Australian Vintage (UK) Ltd in 2 Cherry Orchard Road CROYDON

Australian Vintage (UK) Ltd CROYDON

Founded in 1994, Australian Vintage (UK), classified under reg no. 02972516 is an active company. Currently registered at Stephenson House CR0 6BA, Croydon the company has been in the business for 30 years. Its financial year was closed on June 30 and its latest financial statement was filed on 2022/06/30. Since 2020/08/04 Australian Vintage (UK) Ltd is no longer carrying the name Australian Vintage (europe).

Currently there are 4 directors in the the firm, namely Jeffrey H., Adam R. and Craig G. and others. In addition one secretary - Alicia M. - is with the company. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Australian Vintage (UK) Ltd Address / Contact

Office Address	Stephenson House
Office Address2	2 Cherry Orchard Road
Town	Croydon
Post code	CR0 6BA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02972516
Date of Incorporation	Mon, 26th Sep 1994
Industry	Wholesale of wine, beer, spirits and other alcoholic beverages
End of financial Year	30th June
Company age	30 years old
Account next due date	Sun, 31st Mar 2024 (31 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Tue, 1st Oct 2024 (2024-10-01)
Last confirmation statement dated	Sun, 17th Sep 2023

Company staff

Jeffrey H.

Position: Director

Appointed: 01 September 2023

Adam R.

Position: Director

Appointed: 13 April 2022

Alicia M.

Position: Secretary

Appointed: 01 July 2020

Craig G.

Position: Director

Appointed: 20 November 2019

Jason K.

Position: Director

Appointed: 14 December 2018

Michael N.

Position: Director

Appointed: 01 August 2012

Resigned: 13 April 2022

Michael N.

Position: Secretary

Appointed: 01 August 2012

Resigned: 01 July 2020

Nicholas S.

Position: Director

Appointed: 30 April 2010

Resigned: 05 December 2018

Rebecca C.

Position: Director

Appointed: 07 December 2007

Resigned: 14 December 2007

Dane H.

Position: Director

Appointed: 28 November 2006

Resigned: 30 April 2010

Paul S.

Position: Secretary

Appointed: 03 September 2005

Resigned: 01 August 2012

Paul S.

Position: Director

Appointed: 18 April 2005

Resigned: 01 August 2012

Simon H.

Position: Secretary

Appointed: 18 April 2005

Resigned: 02 September 2005

David C.

Position: Secretary

Appointed: 09 July 2002

Resigned: 18 April 2005

Jill H.

Position: Secretary

Appointed: 02 July 2001

Resigned: 09 July 2002

Susan D.

Position: Secretary

Appointed: 14 January 2000

Resigned: 02 July 2001

Nicholas R.

Position: Secretary

Appointed: 03 October 1994

Resigned: 14 January 2000

Rodney D.

Position: Director

Appointed: 03 October 1994

Resigned: 31 May 1995

Brian M.

Position: Director

Appointed: 03 October 1994

Resigned: 28 November 2006

Bill M.

Position: Director

Appointed: 03 October 1994

Resigned: 20 December 1999

Nicholas R.

Position: Director

Appointed: 26 September 1994

Resigned: 30 September 2003

Gerald W.

Position: Secretary

Appointed: 26 September 1994

Resigned: 03 October 1994

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 26 September 1994

Resigned: 26 September 1994

Company previous names

Australian Vintage (europe)	August 4, 2020
Mcguigan Simeon Wines (europe)	March 17, 2008
Vinoceros (australia)	June 2, 2004

Company filings

Filing category

Type		Category	Free download
AA	Small company accounts made up to 2022/06/30 filed on: 31st, July 2023	accounts	Free Download (11 pages)

Type		Category	Free download
AA	Small company accounts made up to 2022/06/30 filed on: 31st, July 2023	accounts	Free Download (11 pages)
AA	Small company accounts made up to 2021/06/30 filed on: 28th, January 2022	accounts	Free Download (11 pages)
AA	Small company accounts made up to 2020/06/30 filed on: 6th, July 2021	accounts	Free Download (10 pages)
AA	Small company accounts made up to 2019/06/30 filed on: 13th, December 2019	accounts	Free Download (10 pages)
AA	Small company accounts made up to 2018/06/30 filed on: 4th, December 2018	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 2017/06/30 filed on: 15th, February 2018	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 2016/06/30 filed on: 20th, March 2017	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 2015/06/30 filed on: 19th, January 2016	accounts	Free Download (9 pages)
AR01	Annual return with complete list of members, drawn up to 2015/09/26 filed on: 21st, October 2015	annual return	Free Download (5 pages)
SH01	36000.00 GBP is the capital in company's statement on 2015/10/21	capital
AA	Full accounts for the period ending 2014/06/30 filed on: 26th, November 2014	accounts	Free Download (10 pages)
AR01	Annual return with complete list of members, drawn up to 2014/09/26 filed on: 8th, October 2014	annual return	Free Download (5 pages)
SH01	36000.00 GBP is the capital in company's statement on 2014/10/08	capital
AA	Full accounts for the period ending 2013/06/30 filed on: 24th, December 2013	accounts	Free Download (10 pages)
AR01	Annual return with complete list of members, drawn up to 2013/09/26 filed on: 28th, October 2013	annual return	Free Download (5 pages)
SH01	36000.00 GBP is the capital in company's statement on 2013/10/28	capital
AA	Full accounts for the period ending 2012/06/30 filed on: 26th, November 2012	accounts	Free Download (10 pages)
AR01	Annual return with complete list of members, drawn up to 2012/09/26 filed on: 20th, November 2012	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2011/06/30 filed on: 30th, January 2012	accounts	Free Download (13 pages)
AR01	Annual return with complete list of members, drawn up to 2011/09/26 filed on: 7th, October 2011	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2010/06/30 filed on: 11th, March 2011	accounts	Free Download (14 pages)
AR01	Annual return with complete list of members, drawn up to 2010/09/26 filed on: 7th, October 2010	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2009/06/30 filed on: 26th, March 2010	accounts	Free Download (13 pages)
AR01	Annual return with complete list of members, drawn up to 2009/09/26 filed on: 4th, November 2009	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 2008/06/30 filed on: 17th, July 2009	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 2007/06/30 filed on: 23rd, April 2009	accounts	Free Download (14 pages)
363a	Annual return drawn up to 2008/10/08 with complete member list filed on: 8th, October 2008	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2006/06/30 filed on: 30th, April 2008	accounts	Free Download (12 pages)
363a	Annual return drawn up to 2007/09/27 with complete member list filed on: 27th, September 2007	annual return	Free Download (5 pages)
363a	Annual return drawn up to 2007/09/27 with complete member list filed on: 27th, September 2007	annual return	Free Download (5 pages)
363s	Annual return drawn up to 2007/01/19 with complete member list filed on: 19th, January 2007	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2007/01/19 with complete member list filed on: 19th, January 2007	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2005/06/30 filed on: 12th, October 2006	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 2005/06/30 filed on: 12th, October 2006	accounts	Free Download (11 pages)
244	Delivery ext'd 3 mth 30/06/05 filed on: 9th, May 2006	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 30/06/05 filed on: 9th, May 2006	accounts	Free Download (1 page)
AA	Full accounts for the period ending 2004/06/30 filed on: 27th, February 2006	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 2004/06/30 filed on: 27th, February 2006	accounts	Free Download (12 pages)
363s	Annual return drawn up to 2005/12/21 with complete member list filed on: 21st, December 2005	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2005/12/21 with complete member list filed on: 21st, December 2005	annual return	Free Download (7 pages)
244	Delivery ext'd 3 mth 30/06/04 filed on: 4th, May 2005	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 30/06/04 filed on: 4th, May 2005	accounts	Free Download (1 page)
363s	Annual return drawn up to 2004/10/04 with complete member list filed on: 4th, October 2004	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2004/10/04 with complete member list filed on: 4th, October 2004	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2003/06/30 filed on: 6th, May 2004	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 2003/06/30 filed on: 6th, May 2004	accounts	Free Download (15 pages)
363s	Annual return drawn up to 2003/10/04 with complete member list filed on: 4th, October 2003	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2003/10/04 with complete member list filed on: 4th, October 2003	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2002/06/30 filed on: 16th, January 2003	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 2002/06/30 filed on: 16th, January 2003	accounts	Free Download (16 pages)
363s	Annual return drawn up to 2002/10/15 with complete member list filed on: 15th, October 2002	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2002/10/15 with complete member list filed on: 15th, October 2002	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2002/04/15 with complete member list filed on: 15th, April 2002	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2002/04/15 with complete member list filed on: 15th, April 2002	annual return	Free Download (6 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2001/06/30 filed on: 26th, February 2002	accounts	Free Download (17 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2001/06/30 filed on: 26th, February 2002	accounts	Free Download (17 pages)
363s	Annual return drawn up to 2001/10/15 with complete member list filed on: 15th, October 2001	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2001/10/15 with complete member list filed on: 15th, October 2001	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2000/10/23 with complete member list filed on: 23rd, October 2000	annual return	Free Download (6 pages)
363(288)	Annual return (Director's particulars changed) up to 2000/10/23	annual return
363s	Annual return drawn up to 2000/10/23 with complete member list filed on: 23rd, October 2000	annual return	Free Download (6 pages)
363(288)	Annual return (Director's particulars changed) up to 2000/10/23	annual return
AA	Report and financial statements. Type: Full group accounts. Period up to 2000/06/30 filed on: 18th, October 2000	accounts	Free Download (19 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 2000/06/30 filed on: 18th, October 2000	accounts	Free Download (19 pages)
AA	Full accounts for the period ending 1999/06/30 filed on: 15th, March 2000	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 1999/06/30 filed on: 15th, March 2000	accounts	Free Download (16 pages)
363s	Annual return drawn up to 1999/10/28 with complete member list filed on: 28th, October 1999	annual return	Free Download (4 pages)
363(287)	Registered office changed on 28/10/99	annual return
363s	Annual return drawn up to 1999/10/28 with complete member list filed on: 28th, October 1999	annual return	Free Download (4 pages)
363(287)	Registered office changed on 28/10/99	annual return
AA	Full accounts for the period ending 1998/06/30 filed on: 8th, December 1998	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 1998/06/30 filed on: 8th, December 1998	accounts	Free Download (13 pages)
363s	Annual return drawn up to 1998/10/29 with complete member list filed on: 29th, October 1998	annual return
363(287)	Registered office changed on 29/10/98	annual return
363s	Annual return drawn up to 1998/10/29 with complete member list filed on: 29th, October 1998	annual return	Free Download
363(287)	Registered office changed on 29/10/98	annual return
AA	Small company accounts made up to 1997/06/30 filed on: 11th, January 1998	accounts	Free Download (5 pages)
AA	Small company accounts made up to 1997/06/30 filed on: 11th, January 1998	accounts	Free Download (5 pages)
363s	Annual return drawn up to 1997/10/29 with complete member list filed on: 29th, October 1997	annual return	Free Download (4 pages)
363(288)	Annual return (Director's particulars changed) up to 1997/10/29	annual return
363s	Annual return drawn up to 1997/10/29 with complete member list filed on: 29th, October 1997	annual return	Free Download (4 pages)
363(288)	Annual return (Director's particulars changed) up to 1997/10/29	annual return
AA	Full accounts for the period ending 1996/06/30 filed on: 2nd, April 1997	accounts	Free Download (8 pages)
AA	Full accounts for the period ending 1996/06/30 filed on: 2nd, April 1997	accounts	Free Download (8 pages)
363s	Annual return drawn up to 1996/11/07 with complete member list filed on: 7th, November 1996	annual return	Free Download (4 pages)
363s	Annual return drawn up to 1996/11/07 with complete member list filed on: 7th, November 1996	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 1995/06/30 filed on: 7th, December 1995	accounts	Free Download (8 pages)
AA	Full accounts for the period ending 1995/06/30 filed on: 7th, December 1995	accounts	Free Download (8 pages)
363s	Annual return drawn up to 1995/10/26 with complete member list filed on: 26th, October 1995	annual return	Free Download (6 pages)
363s	Annual return drawn up to 1995/10/26 with complete member list filed on: 26th, October 1995	annual return	Free Download (6 pages)
363(288)	Annual return (Director resigned) up to 1995/10/26	annual return
224	Accounting reference date notified as 30/06 filed on: 23rd, November 1994	accounts
224	Accounting reference date notified as 30/06 filed on: 23rd, November 1994	accounts	Free Download

Australian Vintage (UK) Ltd CROYDON

Australian Vintage (UK) Ltd Address / Contact

Company Information / Profile

Company staff

Jeffrey H.

Adam R.

Alicia M.

Craig G.

Jason K.

Michael N.

Michael N.

Nicholas S.

Rebecca C.

Dane H.

Paul S.

Paul S.

Simon H.

David C.

Jill H.

Susan D.

Nicholas R.

Rodney D.

Brian M.

Bill M.

Nicholas R.

Gerald W.

Swift Incorporations Limited

Company previous names

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