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Australian Wine Agencies Limited BERKSHIRE

Australian Wine Agencies started in year 1994 as Private Limited Company with registration number 02916836. The Australian Wine Agencies company has been functioning successfully for 30 years now and its status is active. The firm's office is based in Berkshire at 21 Southlea Road. Postal code: SL3 9BY.

At present there are 2 directors in the the firm, namely Jacqueline S. and Craig S.. In addition one secretary - Craig S. - is with the company. As of 28 April 2024, there was 1 ex director - Philip R.. There were no ex secretaries.

Australian Wine Agencies Limited Address / Contact

Office Address 21 Southlea Road
Office Address2 Datchet
Town Berkshire
Post code SL3 9BY
Country of origin United Kingdom

Company Information / Profile

Registration Number 02916836
Date of Incorporation Fri, 8th Apr 1994
Industry
End of financial Year 31st March
Company age 30 years old
Account next due date Tue, 31st Dec 2024 (247 days left)
Account last made up date Fri, 31st Mar 2023
Next confirmation statement due date Sun, 21st Apr 2024 (2024-04-21)
Last confirmation statement dated Fri, 7th Apr 2023

Company staff

Jacqueline S.

Position: Director

Appointed: 31 May 1998

Craig S.

Position: Secretary

Appointed: 08 April 1994

Craig S.

Position: Director

Appointed: 08 April 1994

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 08 April 1994

Resigned: 08 April 1994

Philip R.

Position: Director

Appointed: 08 April 1994

Resigned: 31 May 1998

People with significant control

The list of PSCs that own or control the company includes 1 name. As BizStats discovered, there is Craig S. This PSC and has 50,01-75% shares.

Craig S.

Notified on 8 April 2017
Nature of control: 50,01-75% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-03-312015-03-312016-03-312017-03-312018-03-312019-03-312020-03-312021-03-312022-03-312023-03-31
Balance Sheet
Current Assets233 820183 786256 589365 641182 940129 312126 56064 74858 28438 408
Net Assets Liabilities  -11 39417 49627 75351 90244 81318 95729 96725 062
Other
Amount Specific Advance Or Credit Directors    13 7511 9771 8932 259  
Amount Specific Advance Or Credit Made In Period Directors     13 20012 1005 929  
Amount Specific Advance Or Credit Repaid In Period Directors     1 4268 2305 563  
Accruals Deferred Income 3 5003 500       
Accrued Liabilities Not Expressed Within Creditors Subtotal  3 5003 5003 5003 7503 7503 7503 7503 750
Average Number Employees During Period   2222222
Capital Reserves-46 589-42 962-11 394       
Creditors  265 252345 893152 63173 73777 99742 04124 5679 596
Creditors Due Within One Year280 748237 615265 252       
Fixed Assets339113 39523677    
Net Assets Liability Excluding Pension Asset Liability-46 589-42 962-11 394       
Net Current Assets Liabilities-46 928-39 575-7 89420 60131 01755 57548 56322 70733 71728 812
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal 14 254769853708     
Total Assets Less Current Liabilities-46 589-39 462-7 89420 99631 25355 65248 56322 70733 71728 812

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Resolution
Micro company financial statements for the year ending on Fri, 31st Mar 2023
filed on: 6th, October 2023 		Free Download (5 pages)

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