Australian Vintage (Uk) Ltd

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Australian Vintage (uk) Ltd

02972516•Private Limited With Share Capital

1St Floor, 160 Borough High Street, London, SE11LB
Website02079248850

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Incorporated

26/09/1994

Company Age

31 years

Directors

3

Employees

—

SIC Code

46342

Risk

moderate risk

Company Overview

Registration, classification & business activity

Australian Vintage (uk) Ltd (02972516) is a private limited with share capital incorporated on 26/09/1994 (31 years old) and registered in london, SE11LB. The company operates under SIC code 46342 - wholesale of wine, beer, spirits and other alcoholic beverages.

Private Limited With Share Capital
SIC: 46342
Micro
Incorporated 26/09/1994
SE11LB

Financial Overview

Total Assets

£1.15M

Liabilities

£1.13M

Net Assets

£22.5K

Cash

£11.4K

Key Metrics

3

Directors

1

Shareholders

Board of Directors

2
A
adam joseph rigano
director
J
jeffrey john howlett
director

Charges

8

Registered

3

Outstanding

0

Part Satisfied

5

Satisfied

Filed Documents

100
Accounts With Accounts Type Small
Category:Accounts
Date:27-02-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:23-02-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-10-2025
Accounts With Accounts Type Small
Category:Accounts
Date:04-01-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-09-2024
Change Person Director Company With Change Date
Category:Officers
Date:23-09-2024
Change Person Secretary Company With Change Date
Category:Officers
Date:23-09-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:22-08-2024
Accounts With Accounts Type Small
Category:Accounts
Date:28-05-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-04-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-09-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:04-09-2023
Change Sail Address Company With Old Address New Address
Category:Address
Date:04-09-2023
Accounts With Accounts Type Small
Category:Accounts
Date:31-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-10-2022
Change Person Director Company With Change Date
Category:Officers
Date:21-07-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:22-04-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:22-04-2022
Accounts With Accounts Type Small
Category:Accounts
Date:28-01-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-09-2021
Accounts With Accounts Type Small
Category:Accounts
Date:06-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-09-2020
Resolution
Category:Resolution
Date:04-08-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:15-07-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:15-07-2020
Accounts With Accounts Type Small
Category:Accounts
Date:13-12-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:28-11-2019
Change Person Director Company With Change Date
Category:Officers
Date:09-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-10-2019
Change Sail Address Company With Old Address New Address
Category:Address
Date:14-08-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:09-01-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:09-01-2019
Change Sail Address Company With Old Address New Address
Category:Address
Date:08-01-2019
Accounts With Accounts Type Small
Category:Accounts
Date:04-12-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-10-2018
Change Person Director Company With Change Date
Category:Officers
Date:09-10-2018
Change Person Director Company With Change Date
Category:Officers
Date:09-10-2018
Accounts With Accounts Type Full
Category:Accounts
Date:15-02-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-10-2017
Accounts With Accounts Type Full
Category:Accounts
Date:20-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-10-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-04-2016
Accounts With Accounts Type Full
Category:Accounts
Date:19-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-10-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-03-2015
Accounts With Accounts Type Full
Category:Accounts
Date:26-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-10-2014
Accounts With Accounts Type Full
Category:Accounts
Date:24-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-10-2013
Accounts With Accounts Type Full
Category:Accounts
Date:26-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-11-2012
Appoint Person Director Company With Name
Category:Officers
Date:23-08-2012
Termination Secretary Company With Name
Category:Officers
Date:22-08-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:22-08-2012
Termination Director Company With Name
Category:Officers
Date:22-08-2012
Accounts With Accounts Type Full
Category:Accounts
Date:30-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-10-2011
Accounts With Accounts Type Full
Category:Accounts
Date:11-03-2011
Legacy
Category:Mortgage
Date:13-01-2011
Legacy
Category:Mortgage
Date:16-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-10-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:07-10-2010
Move Registers To Sail Company
Category:Address
Date:07-10-2010
Change Person Director Company With Change Date
Category:Officers
Date:07-10-2010
Change Sail Address Company
Category:Address
Date:07-10-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:07-10-2010
Termination Director Company With Name
Category:Officers
Date:26-05-2010
Appoint Person Director Company With Name
Category:Officers
Date:26-05-2010
Accounts With Accounts Type Full
Category:Accounts
Date:26-03-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-11-2009
Accounts With Accounts Type Full
Category:Accounts
Date:17-07-2009
Gazette Filings Brought Up To Date
Category:Gazette
Date:24-04-2009
Accounts With Accounts Type Full
Category:Accounts
Date:23-04-2009
Gazette Notice Compulsary
Category:Gazette
Date:27-01-2009
Legacy
Category:Address
Date:08-10-2008
Legacy
Category:Annual Return
Date:08-10-2008
Accounts With Accounts Type Full
Category:Accounts
Date:30-04-2008
Legacy
Category:Officers
Date:23-04-2008
Legacy
Category:Address
Date:13-03-2008
Certificate Change Of Name Company
Category:Change Of Name
Date:13-03-2008
Legacy
Category:Mortgage
Date:20-12-2007
Legacy
Category:Officers
Date:14-12-2007
Legacy
Category:Annual Return
Date:27-09-2007
Legacy
Category:Address
Date:29-05-2007
Legacy
Category:Mortgage
Date:14-04-2007
Legacy
Category:Officers
Date:01-03-2007
Legacy
Category:Officers
Date:01-03-2007
Legacy
Category:Annual Return
Date:19-01-2007
Accounts With Accounts Type Full
Category:Accounts
Date:12-10-2006
Legacy
Category:Accounts
Date:09-05-2006
Accounts With Accounts Type Full
Category:Accounts
Date:27-02-2006
Legacy
Category:Annual Return
Date:21-12-2005
Legacy
Category:Officers
Date:07-12-2005
Legacy
Category:Officers
Date:11-10-2005
Legacy
Category:Officers
Date:17-05-2005
Legacy
Category:Officers
Date:13-05-2005
Legacy
Category:Officers
Date:13-05-2005
Legacy
Category:Accounts
Date:04-05-2005
Legacy
Category:Annual Return
Date:04-10-2004
Memorandum Articles
Category:Incorporation
Date:11-06-2004

Import / Export

Imports
12 Months10
60 Months58
Exports
12 Months10
60 Months53

Risk Assessment

moderate risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typesmall company
Due Date31/03/2027
Filing Date25/02/2026
Latest Accounts30/06/2025

Trading Addresses

1St Floor, 160 Borough High Street, London, Se1 1Lb, SE11LBRegistered

Contact

02079248850
www.australianvintage.com.au
1St Floor, 160 Borough High Street, London, SE11LB