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Companies House/Swansea/Company profile

AU VODKA LTD

Active
09470442·incorporated 2015-03-04

AU VODKA LTD is an active UK private limited company, incorporated on 4 March 2015 at Companies House (number 09470442; OpenRegistry canonical ID GB-09470442-au-vodka-ltd). Sophymarine's OpenRegistry classifies it under SIC 46342 (Wholesale of wine, beer, spirits and other alcoholic beverages), one of 5,586 active UK entities in that code and one of 13,141 active companies registered in Swansea (postcode SA7). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2015-03-04
Registered Address
CP1 CENTRAL BUSINESS PARK, SWANSEA VALE, SWANSEA, SA7 0AR, WALES
SIC
46342 — Wholesale of wine, beer, spirits and other alcoholic beverages
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of AU VODKA LTD

Accounts

Last filed accounts made up to 2025-04-29. Next accounts due 2027-01-29. Financial year-end: 29/04. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2026-03-15. Next confirmation statement due 2027-03-29.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

AU VODKA LTD has 1 person with significant control on file:

  • Jaq Holdings Limited (United Kingdom reg. 13636990). Notified 2023-11-03.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Mr Charles Elliot Morgan born 1995 resident in Wales, Welsh national. Notified 2016-04-06. Ceased 2021-10-15.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Jackson Aaron Quinn born 1993 resident in Wales, Welsh national. Notified 2016-04-06. Ceased 2021-10-15.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mq Holdings Limited. Notified 2021-10-15. Ceased 2023-11-03.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 46342 (Wholesale of wine, beer, spirits and other alcoholic beverages):

Other companies registered in Swansea:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/09470442.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.