AUGMENT CONSULTING LIMITED
RUGBY

Hellopages » Warwickshire » Rugby » CV21 1HB

Company number 05640313
Status Active
Incorporation Date 30 November 2005
Company Type Private Limited Company
Address BOUGHTON HOUSE 1 MANOR HOUSE CLOSE, NEWBOLD ON AVON, RUGBY, WARWICKSHIRE, CV21 1HB
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 30 November 2016 with updates; Annual return made up to 30 November 2015 with full list of shareholders Statement of capital on 2016-02-03 GBP 1,000 . The most likely internet sites of AUGMENT CONSULTING LIMITED are www.augmentconsulting.co.uk, and www.augment-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eleven months. The distance to to Hinckley Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Augment Consulting Limited is a Private Limited Company. The company registration number is 05640313. Augment Consulting Limited has been working since 30 November 2005. The present status of the company is Active. The registered address of Augment Consulting Limited is Boughton House 1 Manor House Close Newbold On Avon Rugby Warwickshire Cv21 1hb. . CRESSWELL, Elaine Claire is a Secretary of the company. CRESSWELL, Elaine Claire is a Director of the company. CRESSWELL, Matthew Julian is a Director of the company. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
CRESSWELL, Elaine Claire
Appointed Date: 30 November 2005

Director
CRESSWELL, Elaine Claire
Appointed Date: 08 April 2008
61 years old

Director
CRESSWELL, Matthew Julian
Appointed Date: 30 November 2005
57 years old

Persons With Significant Control

Mr Matthew Julian Cresswell
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – 75% or more

AUGMENT CONSULTING LIMITED Events

21 Dec 2016
Total exemption small company accounts made up to 31 March 2016
01 Dec 2016
Confirmation statement made on 30 November 2016 with updates
03 Feb 2016
Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2016-02-03
  • GBP 1,000

15 Dec 2015
Total exemption small company accounts made up to 31 March 2015
06 Jan 2015
Total exemption small company accounts made up to 31 March 2014
...
... and 22 more events
19 Mar 2008
Registered office changed on 19/03/2008 from 83 friar gate derby derbyshire DE1 1FL
27 Sep 2007
Total exemption small company accounts made up to 30 November 2006
09 Jan 2007
Return made up to 30/11/06; full list of members
20 Mar 2006
Registered office changed on 20/03/06 from: 44 friar gate derby derbyshire DE1 1DA
30 Nov 2005
Incorporation

AUGMENT CONSULTING LIMITED Charges

30 March 2010
Deed of charge
Delivered: 14 April 2010
Status: Outstanding
Persons entitled: Ingenious Resources Limited
Description: The shares being 126 b ordinary shares in auburn…
13 May 2008
Debenture
Delivered: 24 May 2008
Status: Outstanding
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Description: Fixed and floating charge over the undertaking and all…