AU VODKA LTD
SWANSEA

Hellopages » Swansea » Swansea » SA1 1SB

Company number 09470442
Status Active
Incorporation Date 4 March 2015
Company Type Private Limited Company
Address THE POST HOUSE, ADELAIDE STREET, SWANSEA, WALES, SA1 1SB
Home Country United Kingdom
Nature of Business 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
Phone, email, etc

Since the company registration ten events have happened. The last three records are Statement of capital following an allotment of shares on 11 April 2017 GBP 8.00 ; Sub-division of shares on 19 April 2017; Resolutions RES13 ‐ In accordance with section 618 of the companies act 2006, the 8 ordinary shares of £1.00 each in the issued share capital be sub-divided into 800 ordinary shares of £0.01 each, such shares having the same rights and subject to the same restrictions as the existing ordinary of £1.00 each in the capital of the company as set out in the articles of association for the time being. 19/04/2017 . The most likely internet sites of AU VODKA LTD are www.auvodka.co.uk, and www.au-vodka.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and nine months. Au Vodka Ltd is a Private Limited Company. The company registration number is 09470442. Au Vodka Ltd has been working since 04 March 2015. The present status of the company is Active. The registered address of Au Vodka Ltd is The Post House Adelaide Street Swansea Wales Sa1 1sb. The company`s financial liabilities are £6.8k. It is £6.8k against last year. The cash in hand is £15.99k. It is £15.99k against last year. And the total assets are £65.1k, which is £65.1k against last year. MORGAN, Charles Elliot is a Director of the company. QUINN, Jackson Aaron is a Director of the company. The company operates in "Wholesale of wine, beer, spirits and other alcoholic beverages".


au vodka Key Finiance

LIABILITIES £6.8k
CASH £15.99k
TOTAL ASSETS £65.1k
All Financial Figures

Current Directors

Director
MORGAN, Charles Elliot
Appointed Date: 04 March 2015
30 years old

Director
QUINN, Jackson Aaron
Appointed Date: 04 March 2015
32 years old

Persons With Significant Control

Mr Charles Elliot Morgan
Notified on: 6 April 2016
30 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Jackson Aaron Quinn
Notified on: 6 April 2016
32 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AU VODKA LTD Events

05 May 2017
Statement of capital following an allotment of shares on 11 April 2017
  • GBP 8.00

05 May 2017
Sub-division of shares on 19 April 2017
02 May 2017
Resolutions
  • RES13 ‐ In accordance with section 618 of the companies act 2006, the 8 ordinary shares of £1.00 each in the issued share capital be sub-divided into 800 ordinary shares of £0.01 each, such shares having the same rights and subject to the same restrictions as the existing ordinary of £1.00 each in the capital of the company as set out in the articles of association for the time being. 19/04/2017

22 Mar 2017
Accounts for a dormant company made up to 31 August 2015
17 Mar 2017
Confirmation statement made on 15 March 2017 with no updates
...
... and 0 more events
10 Mar 2017
Confirmation statement made on 4 March 2017 with updates
29 Nov 2016
Current accounting period shortened from 31 March 2016 to 31 August 2015
08 Mar 2016
Annual return made up to 4 March 2016 with full list of shareholders
Statement of capital on 2016-03-08
  • GBP 2

08 Mar 2016
Registered office address changed from C/O Charlie Morgan the Post House Adelaide Street Swansea SA1 1SB Wales to The Post House Adelaide Street Swansea SA1 1SB on 8 March 2016
04 Mar 2015
Incorporation
Statement of capital on 2015-03-04
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted