AUGUST.ONE COMMUNICATIONS INTERNATIONAL LIMITED
LONDON TEXT 100 AIME LIMITED

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Company number 03224261
Status Active
Incorporation Date 12 July 1996
Company Type Private Limited Company
Address 75 BERMONDSEY STREET, LONDON, UNITED KINGDOM, SE1 3XF
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and twenty-two events have happened. The last three records are Full accounts made up to 31 January 2016; Annual return made up to 1 June 2016 with full list of shareholders Statement of capital on 2016-06-02 GBP 117 ; Memorandum and Articles of Association. The most likely internet sites of AUGUST.ONE COMMUNICATIONS INTERNATIONAL LIMITED are www.augustonecommunicationsinternational.co.uk, and www.august-one-communications-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and five months. August One Communications International Limited is a Private Limited Company. The company registration number is 03224261. August One Communications International Limited has been working since 12 July 1996. The present status of the company is Active. The registered address of August One Communications International Limited is 75 Bermondsey Street London United Kingdom Se1 3xf. . DYSON, Timothy John Bruce is a Director of the company. HARRIS, Peter Jonathan is a Director of the company. Secretary DEWHURST, David Mark has been resigned. Secretary FOGG, Amanda Claire has been resigned. Nominee Secretary GRAEME, Dorothy May has been resigned. Secretary MAGEE, Brendan Patrick Michael has been resigned. Secretary SANFORD, Mark John has been resigned. Director BROOKS, Sophie Anne has been resigned. Director DEWHURST, David Mark has been resigned. Nominee Director GRAEME, Lesley Joyce has been resigned. Director HANDLEY, Stuart Lindsay has been resigned. Director HOWE, Sarah Jayne has been resigned. Director KEMP, Katherine Anne has been resigned. Director KHWAJA, Tariq has been resigned. Director LAWLER, Ava Maria has been resigned. Director LEWIS, Thomas William has been resigned. Director MAGEE, Brendan Patrick Michael has been resigned. Director NOTTINGHAM, Elizabeth has been resigned. Director RAVDEN, Matthew James Hamilton has been resigned. The company operates in "Non-trading company".


Current Directors

Director
DYSON, Timothy John Bruce
Appointed Date: 19 April 2000
64 years old
Director
HARRIS, Peter Jonathan
Appointed Date: 25 March 2014
63 years old

Resigned Directors

Secretary
DEWHURST, David Mark
Resigned: 03 April 2006
Appointed Date: 17 April 2003
Secretary
FOGG, Amanda Claire
Resigned: 17 April 2003
Appointed Date: 23 February 1999
Nominee Secretary
GRAEME, Dorothy May
Resigned: 12 July 1996
Appointed Date: 12 July 1996
Secretary
MAGEE, Brendan Patrick Michael
Resigned: 23 February 1999
Appointed Date: 12 July 1996
Secretary
SANFORD, Mark John
Resigned: 07 September 2009
Appointed Date: 03 April 2006
Director
BROOKS, Sophie Anne
Resigned: 31 December 2005
Appointed Date: 19 April 2000
57 years old
Director
DEWHURST, David Mark
Resigned: 31 December 2013
Appointed Date: 18 December 2001
62 years old
Nominee Director
GRAEME, Lesley Joyce
Resigned: 12 July 1996
Appointed Date: 12 July 1996
71 years old
Director
HANDLEY, Stuart Lindsay
Resigned: 01 February 2005
Appointed Date: 16 May 2001
58 years old
Director
HOWE, Sarah Jayne
Resigned: 02 June 2011
Appointed Date: 16 May 2001
58 years old
Director
KEMP, Katherine Anne
Resigned: 28 July 2000
Appointed Date: 19 April 2000
61 years old
Director
KHWAJA, Tariq
Resigned: 30 September 2002
Appointed Date: 19 April 2000
57 years old
Director
LAWLER, Ava Maria
Resigned: 03 April 2006
Appointed Date: 25 July 2001
59 years old
Director
LEWIS, Thomas William
Resigned: 16 July 2002
Appointed Date: 12 July 1996
69 years old
Director
MAGEE, Brendan Patrick Michael
Resigned: 22 October 1999
Appointed Date: 12 July 1996
70 years old
Director
NOTTINGHAM, Elizabeth
Resigned: 01 October 2001
Appointed Date: 16 May 2001
65 years old
Director
RAVDEN, Matthew James Hamilton
Resigned: 11 September 2001
Appointed Date: 08 January 2001
62 years old

AUGUST.ONE COMMUNICATIONS INTERNATIONAL LIMITED Events

23 Aug 2016
Full accounts made up to 31 January 2016
02 Jun 2016
Annual return made up to 1 June 2016 with full list of shareholders
Statement of capital on 2016-06-02
  • GBP 117
09 May 2016
Memorandum and Articles of Association
01 Apr 2016
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES01 ‐ Resolution of alteration of Articles of Association
17 Dec 2015
Registered office address changed from The Triangle 5-17 Hammersmith Grove London W6 0LG to 75 Bermondsey Street London SE1 3XF on 17 December 2015
...
... and 112 more events
19 Jul 1996
New secretary appointed
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
19 Jul 1996
New director appointed
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
19 Jul 1996
New director appointed
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
19 Jul 1996
Registered office changed on 19/07/96 from: 61 fairview avenue wigmore gillingham kent ME8 0QP
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
12 Jul 1996
Incorporation

AUGUST.ONE COMMUNICATIONS INTERNATIONAL LIMITED Charges

29 October 2014
Charge code 0322 4261 0001
Delivered: 30 October 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Such land and intellectual property rights as august.one…

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