AUGMENTUM BUSINESS SOLUTIONS LIMITED
BRISTOL THOMAS AND THOMAS SOLUTIONS LIMITED

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Company number 09890364
Status Active
Incorporation Date 26 November 2015
Company Type Private Limited Company
Address THE ARCH BROAD STREET, WRINGTON, BRISTOL, ENGLAND, BS40 5LA
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration ten events have happened. The last three records are Confirmation statement made on 25 November 2016 with updates; Termination of appointment of Joanna Louise Thomas as a secretary on 24 July 2016; Termination of appointment of Paul John Thomas as a director on 24 July 2016. The most likely internet sites of AUGMENTUM BUSINESS SOLUTIONS LIMITED are www.augmentumbusinesssolutions.co.uk, and www.augmentum-business-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and twelve months. The distance to to Worle Rail Station is 6.3 miles; to Shirehampton Rail Station is 9.2 miles; to Sea Mills Rail Station is 9.5 miles; to Avonmouth Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Augmentum Business Solutions Limited is a Private Limited Company. The company registration number is 09890364. Augmentum Business Solutions Limited has been working since 26 November 2015. The present status of the company is Active. The registered address of Augmentum Business Solutions Limited is The Arch Broad Street Wrington Bristol England Bs40 5la. . NUTBEEN, Lindsey Theresa Anne is a Director of the company. PEARSON, Glenn is a Director of the company. Secretary THOMAS, Joanna Louise has been resigned. Director THOMAS, Joanna has been resigned. Director THOMAS, Paul John has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Director
NUTBEEN, Lindsey Theresa Anne
Appointed Date: 01 February 2016
71 years old
Director
PEARSON, Glenn
Appointed Date: 31 January 2016
65 years old

Resigned Directors

Secretary
THOMAS, Joanna Louise
Resigned: 24 July 2016
Appointed Date: 01 February 2016
Director
THOMAS, Joanna
Resigned: 01 February 2016
Appointed Date: 26 November 2015
60 years old
Director
THOMAS, Paul John
Resigned: 24 July 2016
Appointed Date: 26 November 2015
64 years old

Persons With Significant Control

Glenn Pearson
Notified on: 24 July 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Lindsay Theresa Anne Nutbeen
Notified on: 24 July 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AUGMENTUM BUSINESS SOLUTIONS LIMITED Events

08 Feb 2017
Confirmation statement made on 25 November 2016 with updates
09 Jan 2017
Termination of appointment of Joanna Louise Thomas as a secretary on 24 July 2016
09 Jan 2017
Termination of appointment of Paul John Thomas as a director on 24 July 2016
22 Nov 2016
Registered office address changed from 3 Sussex Road Plymouth Devon PL2 1LA England to The Arch Broad Street Wrington Bristol BS40 5LA on 22 November 2016
12 Feb 2016
Termination of appointment of Joanna Thomas as a director on 1 February 2016
...
... and 0 more events
12 Feb 2016
Appointment of Mrs Joanna Louise Thomas as a secretary on 1 February 2016
02 Feb 2016
Appointment of Mrs. Lindsey Nutbeen as a director on 1 February 2016
02 Feb 2016
Appointment of Mr. Glenn Pearson as a director on 31 January 2016
22 Dec 2015
Company name changed thomas and thomas solutions LIMITED\certificate issued on 22/12/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-12-22
26 Nov 2015
Incorporation
Statement of capital on 2015-11-26
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted

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