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Augustini Design Limited, BA15 2DQ Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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AUGUSTINI DESIGN LIMITED

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

This company is commonly known as Augustini Design Limited. The company was founded 21 years ago and was given the registration number 04504915. The firm's registered office is in BRADFORD ON AVON. You can find them at 15 Chestnut Grove, Upper Westwood, Bradford On Avon, Wiltshire. This company's SIC code is 74100 - specialised design activities.

Company Information

Name:AUGUSTINI DESIGN LIMITED
Company Number:04504915
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 August 2002
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74100 - specialised design activities

Office Address & Contact

Registered Address:15 Chestnut Grove, Upper Westwood, Bradford On Avon, Wiltshire, BA15 2DQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
15 Chestnut Grove, Upper Westwood, Bradford On Avon, BA15 2DQ

Secretary06 August 2002Active
15 Chestnut Grove, Upper Westwood, Bradford On Avon, BA15 2DQ

Director06 August 2002Active
15 Chestnut Grove, Upper Westwood, Bradford On Avon, BA15 2DQ

Director06 August 2002Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary06 August 2002Active

People with Significant Control

Mrs Deborah Suzanne Augusztinyi
Notified on:10 April 2016
Status:Active
Date of birth:June 1975
Nationality:British
Address:15 Chestnut Grove, Bradford On Avon, BA15 2DQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Significant influence or control
Mr James Stephen Augusztinyi
Notified on:10 April 2016
Status:Active
Date of birth:July 1969
Nationality:British
Country of residence:England
Address:15, Upper Westwood, Bradford-On-Avon, England, BA15 2DW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Significant influence or control

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
2023-10-27Accounts

Accounts with accounts type unaudited abridged.

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2023-09-14Confirmation statement

Confirmation statement with no updates.

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2022-12-12Accounts

Accounts with accounts type unaudited abridged.

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2022-10-04Confirmation statement

Confirmation statement with no updates.

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2021-11-29Accounts

Accounts with accounts type unaudited abridged.

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2021-10-05Confirmation statement

Confirmation statement with no updates.

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2020-11-27Accounts

Accounts with accounts type unaudited abridged.

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2020-09-07Confirmation statement

Confirmation statement with no updates.

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2019-12-17Accounts

Accounts with accounts type unaudited abridged.

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2019-10-03Confirmation statement

Confirmation statement with no updates.

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2018-12-10Accounts

Accounts with accounts type unaudited abridged.

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2018-09-05Confirmation statement

Confirmation statement with no updates.

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2017-12-14Accounts

Accounts with accounts type unaudited abridged.

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2017-09-16Confirmation statement

Confirmation statement with no updates.

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2017-03-21Accounts

Accounts with accounts type total exemption small.

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2016-12-30Accounts

Change account reference date company previous shortened.

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2016-08-24Confirmation statement

Confirmation statement with updates.

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2015-09-22Annual return

Annual return company with made up date full list shareholders.

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2015-09-18Accounts

Accounts with accounts type total exemption small.

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2014-12-22Accounts

Accounts with accounts type total exemption small.

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2014-09-22Annual return

Annual return company with made up date full list shareholders.

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2013-09-19Annual return

Annual return company with made up date full list shareholders.

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2013-09-17Accounts

Accounts with accounts type total exemption small.

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2012-10-22Annual return

Annual return company with made up date full list shareholders.

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2012-09-25Accounts

Accounts with accounts type total exemption small.

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