AUGEND AND ADDEND LIMITED - LONDON


Company Profile Company Filings

Overview

AUGEND AND ADDEND LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
AUGEND AND ADDEND LIMITED was incorporated 20 years ago on 01/09/2003 and has the registered number: 04882581. The accounts status is MICRO ENTITY and accounts are next due on 30/06/2025.

AUGEND AND ADDEND LIMITED - LONDON

This company is listed in the following categories:
74100 - specialised design activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2023 30/06/2025

Registered Office

FIRST FLOOR, 3 CUMBRIAN HOUSE
LONDON
E14 9FJ
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
CELESTE DELL'ANNA UK LIMITED (until 13/07/2020)
FUGU DESIGN AND CONSULTANCY LIMITED (until 19/05/2009)

Confirmation Statements

Last Statement Next Statement Due
13/07/2023 27/07/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR SANJEEV SOOD Oct 1960 British Director 2020-07-10 CURRENT
MR SANJEEV SOOD Oct 1960 British Director 2020-07-08 UNTIL 2020-07-08 RESIGNED
CELESTE DELLANNA May 1954 Italian Director 2003-09-01 UNTIL 2020-07-08 RESIGNED
MR CELESTE DELL'ANNA May 1954 Italian Director 2020-07-08 UNTIL 2020-07-10 RESIGNED
MR ASHOK BHARDWAJ British Nominee Secretary 2003-09-01 UNTIL 2003-09-01 RESIGNED
MS KAREN JONES British Secretary 2009-04-30 UNTIL 2011-06-24 RESIGNED
DAWN HOOK British Secretary 2003-09-01 UNTIL 2009-04-30 RESIGNED
CELESTE DELL'ANNA British Secretary 2011-06-24 UNTIL 2020-07-08 RESIGNED
BHARDWAJ CORPORATE SERVICES LIMITED Corporate Nominee Director 2003-09-01 UNTIL 2003-09-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Sanjeev Sood 2020-07-10 10/1960 London   Ownership of shares 75 to 100 percent
Mr Sanjeev Sood 2020-07-08 - 2020-07-08 10/1960 London   Ownership of shares 75 to 100 percent
Mr Celeste Dell'Anna 2016-04-06 - 2020-07-10 5/1954 London   Ownership of shares 75 to 100 percent

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358 HOLDINGS LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - AUGEND AND ADDEND LIMITED 2023-10-19 30-09-2023 £5,678 equity
Micro-entity Accounts - AUGEND AND ADDEND LIMITED 2022-12-22 30-09-2022 £5,678 equity
Micro-entity Accounts - AUGEND AND ADDEND LIMITED 2022-06-22 30-09-2021 £5,678 equity
Micro-entity Accounts - AUGEND AND ADDEND LIMITED 2021-06-29 30-09-2020 £5,678 equity
Micro-entity Accounts - CELESTE DELL'ANNA UK LIMITED 2020-06-30 30-09-2019 £5,678 equity
ACCOUNTS - Final Accounts preparation 2018-04-14 30-09-2017 -4,778 equity
Abbreviated Company Accounts - CELESTE DELL'ANNA UK LIMITED 2017-06-29 30-09-2016 £-3,878 equity
Abbreviated Company Accounts - CELESTE DELL'ANNA UK LIMITED 2016-04-27 30-09-2015 £72,214 Cash £-3,878 equity
Abbreviated Company Accounts - CELESTE DELL'ANNA UK LIMITED 2015-06-24 30-09-2014 £97,475 Cash £37,059 equity

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