AUGENTIUS CORPORATE SERVICES LIMITED
LONDON AUGENTIUS CORPORATE SERVICES LTD

Hellopages » Greater London » Southwark » SE1 9RA
Company number 09838906
Status Active
Incorporation Date 23 October 2015
Company Type Private Limited Company
Address TWO, LONDON BRIDGE, LONDON, ENGLAND, 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 eight events have happened. The last three records are Appointment of Mark Mckeary as a director on 11 January 2017; Termination of appointment of Jashel Radia as a director on 11 January 2017; Confirmation statement made on 22 October 2016 with updates. The most likely internet sites of AUGENTIUS CORPORATE SERVICES LIMITED are www.augentiuscorporateservices.co.uk, and www.augentius-corporate-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and four months. Augentius Corporate Services Limited is a Private Limited Company. The company registration number is 09838906. Augentius Corporate Services Limited has been working since 23 October 2015. The present status of the company is Active. The registered address of Augentius Corporate Services Limited is Two London Bridge London England Se1 9ra. . DEERING, Dermot is a Director of the company. MCKEARY, Mark is a Director of the company. Director RADIA, Jashel has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
DEERING, Dermot
Appointed Date: 23 October 2015
55 years old
Director
MCKEARY, Mark
Appointed Date: 11 January 2017
46 years old

Resigned Directors

Director
RADIA, Jashel
Resigned: 11 January 2017
Appointed Date: 23 October 2015
52 years old

Persons With Significant Control

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 Ian Jon Kelly
Notified on: 6 April 2016
50 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 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 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 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 Dermot Deering
Notified on: 6 April 2016
55 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
Augentius (Uk) Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

AUGENTIUS CORPORATE SERVICES LIMITED Events

24 Jan 2017
Appointment of Mark Mckeary as a director on 11 January 2017
24 Jan 2017
Termination of appointment of Jashel Radia as a director on 11 January 2017
28 Nov 2016
Confirmation statement made on 22 October 2016 with updates
19 Feb 2016
Company name changed augentius corporate services LTD\certificate issued on 19/02/16
  • RES15 ‐ Change company name resolution on 2016-01-08
05 Feb 2016
Director's details changed for Mr Dermot Deering on 8 January 2016
31 Jan 2016
Change of name notice
05 Nov 2015
Current accounting period shortened from 31 October 2016 to 30 September 2016
23 Oct 2015
Incorporation
Statement of capital on 2015-10-23
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted

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