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 - LONDON

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CROZIER FINE ARTS LIMITED LONDON ENGLAND Active FULL 52290 - Other transportation support activities
BARONS COURT PROJECT LIMITED LONDON Active TOTAL EXEMPTION FULL 88990 - Other social work activities without accommodation n.e.c.
ALBERT AND FRIENDS INSTANT CIRCUS LONDON Dissolved... TOTAL EXEMPTION FULL 85520 - Cultural education
TRIMLANE LIMITED LONDON UNITED KINGDOM Active FULL 68201 - Renting and operating of Housing Association real estate
SYON ART LTD LIVERPOOL ... GROUP 82990 - Other business support service activities n.e.c.
HAMMERSMITH UNITED TRUSTEE COMPANY LONDON ENGLAND Active TOTAL EXEMPTION FULL 55900 - Other accommodation
RECOOP POOLE ENGLAND Active SMALL 88100 - Social work activities without accommodation for the elderly and disabled
IQ EQ ADMINISTRATION SERVICES (UK) LTD LONDON ENGLAND Active FULL 69201 - Accounting and auditing activities
EXPONENT PRIVATE EQUITY FOUNDER PARTNER GP III LIMITED LONDON ENGLAND Active FULL 66300 - Fund management activities
IQ EQ COMPLIANCE SERVICES (UK) LTD LONDON ENGLAND Active FULL 74909 - Other professional, scientific and technical activities n.e.c.
IQ EQ CORPORATE SERVICES (UK) LIMITED LONDON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
EXPONENT PRIVATE EQUITY GP (SECOND MEMBER) LIMITED LONDON ENGLAND Active FULL 66300 - Fund management activities
NOVUS VITA LTD PINNER ENGLAND Active MICRO ENTITY 70221 - Financial management
STANDALONE LIMITED EXETER UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
HOLDCO LAND OWN LIMITED EXETER UNITED KINGDOM Active DORMANT 64209 - Activities of other holding companies n.e.c.
SUB ONE LIMITED EXETER UNITED KINGDOM Active TOTAL EXEMPTION FULL 01210 - Growing of grapes
SUB TWO LIMITED EXETER UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
IQ EQ GROUP A (GUERNSEY) LIMITED ST PETER PORT GUERNSEY Active NO ACCOUNTS FILED None Supplied
AFA (2006) LLP Dissolved... GROUP None Supplied

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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
VITALITY HEALTH INSURANCE LIMITED LONDON Active FULL 65120 - Non-life insurance
VILLON COUNTRY CLUB APARTMENTS TITLE LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 74990 - Non-trading company
VITALITY LIFE LIMITED LONDON Active FULL 74990 - Non-trading company
VIVID LIME LTD LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 62090 - Other information technology service activities
WELLESLEY BARRACKS LIMITED LONDON ENGLAND Active FULL 68320 - Management of real estate on a fee or contract basis
VITALITY HEALTH LIMITED LONDON Active FULL 65120 - Non-life insurance
VITALITY CORPORATE SERVICES LIMITED LONDON Active FULL 65120 - Non-life insurance
W LEICESTER SQUARE LIMITED LONDON ENGLAND Active FULL 55100 - Hotels and similar accommodation
VIRTUS HEALTH EUROPE LIMITED LONDON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
ZAGG INTERNATIONAL UK LIMITED LONDON ENGLAND Active FULL 26400 - Manufacture of consumer electronics