AUGENS LIMITED - WARRINGTON
| Company Profile | Company Filings |
Overview
AUGENS LIMITED is a Private Limited Company from WARRINGTON UNITED KINGDOM and has the status: Active.
AUGENS LIMITED was incorporated less than a year ago on 14/11/2023 and has the registered number: 15284540. The accounts status is NO ACCOUNTS FILED and accounts are next due on 14/08/2025.
AUGENS LIMITED was incorporated less than a year ago on 14/11/2023 and has the registered number: 15284540. The accounts status is NO ACCOUNTS FILED and accounts are next due on 14/08/2025.
AUGENS LIMITED - WARRINGTON
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 14/08/2025 |
Registered Office
SIRIUS HOUSE DELTA CRESCENT
WARRINGTON
CHESHIRE
WA5 7NS
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
EVER 1052 LIMITED (until 15/12/2023)
EVER 1052 LIMITED (until 15/12/2023)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | 27/11/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR ROBIN SHEPPARD | Aug 1954 | British | Director | 2023-11-14 | CURRENT |
| CHRISTOPHER PHILLIP SHEPPARD | Jul 1974 | British | Director | 2023-11-14 | CURRENT |
| EDWIN LEIJNSE | Sep 1967 | Dutch | Director | 2023-11-14 | CURRENT |
| CHRISTOPHER JOHN TINSLEY | Secretary | 2023-11-14 | CURRENT |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Ausurus Group Ltd | 2023-11-14 | Warrington Cheshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |