OpenCompanies

AU Vodka Ltd

Company number
09470442
Status
Active
Type
Private Limited Company
Incorporated
4 Mar 2015
Nature of business
Wholesale of wine, beer, spirits and other alcoholic beverages
Corporate group
Aurous Topco Limited (4 companies)

Registered office

Cp1 Central Business Park
Swansea Vale
Swansea
SA7 0AR

Officers

NameRoleAppointedResigned
PRAHL, Thomas Director 9 Sep 2026
SKINGER, Christopher Robin Director 9 Sep 2026
QUINN, Jackson Aaron Director 4 Mar 2015 9 Sep 2026
MORGAN, Charles Elliot Director 4 Mar 2015 9 Sep 2026

Control

NameNature of controlNotifiedCeased
Jaq Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
3 Nov 2023
Mq Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
15 Oct 2021 3 Nov 2023
Mr Charles Elliot Morgan Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 Apr 2016 15 Oct 2021
Mr Jackson Aaron Quinn Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 Apr 2016 15 Oct 2021

Accounts

Year ended Turnover Net assets Cash Employees
29 Apr 2025 - - - -
29 Apr 2024 - - - -
30 Apr 2023 £54,016,244 £24,105,464 £451,981 50
30 Apr 2022 £43,860,189 £18,235,841 £1,535,186 34
30 Apr 2021 £38,386,974 £10,508,624 £2,352,684 13
30 Apr 2020 - £101,563 £167,998 3
31 Oct 2019 - -£34,272 £22,928 3
31 Aug 2018 - - £2,426 2
31 Aug 2017 - - £29,899 2
31 Aug 2016 - - £15,986 -
31 Aug 2015 - - - -

Connections

Owned by

AU Vodka Ltd → JAQ Holdings Limited → Aurous Bidco Limited → Aurous Midco Limited → Aurous Topco Limited

Directors’ other companies

Companies at the same address

Data