Company number 08420689
Status Active
Incorporation Date 26 February 2013
Company Type Private Limited Company
Address 99 WOOLACOMBE ROAD, WOOLACOMBE ROAD, LONDON, SE3 8QW
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc
Since the company registration twelve events have happened. The last three records are Confirmation statement made on 26 February 2017 with updates; Total exemption small company accounts made up to 28 February 2016; Annual return made up to 26 February 2016 with full list of shareholders
Statement of capital on 2016-03-02
GBP 100
. The most likely internet sites of AUGOE AND SONS LTD are www.augoeandsons.co.uk, and www.augoe-and-sons.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and ten months. Augoe and Sons Ltd is a Private Limited Company.
The company registration number is 08420689. Augoe and Sons Ltd has been working since 26 February 2013.
The present status of the company is Active. The registered address of Augoe and Sons Ltd is 99 Woolacombe Road Woolacombe Road London Se3 8qw. . NWALOR, Ikemefune is a Director of the company. OSANEBI, Friday Ossai is a Director of the company. OSANEBI, Ogechi is a Director of the company. Director OSANEBI, Friday has been resigned. The company operates in "Other service activities n.e.c.".
Current Directors
Resigned Directors
Director
OSANEBI, Friday
Resigned: 22 January 2014
Appointed Date: 26 February 2013
45 years old
Persons With Significant Control
Mr Friday Ossai Osanebi
Notified on: 6 October 2016
45 years old
Nature of control: Ownership of shares – 75% or more
AUGOE AND SONS LTD Events
27 Feb 2017
Confirmation statement made on 26 February 2017 with updates
30 Mar 2016
Total exemption small company accounts made up to 28 February 2016
02 Mar 2016
Annual return made up to 26 February 2016 with full list of shareholders
Statement of capital on 2016-03-02
30 Nov 2015
Total exemption small company accounts made up to 28 February 2015
09 Mar 2015
Annual return made up to 26 February 2015 with full list of shareholders
Statement of capital on 2015-03-09
...
... and 2 more events
04 Mar 2014
Annual return made up to 26 February 2014 with full list of shareholders
Statement of capital on 2014-03-04
28 Jan 2014
Appointment of Mr Ikemefune Nwalor as a director
28 Jan 2014
Termination of appointment of Friday Osanebi as a director
22 Jan 2014
Registered office address changed from 19 Abbot Court Hartington Road London SW8 2BH United Kingdom on 22 January 2014
26 Feb 2013
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)