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AUGMENTAS GROUP LIMITED

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

This company is commonly known as Augmentas Group Limited. The company was founded 20 years ago and was given the registration number 05243590. The firm's registered office is in WINCHESTER. You can find them at Avebury House, 6 St Peter Street, Winchester, Hampshire. This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:AUGMENTAS GROUP LIMITED
Company Number:05243590
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 September 2004
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:Avebury House, 6 St Peter Street, Winchester, Hampshire, England, SO23 8BN
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4 Scott Street, York, England, YO23 1NS

Director28 September 2004Active
1 Oakfields, Allbrook, Eastleigh, SO50 4RP

Secretary28 September 2004Active
Avebury House, 6 St Peter Street, Winchester, England, SO23 8BN

Director01 October 2021Active
Avebury House, 6 St Peter Street, Winchester, England, SO23 8BN

Director01 October 2021Active

People with Significant Control

Augmentas Group Holdings Ltd
Notified on:08 December 2021
Status:Active
Country of residence:United Kingdom
Address:Avebury House, 6 St Peter Street, Winchester, United Kingdom, SO23 8BN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Glenn St John Colgan
Notified on:01 June 2016
Status:Active
Date of birth:May 1972
Nationality:British
Country of residence:England
Address:132, Winchester Road, Eastleigh, England, SO53 2DS
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
  • Significant influence or control

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 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

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