Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 1 October 2027
- Last conf. stmt
- 17 September 2026
Australian Vintage (UK) Ltd
- Incorporated
- 26 September 1994 (32 years)
- Previously known as
- Australian Vintage (Europe) Limited (until 4 August 2020)McGuigan Simeon Wines (Europe) Limited (until 17 March 2008)Vinoceros (Australia) Limited (until 2 June 2004)
- Industry
- Wholesale of wine, beer, spirits and other alcoholic beverages (46342)
- Directors
- Thomas DusseldorpAdam Joseph Rigano
- Accounts type
- Small
- Region
- Greater London
- Address
- 1st Floor 160 Borough High StreetLondonSE1 1LB
Charges
- Total
- 8
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 8
Officers 3 active
Officer details are public data from the Companies House register.
Dusseldorp, Thomas
Director · Appointed 1 June 2026
Australian
Born October 1982 (44)
Rigano, Adam Joseph
Director · Appointed 13 April 2022
Australian
Born November 1974
Morris, Alicia Megan
Secretary · Appointed 1 July 2020
Officer history (21 former)
1 June 2026
Resigned Howlett, Jeffrey John as Director
1 June 2026
Appointed Dusseldorp, Thomas as Director
4 November 2025
Resigned Kociolek, Jason Kaz Scott as Director
3 May 2024
Resigned Garvin, Craig Anthony as Director
1 September 2023
Appointed Howlett, Jeffrey John as Director
13 April 2022
Appointed Rigano, Adam Joseph as Director
13 April 2022
Resigned Noack, Michael Heinz, Mr. as Director
1 July 2020
Resigned Noack, Michael Heinz, Mr. as Secretary
1 July 2020
Appointed Morris, Alicia Megan as Secretary
20 November 2019
Appointed Garvin, Craig Anthony as Director
14 December 2018
Appointed Kociolek, Jason Kaz Scott as Director
5 December 2018
Resigned Stevens, Nicholas John as Director
1 August 2012
Appointed Noack, Michael Heinz, Mr. as Director
1 August 2012
1 August 2012
Appointed Noack, Michael Heinz, Mr. as Secretary
1 August 2012
30 April 2010
Resigned Hudson, Dane Bruce as Director
30 April 2010
Appointed Stevens, Nicholas John as Director
14 December 2007
Resigned Cooper, Rebecca Margaret as Director
7 December 2007
Appointed Cooper, Rebecca Margaret as Director
28 November 2006
Appointed Hudson, Dane Bruce as Director
28 November 2006
Resigned Mcguigan, Brian James as Director
3 September 2005
2 September 2005
18 April 2005
18 April 2005
Resigned Clifton, David Sylvester as Secretary
18 April 2005
30 September 2003
9 July 2002
Appointed Clifton, David Sylvester as Secretary
9 July 2002
Resigned Hall, Jill Dorin as Secretary
2 July 2001
Appointed Hall, Jill Dorin as Secretary
2 July 2001
Resigned Dickinson, Susan Jane as Secretary
14 January 2000
Appointed Dickinson, Susan Jane as Secretary
14 January 2000
20 December 1999
Resigned Moularadellis, Bill as Director
31 May 1995
Resigned Davies, Rodney Martin Michael as Director
3 October 1994
3 October 1994
Appointed Moularadellis, Bill as Director
3 October 1994
Appointed Mcguigan, Brian James as Director
3 October 1994
Resigned Warrington, Gerald Charles as Secretary
3 October 1994
Appointed Davies, Rodney Martin Michael as Director
26 September 1994
26 September 1994
26 September 1994
Appointed Warrington, Gerald Charles as Secretary
26 September 1994
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Filings 154
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 17 September 2026 | Confirmation statement with no updates | 17 September 2026 | ||
| 16 September 2026 | Director's details changed | |||
| 19 August 2026 | Appointment of a director | |||
| 18 August 2026 | Termination of appointment of a director | |||
| 15 July 2026 | Satisfaction of a charge in full |
Other companies in this industry
Greenford
West Yorkshire
Knutsford
London
Manchester
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →