This company is commonly known as Augusta Maria Limited. The company was founded 18 years ago and was given the registration number 05657160. The firm's registered office is in LONDON. You can find them at 15 Whitehall, , London, . This company's SIC code is 99999 - Dormant Company.
Name | : | AUGUSTA MARIA LIMITED |
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Company Number | : | 05657160 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 19 December 2005 |
End of financial year | : | 31 December 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 15 Whitehall, London, SW1A 2DD |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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15, Whitehall, London, SW1A 2DD | Director | 19 December 2005 | Active |
120 Langbourne Place, Isle Of Dogs, London, E14 3WW | Secretary | 19 December 2005 | Active |
26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 19 December 2005 | Active |
1, Mitchell Lane, Bristol, BS1 6BU | Corporate Nominee Director | 19 December 2005 | Active |
Mrs Tatyana Koshechkina | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | August 1962 |
Nationality | : | Ukrainian,British |
Address | : | 15, Whitehall, London, SW1A 2DD |
Nature of control | : |
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Date | Category | Description | |
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2023-12-20 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-09-04 | Accounts | Accounts with accounts type dormant. | Download |
2022-12-09 | Confirmation statement | Confirmation statement with updates. | Download |
2022-12-09 | Officers | Change person director company with change date. | Download |
2022-12-09 | Officers | Termination secretary company with name termination date. | Download |
2022-12-09 | Persons with significant control | Change to a person with significant control. | Download |
2022-08-31 | Accounts | Accounts with accounts type dormant. | Download |
2021-12-22 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-09-06 | Accounts | Accounts with accounts type dormant. | Download |
2021-01-07 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-12-10 | Accounts | Accounts with accounts type dormant. | Download |
2020-01-07 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-09-09 | Accounts | Accounts with accounts type dormant. | Download |
2019-01-07 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-09-19 | Accounts | Accounts with accounts type dormant. | Download |
2017-12-21 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-09-27 | Accounts | Accounts with accounts type dormant. | Download |
2017-01-10 | Confirmation statement | Confirmation statement with updates. | Download |
2016-08-15 | Accounts | Accounts with accounts type dormant. | Download |
2016-01-25 | Annual return | Annual return company with made up date full list shareholders. | Download |
2015-08-19 | Accounts | Accounts with accounts type dormant. | Download |
2015-01-12 | Annual return | Annual return company with made up date full list shareholders. | Download |
2014-07-07 | Accounts | Accounts with accounts type dormant. | Download |
2014-01-14 | Annual return | Annual return company with made up date full list shareholders. | Download |
2013-09-06 | Accounts | Accounts with accounts type dormant. | Download |
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