AUGMENTED FINANCE LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Augmented Finance Ltd. The company was founded 12 years ago and was given the registration number 08266765. The firm's registered office is in LONDON. You can find them at 7th Floor, Minster House, 42 Mincing Lane, London, . This company's SIC code is 66190 - Activities auxiliary to financial intermediation n.e.c..
Company Information
| Name | : | AUGMENTED FINANCE LTD |
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| Company Number | : | 08266765 |
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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 | : | 24 October 2012 |
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| End of financial year | : | 31 December 2022 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 66190 - Activities auxiliary to financial intermediation n.e.c.
- 70229 - Management consultancy activities other than financial management
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Office Address & Contact
| Registered Address | : | 7th Floor, Minster House, 42 Mincing Lane, London, United Kingdom, EC3R 7AE |
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| Country Origin | : | UNITED KINGDOM |
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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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| 3rd, Floor, 28 Austin Friars, London, United Kingdom, EC2N 2QQ | Director | 07 July 2023 | Active |
| 3rd, Floor, 28 Austin Friars, London, United Kingdom, EC2N 2QQ | Director | 24 October 2012 | Active |
People with Significant Control
| Mr Paolo Vagnone |
| Notified on | : | 07 January 2020 |
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| Status | : | Active |
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| Date of birth | : | December 1963 |
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| Nationality | : | Italian |
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| Country of residence | : | United Kingdom |
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| Address | : | 3rd, Floor, London, United Kingdom, EC2N 2QQ |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Ms Paola Bruno |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | February 1967 |
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| Nationality | : | Italian |
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| Country of residence | : | United Kingdom |
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| Address | : | 3rd, Floor, London, United Kingdom, EC2N 2QQ |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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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 (0 months remaining)