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AUGUST.ONE COMMUNICATIONS INTERNATIONAL LIMITED

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

This company is commonly known as August.one Communications International Limited. The company was founded 28 years ago and was given the registration number 03224261. The firm's registered office is in LONDON. You can find them at 75 Bermondsey Street, , London, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:AUGUST.ONE COMMUNICATIONS INTERNATIONAL LIMITED
Company Number:03224261
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 July 1996
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:75 Bermondsey Street, London, United Kingdom, SE1 3XF
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
60, Great Portland Street, London, United Kingdom, W1W 7RT

Secretary30 April 2022Active
60, Great Portland Street, London, United Kingdom, W1W 7RT

Director25 March 2014Active
60, Great Portland Street, London, United Kingdom, W1W 7RT

Director09 September 2019Active
Hyrons Manor, 2 Hyrons Lane, Amersham, HP6 5AS

Secretary17 April 2003Active
16 Kenilworth Road, London, NW6 7HJ

Secretary23 February 1999Active
61 Fairview Avenue, Gillingham, ME8 0QP

Nominee Secretary12 July 1996Active
75, Bermondsey Street, London, United Kingdom, SE1 3XF

Secretary01 October 2018Active
34 Bower Mount Road, Maidstone, ME16 8AU

Secretary12 July 1996Active
30 Abinger Road, Bedford Park, London, W4 1EL

Secretary03 April 2006Active
75, Bermondsey Street, London, United Kingdom, SE1 3XF

Secretary11 December 2020Active
Clay Pightles, Stoke Row Road, Kingwood,, Henley On Thames, RG9 5NU

Director19 April 2000Active
Hyrons Manor, 2 Hyrons Lane, Amersham, HP6 5AS

Director18 December 2001Active
75, Bermondsey Street, London, United Kingdom, SE1 3XF

Director19 April 2000Active
61 Fairview Avenue, Gillingham, ME8 0QP

Nominee Director12 July 1996Active
Hunters Lodge, Mill Lane, Kidmore End, RG4 9HA

Director16 May 2001Active
The Gate Cottage, Reading Road North, Fleet, GU51 4AQ

Director16 May 2001Active
6 Lancaster Gardens, London, W13 9JY

Director19 April 2000Active
16 Florence Road, London, W5 3TX

Director19 April 2000Active
102 23 Colgate Avenue, Balmain, Austrailia,

Director25 July 2001Active
Frogs Hall, Sissinghurst Road Biddenden, Ashford, TN27 8HA

Director12 July 1996Active
75, Bermondsey Street, London, United Kingdom, SE1 3XF

Director01 October 2018Active
34 Bower Mount Road, Maidstone, ME16 8AU

Director12 July 1996Active
15 Fern Grove, Welwyn Garden City, AL8 7ND

Director16 May 2001Active
Clay Pightles, Stoke Row Road Kingwood, Henley On Thames, RG9 5NU

Director08 January 2001Active

People with Significant Control

Next 15 Group Plc
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:60, Great Portland Street, London, England, W1W 7RT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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