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 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
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)
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 |
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 |