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 |
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| Company Number | : | 05243590 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 28 September 2004 |
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| End of financial year | : | 31 March 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 70229 - Management consultancy activities other than financial management
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Office Address & Contact
| Registered Address | : | Avebury House, 6 St Peter Street, Winchester, Hampshire, England, SO23 8BN |
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| Country Origin | : | ENGLAND |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 4 Scott Street, York, England, YO23 1NS | Director | 28 September 2004 | Active |
| 1 Oakfields, Allbrook, Eastleigh, SO50 4RP | Secretary | 28 September 2004 | Active |
| Avebury House, 6 St Peter Street, Winchester, England, SO23 8BN | Director | 01 October 2021 | Active |
| Avebury House, 6 St Peter Street, Winchester, England, SO23 8BN | Director | 01 October 2021 | Active |
People with Significant Control
| Augmentas Group Holdings Ltd |
| Notified on | : | 08 December 2021 |
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| Status | : | Active |
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| Country of residence | : | United Kingdom |
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| Address | : | Avebury House, 6 St Peter Street, Winchester, United Kingdom, SO23 8BN |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
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| Mr Glenn St John Colgan |
| Notified on | : | 01 June 2016 |
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| Status | : | Active |
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| Date of birth | : | May 1972 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 132, Winchester Road, Eastleigh, England, SO53 2DS |
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| 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
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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 (1 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (3 months remaining)