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AUSTRALIAN WINE SERVICES LIMITED

AUSTRALIAN WINE SERVICES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameAUSTRALIAN WINE SERVICES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04491796
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of AUSTRALIAN WINE SERVICES LIMITED?

    • Wholesale of wine, beer, spirits and other alcoholic beverages (46342) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is AUSTRALIAN WINE SERVICES LIMITED located?

    Registered Office Address
    71 Peak Hill
    Sydenham
    SE26 4NS London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for AUSTRALIAN WINE SERVICES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJul 31, 2025
    Next Accounts Due OnApr 30, 2026
    Last Accounts
    Last Accounts Made Up ToJul 31, 2024

    What is the status of the latest confirmation statement for AUSTRALIAN WINE SERVICES LIMITED?

    Last Confirmation Statement Made Up ToJul 22, 2026
    Next Confirmation Statement DueAug 05, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 22, 2025
    OverdueNo

    What are the latest filings for AUSTRALIAN WINE SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jul 22, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jul 31, 2024

    		3 pagesAA

    Confirmation statement made on Jul 22, 2024 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2023

    		8 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Confirmation statement made on Jul 22, 2023 with no updates

    		3 pagesCS01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Accounts for a dormant company made up to Jul 31, 2022

    		8 pagesAA

    Confirmation statement made on Jul 22, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jul 31, 2021

    		8 pagesAA

    Confirmation statement made on Jul 22, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jul 31, 2020

    		8 pagesAA

    Confirmation statement made on Jul 22, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jul 31, 2019

    		8 pagesAA

    Confirmation statement made on Jul 22, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2018

    		9 pagesAA

    Confirmation statement made on Jul 22, 2018 with no updates

    		3 pagesCS01

    Termination of appointment of John Bernard Baldwin as a director on Jul 11, 2018

    		1 pagesTM01

    Micro company accounts made up to Jul 31, 2017

    		6 pagesAA

    Confirmation statement made on Jul 22, 2017 with no updates

    		3 pagesCS01

    Total exemption small company accounts made up to Jul 31, 2016

    		6 pagesAA

    Confirmation statement made on Jul 22, 2016 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Jul 31, 2015

    		6 pagesAA

    Annual return made up to Jul 22, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 11, 2015

    Statement of capital on Aug 11, 2015

    • Capital: GBP 2
    		SH01

    Total exemption small company accounts made up to Jul 31, 2014

    		6 pagesAA
    View All Filings

    Who are the officers of AUSTRALIAN WINE SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BALDWIN, David John
    71 Peak Hill
    SE26 4NS London
    		Secretary
    71 Peak Hill
    SE26 4NS London
    		BritishWine Management83894630002
    BALDWIN, David John
    71 Peak Hill
    SE26 4NS London
    		Director
    71 Peak Hill
    SE26 4NS London
    		EnglandBritishWine Management83894630002
    EXCHEQUER SECRETARIES LIMITED
    42 Crosby Road North
    Crosby
    L22 4QQ Merseyside
    		Nominee Secretary
    42 Crosby Road North
    Crosby
    L22 4QQ Merseyside
    		900024530001
    BALDWIN, John Bernard
    Tandridge
    540 Hull Road
    Lilydale
    Victoria 3140
    Australia
    		Director
    Tandridge
    540 Hull Road
    Lilydale
    Victoria 3140
    Australia
    		AustraliaBritishAccountant83894490001
    EXCHEQUER DIRECTORS LIMITED
    42 Crosby Road North
    L22 4QQ Crosby
    Merseyside
    		Nominee Director
    42 Crosby Road North
    L22 4QQ Crosby
    Merseyside
    		900024520001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of AUSTRALIAN WINE SERVICES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr David John Baldwin
    71 Peak Hill
    Sydenham
    SE26 4NS London
    		Apr 06, 2016
    71 Peak Hill
    Sydenham
    SE26 4NS London
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0