AUSTRALIAN VINTAGE (UK) LTD
Active - Accounts Filed
General Information
NAME
AUSTRALIAN VINTAGE (UK) LTD
COMPANY NUMBER
02972516
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46342 -
Wholesale of wine, beer, spirits and other alcoholic beverages
INCORPORATION DATE
26/09/1994
(30 years and 1 months old)
WEBSITE
www.australianvintage.com.au
CONFIRMATION STATEMENT MADE UP TO
17/09/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
13/03/2008
04/08/2020
AUSTRALIAN VINTAGE (EUROPE) LIMITED
View all previous names
LONDON
SE1 1LB
Telephone: 02079248850
TPS: No
1st Floor
160 Borough High Street
London
SE1 1LB
SE1 1LB
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AUSTRALIAN VINTAGE LTD | N/A | N/A |
| AUSTRALIAN VINTAGE (UK) LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/09/2024 | New Confirmation Statement filed |
| 26/08/2024 | Craig Anthony Garvin (926481824) has left the board |
| 31/05/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about AUSTRALIAN VINTAGE (UK) LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about AUSTRALIAN VINTAGE (UK) LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AUSTRALIAN VINTAGE (UK) LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
14/12/2018 - Present (5 years and 11 months) Born in Jan 1972 (age: 52) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/07/2020 - Present (4 years and 4 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
13/04/2022 - Present (2 years and 7 months) Born in Nov 1974 (age: 50) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/09/2023 - Present (1 years and 2 months) Born in Aug 1969 (age: 55) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
26/09/1994 - 03/10/1994 (0 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AUSTRALIAN VINTAGE LTD | N/A | N/A |
| AUSTRALIAN VINTAGE (UK) LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/09/2024 | New Confirmation Statement filed |
| 26/08/2024 | Craig Anthony Garvin (926481824) has left the board |
| 31/05/2024 | New Accounts filed |
| 28/09/2023 | New Confirmation Statement filed |
| 06/09/2023 | New Board Member Jeffrey John Howlett (931309985) Appointed |
| 03/08/2023 | New Accounts filed |
| 10/10/2022 | New Confirmation Statement filed |
| 26/04/2022 | New Board Member Adam Joseph Rigano (929505407) Appointed |
| 26/04/2022 | Michael Heinz Noack (911039802) has left the board |
| 02/02/2022 | New Accounts filed |
| 02/02/2022 | New Confirmation Statement filed |
| 02/10/2020 | New Confirmation Statement filed |
| 17/07/2020 | Michael Heinz Noack (917156468) has left the board |
| 17/07/2020 | New Company Secretary Alicia Megan Morris (927201148) Appointed |
| 19/12/2019 | New Accounts filed |
| 02/12/2019 | New Board Member Craig Anthony Garvin (926481824) Appointed |
| 12/10/2019 | New Confirmation Statement filed |
| 11/01/2019 | New Board Member Jason Kaz Scott Kociolek (925408386) Appointed |
| 11/01/2019 | Nicholas John Stevens (915154355) has left the board |
| 08/12/2018 | New Accounts filed |
| 13/10/2018 | New Confirmation Statement filed |
| 18/02/2018 | New Accounts filed |
| 08/10/2017 | New Confirmation Statement filed |
| 23/03/2017 | New Accounts filed |
| 10/10/2016 | New Confirmation Statement filed |
| 22/01/2016 | New Accounts filed |
| 26/10/2015 | New Confirmation Statement filed |
| 02/04/2015 | Change in Reg. Office |
| 03/12/2014 | New Accounts filed |
| 14/10/2014 | New Confirmation Statement filed |
| 03/01/2014 | New Accounts filed |
| 01/11/2013 | New Confirmation Statement filed |
| 11/04/2013 | Change in Reg. Office |
| 01/12/2012 | New Accounts filed |
| 24/11/2012 | New Confirmation Statement filed |
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