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AUGUSTA 005 LIMITED - 3rd Floor, 123 Victoria Street, London, SW1E 6DE, England, United Kingdom
Company Information
- Company registration number
- 06687054
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 3rd Floor, 123 Victoria Street
- London
- SW1E 6DE
- England 3rd Floor, 123 Victoria Street, London, SW1E 6DE, England UK
Management
- Managing Directors
- HANNA, Robert Houston
- YOUNG, Louis Richard
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2008-09-02
- Age Of Company 2008-09-02 15 years
- SIC/NACE
- 70229
Ownership
- Beneficial Owners
- Mr Louis Young
- -
- Mr Robert Houston Hanna
- St Ulrich Pty Limited
- Mr Louis Young
- Mr Louis Richard Young
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- AUGUSTA VENTURES LIMITED
- Filing of Accounts
- Due Date: 2023-12-29
- Last Date: 2021-12-31
- Annual Return
- Due Date: 2024-09-16
- Last Date: 2023-09-02
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AUGUSTA 005 LIMITED Company Description
- AUGUSTA 005 LIMITED is a ltd registered in United Kingdom with the Company reg no 06687054. Its current trading status is "live". It was registered 2008-09-02. It was previously called AUGUSTA VENTURES LIMITED. It has declared SIC or NACE codes as "70229". It has 2 directors The latest accounts are filed up to 31/03/2012.It can be contacted at 3Rd Floor, 123 Victoria Street .
Get AUGUSTA 005 LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Augusta 005 Limited - 3rd Floor, 123 Victoria Street, London, SW1E 6DE, England, United Kingdom
- 2008-09-02
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
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.
keyboard_arrow_down 2023
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termination-director-company-with-name-termination-date (2023-09-21) - TM01
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confirmation-statement-with-no-updates (2023-09-21) - CS01
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change-account-reference-date-company-previous-shortened (2023-09-29) - AA01
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accounts-with-accounts-type-full (2023-03-10) - AA
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-09-02) - CS01
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change-to-a-person-with-significant-control (2022-05-10) - PSC04
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-09-13) - CS01
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change-person-director-company-with-change-date (2021-09-08) - CH01
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accounts-with-accounts-type-small (2021-06-10) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2021-04-19) - AD01
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resolution (2021-01-25) - RESOLUTIONS
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change-of-name-notice (2021-01-25) - CONNOT
keyboard_arrow_right 2020
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change-person-director-company-with-change-date (2020-09-08) - CH01
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change-to-a-person-with-significant-control (2020-09-10) - PSC04
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change-to-a-person-with-significant-control-without-name-date (2020-09-10) - PSC04
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change-to-a-person-with-significant-control-without-name-date (2020-09-09) - PSC04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-12-23) - MR01
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confirmation-statement-with-no-updates (2020-09-11) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-12-29) - MR01
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accounts-with-accounts-type-small (2020-06-29) - AA
keyboard_arrow_right 2019
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-01-03) - MR01
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accounts-with-accounts-type-full (2019-05-08) - AA
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change-person-director-company-with-change-date (2019-09-06) - CH01
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confirmation-statement-with-no-updates (2019-09-16) - CS01
keyboard_arrow_right 2018
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mortgage-satisfy-charge-full (2018-06-01) - MR04
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termination-director-company-with-name-termination-date (2018-04-28) - TM01
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resolution (2018-06-11) - RESOLUTIONS
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cessation-of-a-person-with-significant-control (2018-09-14) - PSC07
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notification-of-a-person-with-significant-control (2018-09-14) - PSC02
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confirmation-statement-with-updates (2018-09-14) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-06-07) - MR01
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change-person-director-company-with-change-date (2018-09-26) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2018-09-27) - AD01
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accounts-with-accounts-type-small (2018-10-29) - AA
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change-account-reference-date-company-current-shortened (2018-10-31) - AA01
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change-registered-office-address-company-with-date-old-address-new-address (2018-09-26) - AD01
keyboard_arrow_right 2017
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resolution (2017-04-07) - RESOLUTIONS
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change-of-name-notice (2017-03-22) - CONNOT
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accounts-with-accounts-type-total-exemption-full (2017-12-22) - AA
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confirmation-statement-with-updates (2017-09-14) - CS01
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second-filing-capital-allotment-shares (2017-05-15) - RP04SH01
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appoint-person-director-company-with-name-date (2017-04-21) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-04-21) - MR01
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capital-allotment-shares (2017-04-18) - SH01
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resolution (2017-03-22) - RESOLUTIONS
keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-12-31) - AA
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confirmation-statement-with-updates (2016-09-25) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-06-23) - MR01
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resolution (2016-06-15) - RESOLUTIONS
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-12-16) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-03) - AR01
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change-registered-office-address-company-with-date-old-address-new-address (2015-07-22) - AD01
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-08-14) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-29) - AR01
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appoint-person-director-company-with-name-date (2014-09-29) - AP01
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termination-director-company-with-name-termination-date (2014-09-29) - TM01
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change-registered-office-address-company-with-date-old-address (2014-01-23) - AD01
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change-person-director-company-with-change-date (2014-09-29) - CH01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-27) - AR01
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change-registered-office-address-company-with-date-old-address (2013-09-27) - AD01
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accounts-with-accounts-type-total-exemption-small (2013-06-28) - AA
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termination-secretary-company-with-name (2013-01-18) - TM02
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date (2012-09-28) - AR01
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change-sail-address-company-with-old-address (2012-09-13) - AD02
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change-person-director-company-with-change-date (2012-09-12) - CH01
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accounts-with-accounts-type-total-exemption-small (2012-06-18) - AA
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change-person-secretary-company-with-change-date (2012-02-10) - CH03
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termination-director-company-with-name (2012-01-12) - TM01
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change-registered-office-address-company-with-date-old-address (2012-02-10) - AD01
keyboard_arrow_right 2011
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change-person-director-company-with-change-date (2011-09-06) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-21) - AR01
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accounts-with-accounts-type-total-exemption-small (2011-08-11) - AA
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appoint-person-director-company-with-name (2011-04-19) - AP01
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termination-director-company-with-name (2011-02-17) - TM01
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accounts-with-accounts-type-total-exemption-small (2011-01-24) - AA
keyboard_arrow_right 2010
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appoint-person-director-company-with-name (2010-05-08) - AP01
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appoint-person-director-company-with-name (2010-05-21) - AP01
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capital-allotment-shares (2010-05-26) - SH01
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accounts-with-accounts-type-total-exemption-small (2010-07-02) - AA
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change-account-reference-date-company-previous-shortened (2010-08-04) - AA01
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appoint-person-secretary-company-with-name (2010-10-04) - AP03
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change-sail-address-company (2010-10-08) - AD02
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termination-secretary-company-with-name (2010-10-04) - TM02
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termination-director-company-with-name (2010-10-18) - TM01
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change-registered-office-address-company-with-date-old-address (2010-10-18) - AD01
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move-registers-to-registered-office-company (2010-10-18) - AD04
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-08) - AR01
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move-registers-to-sail-company (2010-10-08) - AD03
keyboard_arrow_right 2009
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legacy (2009-02-13) - 288a
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legacy (2009-02-12) - 288a
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-16) - AR01
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legacy (2009-06-10) - 288c
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legacy (2009-05-28) - 288a
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legacy (2009-04-16) - 225
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legacy (2009-02-11) - 288a
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certificate-change-of-name-company (2009-01-13) - CERTNM
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legacy (2009-02-25) - 288b
keyboard_arrow_right 2008
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incorporation-company (2008-09-02) - NEWINC