AUGENTIUS CHARITABLE FOUNDATION - LONDON
Company Profile | Company Filings |
Overview
AUGENTIUS CHARITABLE FOUNDATION is a PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) from LONDON UNITED KINGDOM and has the status: Active - Proposal to Strike off.
AUGENTIUS CHARITABLE FOUNDATION was incorporated 15 years ago on 17/02/2009 and has the registered number: 06822213. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2022.
AUGENTIUS CHARITABLE FOUNDATION was incorporated 15 years ago on 17/02/2009 and has the registered number: 06822213. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2022.
AUGENTIUS CHARITABLE FOUNDATION - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2020 | 30/09/2022 |
Registered Office
4TH FLOOR, 3
LONDON
SE1 2AQ
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
17/02/2023 | 02/03/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MS. JACKIE WYLIE | Oct 1963 | British | Director | 2019-05-31 | CURRENT |
MR JOHN ROBERT DUNN | May 1972 | British | Director | 2020-08-26 | CURRENT |
MR JOHN POL LEGRAND | Nov 1971 | French | Director | 2020-08-26 | CURRENT |
AUGENTIUS FUND ADMINISTRATION (GUERNSEY) LIMITED | Corporate Secretary | 2009-02-17 UNTIL 2013-11-27 | RESIGNED | ||
MISS KATE BAILEY | Oct 1987 | British | Director | 2011-10-21 UNTIL 2013-11-27 | RESIGNED |
IQ EQ FUND SERVICES (GUERNSEY) LIMITED | Corporate Secretary | 2013-11-27 UNTIL 2023-10-04 | RESIGNED | ||
MS. JACKIE WYLIE | Oct 1963 | British | Director | 2019-05-31 UNTIL 2023-10-04 | RESIGNED |
MR IAN JON KELLY | Mar 1975 | British | Director | 2019-05-31 UNTIL 2019-11-29 | RESIGNED |
MR JASHEL RADIA | May 1973 | British | Director | 2009-02-17 UNTIL 2017-01-11 | RESIGNED |
JILLIAN SUZANNE MEECHAM | Apr 1957 | British | Director | 2009-02-17 UNTIL 2011-10-21 | RESIGNED |
MR JEAN POL LEGRAND | Nov 1971 | French | Director | 2020-08-26 UNTIL 2023-10-04 | RESIGNED |
MR RICHARD KENEE | May 1971 | British | Director | 2018-03-01 UNTIL 2020-08-26 | RESIGNED |
MR IAN JON KELLY | Mar 1975 | British | Director | 2009-02-17 UNTIL 2018-03-01 | RESIGNED |
MR JASHEL RADIA | May 1973 | British | Director | 2018-06-26 UNTIL 2019-05-31 | RESIGNED |
MR JOHN ROBERT DUNN | May 1972 | British | Director | 2020-08-26 UNTIL 2023-10-04 | RESIGNED |
DR LORRAINE JULIE CATT | Mar 1983 | British | Director | 2013-11-27 UNTIL 2018-06-26 | RESIGNED |
MR DAVID RICHARD DALE BAILEY | Jun 1954 | British | Director | 2017-02-11 UNTIL 2018-12-06 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Jean Pol Legrand | 2020-08-26 | 11/1971 | London | Right to appoint and remove directors |
Ms. Jackie Wylie | 2020-08-26 | 10/1963 | London | Right to appoint and remove directors |
Mr John Robert Dunn | 2020-08-26 | 5/1972 | London | Significant influence or control |
Mr Jashel Radia | 2018-06-26 - 2020-08-26 | 5/1973 | London | Significant influence or control |
Mr Richard Kenee | 2018-03-01 - 2020-08-26 | 5/1971 | London | Significant influence or control |
Mr David Richard Dale Bailey | 2017-01-11 - 2018-12-06 | 6/1954 | London | Voting rights 25 to 50 percent |
Miss Lorraine Julie Catt | 2016-04-06 - 2018-06-26 | 3/1983 | London | Voting rights 25 to 50 percent |
Mr Ian Jon Kelly | 2016-04-06 - 2018-03-01 | 3/1975 | London | Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Micro-entity Accounts - AUGENTIUS CHARITABLE FOUNDATION | 2021-10-01 | 31-12-2020 | £6,943 equity |
Micro-entity Accounts - AUGENTIUS CHARITABLE FOUNDATION | 2020-05-30 | 31-08-2019 | £16,170 equity |
Micro-entity Accounts - AUGENTIUS CHARITABLE FOUNDATION | 2019-06-01 | 31-08-2018 | £10,879 equity |
Micro-entity Accounts - AUGENTIUS CHARITABLE FOUNDATION | 2017-12-27 | 31-08-2017 | £15,792 Cash £44,529 equity |
Abbreviated Company Accounts - AUGENTIUS CHARITABLE FOUNDATION | 2017-06-01 | 31-08-2016 | £28,794 Cash £54,409 equity |