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AUSTRALIAN WINERIES (UK) LIMITED

AUSTRALIAN WINERIES (UK) LIMITED is an active private limited company, incorporated on 25 April 2008. The nature of the business is Non-trading company. The company's registered office is on Recreation Ground Road, Stamford. The company's accounts were last made up to 30 April 2023, are next due on 31 January 2025, and fall under the accounts category: Dormant. AUSTRALIAN WINERIES (UK) LIMITED previously had the company name ANY WINE LIMITED. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number06576810
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date25/04/2008
Country of OriginUnited Kingdom

Registered Office

Address Line 128 RECREATION GROUND ROAD
Post TownSTAMFORD
CountyLINCOLNSHIRE
PostcodePE9 1EW

Accounts

Accounting Reference Date30th April
Accounts Next Due Date31/01/2025
Accounts Last Made Up Date30/04/2023
Accounts CategoryDORMANT

Confirmation Statement

Next Due Date09/05/2024
Last Made Up Date25/04/2023

Return

Next Due Date23/05/2017
Last Made Up Date25/04/2016

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

74990 - Non-trading company

Company Name History

From 08/04/2009 onwards:
AUSTRALIAN WINERIES (UK) LIMITED
Prior to 08/04/2009:
ANY WINE LIMITED

Directors

(The company's officers)
MR MICHAEL HUGH AWIN
(~66 year old British national)
LODGEFIELD NEWDIGATE ROAD, BEARE GREEN, DORKING, SURREY, RH5 4QE
  • Current Director
  • Gives occupation as WINE TRADER
  • Usually resident in UNITED KINGDOM
Appointed on 25/04/2008
MR JULIUS ARMSTRONG BARRATT
(~76 year old British national)
BIRKDAULT, HAVERTHWAITE, ULVERSTONE, CUMBRIA, LA12 8LY
  • Current Director
  • Gives occupation as WINE SHIPPER
  • Usually resident in UNITED KINGDOM
Appointed on 25/04/2008
MR MICHAEL HUGH AWIN
(~66 year old British national)
LODGEFIELD NEWDIGATE ROAD, BEARE GREEN, DORKING, SURREY, RH5 4QE
  • Current Secretary
  • Usually resident in UNITED KINGDOM
Appointed on 25/04/2008

Shareholders

(Persons of Significant Control)
Mr Julius Armstrong Barratt
(~76 year old British national)
Birkdault, Haverthwaite, Ulverstone, Cumbria, LA12 8LY, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Mr Michael Hugh Awin
(~66 year old British national)
Lodgefield, Newdigate Road, Beare Green, Dorking, Surrey, RH5 4QE, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016

Connections

(Shared officers)
AWIN BARRATT SIEGEL WINE AGENCIES LLP
  • MR MICHAEL HUGH AWIN
  • MR JULIUS ARMSTRONG BARRATT
  • MR MICHAEL HUGH AWIN
CHRISTOPHER WELLS & CO LIMITED
  • MR MICHAEL HUGH AWIN
  • MR MICHAEL HUGH AWIN
HARPDAWN LIMITED
  • MR MICHAEL HUGH AWIN
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

AUSTRALIAN WINERIES (UK) LIMITED: Maps

Maps show the location of the postcode of the registered office, PE9 1EW.

Map of AUSTRALIAN WINERIES (UK) LIMITED at local scale
Map of AUSTRALIAN WINERIES (UK) LIMITED at local scale
Map of AUSTRALIAN WINERIES (UK) LIMITED at district scale
Map of AUSTRALIAN WINERIES (UK) LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in PE9 1EW

Other companies with registered offices in PE9 1EW:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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