AUGMEN LTD. - LONDON


Company Profile Company Filings

Overview

AUGMEN LTD. is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
AUGMEN LTD. was incorporated 19 years ago on 06/01/2005 and has the registered number: 05325314.

AUGMEN LTD. - LONDON

This company is listed in the following categories:
96090 - Other service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2018

Registered Office

KEMP HOUSE
LONDON
EC1V 2NX

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ANDREAS GLAPIAK Dec 1965 German Director 2005-01-06 CURRENT
SECONNECT LTD Corporate Secretary 2005-01-06 UNTIL 2006-01-01 RESIGNED
MORITZ WEHNER Jan 1974 German Director 2005-01-06 UNTIL 2011-02-01 RESIGNED
MORITZ WEHNER Jan 1974 German Secretary 2007-01-06 UNTIL 2011-01-02 RESIGNED
MORITZ WEHNER Jan 1974 Secretary 2006-01-01 UNTIL 2007-01-05 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Andreas Glapiak 2016-04-06 12/1965 London   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PROMETHEUS TRADING LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 96090 - Other service activities n.e.c.
NOIRA ENERGY PLC LONDON Dissolved... FULL 09100 - Support activities for petroleum and natural gas extraction

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - AUGMEN LTD. 2019-10-01 31-12-2018 £920,379 equity
Micro-entity Accounts - AUGMEN LTD. 2018-09-25 31-12-2017 £918,879 equity
AUGMEN LTD. 2018-02-02 31-12-2016 £477,042 Cash £-803,034 equity
Abbreviated Company Accounts - AUGMEN LTD. 2016-09-21 31-12-2015 €1,261,347 Cash €-942,259 equity
Abbreviated Company Accounts - AUGMEN LTD. 2016-02-06 31-12-2014 €181,369 Cash €-918,737 equity
Abbreviated Company Accounts - AUGMEN LTD. 2014-12-20 31-12-2013 €2,237 Cash €-908,494 equity

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