AUGUSTA 005 LIMITED
Non-Trading
General Information
NAME
AUGUSTA 005 LIMITED
COMPANY NUMBER
06687054
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70229 -
Management consultancy activities other than financial management
INCORPORATION DATE
02/09/2008
(16 years and 2 months old)
WEBSITE
www.augustaventures.com
CONFIRMATION STATEMENT MADE UP TO
02/09/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
22/03/2017
25/01/2021
AUGUSTA VENTURES LIMITED
View all previous names
LONDON
SW1V 1JT
Telephone: 02035100555
TPS: No
2nd Floor
5 Wilton Road The Peak
London
SW1V 1AN
Telephone: 35100555
2nd Floor, Belle House
1 Hudsons Place
London
SW1V 1JT
SW1V 1JT
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 03/10/2024 | New Accounts filed |
| 18/09/2024 | New Confirmation Statement filed |
| 10/04/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about AUGUSTA 005 LIMITED?
Purchase the company report or an
Annual Subscription
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about AUGUSTA 005 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AUGUSTA 005 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
22/04/2010 - Present (14 years and 7 months) Born in Sep 1961 (age: 63) |
Active | Director |
Current: 6 Past: 23 |
View Report |
|
05/06/2013 - Present (11 years and 5 months) Born in Mar 1963 (age: 61) |
Active | Director |
Current: 3 Past: 6 |
View Report |
|
ROCKET CORPORATE SERVICES LIMITED 02/09/2008 - Present (16 years and 2 months) Born in N/A |
Resigned | Secretary |
Current: 2 Past: 133 |
View Report |
|
02/09/2008 - 24/02/2009 (5 months) Born in N/A |
Resigned | Director |
Current: 1 Past: 89 |
View Report |
|
01/12/2008 - 16/02/2011 (2 years and 2 months) Born in May 1963 |
Resigned | Director |
Current: 0 Past: 8 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 03/10/2024 | New Accounts filed |
| 18/09/2024 | New Confirmation Statement filed |
| 10/04/2024 | New Accounts filed |
| 26/09/2023 | New Confirmation Statement filed |
| 25/09/2023 | Neill Curtis Brennan (915145881) has left the board |
| 15/03/2023 | New Accounts filed |
| 07/09/2022 | New Confirmation Statement filed |
| 15/06/2021 | New Accounts filed |
| 21/04/2021 | Change in Reg. Office |
| 16/09/2020 | New Confirmation Statement filed |
| 04/07/2020 | New Accounts filed |
| 20/09/2019 | New Confirmation Statement filed |
| 13/05/2019 | New Accounts filed |
| 01/11/2018 | New Accounts filed |
| 01/10/2018 | Change in Reg. Office |
| 28/09/2018 | Change in Reg. Office |
| 20/09/2018 | New Confirmation Statement filed |
| 02/05/2018 | Yves Claude Le Goff (921614534) has left the board |
| 31/12/2017 | New Accounts filed |
| 19/09/2017 | New Confirmation Statement filed |
| 25/04/2017 | New Board Member Yves Claude Le Goff (921614534) Appointed |
| 05/01/2017 | New Accounts filed |
| 03/11/2016 | New Annual Return filed |
| 17/06/2016 | New Accounts filed |
| 08/10/2015 | New Annual Return filed |
| 24/07/2015 | Change in Reg. Office |
| 03/10/2014 | New Annual Return filed |
| 01/10/2014 | Steven John Parker (913858355) has left the board |
| 01/10/2014 | Leslie Martin Bland (900203029) has left the board |
| 01/10/2014 | New Accounts filed |
| 01/10/2014 | New Board Member Louis Richard Young (918527535) Appointed |
| 27/01/2014 | Change in Reg. Office |
| 03/10/2013 | New Annual Return filed |
| 01/10/2013 | Change in Reg. Office |
| 01/10/2013 | New Accounts filed |
| 02/07/2013 | Change in Reg. Office |
| 22/01/2013 | Annika Sara Kalen (915459160) has left the board |
| 05/10/2012 | New Annual Return filed |
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