This company is commonly known as Augusta Advisory Management Limited. The company was founded 28 years ago and was given the registration number 03173257. The firm's registered office is in COLINDALE. You can find them at 5 Technology Park, Colindeep Lane, Colindale, London. This company's SIC code is 70229 - Management consultancy activities other than financial management.
Name | : | AUGUSTA ADVISORY MANAGEMENT LIMITED |
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Company Number | : | 03173257 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 15 March 1996 |
End of financial year | : | 31 August 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 5 Technology Park, Colindeep Lane, Colindale, London, United Kingdom, NW9 6BX |
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Country Origin | : | UNITED KINGDOM |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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5 Technology Park, Colindeep Lane, Colindale, United Kingdom, NW9 6BX | Secretary | 08 December 1997 | Active |
5 Technology Park, Colindeep Lane, Colindale, United Kingdom, NW9 6BX | Director | 01 August 2003 | Active |
5 Technology Park, Colindeep Lane, Colindale, United Kingdom, NW9 6BX | Director | 15 March 1996 | Active |
5 Technology Park, Colindeep Lane, Colindale, United Kingdom, NW9 6BX | Director | 01 November 2018 | Active |
Tree Tops 36 The Avenue, Radlett, WD7 7DW | Secretary | 15 March 1996 | Active |
Treetops, 36 The Avenue, Radlett, WD7 7DW | Secretary | 01 May 1996 | Active |
120 East Road, London, N1 6AA | Corporate Nominee Secretary | 15 March 1996 | Active |
5 Technology Park, Colindeep Lane, Colindale, United Kingdom, NW9 6BX | Director | 01 November 2018 | Active |
5 Technology Park, Colindeep Lane, Colindale, United Kingdom, NW9 6BX | Director | 07 February 2017 | Active |
120 East Road, London, N1 6AA | Nominee Director | 15 March 1996 | Active |
9 Lake View, Canons Drive, Edgware, HA8 7RT | Director | 15 March 1996 | Active |
Mrs Judith Batsheva Black | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | March 1964 |
Nationality | : | British |
Country of residence | : | United Kingdom |
Address | : | 5 Technology Park, Colindeep Lane, Colindale, United Kingdom, NW9 6BX |
Nature of control | : |
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Mr Neil Laurence Black | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | March 1962 |
Nationality | : | British |
Country of residence | : | United Kingdom |
Address | : | 5 Technology Park, Colindeep Lane, Colindale, United Kingdom, NW9 6BX |
Nature of control | : |
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Date | Category | Description | |
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2024-03-11 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-12-14 | Officers | Termination director company with name termination date. | Download |
2023-03-24 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-03-10 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-03-07 | Accounts | Change account reference date company previous extended. | Download |
2022-04-01 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-11-10 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-04-15 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-03-19 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-10-05 | Officers | Termination director company with name termination date. | Download |
2020-04-01 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-12-18 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-03-28 | Confirmation statement | Confirmation statement with updates. | Download |
2019-03-15 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-11-16 | Officers | Appoint person director company with name date. | Download |
2018-11-16 | Officers | Appoint person director company with name date. | Download |
2018-03-28 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-03-27 | Confirmation statement | Confirmation statement with updates. | Download |
2018-03-16 | Persons with significant control | Change to a person with significant control. | Download |
2018-03-16 | Persons with significant control | Change to a person with significant control. | Download |
2018-03-09 | Address | Change registered office address company with date old address new address. | Download |
2017-03-17 | Confirmation statement | Confirmation statement with updates. | Download |
2017-03-08 | Accounts | Accounts with accounts type total exemption small. | Download |
2017-02-15 | Officers | Appoint person director company with name date. | Download |
2016-04-07 | Annual return | Annual return company with made up date full list shareholders. | Download |
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