Company number 08870807
Status Active
Incorporation Date 31 January 2014
Company Type Private Limited Company
Address 1ST OPTION CONSULTING SERVICES LIMITED, 1ST OPTION HOUSE BOW COURT, COVENTRY, CV5 6SP
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc
Since the company registration twelve events have happened. The last three records are Confirmation statement made on 31 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-10
GBP 2
. The most likely internet sites of AUGSBURGER & VALVONA LIMITED are www.augsburgervalvona.co.uk, and www.augsburger-valvona.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and twelve months. Augsburger Valvona Limited is a Private Limited Company.
The company registration number is 08870807. Augsburger Valvona Limited has been working since 31 January 2014.
The present status of the company is Active. The registered address of Augsburger Valvona Limited is 1st Option Consulting Services Limited 1st Option House Bow Court Coventry Cv5 6sp. The company`s financial liabilities are £21.9k. It is £-11.8k against last year. The cash in hand is £43.17k. It is £-9.92k against last year. And the total assets are £50.97k, which is £-5.63k against last year. AUGSBURGER, Keziah Marie Valvona is a Secretary of the company. AUGSBURGER, Joan Bautista is a Director of the company. The company operates in "Information technology consultancy activities".
augsburger & valvona Key Finiance
LIABILITIES
£21.9k
-36%
CASH
£43.17k
-19%
TOTAL ASSETS
£50.97k
-10%
All Financial Figures
Current Directors
Persons With Significant Control
Mr Joan Bautista Augsburger
Notified on: 6 April 2016
41 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
AUGSBURGER & VALVONA LIMITED Events
16 Feb 2017
Confirmation statement made on 31 January 2017 with updates
31 Oct 2016
Total exemption small company accounts made up to 31 January 2016
10 Feb 2016
Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-10
08 Feb 2016
Secretary's details changed for Mrs Keziah Marie Valvona Augsburger on 30 January 2016
08 Feb 2016
Director's details changed for Mr Joan Bautista Augsburger on 30 January 2016
...
... and 2 more events
15 Oct 2015
Total exemption small company accounts made up to 31 January 2015
02 Feb 2015
Annual return made up to 31 January 2015 with full list of shareholders
Statement of capital on 2015-02-02
08 Dec 2014
Statement of capital following an allotment of shares on 26 November 2014
08 Dec 2014
Statement of capital following an allotment of shares on 31 January 2014
31 Jan 2014
Incorporation
Statement of capital on 2014-01-31
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)