AUGMEN LTD.
LONDON

Hellopages » Greater London » Islington » EC1V 2NX

Company number 05325314
Status Active
Incorporation Date 6 January 2005
Company Type Private Limited Company
Address KEMP HOUSE, 152-160 CITY ROAD, LONDON, EC1V 2NX
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 6 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Compulsory strike-off action has been discontinued. The most likely internet sites of AUGMEN LTD. are www.augmen.co.uk, and www.augmen.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and ten months. The distance to to Battersea Park Rail Station is 4.3 miles; to Brondesbury Park Rail Station is 5.3 miles; to Beckenham Hill Rail Station is 7.7 miles; to Bickley Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Augmen Ltd is a Private Limited Company. The company registration number is 05325314. Augmen Ltd has been working since 06 January 2005. The present status of the company is Active. The registered address of Augmen Ltd is Kemp House 152 160 City Road London Ec1v 2nx. . GLAPIAK, Andreas is a Director of the company. Secretary WEHNER, Moritz has been resigned. Secretary WEHNER, Moritz has been resigned. Secretary COMPANIES24 SECRETARY LTD has been resigned. Director WEHNER, Moritz has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Director
GLAPIAK, Andreas
Appointed Date: 06 January 2005
59 years old

Resigned Directors

Secretary
WEHNER, Moritz
Resigned: 02 January 2011
Appointed Date: 06 January 2007
Secretary
WEHNER, Moritz
Resigned: 05 January 2007
Appointed Date: 01 January 2006
Secretary
COMPANIES24 SECRETARY LTD
Resigned: 01 January 2006
Appointed Date: 06 January 2005
Director
WEHNER, Moritz
Resigned: 01 February 2011
Appointed Date: 06 January 2005
51 years old

Persons With Significant Control

Andreas Glapiak
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – 75% or more

AUGMEN LTD. Events

10 Jan 2017
Confirmation statement made on 6 January 2017 with updates
20 Sep 2016
Total exemption small company accounts made up to 31 December 2015
06 Feb 2016
Compulsory strike-off action has been discontinued
05 Feb 2016
Total exemption small company accounts made up to 31 December 2014
05 Feb 2016
Annual return made up to 6 January 2016 with full list of shareholders
Statement of capital on 2016-02-05
  • GBP 1,000
...
... and 36 more events
15 May 2006
Accounting reference date shortened from 31/01/06 to 31/12/05
15 May 2006
New secretary appointed
03 Jan 2006
Secretary resigned
29 Nov 2005
Registered office changed on 29/11/05 from: suite 188 2 old brompton road london SW7 3DQ
06 Jan 2005
Incorporation

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