AUSTRALIAN WINE AGENCIES LIMITED

Key Data

Status

Active

Company No.

02916836

Incorporation date

08/04/1994

Size

Micro Entity

Classification

Agents involved in the sale of food beverages and tobacco (46.17 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/04/1994)

17/11/2025

Micro company accounts made up to 2025-03-31

View PDF (5 pages)

07/04/2025

Confirmation statement made on 2025-04-07 with no updates

View PDF (3 pages)

07/10/2024

Micro company accounts made up to 2024-03-31

View PDF (5 pages)

08/04/2024

Confirmation statement made on 2024-04-07 with no updates

View PDF (3 pages)

06/10/2023

Micro company accounts made up to 2023-03-31

View PDF (5 pages)

11/04/2023

Confirmation statement made on 2023-04-07 with no updates

View PDF (3 pages)

03/11/2022

Micro company accounts made up to 2022-03-31

View PDF (5 pages)

07/04/2022

Confirmation statement made on 2022-04-07 with no updates

View PDF (3 pages)

06/10/2021

Micro company accounts made up to 2021-03-31

View PDF (5 pages)

07/04/2021

Confirmation statement made on 2021-04-07 with no updates

View PDF (3 pages)

20/08/2020

Micro company accounts made up to 2020-03-31

View PDF (5 pages)

07/04/2020

Confirmation statement made on 2020-04-07 with no updates

View PDF (3 pages)

02/07/2019

Micro company accounts made up to 2019-03-31

View PDF (5 pages)

08/04/2019

Confirmation statement made on 2019-04-08 with no updates

View PDF (3 pages)

26/11/2018

Micro company accounts made up to 2018-03-31

View PDF (5 pages)

16/04/2018

Confirmation statement made on 2018-04-08 with no updates

View PDF (3 pages)

20/06/2017

Micro company accounts made up to 2017-03-31

View PDF (6 pages)

10/04/2017

Confirmation statement made on 2017-04-08 with updates

View PDF (5 pages)

02/08/2016

Micro company accounts made up to 2016-03-31

View PDF (5 pages)

08/04/2016

Annual return made up to 2016-04-08 with full list of shareholders

View PDF (5 pages)

12/11/2015

Micro company accounts made up to 2015-03-31

View PDF (5 pages)

08/04/2015

Annual return made up to 2015-04-08 with full list of shareholders

View PDF (5 pages)

12/12/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (6 pages)

08/04/2014

Annual return made up to 2014-04-08 with full list of shareholders

View PDF (5 pages)

28/10/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (6 pages)

08/04/2013

Annual return made up to 2013-04-08 with full list of shareholders

View PDF (5 pages)

12/12/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (6 pages)

16/04/2012

Annual return made up to 2012-04-08 with full list of shareholders

View PDF (5 pages)

07/12/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (6 pages)

08/04/2011

Annual return made up to 2011-04-08 with full list of shareholders

View PDF (5 pages)

29/10/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (6 pages)

09/04/2010

Annual return made up to 2010-04-08 with full list of shareholders

View PDF (5 pages)

09/04/2010

Director's details changed for Mr Craig Charles Smith on 2010-04-09

View PDF (2 pages)

09/04/2010

Director's details changed for Jacqueline June Smith on 2010-04-09

View PDF (2 pages)

14/12/2009

Total exemption small company accounts made up to 2009-03-31

View PDF (6 pages)

08/04/2009

Return made up to 08/04/09; full list of members

View PDF (4 pages)

04/12/2008

Total exemption small company accounts made up to 2008-03-31

View PDF (6 pages)

11/04/2008

Return made up to 08/04/08; full list of members

View PDF (4 pages)

07/02/2008

Total exemption small company accounts made up to 2007-03-31

View PDF (5 pages)

31/01/2008

Total exemption small company accounts made up to 2006-03-31

View PDF (6 pages)

10/04/2007

Return made up to 08/04/07; full list of members

View PDF (2 pages)

28/09/2006

Total exemption small company accounts made up to 2005-03-31

View PDF (5 pages)

10/04/2006

Return made up to 08/04/06; full list of members

View PDF (2 pages)

01/12/2005

Delivery ext'd 3 mth 31/03/05

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12/04/2005

Return made up to 08/04/05; full list of members

View PDF (2 pages)

11/11/2004

Total exemption small company accounts made up to 2004-03-31

View PDF (5 pages)

11/11/2004

Accounting reference date shortened from 31/03/05 to 31/03/04

View PDF (1 pages)

23/06/2004

Accounting reference date extended from 31/12/04 to 31/03/05

View PDF (1 pages)

27/04/2004

Return made up to 08/04/04; full list of members

View PDF (7 pages)

03/11/2003

Accounts for a small company made up to 2002-12-31

View PDF (7 pages)

02/06/2003

Accounts for a small company made up to 2001-12-31

View PDF (8 pages)

23/04/2003

Return made up to 08/04/03; full list of members

View PDF (7 pages)

19/02/2003

Full accounts made up to 2000-12-31

View PDF (7 pages)

06/09/2002

Delivery ext'd 3 mth 31/12/01

View PDF (1 pages)

11/04/2002

Return made up to 08/04/02; full list of members

View PDF (6 pages)

19/10/2001

Delivery ext'd 3 mth 31/12/00

View PDF (2 pages)

30/04/2001

Full accounts made up to 1999-12-31

View PDF (11 pages)

18/04/2001

Return made up to 08/04/01; full list of members

View PDF (6 pages)

28/04/2000

Full accounts made up to 1998-12-31

View PDF (11 pages)

28/04/2000

Return made up to 08/04/00; full list of members

View PDF (6 pages)

16/12/1999

Return made up to 08/04/99; no change of members

View PDF (4 pages)

21/10/1998

Full accounts made up to 1997-12-31

View PDF (12 pages)

02/10/1998

Director resigned

View PDF (1 pages)

02/10/1998

New director appointed

View PDF (1 pages)

17/04/1998

Return made up to 08/04/98; full list of members

View PDF (5 pages)

11/07/1997

Accounting reference date shortened from 31/01/98 to 31/12/97

View PDF (1 pages)

11/07/1997

Full accounts made up to 1997-01-31

View PDF (11 pages)

14/04/1997

Return made up to 08/04/97; full list of members

View PDF (6 pages)

12/02/1997

Accounts for a small company made up to 1996-01-31

View PDF (6 pages)

16/05/1996

Return made up to 08/04/96; no change of members

View PDF (4 pages)

13/09/1995

Registered office changed on 13/09/95 from: 21 southlea road datchet berks SL3 9BY

View PDF (1 pages)

05/07/1995

Return made up to 08/04/95; full list of members

View PDF (6 pages)

04/04/1995

Accounts for a dormant company made up to 1995-01-31

View PDF (1 pages)

04/04/1995

Resolutions

View PDF (2 pages)

07/12/1994

Accounting reference date notified as 31/01

View PDF (0 pages)

15/04/1994

Secretary resigned

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08/04/1994

Incorporation

View PDF (0 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

-2 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

07/04/2026

Last change occurred

31/03/2025

Accounts

Micro Entity

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
2
18.96K
-
0.00
-
-

2022
2
29.97K
-
0.00
-
-

2023
-
-
-
0.00
-
-

2023
-
-
-
0.00
-
-

Employees

2023

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	07/04/1994 - 07/04/1994	99600
Mr. Craig Charles Smith	Director	08/04/1994 - Present	2
Smith, Jacqueline June	Director	31/05/1998 - Present	2
Smith, Craig Charles, Mr.	Secretary	07/04/1994 - Present	1
Reedman, Philip Edward	Director	07/04/1994 - 30/05/1998	-

Persons with Significant Control

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

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Description

About AUSTRALIAN WINE AGENCIES LIMITED

AUSTRALIAN WINE AGENCIES LIMITED is an(a) Active company incorporated on 08/04/1994 with the registered office located at 21 Southlea Road, Datchet, Berkshire SL3 9BY. 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 WINE AGENCIES LIMITED?

AUSTRALIAN WINE AGENCIES LIMITED is currently Active. It was registered on 08/04/1994 .

Where is AUSTRALIAN WINE AGENCIES LIMITED located?

AUSTRALIAN WINE AGENCIES LIMITED is registered at 21 Southlea Road, Datchet, Berkshire SL3 9BY.

What does AUSTRALIAN WINE AGENCIES LIMITED do?

AUSTRALIAN WINE AGENCIES LIMITED operates in the Agents involved in the sale of food beverages and tobacco (46.17 - SIC 2007) sector.

What is the latest filing for AUSTRALIAN WINE AGENCIES LIMITED?

The latest filing was on 17/11/2025: Micro company accounts made up to 2025-03-31.