AUGENTIUS (UK) LTD
LONDON

Hellopages » Greater London » Southwark » SE1 9RA

Company number 08919926
Status Active
Incorporation Date 3 March 2014
Company Type Private Limited Company
Address 2 LONDON BRIDGE, LONDON, SE1 9RA
Home Country United Kingdom
Nature of Business 69201 - Accounting and auditing activities
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Confirmation statement made on 3 March 2017 with updates; Appointment of Mr James Watts as a director on 1 August 2016; Appointment of Mr John Paul Harrop as a director on 1 August 2016. The most likely internet sites of AUGENTIUS (UK) LTD are www.augentiusuk.co.uk, and www.augentius-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and nine months. Augentius Uk Ltd is a Private Limited Company. The company registration number is 08919926. Augentius Uk Ltd has been working since 03 March 2014. The present status of the company is Active. The registered address of Augentius Uk Ltd is 2 London Bridge London Se1 9ra. . BAILEY, David Richard Dale is a Director of the company. HARROP, John Paul is a Director of the company. KELLY, Ian Jon is a Director of the company. WATTS, James is a Director of the company. The company operates in "Accounting and auditing activities".


Current Directors

Director
BAILEY, David Richard Dale
Appointed Date: 03 March 2014
71 years old
Director
HARROP, John Paul
Appointed Date: 01 August 2016
56 years old
Director
KELLY, Ian Jon
Appointed Date: 03 March 2014
50 years old
Director
WATTS, James
Appointed Date: 01 August 2016
50 years old

Persons With Significant Control

Augentius Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

AUGENTIUS (UK) LTD Events

17 Mar 2017
Confirmation statement made on 3 March 2017 with updates
12 Aug 2016
Appointment of Mr James Watts as a director on 1 August 2016
12 Aug 2016
Appointment of Mr John Paul Harrop as a director on 1 August 2016
06 Jul 2016
Full accounts made up to 30 September 2015
10 Mar 2016
Annual return made up to 3 March 2016 with full list of shareholders
Statement of capital on 2016-03-10
  • GBP 100
...
... and 1 more events
31 Mar 2015
Statement of capital following an allotment of shares on 4 April 2014
  • GBP 100
30 Mar 2015
Annual return made up to 3 March 2015 with full list of shareholders
Statement of capital on 2015-03-30
  • GBP 100
07 Oct 2014
Previous accounting period shortened from 31 March 2015 to 30 September 2014
14 Apr 2014
Registration of charge 089199260001
03 Mar 2014
Incorporation
Statement of capital on 2014-03-03
  • GBP 1

AUGENTIUS (UK) LTD Charges

4 April 2014
Charge code 0891 9926 0001
Delivered: 14 April 2014
Status: Outstanding
Persons entitled: The Royal Bank of Scotland International Limited
Description: Contains fixed charge…

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