AUGUSTUS GROUP LTD.
SOUTHAMPTON EQUIRED LIMITED

Hellopages » Hampshire » Southampton » SO14 3XB
Company number 10050195
Status Active
Incorporation Date 8 March 2016
Company Type Private Limited Company
Address ENTERPRISE HOUSE, OCEAN VILLAGE, SOUTHAMPTON, HAMPSHIRE, SO14 3XB
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Audit exemption statement of guarantee by parent company for period ending 31/12/16; Termination of appointment of Callum Arthur Michael Laing as a director on 9 March 2017; Confirmation statement made on 7 March 2017 with updates. The most likely internet sites of AUGUSTUS GROUP LTD. are www.augustusgroup.co.uk, and www.augustus-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and eleven months. The distance to to Redbridge Rail Station is 3.7 miles; to Swanwick Rail Station is 5.8 miles; to Romsey Rail Station is 8 miles; to Shawford Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Augustus Group Ltd is a Private Limited Company. The company registration number is 10050195. Augustus Group Ltd has been working since 08 March 2016. The present status of the company is Active. The registered address of Augustus Group Ltd is Enterprise House Ocean Village Southampton Hampshire So14 3xb. . BARTHOLOMEW, Charles Michael is a Director of the company. Director LAING, Callum Arthur Michael has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
BARTHOLOMEW, Charles Michael
Appointed Date: 08 March 2016
76 years old

Resigned Directors

Director
LAING, Callum Arthur Michael
Resigned: 09 March 2017
Appointed Date: 01 June 2016
50 years old

AUGUSTUS GROUP LTD. Events

10 May 2017
Audit exemption statement of guarantee by parent company for period ending 31/12/16
13 Mar 2017
Termination of appointment of Callum Arthur Michael Laing as a director on 9 March 2017
07 Mar 2017
Confirmation statement made on 7 March 2017 with updates
05 Dec 2016
Cancellation of shares. Statement of capital on 18 November 2016
  • GBP 1,669,242
05 Dec 2016
Purchase of own shares. Shares purchased into treasury:
  • GBP 2
...
... and 2 more events
15 Aug 2016
Statement of capital following an allotment of shares on 28 July 2016
  • GBP 2
  • EUR 1,669,242
  • ANNOTATION Clarification a second filed SH01 was registered on 12/09/2016
18 Jul 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-07-15
12 Jun 2016
Appointment of Mr Callum Arthur Michael Laing as a director on 1 June 2016
01 Jun 2016
Registered office address changed from , Henry Wood House Riding House Street, London, W1W 7FA, United Kingdom to Enterprise House Ocean Village Southampton Hampshire SO14 3XB on 1 June 2016
08 Mar 2016
Incorporation
Statement of capital on 2016-03-08
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted

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