AUGENTIUS COMPLIANCE LTD
LONDON

Hellopages » Greater London » Southwark » SE1 9RA

Company number 09283397
Status Active
Incorporation Date 28 October 2014
Company Type Private Limited Company
Address TWO LONDON BRIDGE, LONDON, SE1 9RA
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration six events have happened. The last three records are Termination of appointment of Jashel Radia as a director on 11 January 2017; Confirmation statement made on 28 October 2016 with updates; Full accounts made up to 30 September 2015. The most likely internet sites of AUGENTIUS COMPLIANCE LTD are www.augentiuscompliance.co.uk, and www.augentius-compliance.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and one months. Augentius Compliance Ltd is a Private Limited Company. The company registration number is 09283397. Augentius Compliance Ltd has been working since 28 October 2014. The present status of the company is Active. The registered address of Augentius Compliance Ltd is Two London Bridge London Se1 9ra. . KELLY, Ian Jon is a Director of the company. SHAH, Syed Arafat Hussain is a Director of the company. Director RADIA, Jashel has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Director
KELLY, Ian Jon
Appointed Date: 28 October 2014
50 years old
Director
SHAH, Syed Arafat Hussain
Appointed Date: 28 October 2014
56 years old

Resigned Directors

Director
RADIA, Jashel
Resigned: 11 January 2017
Appointed Date: 28 October 2014
52 years old

Persons With Significant Control

Mr Mark Storey
Notified on: 6 April 2016
64 years old
Nature of control: Has significant influence or control as a member of a firm
Mr Gavin Andrew Davies
Notified on: 6 April 2016
53 years old
Nature of control: Has significant influence or control as a member of a firm
Mr John-Paul Harrop
Notified on: 6 April 2016
56 years old
Nature of control: Has significant influence or control as a member of a firm
Mr David Richard Dale Bailey
Notified on: 6 April 2016
71 years old
Nature of control: Has significant influence or control as a member of a firm
Mr Ian Jon Kelly
Notified on: 6 April 2016
50 years old
Nature of control: Has significant influence or control
Mr Jashel Radia
Notified on: 6 April 2016
52 years old
Nature of control: Has significant influence or control
Mr James Andrew Watts
Notified on: 6 April 2016
50 years old
Nature of control: Has significant influence or control as a member of a firm
Mr Syed Arafat Hussain Shah
Notified on: 6 April 2016
56 years old
Nature of control: Has significant influence or control
Augentius (Uk) Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

AUGENTIUS COMPLIANCE LTD Events

22 Jan 2017
Termination of appointment of Jashel Radia as a director on 11 January 2017
11 Nov 2016
Confirmation statement made on 28 October 2016 with updates
06 Jul 2016
Full accounts made up to 30 September 2015
15 Dec 2015
Annual return made up to 28 October 2015 with full list of shareholders
Statement of capital on 2015-12-15
  • GBP 2
13 Nov 2014
Current accounting period shortened from 31 October 2015 to 30 September 2015
28 Oct 2014
Incorporation
Statement of capital on 2014-10-28
  • GBP 2

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