This company is commonly known as Augusta Ventures Limited. The company was founded 15 years ago and was given the registration number 06687054. 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 70229 - Management consultancy activities other than financial management.
| Name | : | AUGUSTA VENTURES LIMITED |
|---|---|---|
| Company Number | : | 06687054 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 02 September 2008 |
| End of financial year | : | 31 December 2022 |
| 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 |
|---|---|---|---|
| 3rd Floor, 123, Victoria Street, London, England, SW1E 6DE | Director | 22 April 2010 | Active |
| 3rd Floor, 123, Victoria Street, London, England, SW1E 6DE | Director | 05 June 2013 | Active |
| 6th Floor, 6 Duke Street St James, London, England, SW1Y 6BN | Secretary | 30 September 2010 | Active |
| 18-19, Jockeys Fields, London, WC1R 4BW | Corporate Secretary | 02 September 2008 | Active |
| Little Shaw, Alcocks Lane, Kingswood, TN20 6BB | Director | 01 December 2008 | Active |
| Old Way Old Avenue, West Byfleet, KT14 6AD | Director | 01 January 2009 | Active |
| 3rd Floor, 123, Victoria Street, London, England, SW1E 6DE | Director | 13 February 2009 | Active |
| Lansdowne House, 4th Floor, 57 Berkeley Square, London, United Kingdom, W1J 6ER | Director | 01 April 2011 | Active |
| 2nd Floor, 46 Gillingham Street, London, SW1V 1HU | Director | 31 March 2017 | Active |
| 7, Coopers Meadow, Redbourn, England, AL3 7EY | Director | 17 April 2009 | Active |
| Clare House, Woodland Way, Purley, CR8 2HU | Director | 01 January 2009 | Active |
| 18-19, Jockey's Fields, London, WC1R 4BW | Corporate Director | 02 September 2008 | Active |
| St Ulrich Pty Limited | ||
| Notified on | : | 24 May 2018 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Australia |
| Address | : | Hlb Mann Judd, Level 19, 207 Kent Stree, Sydney, Australia, |
| Nature of control | : |
|
| Mr Neill Curtis Brennan | ||
| Notified on | : | 02 September 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1961 |
| Nationality | : | Australian |
| Address | : | 2nd Floor, 46 Gillingham Street, London, SW1V 1HU |
| Nature of control | : |
|
| Mr Louis Richard Young | ||
| Notified on | : | 02 September 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1963 |
| Nationality | : | Australian |
| Country of residence | : | England |
| Address | : | 3rd Floor, 123, Victoria Street, London, England, SW1E 6DE |
| Nature of control | : |
|
| Mr Robert Houston Hanna | ||
| Notified on | : | 02 September 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1961 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 3rd Floor, 123, Victoria Street, London, England, SW1E 6DE |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-18 | Auditors | Auditors resignation company. | Download |
| 2024-04-05 | Accounts | Accounts with accounts type full. | Download |
| 2023-09-29 | Accounts | Change account reference date company previous shortened. | Download |
| 2023-09-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-09-21 | Officers | Termination director company with name termination date. | Download |
| 2023-03-10 | Accounts | Accounts with accounts type full. | Download |
| 2022-09-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-05-10 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-09-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-08 | Officers | Change person director company with change date. | Download |
| 2021-09-08 | Officers | Change person director company with change date. | Download |
| 2021-09-08 | Officers | Change person director company with change date. | Download |
| 2021-06-10 | Accounts | Accounts with accounts type small. | Download |
| 2021-04-19 | Address | Change registered office address company with date old address new address. | Download |
| 2021-01-25 | Resolution | Resolution. | Download |
| 2021-01-25 | Change of name | Change of name notice. | Download |
| 2020-12-29 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2020-12-23 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2020-12-23 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2020-12-23 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2020-09-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-09-10 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-09-10 | Persons with significant control | Change to a person with significant control without name date. | Download |
| 2020-09-09 | Persons with significant control | Change to a person with significant control without name date. | Download |
| 2020-09-08 | Officers | Change person director company with change date. | Download |
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