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AUGESCO INTERNATIONAL LIMITED

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

This company is commonly known as Augesco International Limited. The company was founded 42 years ago and was given the registration number 01584352. The firm's registered office is in NORWICH. You can find them at The Union Building, 51-59 Rose Lane, Norwich, Norfolk. This company's SIC code is 46760 - Wholesale of other intermediate products.

Company Information

Name:AUGESCO INTERNATIONAL LIMITED
Company Number:01584352
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 September 1981
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46760 - Wholesale of other intermediate products

Office Address & Contact

Registered Address:The Union Building, 51-59 Rose Lane, Norwich, Norfolk, England, NR1 1BY
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Rowan Lodge, Herringfleet Road St Olaves, Great Yarmouth, NR31 9HJ

Secretary-Active
Rowan Lodge, Herringfleet Road St Olaves, Great Yarmouth, NR31 9HJ

Director-Active
Rowan Lodge, Herringfleet Road St Olaves, Great Yarmouth, NR31 9HJ

Director-Active

People with Significant Control

Mr Christopher Meikle Kilford
Notified on:06 April 2016
Status:Active
Date of birth:August 1953
Nationality:British
Country of residence:England
Address:The Union Building, 51-59 Rose Lane, Norwich, England, NR1 1BY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Christopher Meikle-Kilford
Notified on:06 April 2016
Status:Active
Date of birth:August 1953
Nationality:British
Country of residence:England
Address:The Union Building, 51-59 Rose Lane, Norwich, England, NR1 1BY
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Vivienne Francesca Meikle Kilford
Notified on:06 April 2016
Status:Active
Date of birth:April 1949
Nationality:British
Country of residence:England
Address:The Union Building, 51-59 Rose Lane, Norwich, England, NR1 1BY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-30Accounts

Accounts amended with accounts type micro entity.

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2023-12-22Accounts

Accounts with accounts type micro entity.

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2023-04-03Confirmation statement

Confirmation statement with no updates.

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2022-11-09Accounts

Accounts with accounts type micro entity.

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2022-04-01Confirmation statement

Confirmation statement with no updates.

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2021-11-26Accounts

Accounts with accounts type micro entity.

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2021-10-19Incorporation

Memorandum articles.

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2021-10-19Resolution

Resolution.

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2021-10-08Confirmation statement

Second filing of confirmation statement with made up date.

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2021-03-31Confirmation statement

Confirmation statement with no updates.

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2020-10-21Accounts

Accounts amended with accounts type micro entity.

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2020-09-01Accounts

Accounts with accounts type micro entity.

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2020-06-10Confirmation statement

Confirmation statement with no updates.

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2020-04-09Persons with significant control

Cessation of a person with significant control.

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2019-10-15Accounts

Accounts with accounts type micro entity.

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2019-04-10Confirmation statement

Confirmation statement with no updates.

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2019-04-10Persons with significant control

Notification of a person with significant control.

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2019-04-10Persons with significant control

Notification of a person with significant control.

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2018-12-06Accounts

Accounts with accounts type micro entity.

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2018-04-03Confirmation statement

Confirmation statement with no updates.

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2017-12-04Accounts

Accounts with accounts type micro entity.

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2017-03-31Confirmation statement

Confirmation statement.

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2016-12-16Accounts

Accounts with accounts type micro entity.

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2016-03-31Annual return

Annual return company with made up date full list shareholders.

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2016-01-07Address

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

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