AUGMENTED INSTRUMENTS LTD - LONDON


Company Profile Company Filings

Overview

AUGMENTED INSTRUMENTS LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
AUGMENTED INSTRUMENTS LTD was incorporated 7 years ago on 08/09/2016 and has the registered number: 10366610. The accounts status is MICRO ENTITY and accounts are next due on 30/06/2024.

AUGMENTED INSTRUMENTS LTD - LONDON

This company is listed in the following categories:
26200 - Manufacture of computers and peripheral equipment
32200 - Manufacture of musical instruments
62020 - Information technology consultancy activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

ROOM CS300 QUEEN MARY UNIVERSITY OF LONDON
LONDON
E1 4NS
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
07/09/2023 21/09/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
DR GIULIO MORO Nov 1986 Italian Director 2020-09-29 CURRENT
MR ANDREW PALMER MCPHERSON Apr 1982 American Director 2016-09-08 CURRENT
DR ROBERT HENDERSON JACK May 1988 British Director 2020-09-29 CURRENT
DR ADAM DAYKIN Jan 1967 British Director 2017-08-11 CURRENT
DR SARAH MARIE ASTRID BIN May 1979 British Director 2020-09-29 CURRENT
MR ADAN LUIS BENITO TEMPRANO Mar 1990 Spanish Director 2020-09-29 CURRENT
LIAM DONOVAN Feb 1989 United Kingdom Director 2016-09-08 UNTIL 2020-09-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Liam Donovan 2016-09-08 - 2020-09-28 2/1989 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Dr Andrew Palmer Mcpherson 2016-09-08 4/1982 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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BIOMIN TECHNOLOGIES LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 32500 - Manufacture of medical and dental instruments and supplies
CONDUCTIVE MUSIC C.I.C. BIRMINGHAM ENGLAND Active TOTAL EXEMPTION FULL 59200 - Sound recording and music publishing activities
TOUCHKEYS INSTRUMENTS LTD LONDON ENGLAND Dissolved... MICRO ENTITY 32200 - Manufacture of musical instruments
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CHROMOSOL LIMITED LONDON ... UNAUDITED ABRIDGED 61200 - Wireless telecommunications activities
NEMISINDO LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 18201 - Reproduction of sound recording
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Free Reports Available

Report Date Filed Date of Report Assets
Accounts Submission 2024-06-22 30-09-2023 £139,512 equity
Accounts Submission 2023-04-05 30-09-2022 £87,042 equity
Accounts Submission 2022-01-26 30-09-2021 £70,310 equity
Accounts Submission 2021-06-22 30-09-2020 £63,438 equity
Accounts Submission 2020-06-24 30-09-2019 £44,108 equity
Accounts Submission 2019-06-18 30-09-2018 £12,403 equity
Accounts Submission 2018-06-06 30-09-2017 £21,704 equity

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