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AUGUSTINSEN & ANDERSEN LIMITED

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

This company is commonly known as Augustinsen & Andersen Limited. The company was founded 17 years ago and was given the registration number 06056023. The firm's registered office is in LONDON. You can find them at Stron House, 100 Pall Mall, London, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:AUGUSTINSEN & ANDERSEN LIMITED
Company Number:06056023
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 January 2007
End of financial year:31 January 2020
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Stron House, 100 Pall Mall, London, SW1Y 5EA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Ausvigheia 78, Soegne, Vest-Agder, Norway,

Director17 January 2007Active
Stron House, 100 Pall Mall, London, United Kingdom, SW1Y 5EA

Corporate Secretary20 May 2015Active
Stron, House, 100 Pall Mall St James, London, SW1Y 5EA

Corporate Secretary17 January 2007Active

People with Significant Control

Kim Augustinsen
Notified on:06 June 2016
Status:Active
Date of birth:August 1966
Nationality:Norwegian
Address:Stron House, London, SW1Y 5EA
Nature of control:
  • Ownership of shares 25 to 50 percent
Per Christian Andersen
Notified on:06 June 2016
Status:Active
Date of birth:March 1966
Nationality:Norwegian
Address:Stron House, London, SW1Y 5EA
Nature of control:
  • Ownership of shares 50 to 75 percent

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2021-07-27Gazette

Gazette dissolved compulsory.

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2021-05-11Gazette

Gazette notice compulsory.

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2020-11-02Officers

Termination secretary company with name termination date.

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2020-09-07Accounts

Accounts with accounts type dormant.

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2020-01-21Confirmation statement

Confirmation statement with updates.

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2019-08-07Accounts

Accounts with accounts type dormant.

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2019-01-18Confirmation statement

Confirmation statement with updates.

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2018-08-10Accounts

Accounts with accounts type dormant.

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2018-01-18Confirmation statement

Confirmation statement with updates.

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2017-09-03Accounts

Accounts with accounts type dormant.

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2017-01-18Confirmation statement

Confirmation statement with updates.

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2016-09-22Accounts

Accounts with accounts type dormant.

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2016-01-19Annual return

Annual return company with made up date full list shareholders.

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2015-08-03Accounts

Accounts with accounts type dormant.

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2015-05-20Officers

Appoint corporate secretary company with name date.

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2015-05-18Officers

Termination secretary company with name termination date.

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2015-01-20Annual return

Annual return company with made up date full list shareholders.

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2014-09-02Accounts

Accounts with accounts type dormant.

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2014-02-06Annual return

Annual return company with made up date full list shareholders.

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2013-09-10Accounts

Accounts with accounts type dormant.

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2013-01-25Annual return

Annual return company with made up date full list shareholders.

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2012-10-01Accounts

Accounts with accounts type dormant.

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2012-01-17Annual return

Annual return company with made up date full list shareholders.

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2011-08-08Accounts

Accounts with accounts type dormant.

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2011-01-20Annual return

Annual return company with made up date full list shareholders.

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