This company is commonly known as Augusta Pool 1 Canada Limited. The company was founded 4 years ago and was given the registration number 12207524. The firm's registered office is in LONDON. You can find them at The Peak, 2nd Floor, 5 Wilton Rd, London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..
Name | : | AUGUSTA POOL 1 CANADA LIMITED |
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Company Number | : | 12207524 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 16 September 2019 |
End of financial year | : | 31 December 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | The Peak, 2nd Floor, 5 Wilton Rd, London, United Kingdom, SW1V 1AN |
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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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3rd Floor, 123, Victoria Street, London, England, SW1E 6DE | Director | 26 May 2023 | Active |
3rd Floor, 123, Victoria Street, London, England, SW1E 6DE | Director | 16 September 2019 | Active |
3rd Floor, 123, Victoria Street, London, England, SW1E 6DE | Director | 27 September 2019 | Active |
Augusta Pool 1 Uk Limited | ||
Notified on | : | 16 September 2019 |
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Status | : | Active |
Country of residence | : | United Kingdom |
Address | : | The Peak, 2nd Floor, 5 Wilton Rd, London, United Kingdom, SW1V 1AN |
Nature of control | : |
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Date | Category | Description | |
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2023-10-10 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-09-27 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-05-30 | Officers | Appoint person director company with name date. | Download |
2023-05-30 | Officers | Termination director company with name termination date. | Download |
2022-10-06 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-09-14 | Confirmation statement | Confirmation statement with updates. | Download |
2022-05-11 | Capital | Capital allotment shares. | Download |
2022-03-25 | Capital | Capital allotment shares. | Download |
2022-02-17 | Capital | Capital statement capital company with date currency figure. | Download |
2022-02-17 | Capital | Legacy. | Download |
2022-02-17 | Insolvency | Legacy. | Download |
2022-02-17 | Resolution | Resolution. | Download |
2021-12-23 | Capital | Capital statement capital company with date currency figure. | Download |
2021-12-23 | Capital | Legacy. | Download |
2021-12-23 | Insolvency | Legacy. | Download |
2021-12-23 | Resolution | Resolution. | Download |
2021-09-30 | Capital | Capital allotment shares. | Download |
2021-09-28 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-09-16 | Confirmation statement | Confirmation statement with updates. | Download |
2021-09-15 | Capital | Capital allotment shares. | Download |
2021-08-26 | Capital | Capital allotment shares. | Download |
2021-08-19 | Capital | Capital allotment shares. | Download |
2021-08-09 | Capital | Capital allotment shares. | Download |
2021-08-09 | Capital | Second filing capital allotment shares. | Download |
2021-06-18 | Capital | Capital allotment shares. | Download |
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