AUGMENTA LIMITED - CATERHAM ON THE HILL
Company Profile | Company Filings |
Overview
AUGMENTA LIMITED is a Private Limited Company from CATERHAM ON THE HILL and has the status: Active.
AUGMENTA LIMITED was incorporated 20 years ago on 22/04/2004 and has the registered number: 05109668. The accounts status is MICRO ENTITY and accounts are next due on 31/01/2025.
AUGMENTA LIMITED was incorporated 20 years ago on 22/04/2004 and has the registered number: 05109668. The accounts status is MICRO ENTITY and accounts are next due on 31/01/2025.
AUGMENTA LIMITED - CATERHAM ON THE HILL
This company is listed in the following categories:
70229 - Management consultancy activities other than financial management
70229 - Management consultancy activities other than financial management
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 4 | 30/04/2023 | 31/01/2025 |
Registered Office
UNIT 2 GUARDS AVENUE
CATERHAM ON THE HILL
SURREY
CR3 5XL
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
22/04/2023 | 06/05/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MARK FRANCIS | Oct 1962 | British | Director | 2004-04-22 | CURRENT |
MRS DEBORAH ANNE FRANCIS | May 1964 | British | Director | 2016-04-23 | CURRENT |
MR SIMON MAXWELL NUNN | Dec 1959 | Other | Secretary | 2004-04-22 | CURRENT |
DOUGLAS NOMINEES LIMITED | Corporate Nominee Director | 2004-04-22 UNTIL 2004-04-22 | RESIGNED | ||
M W DOUGLAS & COMPANY LIMITED | Corporate Nominee Secretary | 2004-04-22 UNTIL 2004-04-22 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Mark Peter Charles Francis | 2017-02-01 | 10/1962 |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
|
Mrs Deborah Anne Francis | 2017-02-01 | 5/1964 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Augmenta Limited 30/04/2023 iXBRL | 2024-01-31 | 30-04-2023 | £32,720 equity |
Augmenta Limited 30/04/2021 iXBRL | 2022-02-01 | 30-04-2021 | £39,124 equity |
Augmenta Limited 30/04/2020 iXBRL | 2021-01-30 | 30-04-2020 | £98,021 equity |
Augmenta Limited 30/04/2019 iXBRL | 2020-01-31 | 30-04-2019 | £68,529 equity |
Micro-entity Accounts - AUGMENTA LIMITED | 2019-01-30 | 30-04-2018 | £69,728 equity |
Micro-entity Accounts - AUGMENTA LIMITED | 2018-01-18 | 30-04-2017 | £-30,272 equity |
Abbreviated Company Accounts - AUGMENTA LIMITED | 2017-02-01 | 30-04-2016 | £9,487 Cash £27,606 equity |
Abbreviated Company Accounts - AUGMENTA LIMITED | 2016-01-30 | 30-04-2015 | £1,728 Cash £15,671 equity |