AUGUSTO LIMITED
CHADWELL HEATH

Hellopages » Greater London » Redbridge » RM6 4XD

Company number 01478322
Status Active
Incorporation Date 11 February 1980
Company Type Private Limited Company
Address C/O AXIS, 12 STROUDS CLOSE, CHADWELL HEATH, ESSEX, RM6 4XD
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration ninety-eight events have happened. The last three records are Total exemption full accounts made up to 31 March 2016; Confirmation statement made on 7 October 2016 with updates; Total exemption full accounts made up to 31 March 2015. The most likely internet sites of AUGUSTO LIMITED are www.augusto.co.uk, and www.augusto.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-five years and ten months. Augusto Limited is a Private Limited Company. The company registration number is 01478322. Augusto Limited has been working since 11 February 1980. The present status of the company is Active. The registered address of Augusto Limited is C O Axis 12 Strouds Close Chadwell Heath Essex Rm6 4xd. . MELWANI, Sanjiv Lakhimal is a Secretary of the company. MELWANI, Sanjiv Lakhimal is a Director of the company. Secretary BOULTON, Diana Lesley has been resigned. Secretary KINDER, Gillian Pamela has been resigned. Secretary ROWE, John William has been resigned. Director BOULTON, Diana Lesley has been resigned. Director BOULTON, William Francis has been resigned. Director CAMPBELL-BIRKETT, Christopher Michael Fraser has been resigned. Director DOWNS, John Robert has been resigned. Director GOODFELLOW, William has been resigned. Director HAZELL-KARPETA, Priscilla has been resigned. Director HOLDER, Alan Derek has been resigned. Director HOLDER, Jonathan has been resigned. Director LINDQUIST, Christer Eric Herman has been resigned. Director ROBBIE, Ailsa Jean has been resigned. Director ROWE, John William has been resigned. Director WEIR, Andrew Watson has been resigned. Director ZIMELKA, Stephan has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
MELWANI, Sanjiv Lakhimal
Appointed Date: 15 June 2002
Director
MELWANI, Sanjiv Lakhimal
Appointed Date: 18 November 2001
56 years old

Resigned Directors

Secretary
BOULTON, Diana Lesley
Resigned: 19 November 1995
Secretary
KINDER, Gillian Pamela
Resigned: 07 January 1997
Appointed Date: 19 November 1995
Secretary
ROWE, John William
Resigned: 31 March 2002
Appointed Date: 07 January 1997
Director
BOULTON, Diana Lesley
Resigned: 30 June 1999
88 years old
Director
BOULTON, William Francis
Resigned: 30 June 1999
Appointed Date: 07 November 1993
89 years old
Director
CAMPBELL-BIRKETT, Christopher Michael Fraser
Resigned: 21 May 2006
Appointed Date: 11 April 2006
64 years old
Director
DOWNS, John Robert
Resigned: 10 April 1993
81 years old
Director
GOODFELLOW, William
Resigned: 05 November 2001
87 years old
Director
HAZELL-KARPETA, Priscilla
Resigned: 24 August 2001
Appointed Date: 31 October 1999
74 years old
Director
HOLDER, Alan Derek
Resigned: 01 September 2015
Appointed Date: 20 November 2006
78 years old
Director
HOLDER, Jonathan
Resigned: 04 May 2006
Appointed Date: 09 December 2002
51 years old
Director
LINDQUIST, Christer Eric Herman
Resigned: 16 November 2009
Appointed Date: 18 November 2001
81 years old
Director
ROBBIE, Ailsa Jean
Resigned: 28 June 1991
62 years old
Director
ROWE, John William
Resigned: 31 March 2002
Appointed Date: 20 November 1994
83 years old
Director
WEIR, Andrew Watson
Resigned: 20 December 1999
Appointed Date: 20 November 1994
59 years old
Director
ZIMELKA, Stephan
Resigned: 30 August 2002
Appointed Date: 31 October 1999
52 years old

Persons With Significant Control

Sanjiv Melwani
Notified on: 15 September 2016
56 years old
Nature of control: Has significant influence or control

AUGUSTO LIMITED Events

11 Dec 2016
Total exemption full accounts made up to 31 March 2016
16 Oct 2016
Confirmation statement made on 7 October 2016 with updates
06 Nov 2015
Total exemption full accounts made up to 31 March 2015
09 Oct 2015
Annual return made up to 7 October 2015 with full list of shareholders
Statement of capital on 2015-10-09
  • GBP 1,800
09 Oct 2015
Termination of appointment of Alan Derek Holder as a director on 1 September 2015
...
... and 88 more events
14 Jan 1988
Return made up to 24/12/87; full list of members
21 Jan 1987
Accounts made up to 31 March 1986
21 Jan 1987
Director resigned
30 Dec 1986
Return made up to 28/12/86; full list of members
11 Feb 1980
Incorporation

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