AUGUSTUS 1 LIMITED - BRENTFORD
| Company Profile | Company Filings |
Overview
AUGUSTUS 1 LIMITED is a Private Limited Company from BRENTFORD ENGLAND and has the status: Active.
AUGUSTUS 1 LIMITED was incorporated 19 years ago on 23/08/2004 and has the registered number: 05212403. The accounts status is FULL and accounts are next due on 28/09/2024.
AUGUSTUS 1 LIMITED was incorporated 19 years ago on 23/08/2004 and has the registered number: 05212403. The accounts status is FULL and accounts are next due on 28/09/2024.
AUGUSTUS 1 LIMITED - BRENTFORD
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 28 / 12 | 31/12/2022 | 28/09/2024 |
Registered Office
8TH FLOOR VANTAGE LONDON
BRENTFORD
ENGLAND
TW8 9AG
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 02/06/2023 | 16/06/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR ROEI KAUFMAN | Apr 1985 | Romanian | Director | 2019-08-01 | CURRENT |
| MR SHAUN ALAN JONES | Apr 1970 | British | Director | 2018-04-20 | CURRENT |
| SCOTT BROOKER | Secretary | 2022-03-01 | CURRENT | ||
| RICHARD DAVID JONES | Jun 1961 | British | Director | 2006-03-28 UNTIL 2011-06-10 | RESIGNED |
| NIGEL KRAVITZ | Secretary | 2022-01-27 UNTIL 2022-03-01 | RESIGNED | ||
| FIONA ELIZABETH SMITH | British | Secretary | 2013-10-01 UNTIL 2022-01-27 | RESIGNED | |
| MATTHEW DAVID TOOTH | Jul 1975 | British | Director | 2004-08-24 UNTIL 2011-05-11 | RESIGNED |
| WALID NABIL KAMHAWI | Nov 1972 | British | Director | 2004-08-24 UNTIL 2006-05-08 | RESIGNED |
| STEPHEN MARK WIENER | Oct 1951 | United States | Director | 2004-10-07 UNTIL 2014-03-31 | RESIGNED |
| TONY TSEN WEI YOE | Jun 1965 | British | Director | 2011-06-10 UNTIL 2013-11-20 | RESIGNED |
| ISRAEL GREIDINGER | Apr 1961 | Israeli | Director | 2015-06-23 UNTIL 2023-07-31 | RESIGNED |
| MR NIR LION | Jul 1981 | Israeli | Director | 2018-04-20 UNTIL 2019-08-01 | RESIGNED |
| OLSWANG DIRECTORS 2 LIMITED | Corporate Nominee Director | 2004-08-23 UNTIL 2004-08-24 | RESIGNED | ||
| MATTHEW NEIL EYRE | Mar 1963 | British | Director | 2016-08-08 UNTIL 2018-04-20 | RESIGNED |
| SUKHRAJIT SINGH DHADWAR | Nov 1967 | British | Director | 2011-06-10 UNTIL 2012-11-16 | RESIGNED |
| NISAN COHEN | Apr 1972 | Israeli | Director | 2015-06-23 UNTIL 2023-07-31 | RESIGNED |
| MRS CHARLOTTE ABIGAIL BROOKMYRE | May 1982 | British | Director | 2014-03-31 UNTIL 2016-08-08 | RESIGNED |
| PHILIP BOWCOCK | Apr 1968 | British | Director | 2012-01-03 UNTIL 2015-06-09 | RESIGNED |
| OLSWANG DIRECTORS 1 LIMITED | Corporate Nominee Director | 2004-08-23 UNTIL 2004-08-24 | RESIGNED | ||
| OLSWANG COSEC LIMITED | Corporate Secretary | 2004-08-23 UNTIL 2013-09-30 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Crown Uk Holdco Limited | 2018-03-06 | Brentford |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Cineworld Group Plc | 2016-04-06 - 2018-03-06 | Chiswick London | Ownership of shares 75 to 100 percent |