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AUGUSTA & CO LIMITED - 2nd Floor Meadows House, 20-22 Queen Street, London, W1J 5PP, United Kingdom
Company Information
- Company registration number
- 04399945
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 2nd Floor Meadows House
- 20-22 Queen Street
- London
- W1J 5PP
- England 2nd Floor Meadows House, 20-22 Queen Street, London, W1J 5PP, England UK
Management
- Managing Directors
- KNIGHT, James Wyndham Austen
- KNIGHT, Sophie Louise
- MENZEL, Johan Mortimer Wilhelm
- ZATARAIN, Maria Del Carmen
- Company secretaries
- MENZEL, Johan Mortimer Wilhelm
- TLT SECRETARIES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2002-03-21
- Age Of Company 2002-03-21 22 years
- SIC/NACE
- 64999
Ownership
- Beneficial Owners
- Johan Mortimer Wilhelm Menzel
- James Wyndham Austen Knight
- Mr Johan Mortimer Wilhelm Menzel
- James Wyndham Austen Knight
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- AUGUSTA & CO PLC
- Legal Entity Identifier (LEI)
- 2138001NBPMV81X1IP47
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
✓
- Last Return Made Up To:
- 2012-03-21
- Annual Return
- Due Date: 2022-04-04
- Last Date: 2021-03-21
✓
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AUGUSTA & CO LIMITED Company Description
- AUGUSTA & CO LIMITED is a ltd registered in United Kingdom with the Company reg no 04399945. Its current trading status is "live". It was registered 2002-03-21. It was previously called AUGUSTA & CO PLC. It has declared SIC or NACE codes as "64999". It has 4 directors and 2 secretaries. The latest accounts are filed up to 2020-12-31. The latest annual return was filed up to 2012-03-21.It can be contacted at 2Nd Floor Meadows House .
Get AUGUSTA & CO LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Augusta & Co Limited - 2nd Floor Meadows House, 20-22 Queen Street, London, W1J 5PP, United Kingdom
- 2002-03-21
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for AUGUSTA & CO LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/04399945#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/04399945#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/04399945#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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change-person-director-company-with-change-date (2016-04-15) - CH01
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capital-statement-capital-company-with-date-currency-figure (2016-04-22) - SH19
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capital-return-purchase-own-shares (2016-05-13) - SH03
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accounts-with-accounts-type-full (2015-05-13) - AA
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reregistration-public-to-private-company (2015-09-07) - RR02
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certificate-re-registration-public-limited-company-to-private (2015-09-07) - CERT10
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change-registered-office-address-company-with-date-old-address-new-address (2015-10-05) - AD01
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capital-cancellation-shares-by-plc (2015-10-13) - SH07
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capital-return-purchase-own-shares (2015-10-27) - SH03
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capital-cancellation-shares (2015-11-23) - SH06
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accounts-with-accounts-type-group (2011-04-18) - AA
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termination-secretary-company-with-name (2011-07-28) - TM02
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change-registered-office-address-company-with-date-old-address (2011-07-28) - AD01
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accounts-with-accounts-type-group (2010-04-29) - AA
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change-registered-office-address-company-with-date-old-address (2010-11-22) - AD01
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change-sail-address-company-with-old-address (2010-08-05) - AD02
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move-registers-to-sail-company (2010-08-05) - AD03
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legacy (2002-08-15) - 122
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legacy (2002-08-15) - 88(2)R
