AUGUSTA INVESTMENTS LIMITED
BATH

Hellopages » Somerset » Bath and North East Somerset » BA2 4BL

Company number 05517999
Status Active
Incorporation Date 26 July 2005
Company Type Private Limited Company
Address FIRST FLOOR, 11 LAURA PLACE, BATH, BA2 4BL
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Micro company accounts made up to 31 July 2016; Confirmation statement made on 25 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of AUGUSTA INVESTMENTS LIMITED are www.augustainvestments.co.uk, and www.augusta-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and four months. Augusta Investments Limited is a Private Limited Company. The company registration number is 05517999. Augusta Investments Limited has been working since 26 July 2005. The present status of the company is Active. The registered address of Augusta Investments Limited is First Floor 11 Laura Place Bath Ba2 4bl. The company`s financial liabilities are £186.4k. It is £0.27k against last year. And the total assets are £0.04k, which is £-5.03k against last year. BELLI, Giovanni Antonio Domenico Andrea is a Secretary of the company. GARRETT, Mark is a Secretary of the company. BELLI, Alberto Vittorio Antonio Luigi is a Director of the company. BELLI, Diana Maria Angela Anna is a Director of the company. BELLI, Giovanni Antonio Domenico Andrea is a Director of the company. The company operates in "Other letting and operating of own or leased real estate".


augusta investments Key Finiance

LIABILITIES £186.4k
+0%
CASH n/a
TOTAL ASSETS £0.04k
-100%
All Financial Figures

Current Directors

Secretary
BELLI, Giovanni Antonio Domenico Andrea
Appointed Date: 26 July 2005

Secretary
GARRETT, Mark
Appointed Date: 26 July 2005

Director
BELLI, Alberto Vittorio Antonio Luigi
Appointed Date: 26 July 2005
66 years old

Director
BELLI, Diana Maria Angela Anna
Appointed Date: 26 July 2005
74 years old

Director
BELLI, Giovanni Antonio Domenico Andrea
Appointed Date: 26 July 2005
73 years old

Persons With Significant Control

Ms Diana Maria Angela Anna Belli
Notified on: 25 July 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Alberto Vittorio Antonio Luigi Belli
Notified on: 25 July 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Giovanni Antonio Domenico Andrea Belli
Notified on: 25 July 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AUGUSTA INVESTMENTS LIMITED Events

12 Apr 2017
Micro company accounts made up to 31 July 2016
25 Jul 2016
Confirmation statement made on 25 July 2016 with updates
10 Mar 2016
Total exemption small company accounts made up to 31 July 2015
10 Aug 2015
Annual return made up to 26 July 2015 with full list of shareholders
Statement of capital on 2015-08-10
  • GBP 3

21 Feb 2015
Total exemption small company accounts made up to 31 July 2014
...
... and 18 more events
28 Sep 2006
Total exemption small company accounts made up to 31 July 2006
02 Aug 2006
Return made up to 26/07/06; full list of members
25 Oct 2005
Particulars of mortgage/charge
25 Oct 2005
Particulars of mortgage/charge
26 Jul 2005
Incorporation

AUGUSTA INVESTMENTS LIMITED Charges

21 October 2005
Legal mortgage
Delivered: 25 October 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: 59 new road chippenham wiltshire. With the benefit of all…
21 October 2005
Debenture
Delivered: 25 October 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…