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Australian Vintage (UK) Ltd

Australian Vintage (UK) Ltd is an active company incorporated on 26 September 1994 with the registered office located in London, Greater London. Australian Vintage (UK) Ltd was registered 31 years ago.
Status
Active
Active since incorporation
Company No
02972516
Private limited company
Age
31 years
Incorporated 26 September 1994
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 17 September 2025 (1 month ago)
Next confirmation dated 17 September 2026
Due by 1 October 2026 (10 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Small
Next accounts for period 30 June 2025
Due by 31 March 2026 (4 months remaining)
Address
1st Floor 160 Borough High Street
London
SE1 1LB
United Kingdom
Address changed on 16 Apr 2024 (1 year 6 months ago)
Previous address was , Stephenson House 2 Cherry Orchard Road, Croydon, CR0 6BA
Telephone
02079248850
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Group Financial Controller • Australian • Lives in Australia • Born in Jan 1972
Director • Chief Financial Officer • Australian • Lives in Australia • Born in Nov 1974
Director • Chief Executive Officer • Australian • Lives in Australia • Born in Oct 1966
Director • General Manager Asia Pacific • Australian • Lives in Australia • Born in Aug 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
Australian Vintage Ltd
Craig Anthony Garvin and Adam Joseph Rigano are mutual people.
Other
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£2.47K
Decreased by £59.04K (-96%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£510.79K
Decreased by £222.01K (-30%)
Total Liabilities
-£488.28K
Decreased by £222.01K (-31%)
Net Assets
£22.51K
Same as previous period
Debt Ratio (%)
96%
Decreased by 1.34% (-1%)
Latest Activity
Confirmation Submitted
1 Month Ago on 1 Oct 2025
Small Accounts Submitted
10 Months Ago on 4 Jan 2025
Confirmation Submitted
1 Year 1 Month Ago on 23 Sep 2024
Small Accounts Submitted
1 Year 5 Months Ago on 28 May 2024
Craig Anthony Garvin Resigned
1 Year 6 Months Ago on 3 May 2024
Adam Joseph Rigano Details Changed
1 Year 6 Months Ago on 16 Apr 2024
Alicia Megan Morris Details Changed
1 Year 6 Months Ago on 16 Apr 2024
Registered Address Changed
1 Year 6 Months Ago on 16 Apr 2024
Confirmation Submitted
2 Years 1 Month Ago on 22 Sep 2023
Inspection Address Changed
2 Years 2 Months Ago on 4 Sep 2023
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Documents
Confirmation statement made on 17 September 2025 with updates
Submitted on 1 Oct 2025
Accounts for a small company made up to 30 June 2024
Submitted on 4 Jan 2025
Secretary's details changed for Alicia Megan Morris on 16 April 2024
Submitted on 23 Sep 2024
Director's details changed for Adam Joseph Rigano on 16 April 2024
Submitted on 23 Sep 2024
Confirmation statement made on 17 September 2024 with no updates
Submitted on 23 Sep 2024
Termination of appointment of Craig Anthony Garvin as a director on 3 May 2024
Submitted on 22 Aug 2024
Accounts for a small company made up to 30 June 2023
Submitted on 28 May 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 16 April 2024
Submitted on 16 Apr 2024
Confirmation statement made on 17 September 2023 with no updates
Submitted on 22 Sep 2023
Appointment of Jeffrey John Howlett as a director on 1 September 2023
Submitted on 4 Sep 2023
Repayment History
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