AUGMENTED FINANCE LTD - LONDON
| Company Profile | Company Filings |
Overview
AUGMENTED FINANCE LTD is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
AUGMENTED FINANCE LTD was incorporated 11 years ago on 24/10/2012 and has the registered number: 08266765. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
AUGMENTED FINANCE LTD was incorporated 11 years ago on 24/10/2012 and has the registered number: 08266765. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
AUGMENTED FINANCE LTD - LONDON
This company is listed in the following categories:
66190 - Activities auxiliary to financial intermediation n.e.c.
66190 - Activities auxiliary to financial intermediation n.e.c.
70229 - Management consultancy activities other than financial management
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
3RD FLOOR
LONDON
EC2N 2QQ
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
ZCA ADVISORY LIMITED (until 13/10/2016)
ZCA ADVISORY LIMITED (until 13/10/2016)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 01/01/2024 | 15/01/2025 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR PAOLO VAGNONE | Dec 1963 | Italian | Director | 2023-07-07 | CURRENT |
| MS PAOLA BRUNO | Feb 1967 | Italian | Director | 2012-10-24 UNTIL 2023-07-10 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Paolo Vagnone | 2020-01-07 | 12/1963 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Ms Paola Bruno | 2016-04-06 | 2/1967 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| AUGMENTED_FINANCE_LTD - Accounts | 2023-09-15 | 31-12-2022 | £36,952 Cash £-26,083 equity |
| AUGMENTED_FINANCE_LTD - Accounts | 2022-06-09 | 31-12-2021 | £42,481 Cash £-23,923 equity |
| AUGMENTED_FINANCE_LTD - Accounts | 2021-09-01 | 31-12-2020 | £42,502 Cash £-20,492 equity |
| Augmented Finance Ltd Filleted accounts for Companies House (small and micro) | 2019-09-18 | 31-12-2018 | £18,575 Cash £-15,818 equity |
| Augmented Finance Ltd Filleted accounts for Companies House (small and micro) | 2018-09-20 | 31-12-2017 | £1,505 Cash £-27,234 equity |
| Augmented Finance Ltd Company Accounts | 2017-09-21 | 31-12-2016 | £7,024 Cash £-29,019 equity |
| Accounts filed on 31-12-2015 | 2016-07-12 | 31-12-2015 | £27,002 Cash £-15,461 equity |
| Accounts filed on 31-12-2014 | 2015-10-01 | 31-12-2014 | £23,681 Cash £-13,209 equity |
| Accounts filed on 31-12-2013 | 2014-07-17 | 31-12-2013 | £26,081 Cash £1 equity |