AUGURATION LIMITED - LONDON


Company Profile Company Filings

Overview

AUGURATION LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
AUGURATION LIMITED was incorporated 3 years ago on 15/12/2020 and has the registered number: 13082571. The accounts status is FULL and accounts are next due on 30/09/2024.

AUGURATION LIMITED - LONDON

This company is listed in the following categories:
66300 - Fund management activities

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

C/O BUZZACOTT LLP
LONDON
EC2V 6DL
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
14/12/2023 28/12/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DUNCAN JAMES NEILL Apr 1972 British Director 2020-12-15 CURRENT
VACLAV KAREL KOBLIZEK Nov 1972 British Director 2021-03-04 CURRENT
MR TREVOR JOHN BAILEY Feb 1975 British Director 2020-12-15 CURRENT
MR ANDREW JAMES WALKER Mar 1971 British Director 2020-12-15 UNTIL 2022-08-02 RESIGNED
MR HUNTER JOHN MORRIS Jun 1981 British Director 2021-03-04 UNTIL 2023-06-16 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Andrew James Walker 2021-07-23 3/1971 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Duncan James Neill 2020-12-15 - 2021-07-23 4/1972 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts preparation 2023-12-30 31-12-2022 38,447 Cash -7,466 equity
ACCOUNTS - Final Accounts preparation 2022-06-09 31-12-2021 1,250,485 Cash -2,820,161 equity

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