AUGMENTIQ (UK) LTD
LONDON

Hellopages » Greater London » Westminster » SW1Y 5EA

Company number 07385087
Status Active
Incorporation Date 23 September 2010
Company Type Private Limited Company
Address 120 PALL MALL, LONDON, SW1Y 5EA
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 23 September 2016 with updates; Compulsory strike-off action has been discontinued; Compulsory strike-off action has been suspended. The most likely internet sites of AUGMENTIQ (UK) LTD are www.augmentiquk.co.uk, and www.augmentiq-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and two months. The distance to to Battersea Park Rail Station is 2.2 miles; to Brondesbury Park Rail Station is 4.1 miles; to Barnes Bridge Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Augmentiq Uk Ltd is a Private Limited Company. The company registration number is 07385087. Augmentiq Uk Ltd has been working since 23 September 2010. The present status of the company is Active. The registered address of Augmentiq Uk Ltd is 120 Pall Mall London Sw1y 5ea. . FINN, Matthew is a Director of the company. Director FARMER, Huw David has been resigned. Director FARMER, Huw David has been resigned. Director SMITH, Adam Paul has been resigned. Director SMITH, Adam Paul has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Director
FINN, Matthew
Appointed Date: 23 September 2010
54 years old

Resigned Directors

Director
FARMER, Huw David
Resigned: 28 December 2010
Appointed Date: 06 October 2010
71 years old
Director
FARMER, Huw David
Resigned: 07 October 2010
Appointed Date: 06 October 2010
71 years old
Director
SMITH, Adam Paul
Resigned: 28 December 2010
Appointed Date: 06 October 2010
45 years old
Director
SMITH, Adam Paul
Resigned: 06 October 2010
Appointed Date: 06 October 2010
45 years old

Persons With Significant Control

Mr Matthew Finn
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – 75% or more

AUGMENTIQ (UK) LTD Events

14 Mar 2017
Confirmation statement made on 23 September 2016 with updates
25 Feb 2017
Compulsory strike-off action has been discontinued
10 Jan 2017
Compulsory strike-off action has been suspended
13 Dec 2016
First Gazette notice for compulsory strike-off
30 Sep 2016
Micro company accounts made up to 31 December 2015
...
... and 24 more events
01 Oct 2010
Registered office address changed from 123 Pall Mall London SW1Y 5ED England on 1 October 2010
01 Oct 2010
Registered office address changed from 123 Pall Mall London SW1Y 5ED England on 1 October 2010
01 Oct 2010
Registered office address changed from 123 Pall Mall London SW1Y 5ED England on 1 October 2010
01 Oct 2010
Registered office address changed from 145-157 St John Street London EC1V 4PY England on 1 October 2010
23 Sep 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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