UKBizDB.co.uk

AUGUSTA ASSIST LIMITED

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

This company is commonly known as Augusta Assist Limited. The company was founded 12 years ago and was given the registration number 07811652. The firm's registered office is in LONDON. You can find them at The Peak 2nd Floor, 5 Wilton Road, London, . This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:AUGUSTA ASSIST LIMITED
Company Number:07811652
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 October 2011
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:The Peak 2nd Floor, 5 Wilton Road, London, United Kingdom, SW1V 1AN
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3rd Floor, 123 Victoria Street, Victoria, United Kingdom, SW1E 6DE

Director17 October 2011Active
3rd Floor, 123 Victoria Street, Victoria, United Kingdom, SW1E 6DE

Director18 October 2011Active
Unit 12a, Trident Court, 1 Oakcroft Road, Chessington, England, KT9 1BD

Secretary17 October 2011Active
72, New Bond Street, 2nd Floor, London, England, W1S 1RR

Director17 October 2011Active

People with Significant Control

Mr Neill Curtis Brennan
Notified on:06 April 2016
Status:Active
Date of birth:April 1961
Nationality:Australian
Country of residence:United Kingdom
Address:The Peak 2nd Floor, 5 Wilton Road, London, United Kingdom, SW1V 1AN
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Ownership of shares 25 to 50 percent as trust
  • Ownership of shares 25 to 50 percent as firm
Mr Robert Houston Hanna
Notified on:06 April 2016
Status:Active
Date of birth:September 1961
Nationality:British
Country of residence:United Kingdom
Address:3rd Floor, 123 Victoria Street, Victoria, United Kingdom, SW1E 6DE
Nature of control:
  • Ownership of shares 25 to 50 percent

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-02Gazette

Gazette notice voluntary.

Download
2024-03-26Dissolution

Dissolution application strike off company.

Download
2023-12-30Accounts

Accounts with accounts type micro entity.

Download
2023-11-30Confirmation statement

Second filing of confirmation statement with made up date.

Download
2023-11-23Capital

Capital allotment shares.

Download
2023-10-31Confirmation statement

Confirmation statement.

Download
2023-03-31Accounts

Accounts with accounts type micro entity.

Download
2022-10-30Confirmation statement

Confirmation statement with no updates.

Download
2022-10-26Officers

Change person director company with change date.

Download
2022-05-10Persons with significant control

Change to a person with significant control.

Download
2021-11-05Accounts

Accounts with accounts type micro entity.

Download
2021-10-29Confirmation statement

Confirmation statement with no updates.

Download
2021-04-22Address

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

Download
2020-11-24Accounts

Accounts with accounts type micro entity.

Download
2020-10-27Confirmation statement

Confirmation statement with no updates.

Download
2019-12-19Accounts

Accounts with accounts type micro entity.

Download
2019-10-25Confirmation statement

Confirmation statement with no updates.

Download
2019-10-23Persons with significant control

Change to a person with significant control.

Download
2019-10-18Officers

Change person director company with change date.

Download
2019-01-04Confirmation statement

Confirmation statement with no updates.

Download
2019-01-03Persons with significant control

Notification of a person with significant control.

Download
2018-12-19Persons with significant control

Change to a person with significant control.

Download
2018-09-27Address

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

Download
2018-09-26Address

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

Download
2018-04-09Accounts

Accounts with accounts type total exemption full.

Download

Copyright © 2024. All rights reserved.