Company number 08539627
Status Active
Incorporation Date 22 May 2013
Company Type Private Limited Company
Address 1ST FLOOR, MAITLAND HOUSE WARRIOR SQUARE, SOUTHEND-ON-SEA, SS1 2JY
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc
Since the company registration eighteen events have happened. The last three records are Cancellation of shares. Statement of capital on 19 December 2016
GBP 77
; Purchase of own shares.; Director's details changed for Sheila Maureen Milbourne on 30 November 2016. The most likely internet sites of AUGMENTUM MANAGEMENT LIMITED are www.augmentummanagement.co.uk, and www.augmentum-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and seven months. Augmentum Management Limited is a Private Limited Company.
The company registration number is 08539627. Augmentum Management Limited has been working since 22 May 2013.
The present status of the company is Active. The registered address of Augmentum Management Limited is 1st Floor Maitland House Warrior Square Southend On Sea Ss1 2jy. . FIRKINS, Paul Robert is a Director of the company. MILBOURNE, Sheila Maureen is a Director of the company. REID, Bruce Craig is a Director of the company. WALLIS, James Michael is a Director of the company. Director GILDIE, Robert has been resigned. Director JOY, Angus Martin has been resigned. The company operates in "Activities of other holding companies n.e.c.".
Current Directors
Resigned Directors
Director
GILDIE, Robert
Resigned: 31 August 2016
Appointed Date: 22 May 2013
67 years old
AUGMENTUM MANAGEMENT LIMITED Events
26 Jan 2017
Cancellation of shares. Statement of capital on 19 December 2016
10 Jan 2017
Purchase of own shares.
30 Nov 2016
Director's details changed for Sheila Maureen Milbourne on 30 November 2016
30 Nov 2016
Director's details changed for Paul Robert Firkins on 25 October 2016
01 Sep 2016
Termination of appointment of Robert Gildie as a director on 31 August 2016
...
... and 8 more events
10 Jun 2014
Termination of appointment of Angus Joy as a director
18 Jul 2013
Registered office address changed from 1 - 5 Nelson Street Southend on Sea Essex SS1 1EG England on 18 July 2013
19 Jun 2013
Registration of charge 085396270001
19 Jun 2013
Registration of charge 085396270002
22 May 2013
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)