This company is commonly known as Augmented Reality Software Limited. The company was founded 33 years ago and was given the registration number 02599731. The firm's registered office is in NEWMARKET. You can find them at The Hall London Road, Six Mile Bottom, Newmarket, . This company's SIC code is 62090 - Other information technology service activities.
| Name | : | AUGMENTED REALITY SOFTWARE LIMITED |
|---|---|---|
| Company Number | : | 02599731 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 09 April 1991 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | The Hall London Road, Six Mile Bottom, Newmarket, England, CB8 0UF |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| The Hall, London Road, Six Mile Bottom, Newmarket, CB8 0UF | Director | 12 February 2001 | Active |
| Venncroft, Cheriton Fitzpaine, Crediton, EX17 4HG | Secretary | 09 April 1991 | Active |
| 4 Nairn Close, Standish, Wigan, WN6 0RE | Secretary | 30 September 1994 | Active |
| 33 Hailes Wood, Elsenham, Bishops Stortford, CM22 6DQ | Secretary | 12 February 2001 | Active |
| 7, Duckworth Hall, Rossendale, BB4 6JN | Secretary | 28 July 2008 | Active |
| 90 Chepstow Close, Stevenage, SG1 5TT | Secretary | 26 July 2005 | Active |
| Akhter House, Perry Road, Harlow, CM18 7PN | Secretary | 28 August 2001 | Active |
| Venncroft, Cheriton Fitzpaine, Crediton, EX17 4HG | Director | 09 April 1991 | Active |
| Venncroft, Cheriton Fitzpaine, Crediton, EX17 4HG | Director | 09 April 1991 | Active |
| Garsdale, 3 Well Lane, Heswall, L60 8NE | Director | 01 June 1996 | Active |
| 4 Nairn Close, Standish, Wigan, WN6 0RE | Director | 16 May 1997 | Active |
| 106 Westwood Road, Sutton Coldfield, B73 6UJ | Director | 03 November 2008 | Active |
| 3 The Buckleys, Alvechurch, B48 7NF | Director | 03 November 2008 | Active |
| 16 Harrowby Drive, Newcastle-Under -Lyme, ST5 3JE | Director | 30 September 1994 | Active |
| 5 Chase Way, Great Sutton, South Wirral, L66 4TZ | Director | 01 April 1999 | Active |
| 90 Chepstow Close, Stevenage, SG1 5TT | Director | 20 February 2007 | Active |
| Virtual Reality Software Ltd | ||
| Notified on | : | 01 April 2022 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 1-3 Marshgate Business Centre, Harlow Business Park, Harlow, England, CM19 5QP |
| Nature of control | : |
|
| Filos Software Limited | ||
| Notified on | : | 07 April 2017 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Akhter House, Perry Road, Harlow, England, CM18 7PN |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-09-27 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-04-18 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-09-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-04-20 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-04-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-04-04 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-04-04 | Address | Change registered office address company with date old address new address. | Download |
| 2021-09-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-05-12 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-04-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-10-08 | Address | Change registered office address company with date old address new address. | Download |
| 2020-10-04 | Change of name | Certificate change of name company. | Download |
| 2020-07-17 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-04-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-08-02 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-04-18 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-04-18 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-04-18 | Persons with significant control | Change to a person with significant control. | Download |
| 2018-10-15 | Address | Change registered office address company with date old address new address. | Download |
| 2018-09-24 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-04-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-03-21 | Address | Change registered office address company with date old address new address. | Download |
| 2017-10-05 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-05-08 | Confirmation statement | Confirmation statement with updates. | Download |
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