AUGMENTA LIMITED
CATERHAM ON THE HILL

Hellopages » Surrey » Tandridge » CR3 5XL

Company number 05109668
Status Active
Incorporation Date 22 April 2004
Company Type Private Limited Company
Address UNIT 2 GUARDS AVENUE, THE VILLAGE, CATERHAM ON THE HILL, SURREY, CR3 5XL
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 22 April 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Appointment of Mrs Deborah Anne Francis as a director on 23 April 2016. The most likely internet sites of AUGMENTA LIMITED are www.augmenta.co.uk, and www.augmenta.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and seven months. Augmenta Limited is a Private Limited Company. The company registration number is 05109668. Augmenta Limited has been working since 22 April 2004. The present status of the company is Active. The registered address of Augmenta Limited is Unit 2 Guards Avenue The Village Caterham On The Hill Surrey Cr3 5xl. . NUNN, Simon Maxwell is a Secretary of the company. FRANCIS, Deborah Anne is a Director of the company. FRANCIS, Mark Peter Charles is a Director of the company. Nominee Secretary M W DOUGLAS & COMPANY LIMITED has been resigned. Nominee Director DOUGLAS NOMINEES LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
NUNN, Simon Maxwell
Appointed Date: 22 April 2004

Director
FRANCIS, Deborah Anne
Appointed Date: 23 April 2016
61 years old

Director
FRANCIS, Mark Peter Charles
Appointed Date: 22 April 2004
63 years old

Resigned Directors

Nominee Secretary
M W DOUGLAS & COMPANY LIMITED
Resigned: 22 April 2004
Appointed Date: 22 April 2004

Nominee Director
DOUGLAS NOMINEES LIMITED
Resigned: 22 April 2004
Appointed Date: 22 April 2004

Persons With Significant Control

Mr Mark Peter Charles Francis
Notified on: 1 February 2017
63 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

Mrs Deborah Anne Francis
Notified on: 1 February 2017
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AUGMENTA LIMITED Events

26 Apr 2017
Confirmation statement made on 22 April 2017 with updates
31 Jan 2017
Total exemption small company accounts made up to 30 April 2016
09 Jun 2016
Appointment of Mrs Deborah Anne Francis as a director on 23 April 2016
17 May 2016
Annual return made up to 22 April 2016 with full list of shareholders
Statement of capital on 2016-05-17
  • GBP 100

29 Jan 2016
Total exemption small company accounts made up to 30 April 2015
...
... and 25 more events
12 May 2004
New secretary appointed
12 May 2004
New director appointed
28 Apr 2004
Director resigned
28 Apr 2004
Secretary resigned
22 Apr 2004
Incorporation