AUGMENTURE LIMITED
MIDDLESEX MARCO DIFRANCO LIMITED

Hellopages » Greater London » Enfield » EN2 7QZ

Company number 04916318
Status Active
Incorporation Date 30 September 2003
Company Type Private Limited Company
Address 20 LINKS SIDE, ENFIELD, MIDDLESEX, EN2 7QZ
Home Country United Kingdom
Nature of Business 69201 - Accounting and auditing activities
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 5 May 2017 with updates; Confirmation statement made on 12 April 2017 with updates; Confirmation statement made on 30 June 2016 with updates. The most likely internet sites of AUGMENTURE LIMITED are www.augmenture.co.uk, and www.augmenture.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and four months. Augmenture Limited is a Private Limited Company. The company registration number is 04916318. Augmenture Limited has been working since 30 September 2003. The present status of the company is Active. The registered address of Augmenture Limited is 20 Links Side Enfield Middlesex En2 7qz. The company`s financial liabilities are £1.39k. It is £-1.23k against last year. And the total assets are £21.75k, which is £-1.38k against last year. DI FRANCO, Marco is a Director of the company. Secretary DI FRANCO, Marina has been resigned. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Accounting and auditing activities".


augmenture Key Finiance

LIABILITIES £1.39k
-47%
CASH n/a
TOTAL ASSETS £21.75k
-6%
All Financial Figures

Current Directors

Director
DI FRANCO, Marco
Appointed Date: 01 October 2003
54 years old

Resigned Directors

Secretary
DI FRANCO, Marina
Resigned: 30 April 2008
Appointed Date: 01 October 2003
Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 30 September 2003
Appointed Date: 30 September 2003
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 30 September 2003
Appointed Date: 30 September 2003

Persons With Significant Control

Marco Di Franco
Notified on: 30 June 2016
54 years old
Nature of control: Ownership of shares – 75% or more

AUGMENTURE LIMITED Events

05 May 2017
Confirmation statement made on 5 May 2017 with updates
12 Apr 2017
Confirmation statement made on 12 April 2017 with updates
25 Aug 2016
Confirmation statement made on 30 June 2016 with updates
28 Mar 2016
Total exemption small company accounts made up to 30 September 2015
30 Jun 2015
Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-06-30
  • GBP 100
...
... and 29 more events
10 Oct 2003
New secretary appointed
06 Oct 2003
Secretary resigned
06 Oct 2003
Director resigned
06 Oct 2003
Registered office changed on 06/10/03 from: 44 upper belgrave road clifton bristol BS8 2XN
30 Sep 2003
Incorporation

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