AUSTRALIAN VINTAGE (UK) LTD

Key Data

Status

Active

Company No.

02972516

Incorporation date

26/09/1994

Size

Small

Classification

Wholesale of wine beer spirits and other alcoholic beverages (46.34/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/09/1994)

27/02/2026

Accounts for a small company made up to 2025-06-30

View PDF (11 pages)

23/02/2026

Termination of appointment of Jason Kaz Scott Kociolek as a director on 2025-11-04

View PDF (1 pages)

01/10/2025

Confirmation statement made on 2025-09-17 with updates

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04/01/2025

Accounts for a small company made up to 2024-06-30

View PDF (11 pages)

23/09/2024

Secretary's details changed for Alicia Megan Morris on 2024-04-16

View PDF (1 pages)

23/09/2024

Director's details changed for Adam Joseph Rigano on 2024-04-16

View PDF (2 pages)

23/09/2024

Confirmation statement made on 2024-09-17 with no updates

View PDF (3 pages)

22/08/2024

Termination of appointment of Craig Anthony Garvin as a director on 2024-05-03

View PDF (1 pages)

28/05/2024

Accounts for a small company made up to 2023-06-30

View PDF (11 pages)

16/04/2024

Registered office address changed from , Stephenson House 2 Cherry Orchard Road, Croydon, CR0 6BA to 1st Floor 160 Borough High Street London SE1 1LB on 2024-04-16

View PDF (1 pages)

22/09/2023

Confirmation statement made on 2023-09-17 with no updates

View PDF (3 pages)

04/09/2023

Register inspection address has been changed from 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom to C/O Tmf Group 13th Floor One Angel Court London EC2R 7HJ

View PDF (1 pages)

04/09/2023

Appointment of Jeffrey John Howlett as a director on 2023-09-01

View PDF (2 pages)

31/07/2023

Accounts for a small company made up to 2022-06-30

View PDF (11 pages)

05/10/2022

Confirmation statement made on 2022-09-17 with no updates

View PDF (3 pages)

21/07/2022

Director's details changed for Craig Anthony Garvin on 2022-07-01

View PDF (2 pages)

22/04/2022

Termination of appointment of Michael Heinz Noack as a director on 2022-04-13

View PDF (1 pages)

22/04/2022

Appointment of Adam Joseph Rigano as a director on 2022-04-13

View PDF (2 pages)

28/01/2022

Accounts for a small company made up to 2021-06-30

View PDF (11 pages)

17/09/2021

Confirmation statement made on 2021-09-17 with no updates

View PDF (3 pages)

06/07/2021

Accounts for a small company made up to 2020-06-30

View PDF (10 pages)

28/09/2020

Confirmation statement made on 2020-09-26 with no updates

View PDF (3 pages)

04/08/2020

Resolutions

View PDF (3 pages)

15/07/2020

Appointment of Alicia Megan Morris as a secretary on 2020-07-01

View PDF (2 pages)

15/07/2020

Termination of appointment of Michael Heinz Noack as a secretary on 2020-07-01

View PDF (1 pages)

13/12/2019

Accounts for a small company made up to 2019-06-30

View PDF (10 pages)

28/11/2019

Appointment of Craig Anthony Garvin as a director on 2019-11-20

View PDF (2 pages)

09/10/2019

Director's details changed for Jason Kaz Scott Kociolek on 2019-10-03

View PDF (2 pages)

08/10/2019

Confirmation statement made on 2019-09-26 with no updates

View PDF (3 pages)

14/08/2019

Register inspection address has been changed from 5th Floor 6 st. Andrew Street London EC4A 3AE United Kingdom to 8th Floor 20 Farringdon Street London EC4A 4AB

View PDF (1 pages)

09/01/2019

Appointment of Jason Kaz Scott Kociolek as a director on 2018-12-14

View PDF (2 pages)

09/01/2019

Termination of appointment of Nicholas John Stevens as a director on 2018-12-05

View PDF (1 pages)

08/01/2019

Register inspection address has been changed from 400 Capability Green Luton Bedfordshire LU1 3AE England to 5th Floor 6 st. Andrew Street London EC4A 3AE

View PDF (1 pages)

04/12/2018

Accounts for a small company made up to 2018-06-30

View PDF (10 pages)

09/10/2018

Confirmation statement made on 2018-09-26 with updates

View PDF (4 pages)

09/10/2018

Director's details changed for Nicholas John Stevens on 2017-12-16

View PDF (2 pages)

09/10/2018

Director's details changed for Nicholas John Stevens on 2017-12-16

View PDF (2 pages)

15/02/2018

Full accounts made up to 2017-06-30

View PDF (10 pages)

04/10/2017

Confirmation statement made on 2017-09-26 with updates

View PDF (4 pages)

20/03/2017

Full accounts made up to 2016-06-30

View PDF (10 pages)

05/10/2016

Confirmation statement made on 2016-09-26 with updates

View PDF (5 pages)

20/04/2016

Satisfaction of charge 8 in full

View PDF (1 pages)

19/01/2016

Full accounts made up to 2015-06-30

View PDF (9 pages)

21/10/2015

Annual return made up to 2015-09-26 with full list of shareholders

View PDF (5 pages)

26/03/2015

Registered office address changed from , 8-9 Ivory House Clove Hitch Quay, Plantation Wharf, London, SW11 3TN to 1st Floor 160 Borough High Street London SE1 1LB on 2015-03-26

View PDF (1 pages)

26/11/2014

Full accounts made up to 2014-06-30

View PDF (10 pages)

08/10/2014

Annual return made up to 2014-09-26 with full list of shareholders

View PDF (5 pages)

24/12/2013

Full accounts made up to 2013-06-30

View PDF (10 pages)

28/10/2013

Annual return made up to 2013-09-26 with full list of shareholders

View PDF (5 pages)

26/11/2012

Full accounts made up to 2012-06-30

View PDF (10 pages)

20/11/2012

Annual return made up to 2012-09-26 with full list of shareholders

View PDF (5 pages)

23/08/2012

Appointment of Mr. Michael Heinz Noack as a director

View PDF (2 pages)

22/08/2012

Termination of appointment of Paul Schaafsma as a secretary

View PDF (1 pages)

22/08/2012

Appointment of Mr. Michael Heinz Noack as a secretary

View PDF (1 pages)

22/08/2012

Termination of appointment of Paul Schaafsma as a director

View PDF (1 pages)

30/01/2012

Full accounts made up to 2011-06-30

View PDF (13 pages)

07/10/2011

Annual return made up to 2011-09-26 with full list of shareholders

View PDF (5 pages)

11/03/2011

Full accounts made up to 2010-06-30

View PDF (14 pages)

13/01/2011

Particulars of a mortgage or charge / charge no: 8

View PDF (5 pages)

16/10/2010

Particulars of a mortgage or charge / charge no: 7

View PDF (5 pages)

07/10/2010

Annual return made up to 2010-09-26 with full list of shareholders

View PDF (5 pages)

07/10/2010

Registered office address changed from , 6 Calico House Clove Hitch Quay, Plantation Wharf, London, SW11 3TN on 2010-10-07

View PDF (1 pages)

07/10/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

07/10/2010

Director's details changed for Paul Schaafsma on 2010-09-26

View PDF (2 pages)

07/10/2010

Register inspection address has been changed

View PDF (1 pages)

07/10/2010

Secretary's details changed for Paul Schaafsma on 2010-09-26

View PDF (1 pages)

26/05/2010

Termination of appointment of Dane Hudson as a director

View PDF (2 pages)

26/05/2010

Appointment of Nicholas John Stevens as a director

View PDF (3 pages)

26/03/2010

Full accounts made up to 2009-06-30

View PDF (13 pages)

04/11/2009

Annual return made up to 2009-09-26 with full list of shareholders

View PDF (3 pages)

17/07/2009

Full accounts made up to 2008-06-30

View PDF (15 pages)

24/04/2009

Compulsory strike-off action has been discontinued

View PDF (1 pages)

23/04/2009

Full accounts made up to 2007-06-30

View PDF (14 pages)

27/01/2009

First Gazette notice for compulsory strike-off

View PDF (1 pages)

08/10/2008

Location of register of members

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08/10/2008

Return made up to 26/09/08; no change of members

View PDF (4 pages)

30/04/2008

Full accounts made up to 2006-06-30

View PDF (12 pages)

23/04/2008

Appointment terminated director rebecca cooper

View PDF (1 pages)

13/03/2008

Registered office changed on 13/03/2008 from, 400 capability green, luton, bedfordshire, LU1 3AE

View PDF (1 pages)

13/03/2008

Certificate of change of name

View PDF (2 pages)

20/12/2007

Particulars of mortgage/charge

View PDF (6 pages)

14/12/2007

New director appointed

View PDF (2 pages)

27/09/2007

Return made up to 26/09/07; full list of members

View PDF (5 pages)

29/05/2007

Registered office changed on 29/05/07 from: meridian house, heron way, truro, cornwall TR1 2XN

View PDF (1 pages)

14/04/2007

Particulars of mortgage/charge

View PDF (4 pages)

01/03/2007

New director appointed

View PDF (2 pages)

01/03/2007

Director resigned

View PDF (1 pages)

19/01/2007

Return made up to 26/09/06; full list of members

View PDF (7 pages)

12/10/2006

Full accounts made up to 2005-06-30

View PDF (11 pages)

09/05/2006

Delivery ext'd 3 mth 30/06/05

View PDF (1 pages)

27/02/2006

Full accounts made up to 2004-06-30

View PDF (12 pages)

21/12/2005

Return made up to 26/09/05; full list of members

View PDF (7 pages)

07/12/2005

New secretary appointed

View PDF (2 pages)

11/10/2005

Secretary resigned

View PDF (1 pages)

17/05/2005

New director appointed

View PDF (2 pages)

13/05/2005

New secretary appointed

View PDF (2 pages)

13/05/2005

Secretary resigned

View PDF (1 pages)

04/05/2005

Delivery ext'd 3 mth 30/06/04

View PDF (1 pages)

04/10/2004

Return made up to 26/09/04; full list of members

View PDF (6 pages)

11/06/2004

Memorandum and Articles of Association

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02/06/2004

Certificate of change of name

View PDF (2 pages)

06/05/2004

Full accounts made up to 2003-06-30

View PDF (15 pages)

14/10/2003

Director resigned

View PDF (1 pages)

04/10/2003

Return made up to 26/09/03; full list of members

View PDF (7 pages)

16/01/2003

Full accounts made up to 2002-06-30

View PDF (16 pages)

15/10/2002

Return made up to 26/09/02; full list of members

View PDF (7 pages)

19/07/2002

Secretary resigned

View PDF (2 pages)

19/07/2002

New secretary appointed

View PDF (2 pages)

15/04/2002

Return made up to 26/09/00; full list of members; amend

View PDF (6 pages)

26/02/2002

Group of companies' accounts made up to 2001-06-30

View PDF (17 pages)

15/10/2001

Return made up to 26/09/01; full list of members

View PDF (7 pages)

12/09/2001

New secretary appointed

View PDF (2 pages)

07/07/2001

Secretary resigned

View PDF (1 pages)

23/10/2000

Return made up to 26/09/00; full list of members

View PDF (6 pages)

18/10/2000

Full group accounts made up to 2000-06-30

View PDF (19 pages)

15/03/2000

Full accounts made up to 1999-06-30

View PDF (16 pages)

03/02/2000

New secretary appointed

View PDF (2 pages)

03/02/2000

Director resigned

View PDF (1 pages)

03/02/2000

Secretary resigned

View PDF (1 pages)

29/01/2000

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

29/01/2000

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

29/01/2000

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

29/01/2000

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

28/10/1999

Return made up to 26/09/99; no change of members

View PDF (4 pages)

08/12/1998

Full accounts made up to 1998-06-30

View PDF (13 pages)

29/10/1998

Return made up to 26/09/98; full list of members

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11/01/1998

Accounts for a small company made up to 1997-06-30

View PDF (5 pages)

29/10/1997

Return made up to 26/09/97; no change of members

View PDF (4 pages)

02/04/1997

Full accounts made up to 1996-06-30

View PDF (8 pages)

21/02/1997

Particulars of mortgage/charge

View PDF (7 pages)

21/02/1997

Particulars of mortgage/charge

View PDF (7 pages)

07/11/1996

Return made up to 26/09/96; no change of members

View PDF (4 pages)

12/06/1996

Particulars of mortgage/charge

View PDF (11 pages)

12/06/1996

Particulars of mortgage/charge

View PDF (11 pages)

07/12/1995

Full accounts made up to 1995-06-30

View PDF (8 pages)

26/10/1995

Director resigned

View PDF (2 pages)

26/10/1995

Return made up to 26/09/95; full list of members

View PDF (6 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (19 pages)

25/11/1994

New director appointed

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23/11/1994

New director appointed

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23/11/1994

Accounting reference date notified as 30/06

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23/11/1994

Ad 03/10/94--------- £ si 35998@1=35998 £ ic 2/36000

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07/11/1994

New director appointed

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17/10/1994

Secretary resigned;new secretary appointed

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10/10/1994

Registered office changed on 10/10/94 from: malins hall, 37 high street, falmouth, cornwall TR11 2AF

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28/09/1994

Secretary resigned

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26/09/1994

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/06/2025

Next confirmation date

17/09/2026

Last change occurred

30/06/2025

Accounts

Small

Last made up date

30/06/2025

Next account date

30/06/2026

Next due on

31/03/2027

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Richards, Nicholas Kerry	Director	25/09/1994 - 29/09/2003	10
Richards, Nicholas Kerry	Secretary	02/10/1994 - 13/01/2000	-
Warrington, Gerald Charles	Secretary	25/09/1994 - 02/10/1994	-
Kociolek, Jason Kaz Scott	Director	14/12/2018 - 04/11/2025	-
Moularadellis, Bill	Director	02/10/1994 - 19/12/1999	1

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About AUSTRALIAN VINTAGE (UK) LTD

AUSTRALIAN VINTAGE (UK) LTD is an(a) Active company incorporated on 26/09/1994 with the registered office located at 1st Floor 160 Borough High Street, London SE1 1LB. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AUSTRALIAN VINTAGE (UK) LTD?

AUSTRALIAN VINTAGE (UK) LTD is currently Active. It was registered on 26/09/1994 .

Where is AUSTRALIAN VINTAGE (UK) LTD located?

AUSTRALIAN VINTAGE (UK) LTD is registered at 1st Floor 160 Borough High Street, London SE1 1LB.

What does AUSTRALIAN VINTAGE (UK) LTD do?

AUSTRALIAN VINTAGE (UK) LTD operates in the Wholesale of wine beer spirits and other alcoholic beverages (46.34/2 - SIC 2007) sector.

What is the latest filing for AUSTRALIAN VINTAGE (UK) LTD?

The latest filing was on 27/02/2026: Accounts for a small company made up to 2025-06-30.