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AUGUSTA INVESTMENT MANAGEMENT AURORA LIMITED

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

This company is commonly known as Augusta Investment Management Aurora Limited. The company was founded 5 years ago and was given the registration number 11855578. The firm's registered office is in LONDON. You can find them at Meadows House, 20-22 Queen Street, London, . This company's SIC code is 64301 - Activities of investment trusts.

Company Information

Name:AUGUSTA INVESTMENT MANAGEMENT AURORA LIMITED
Company Number:11855578
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 March 2019
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64301 - Activities of investment trusts
  • 64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address:Meadows House, 20-22 Queen Street, London, United Kingdom, W1J 5PP
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
19, Queen Street, London, England, W1J 5PW

Director01 January 2021Active
19, Queen Street, London, England, W1J 5PW

Director01 March 2019Active

People with Significant Control

Mr Johan Mortimer Wilhelm Menzel
Notified on:01 March 2019
Status:Active
Date of birth:July 1968
Nationality:German,American
Country of residence:United Kingdom
Address:Meadows House, 20-22 Queen Street, London, United Kingdom, W1J 5PP
Nature of control:
  • Ownership of shares 75 to 100 percent
Augusta & Co Limited
Notified on:01 March 2019
Status:Active
Country of residence:England
Address:2nd Floor, Meadows House, London, England, W1J 5PP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-05Confirmation statement

Confirmation statement with no updates.

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2023-10-02Accounts

Accounts with accounts type full.

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2023-03-01Confirmation statement

Confirmation statement with no updates.

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2022-05-27Address

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

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2022-05-17Accounts

Accounts with accounts type full.

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2022-03-01Confirmation statement

Confirmation statement with no updates.

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2021-09-13Accounts

Accounts with accounts type full.

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2021-05-21Accounts

Accounts with accounts type dormant.

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2021-03-08Confirmation statement

Confirmation statement with no updates.

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2021-01-29Accounts

Change account reference date company current shortened.

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2021-01-29Officers

Appoint person director company with name date.

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2020-03-04Confirmation statement

Confirmation statement with no updates.

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2019-09-26Persons with significant control

Cessation of a person with significant control.

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2019-09-26Persons with significant control

Notification of a person with significant control.

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2019-03-01Incorporation

Incorporation company.

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