This company is commonly known as Augusta 005 Limited. The company was founded 4 years ago and was given the registration number 12617044. The firm's registered office is in LONDON. You can find them at 5 Wilton Road, The Peak, 2nd Floor, London, . This company's SIC code is 64205 - Activities of financial services holding companies.
| Name | : | AUGUSTA 005 LIMITED |
|---|---|---|
| Company Number | : | 12617044 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 21 May 2020 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 5 Wilton Road, The Peak, 2nd Floor, London, England, SW1V 1AN |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 3rd Floor, 123 Victoria Street, London, United Kingdom, SW1E 6DE | Director | 25 May 2023 | Active |
| 3rd Floor, 123, Victoria Street, London, England, SW1E 6DE | Director | 21 May 2020 | Active |
| 3rd Floor, 123, Victoria Street, London, England, SW1E 6DE | Director | 21 May 2020 | Active |
| 3rd Floor, 123, Victoria Street, London, England, SW1E 6DE | Director | 25 May 2023 | Active |
| 3rd Floor, 123, Victoria Street, London, England, SW1E 6DE | Director | 21 May 2020 | Active |
| Augusta Ventures Holdings Limited | ||
| Notified on | : | 11 November 2020 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 123 Victoria Street, 3rd Floor, London, England, SW1E 6DE |
| Nature of control | : |
|
| Mr Louis Richard Young | ||
| Notified on | : | 21 May 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1963 |
| Nationality | : | Australian |
| Country of residence | : | England |
| Address | : | 3rd Floor, 123, Victoria Street, London, England, SW1E 6DE |
| Nature of control | : |
|
| Mr Robert Houston Hanna | ||
| Notified on | : | 21 May 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1961 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 3rd Floor, 123, Victoria Street, London, England, SW1E 6DE |
| Nature of control | : |
|
| Mrs Mira Brennan | ||
| Notified on | : | 21 May 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1961 |
| Nationality | : | Australian |
| Country of residence | : | England |
| Address | : | 3rd Floor, 123, Victoria Street, London, England, SW1E 6DE |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-10-10 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-07-21 | Officers | Appoint person director company with name date. | Download |
| 2023-07-21 | Officers | Termination director company with name termination date. | Download |
| 2023-07-21 | Officers | Appoint person director company with name date. | Download |
| 2023-07-10 | Officers | Termination director company with name termination date. | Download |
| 2023-07-10 | Officers | Appoint person director company with name date. | Download |
| 2023-07-07 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-07-07 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
| 2023-05-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-11-07 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-05-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-03-22 | Persons with significant control | Notification of a person with significant control statement. | Download |
| 2022-03-02 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-03-02 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-03-02 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-09-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-05-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-04-19 | Address | Change registered office address company with date old address new address. | Download |
| 2021-01-25 | Resolution | Resolution. | Download |
| 2021-01-25 | Change of name | Change of name notice. | Download |
| 2021-01-04 | Resolution | Resolution. | Download |
| 2021-01-04 | Incorporation | Memorandum articles. | Download |
| 2020-12-29 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2020-10-29 | Accounts | Change account reference date company current shortened. | Download |
| 2020-05-21 | Incorporation | Incorporation company. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.