AUGMENTUM FINTECH PLC
Active - Accounts Filed
General Information
NAME
AUGMENTUM FINTECH PLC
COMPANY NUMBER
11118262
COMPANY TYPE
Public limited with Share Capital
BUSINESS ACTIVITY (SIC)
64301 -
Activities of investment trusts
INCORPORATION DATE
19/12/2017
(6 years and 11 months old)
WEBSITE
www.augmentumfintech.com
CONFIRMATION STATEMENT MADE UP TO
18/12/2023
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
WC2A 1AL
Telephone: 02039615420
TPS: No
25 Southampton Buildings
LONDON
WC2A 1AL
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 |
|---|---|
| 05/11/2024 | New Board Member William Reeve (908581325) Appointed |
| 23/09/2024 | Neil Martin England (905026664) has left the board |
| 17/07/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about AUGMENTUM FINTECH PLC?
Purchase the company report or an
Annual Subscription
to view this information.
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 AUGMENTUM FINTECH PLC?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AUGMENTUM FINTECH PLC?
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 |
|---|---|---|---|---|
|
12/02/2018 - Present (6 years and 9 months) Born in Mar 1957 (age: 67) |
Active | Director |
Current: 2 Past: 15 |
View Report |
|
12/02/2018 - Present (6 years and 9 months) Born in Mar 1965 (age: 59) |
Active | Director |
Current: 4 Past: 8 |
View Report |
|
12/02/2018 - Present (6 years and 9 months) Born in N/A |
Active | Secretary |
Current: 8 Past: 6 |
View Report |
|
01/11/2021 - Present (3years) Born in Aug 1963 (age: 61) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/04/2022 - Present (2 years and 7 months) Born in Apr 1965 (age: 59) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AUGMENTUM CAPITAL (GP) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/11/2024 | New Board Member William Reeve (908581325) Appointed |
| 23/09/2024 | Neil Martin England (905026664) has left the board |
| 17/07/2024 | New Accounts filed |
| 29/12/2023 | New Confirmation Statement filed |
| 25/07/2023 | New Accounts filed |
| 25/12/2022 | New Confirmation Statement filed |
| 29/07/2022 | New Accounts filed |
| 29/07/2022 | New Confirmation Statement filed |
| 12/04/2022 | New Board Member William Anthony Bowater Russell (911269026) Appointed |
| 05/04/2022 | New Board Member William Anthony Bowater Russell (929428549) Appointed |
| 04/11/2021 | New Board Member Cornelia Dorrestijn (928894980) Appointed |
| 04/11/2021 | New Board Member Cornelia Dorrestijn (928894980) Appointed |
| 23/12/2020 | New Confirmation Statement filed |
| 22/12/2020 | New Accounts filed |
| 21/08/2020 | New Accounts filed |
| 24/12/2019 | New Confirmation Statement filed |
| 02/07/2019 | New Accounts filed |
| 25/12/2018 | New Confirmation Statement filed |
| 16/05/2018 | Change in Reg. Office |
| 05/03/2018 | FROSTROW CAPITAL LLP (924321535) has left the board |
| 05/03/2018 | New Company Secretary FROSTROW CAPITAL LLP (912107780) Appointed |
| 19/02/2018 | New Board Member Karen Mary Brade (912521794) Appointed |
| 19/02/2018 | Nicholas Philip John Horton (924132812) has left the board |
| 19/02/2018 | Timothy Charles Levene (924132811) has left the board |
| 19/02/2018 | Richard Michael Matthews (921159300) has left the board |
| 19/02/2018 | New Company Secretary FROSTROW CAPITAL LLP (924321535) Appointed |
| 19/02/2018 | New Board Member David John Haysey (918119574) Appointed |
| 19/02/2018 | New Board Member Neil Martin England (905026664) Appointed |
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