AUGENTIUS CHARITABLE FOUNDATION
LONDON

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Company number 06822213
Status Active
Incorporation Date 17 February 2009
Company Type PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Address TWO, LONDON BRIDGE, LONDON, SE1 9RA
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Confirmation statement made on 17 February 2017 with updates; Appointment of Mr David Richard Dale Bailey as a director on 11 February 2017; Secretary's details changed for Augentius (Guernsey) Limited on 20 February 2017. The most likely internet sites of AUGENTIUS CHARITABLE FOUNDATION are www.augentiuscharitable.co.uk, and www.augentius-charitable.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and nine months. Augentius Charitable Foundation is a PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption). The company registration number is 06822213. Augentius Charitable Foundation has been working since 17 February 2009. The present status of the company is Active. The registered address of Augentius Charitable Foundation is Two London Bridge London Se1 9ra. The company`s financial liabilities are £54.41k. It is £12.05k against last year. The cash in hand is £28.79k. It is £5.04k against last year. And the total assets are £56.41k, which is £5.56k against last year. AUGENTIUS (GUERNSEY) LIMITED is a Secretary of the company. BAILEY, David Richard Dale is a Director of the company. CATT, Lorraine Julie is a Director of the company. KELLY, Ian Jon is a Director of the company. Secretary AUGENTIUS FUND ADMINISTRATION (GUERNSEY) LIMITED has been resigned. Director BAILEY, Kate has been resigned. Director MEECHAM, Jillian Suzanne has been resigned. Director RADIA, Jashel has been resigned. The company operates in "Other business support service activities n.e.c.".


augentius charitable Key Finiance

LIABILITIES £54.41k
+28%
CASH £28.79k
+21%
TOTAL ASSETS £56.41k
+10%
All Financial Figures

Current Directors

Secretary
AUGENTIUS (GUERNSEY) LIMITED
Appointed Date: 27 November 2013
Director
BAILEY, David Richard Dale
Appointed Date: 11 February 2017
71 years old
Director
CATT, Lorraine Julie
Appointed Date: 27 November 2013
42 years old
Director
KELLY, Ian Jon
Appointed Date: 17 February 2009
50 years old

Resigned Directors

Secretary
AUGENTIUS FUND ADMINISTRATION (GUERNSEY) LIMITED
Resigned: 27 November 2013
Appointed Date: 17 February 2009
Director
BAILEY, Kate
Resigned: 27 November 2013
Appointed Date: 21 October 2011
38 years old
Director
MEECHAM, Jillian Suzanne
Resigned: 21 October 2011
Appointed Date: 17 February 2009
68 years old
Director
RADIA, Jashel
Resigned: 11 January 2017
Appointed Date: 17 February 2009
52 years old

Persons With Significant Control

Mr David Richard Dale Bailey
Notified on: 11 January 2017
71 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Mr Ian Jon Kelly
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Miss Lorraine Julie Catt
Notified on: 6 April 2016
42 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

AUGENTIUS CHARITABLE FOUNDATION Events

02 Mar 2017
Confirmation statement made on 17 February 2017 with updates
01 Mar 2017
Appointment of Mr David Richard Dale Bailey as a director on 11 February 2017
01 Mar 2017
Secretary's details changed for Augentius (Guernsey) Limited on 20 February 2017
22 Jan 2017
Termination of appointment of Jashel Radia as a director on 11 January 2017
08 Jun 2016
Total exemption full accounts made up to 31 August 2015
...
... and 20 more events
17 May 2010
Annual return made up to 17 February 2010 no member list
14 May 2010
Director's details changed for Jashel Radia on 1 January 2010
14 May 2010
Director's details changed for Ian Jon Kelly on 1 January 2010
14 May 2010
Director's details changed for Jillian Suzanne Meecham on 1 January 2010
17 Feb 2009
Incorporation

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