With No Updates
4 Years Ago on 20 Apr 2022
Accounts With Accounts Type Small
4 Years Ago on 26 Oct 2021
Change To A Person With Significant Control
4 Years Ago on 27 Aug 2021
Change To A Person With Significant Control
4 Years Ago on 27 Aug 2021
Confirmation Statement With Updates
5 Years Ago on 26 Apr 2021
Capital Allotment Shares
5 Years Ago on 20 Feb 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 25 Jan 2021
Memorandum Articles
5 Years Ago on 07 Jan 2021
Resolution
5 Years Ago on 07 Jan 2021
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MORGAN, Charles Elliot | director | Aug 1995 | 04 Mar 2015 |
| QUINN, Jackson Aaron | director | Feb 1993 | 04 Mar 2015 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Jaq Holdings Limited | 03 Nov 2023 | |
| Mq Holdings Limited | 15 Oct 2021 | |
| Mr Charles Elliot Morgan | Aug 1995 | 06 Apr 2016 |
| Mr Jackson Aaron Quinn | Feb 1993 | 06 Apr 2016 |
Related Companies
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MORGAN, Charles Elliot are mutual persons.
MORGAN, Charles Elliot are mutual persons.
MORGAN, Charles Elliot are mutual persons.
MORGAN, Charles Elliot are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
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Here’s a quick overview of AU VODKA LTD 👀 — a Swansea based business that started in 2015.