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AUGMENTED INSIGHTS LTD

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

This company is commonly known as Augmented Insights Ltd. The company was founded 5 years ago and was given the registration number 11647516. The firm's registered office is in SOUTHAMPTON. You can find them at 66 66 Oakwood Drive, , Southampton, . This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:AUGMENTED INSIGHTS LTD
Company Number:11647516
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 October 2018
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development

Office Address & Contact

Registered Address:66 66 Oakwood Drive, Southampton, England, SO16 8EN
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
66, Oakwood Drive, Southampton, United Kingdom, SO16 8EN

Director29 October 2018Active
66, 66 Oakwood Drive, Southampton, England, SO16 8EN

Director27 February 2019Active
8, Offa Road, Leamington Spa, United Kingdom, CV31 2BT

Director29 October 2018Active

People with Significant Control

University Of Warwick
Notified on:20 December 2018
Status:Active
Country of residence:England
Address:University Of Warwick, Gibbet Hill Road, Coventry, England, CV4 7AL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Dr James David Amor
Notified on:29 October 2018
Status:Active
Date of birth:April 1985
Nationality:British
Country of residence:United Kingdom
Address:8, Offa Road, Leamington Spa, United Kingdom, CV31 2BT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Dr Christopher James
Notified on:29 October 2018
Status:Active
Date of birth:August 1968
Nationality:British
Country of residence:United Kingdom
Address:66, Oakwood Drive, Southampton, United Kingdom, SO16 8EN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-30Confirmation statement

Confirmation statement with updates.

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2023-07-28Accounts

Accounts with accounts type total exemption full.

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2022-12-14Confirmation statement

Confirmation statement with no updates.

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2022-05-23Accounts

Accounts with accounts type total exemption full.

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2021-12-11Confirmation statement

Confirmation statement with no updates.

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2021-03-02Accounts

Accounts with accounts type total exemption full.

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2020-11-09Confirmation statement

Confirmation statement with no updates.

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2020-05-14Address

Change registered office address company with date old address new address.

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2020-05-14Address

Change registered office address company with date old address new address.

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2020-05-14Officers

Termination director company with name termination date.

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2020-01-30Accounts

Accounts with accounts type total exemption full.

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2019-11-01Confirmation statement

Confirmation statement with updates.

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2019-02-27Officers

Appoint person director company with name date.

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2019-02-27Persons with significant control

Cessation of a person with significant control.

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2019-02-27Persons with significant control

Cessation of a person with significant control.

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2019-02-27Persons with significant control

Notification of a person with significant control.

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2019-02-22Capital

Capital allotment shares.

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2019-02-22Capital

Capital alter shares subdivision.

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2019-02-22Capital

Capital allotment shares.

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2019-02-21Resolution

Resolution.

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2019-02-21Resolution

Resolution.

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2018-10-29Incorporation

Incorporation company.

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