This company is commonly known as Augmenta Limited. The company was founded 20 years ago and was given the registration number 05109668. The firm's registered office is in CATERHAM ON THE HILL. You can find them at Unit 2 Guards Avenue, The Village, Caterham On The Hill, Surrey. This company's SIC code is 70229 - Management consultancy activities other than financial management.
Name | : | AUGMENTA LIMITED |
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Company Number | : | 05109668 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 22 April 2004 |
End of financial year | : | 30 April 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Unit 2 Guards Avenue, The Village, Caterham On The Hill, Surrey, CR3 5XL |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Unit 2 Guards Avenue, The Village, Caterham On The Hill, CR3 5XL | Secretary | 22 April 2004 | Active |
Unit 2 Guards Avenue, The Village, Caterham On The Hill, CR3 5XL | Director | 23 April 2016 | Active |
Unit 2 Guards Avenue, The Village, Caterham On The Hill, CR3 5XL | Director | 22 April 2004 | Active |
Regent House, 316 Beulah Hill, London, SE19 3HP | Corporate Nominee Secretary | 22 April 2004 | Active |
Regent House, 316 Beulah Hill, London, SE19 3HF | Corporate Nominee Director | 22 April 2004 | Active |
Mr Mark Peter Charles Francis | ||
Notified on | : | 01 February 2017 |
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Status | : | Active |
Date of birth | : | October 1962 |
Nationality | : | British |
Address | : | Unit 2 Guards Avenue, Caterham On The Hill, CR3 5XL |
Nature of control | : |
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Mrs Deborah Anne Francis | ||
Notified on | : | 01 February 2017 |
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Status | : | Active |
Date of birth | : | May 1964 |
Nationality | : | British |
Address | : | Unit 2 Guards Avenue, Caterham On The Hill, CR3 5XL |
Nature of control | : |
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Date | Category | Description | |
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2024-05-02 | Confirmation statement | Confirmation statement with no updates. | Download |
2024-01-30 | Accounts | Accounts with accounts type micro entity. | Download |
2023-05-05 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-01-31 | Accounts | Accounts with accounts type micro entity. | Download |
2022-04-28 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-01-31 | Accounts | Accounts with accounts type micro entity. | Download |
2021-04-29 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-01-29 | Accounts | Accounts with accounts type micro entity. | Download |
2020-05-06 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-01-30 | Accounts | Accounts with accounts type micro entity. | Download |
2019-04-25 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-01-29 | Accounts | Accounts with accounts type micro entity. | Download |
2018-04-27 | Confirmation statement | Confirmation statement with updates. | Download |
2018-01-17 | Accounts | Accounts with accounts type micro entity. | Download |
2017-12-22 | Capital | Capital allotment shares. | Download |
2017-04-26 | Confirmation statement | Confirmation statement with updates. | Download |
2017-01-31 | Accounts | Accounts with accounts type total exemption small. | Download |
2016-06-09 | Officers | Appoint person director company with name date. | Download |
2016-05-17 | Annual return | Annual return company with made up date full list shareholders. | Download |
2016-01-29 | Accounts | Accounts with accounts type total exemption small. | Download |
2015-05-14 | Annual return | Annual return company with made up date full list shareholders. | Download |
2015-05-14 | Officers | Change person secretary company with change date. | Download |
2015-05-14 | Officers | Change person director company with change date. | Download |
2015-02-04 | Accounts | Accounts with accounts type total exemption full. | Download |
2014-05-23 | Annual return | Annual return company with made up date full list shareholders. | Download |
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