Au Vodka Ltd (reg no 09470442) is a private limited company founded on 2015-03-04 originating in Wales. The enterprise can be found at Unit 25, Cwmdu Industrial Estate, Swansea SA5 8JF. Au Vodka Ltd is operating under SIC: 46342 - "wholesale of wine, beer, spirits and other alcoholic beverages".

Company details

Name Au Vodka Ltd
Number 09470442
Date of Incorporation: March 4, 2015
End of financial year: 30 April
Address: Unit 25, Cwmdu Industrial Estate, Swansea, SA5 8JF
SIC code: 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages

As for the 2 directors that can be found in the above-mentioned company, we can name: Charles M. (in the company from 04 March 2015), Jackson Q. (appointment date: 04 March 2015). The Companies House indexes 4 persons of significant control, namely: Jaq Holdings Limited can be reached at Cwmdu Industrial Estate, SA5 8JF Swansea, Wales. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Mq Holdings Limited can be reached at Cwmdu Industrial Estate, SA5 8JF Swansea. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Charles M. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2016-08-31 2017-08-31 2018-08-31 2019-10-31 2020-04-30 2021-04-30 2022-04-30
Current Assets 65,103 111,961 94,166 197,927 466,365 14,915,079 24,722,495
Fixed Assets - - - - 15,750 97,684 942,890
Total Assets Less Current Liabilities -12,755 -3,866 -23,374 -14,271 121,563 10,597,422 18,304,733
Number Shares Allotted 2 - - - - - -
Shareholder Funds -6,294 - - - - - -
Tangible Fixed Assets 504 - - - - - -

People with significant control

Jaq Holdings Limited
3 November 2023
Address Unit 25 Cwmdu Industrial Estate, Swansea, Wales, SA5 8JF, United Kingdom
Legal authority England And Wales
Legal form Private Limited Company
Country registered United Kingdom
Place registered Companies House (England And Wales)
Registration number 13636990
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Mq Holdings Limited
15 October 2021 - 3 November 2023
Address Unit 25 Cwmdu Industrial Estate, Swansea, SA5 8JF, Wales
Legal authority Companies Act 2006
Legal form Limited Company
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Charles M.
6 April 2016 - 15 October 2021
Nature of control: 25-50% voting rights
25-50% shares
Jackson Q.
6 April 2016 - 15 October 2021
Nature of control: 25-50% voting rights
25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Confirmation statement Incorporation Persons with significant control Resolution
(AA) Full accounts for the period ending 30th April 2023
filed on: 31st, January 2024 | accounts
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