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AUGEAN INCINERATION LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Augean Incineration Limited. The company was founded 6 years ago and was given the registration number 11271327. The firm's registered office is in WETHERBY. You can find them at 4 Rudgate Court, Walton, Wetherby, West Yorkshire. This company's SIC code is 99999 - Dormant Company.

Company Information

Name:AUGEAN INCINERATION LIMITED
Company Number:11271327
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 March 2018
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:4 Rudgate Court, Walton, Wetherby, West Yorkshire, United Kingdom, LS23 7BF
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4, Rudgate Court, Walton, Wetherby, United Kingdom, LS23 7BF

Director22 March 2022Active
Milton Gate, 60 Chiswell Street, London, United Kingdom, EC1Y 4AG

Corporate Secretary22 March 2018Active
4, Rudgate Court, Walton, Wetherby, United Kingdom, LS23 7BF

Director09 April 2018Active
Milton Gate, 60 Chiswell Street, London, United Kingdom, EC1Y 4AG

Director22 March 2018Active
Milton Gate, 60 Chiswell Street, London, United Kingdom, EC1Y 4AG

Corporate Director22 March 2018Active
Milton Gate, 60 Chiswell Street, London, United Kingdom, EC1Y 4AG

Corporate Nominee Director22 March 2018Active

People with Significant Control

Augean Limited
Notified on:25 June 2018
Status:Active
Country of residence:United Kingdom
Address:4, Rudgate Court, Wetherby, United Kingdom, LS23 7BF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Inhoco Formations Limited
Notified on:22 March 2018
Status:Active
Country of residence:United Kingdom
Address:Milton Gate, 60 Chiswell Street, London, United Kingdom, EC1Y 4AG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-05-10Confirmation statement

Confirmation statement with no updates.

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2023-09-19Accounts

Accounts with accounts type dormant.

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2023-03-21Confirmation statement

Confirmation statement with no updates.

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2022-09-12Accounts

Accounts with accounts type micro entity.

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2022-05-31Officers

Termination director company with name termination date.

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2022-03-29Officers

Appoint person director company with name date.

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2022-03-21Confirmation statement

Confirmation statement with updates.

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2021-11-09Persons with significant control

Change to a person with significant control.

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2021-08-06Accounts

Accounts with accounts type micro entity.

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2021-03-22Confirmation statement

Confirmation statement with no updates.

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2020-08-28Accounts

Accounts with accounts type total exemption full.

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2020-04-09Confirmation statement

Confirmation statement with updates.

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2019-06-24Accounts

Accounts with accounts type micro entity.

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2019-04-01Confirmation statement

Confirmation statement with updates.

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2018-07-16Officers

Appoint person director company with name date.

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2018-07-13Persons with significant control

Notification of a person with significant control.

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2018-07-13Persons with significant control

Cessation of a person with significant control.

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2018-07-13Officers

Termination director company with name termination date.

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2018-07-13Officers

Termination secretary company with name termination date.

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2018-07-13Accounts

Change account reference date company current shortened.

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2018-07-13Officers

Termination director company with name termination date.

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2018-07-13Officers

Termination director company with name termination date.

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2018-07-13Address

Change registered office address company with date old address new address.

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2018-04-09Resolution

Resolution.

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2018-03-22Incorporation

Incorporation company.

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