AUGMENTED FINANCE LTD
LONDON ZCA ADVISORY LIMITED

Hellopages » City of London » City of London » EC3R 7AE

Company number 08266765
Status Active
Incorporation Date 24 October 2012
Company Type Private Limited Company
Address AG TAX LIMITED, 7TH FLOOR, MINSTER HOUSE, 42 MINCING LANE, LONDON, UNITED KINGDOM, EC3R 7AE
Home Country United Kingdom
Nature of Business 66190 - Activities auxiliary to financial intermediation n.e.c., 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Confirmation statement made on 24 October 2016 with updates; Company name changed zca advisory LIMITED\certificate issued on 13/10/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-10-13 ; Registered office address changed from Flat B 7 Gloucester Street London SW1V 2DB to C/O Ag Tax Limited 7th Floor, Minster House 42 Mincing Lane London EC3R 7AE on 28 September 2016. The most likely internet sites of AUGMENTED FINANCE LTD are www.augmentedfinance.co.uk, and www.augmented-finance.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and one months. The distance to to Battersea Park Rail Station is 3.7 miles; to Brondesbury Park Rail Station is 5.9 miles; to Beckenham Hill Rail Station is 6.6 miles; to Bickley Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Augmented Finance Ltd is a Private Limited Company. The company registration number is 08266765. Augmented Finance Ltd has been working since 24 October 2012. The present status of the company is Active. The registered address of Augmented Finance Ltd is Ag Tax Limited 7th Floor Minster House 42 Mincing Lane London United Kingdom Ec3r 7ae. . BRUNO, Paola is a Director of the company. The company operates in "Activities auxiliary to financial intermediation n.e.c.".


Current Directors

Director
BRUNO, Paola
Appointed Date: 24 October 2012
58 years old

Persons With Significant Control

Ms Paola Bruno
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – 75% or more

AUGMENTED FINANCE LTD Events

26 Oct 2016
Confirmation statement made on 24 October 2016 with updates
13 Oct 2016
Company name changed zca advisory LIMITED\certificate issued on 13/10/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-10-13
28 Sep 2016
Registered office address changed from Flat B 7 Gloucester Street London SW1V 2DB to C/O Ag Tax Limited 7th Floor, Minster House 42 Mincing Lane London EC3R 7AE on 28 September 2016
11 Jul 2016
Total exemption small company accounts made up to 31 December 2015
25 Oct 2015
Annual return made up to 24 October 2015 with full list of shareholders
Statement of capital on 2015-10-25
  • GBP 1
...
... and 1 more events
24 Oct 2014
Annual return made up to 24 October 2014 with full list of shareholders
Statement of capital on 2014-10-24
  • GBP 1
16 Jul 2014
Total exemption small company accounts made up to 31 December 2013
13 Jan 2014
Previous accounting period extended from 31 October 2013 to 31 December 2013
09 Dec 2013
Annual return made up to 24 October 2013 with full list of shareholders
Statement of capital on 2013-12-09
  • GBP 1
24 Oct 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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