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AUGEO CONSULTING LTD

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

This company is commonly known as Augeo Consulting Ltd. The company was founded 6 years ago and was given the registration number 11293360. The firm's registered office is in LEAMINGTON SPA. You can find them at 3 Fieldgate Lane, Whitnash, Leamington Spa, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:AUGEO CONSULTING LTD
Company Number:11293360
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 April 2018
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:3 Fieldgate Lane, Whitnash, Leamington Spa, United Kingdom, CV31 2QJ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3, Fieldgate Lane, Whitnash, Leamington Spa, United Kingdom, CV31 2QJ

Director14 April 2022Active
3, Fieldgate Lane, Whitnash, Leamington Spa, United Kingdom, CV31 2QJ

Director05 April 2018Active
3, Fieldgate Lane, Whitnash, Leamington Spa, United Kingdom, CV31 2QJ

Director10 December 2021Active

People with Significant Control

Mrs Elizabeth Ann Maycock
Notified on:06 April 2020
Status:Active
Date of birth:April 1964
Nationality:British
Country of residence:United Kingdom
Address:3, Fieldgate Lane, Leamington Spa, United Kingdom, CV31 2QJ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Simon David Maycock
Notified on:30 September 2019
Status:Active
Date of birth:September 1963
Nationality:British
Country of residence:United Kingdom
Address:3, Fieldgate Lane, Leamington Spa, United Kingdom, CV31 2QJ
Nature of control:
  • Ownership of shares 25 to 50 percent

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (9 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-04-05Confirmation statement

Confirmation statement with no updates.

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2023-12-19Accounts

Accounts with accounts type micro entity.

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2023-04-11Confirmation statement

Confirmation statement with updates.

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2022-11-24Accounts

Accounts with accounts type micro entity.

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2022-04-15Confirmation statement

Confirmation statement with no updates.

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2022-04-15Officers

Appoint person director company with name date.

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2022-04-15Officers

Termination director company with name termination date.

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2022-01-12Persons with significant control

Notification of a person with significant control.

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2021-12-21Officers

Appoint person director company with name date.

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2021-12-20Accounts

Accounts with accounts type micro entity.

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2021-04-06Confirmation statement

Confirmation statement with no updates.

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2020-11-17Accounts

Accounts with accounts type micro entity.

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2020-04-16Confirmation statement

Confirmation statement with updates.

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2020-04-16Persons with significant control

Notification of a person with significant control.

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2020-04-16Persons with significant control

Withdrawal of a person with significant control statement.

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2019-10-29Accounts

Accounts with accounts type micro entity.

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2019-04-18Confirmation statement

Confirmation statement with no updates.

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2018-05-18Accounts

Change account reference date company current shortened.

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2018-04-05Incorporation

Incorporation company.

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