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AUGUSTUS MARTIN HOLDINGS LIMITED

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

This company is commonly known as Augustus Martin Holdings Limited. The company was founded 22 years ago and was given the registration number 04344688. The firm's registered office is in BROMLEY BY BOW. You can find them at 8 Saint Andrews Way, Devons Road, Bromley By Bow, London. This company's SIC code is 18129 - Printing n.e.c..

Company Information

Name:AUGUSTUS MARTIN HOLDINGS LIMITED
Company Number:04344688
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 December 2001
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 18129 - Printing n.e.c.

Office Address & Contact

Registered Address:8 Saint Andrews Way, Devons Road, Bromley By Bow, London, E3 3PB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
8 Saint Andrews Way, Devons Road, Bromley By Bow, E3 3PB

Secretary21 December 2001Active
8 Saint Andrews Way, Devons Road, Bromley By Bow, E3 3PB

Director21 December 2001Active
8 Saint Andrews Way, Devons Road, Bromley By Bow, E3 3PB

Director21 December 2001Active
47-49 Green Lane, Northwood, HA6 3AE

Nominee Secretary21 December 2001Active
47-49 Green Lane, Northwood, HA6 3AE

Nominee Director21 December 2001Active

People with Significant Control

Mr Lascelle Augustus Barrow
Notified on:06 April 2016
Status:Active
Date of birth:May 1946
Nationality:British
Address:8 Saint Andrews Way, Bromley By Bow, E3 3PB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Barrie Martin Dix
Notified on:06 April 2016
Status:Active
Date of birth:April 1947
Nationality:British
Address:8 Saint Andrews Way, Bromley By Bow, E3 3PB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-27Gazette

Gazette notice voluntary.

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2024-02-18Dissolution

Dissolution application strike off company.

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2024-01-04Confirmation statement

Confirmation statement with no updates.

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2023-07-31Accounts

Accounts with accounts type total exemption full.

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2023-01-09Confirmation statement

Confirmation statement with no updates.

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2022-09-28Accounts

Accounts with accounts type total exemption full.

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2022-01-04Confirmation statement

Confirmation statement with no updates.

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2021-09-23Accounts

Accounts with accounts type total exemption full.

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2021-01-04Confirmation statement

Confirmation statement with no updates.

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2020-12-23Accounts

Accounts with accounts type total exemption full.

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2019-12-19Confirmation statement

Confirmation statement with updates.

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2019-03-26Accounts

Accounts with accounts type total exemption full.

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2019-02-11Confirmation statement

Confirmation statement with updates.

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2018-09-06Accounts

Accounts with accounts type total exemption full.

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2018-01-23Confirmation statement

Confirmation statement with updates.

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2017-06-05Accounts

Accounts with accounts type total exemption full.

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2017-01-04Confirmation statement

Confirmation statement with updates.

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2016-09-20Accounts

Accounts with accounts type dormant.

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2015-12-24Annual return

Annual return company with made up date full list shareholders.

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2015-09-10Accounts

Accounts with accounts type dormant.

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2014-12-19Annual return

Annual return company with made up date full list shareholders.

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2014-01-21Accounts

Accounts with accounts type dormant.

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2013-12-24Annual return

Annual return company with made up date full list shareholders.

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2013-02-28Accounts

Accounts with accounts type dormant.

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2013-01-02Annual return

Annual return company with made up date full list shareholders.

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