This company is commonly known as Augusta Ventures Finance Limited. The company was founded 7 years ago and was given the registration number 10351206. 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 82990 - Other business support service activities n.e.c..
| Name | : | AUGUSTA VENTURES FINANCE LIMITED |
|---|---|---|
| Company Number | : | 10351206 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active - Proposal to |
| Incorporation Date | : | 30 August 2016 |
| End of financial year | : | 31 August 2019 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| 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 |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| The Peak, 2nd Floor, 5 Wilton Road, London, United Kingdom, SW1V 1AN | Director | 30 August 2016 | Active |
| The Peak, 2nd Floor, 5 Wilton Road, London, United Kingdom, SW1V 1AN | Director | 30 August 2016 | Active |
| The Peak, 2nd Floor, 5 Wilton Road, London, United Kingdom, SW1V 1AN | Director | 30 August 2016 | Active |
| 50, Lothian Road, Festival Square, Edinburgh, Scotland, EH3 9WJ | Corporate Secretary | 30 August 2016 | Active |
| Mr Neill Curtis Brennan | ||
| Notified on | : | 30 August 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1961 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | The Peak 2nd Floor, 5 Wilton Road, London, United Kingdom, SW1V 1AN |
| Nature of control | : |
|
| Mr Robert Houston Hanna | ||
| Notified on | : | 30 August 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1961 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | The Peak 2nd Floor, 5 Wilton Road, London, United Kingdom, SW1V 1AN |
| Nature of control | : |
|
| Mr Louis Richard Young | ||
| Notified on | : | 30 August 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1963 |
| Nationality | : | Australian |
| Country of residence | : | United Kingdom |
| Address | : | The Peak 2nd Floor, 5 Wilton Road, London, United Kingdom, SW1V 1AN |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2020-12-15 | Gazette | Gazette dissolved voluntary. | Download |
| 2020-09-29 | Gazette | Gazette notice voluntary. | Download |
| 2020-09-22 | Dissolution | Dissolution application strike off company. | Download |
| 2020-09-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-09-09 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-09-08 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-09-08 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-10-15 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-10-14 | Officers | Termination secretary company with name termination date. | Download |
| 2019-09-04 | Officers | Change person director company with change date. | Download |
| 2019-09-04 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-05-28 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-09-27 | Address | Change registered office address company with date old address new address. | Download |
| 2018-09-26 | Officers | Change person director company with change date. | Download |
| 2018-09-26 | Officers | Change person director company with change date. | Download |
| 2018-09-26 | Officers | Change person director company with change date. | Download |
| 2018-09-26 | Address | Change registered office address company with date old address new address. | Download |
| 2018-09-05 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-05-24 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-09-11 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-08-30 | Incorporation | Incorporation company. | Download |
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