This company is commonly known as Augmenta One Ltd. The company was founded 8 years ago and was given the registration number 09994861. The firm's registered office is in LONDON. You can find them at 71-75 Shelton Street 71-75 Shelton Street, Gate Capital, Augment One, London, . This company's SIC code is 70229 - Management consultancy activities other than financial management.
Name | : | AUGMENTA ONE LTD |
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Company Number | : | 09994861 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 09 February 2016 |
End of financial year | : | 31 December 2019 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 71-75 Shelton Street 71-75 Shelton Street, Gate Capital, Augment One, London, England, WC2H 9JQ |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Office 5, Unit R1, Penfold Works, Imperial Way, Watford, England, WD24 4YY | Director | 09 February 2016 | Active |
Ms Marcia Jean Zander | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | December 1962 |
Nationality | : | American |
Country of residence | : | United Kingdom |
Address | : | 55 Bishopsgate-Gate, Augmenta One Ltd, London, United Kingdom, EC2N 3AH |
Nature of control | : |
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Date | Category | Description | |
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2022-09-06 | Gazette | Gazette dissolved liquidation. | Download |
2022-06-06 | Insolvency | Liquidation voluntary members return of final meeting. | Download |
2022-02-22 | Insolvency | Liquidation voluntary statement of receipts and payments with brought down date. | Download |
2021-03-19 | Address | Change registered office address company with date old address new address. | Download |
2021-02-23 | Address | Change registered office address company with date old address new address. | Download |
2021-02-23 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
2021-02-23 | Resolution | Resolution. | Download |
2021-02-23 | Insolvency | Liquidation voluntary declaration of solvency. | Download |
2020-12-18 | Accounts | Accounts with accounts type micro entity. | Download |
2020-08-06 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-08-06 | Address | Change registered office address company with date old address new address. | Download |
2019-10-09 | Accounts | Accounts with accounts type micro entity. | Download |
2019-07-29 | Persons with significant control | Change to a person with significant control. | Download |
2019-07-15 | Address | Change registered office address company with date old address new address. | Download |
2019-07-08 | Persons with significant control | Change to a person with significant control. | Download |
2019-02-25 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-09-23 | Accounts | Accounts with accounts type dormant. | Download |
2018-05-14 | Accounts | Change account reference date company previous shortened. | Download |
2018-02-19 | Confirmation statement | Confirmation statement with updates. | Download |
2018-02-19 | Officers | Change person director company with change date. | Download |
2017-11-09 | Accounts | Accounts with accounts type dormant. | Download |
2017-05-05 | Address | Change registered office address company with date old address new address. | Download |
2017-02-22 | Confirmation statement | Confirmation statement with updates. | Download |
2016-02-09 | Incorporation | Incorporation company. | Download |
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