AUGUSTA ASSIST LIMITED
LONDON

Hellopages » Greater London » Westminster » SW1V 1HU
Company number 07811652
Status Active
Incorporation Date 17 October 2011
Company Type Private Limited Company
Address 46 GILLINGHAM STREET, 2ND FLOOR, LONDON, ENGLAND, SW1V 1HU
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-two events have happened. The last three records are Total exemption full accounts made up to 31 March 2017; Confirmation statement made on 5 December 2016 with updates; Annual return made up to 5 December 2015 with full list of shareholders Statement of capital on 2016-05-20 GBP 1,000 . The most likely internet sites of AUGUSTA ASSIST LIMITED are www.augustaassist.co.uk, and www.augusta-assist.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and four months. The distance to to Barbican Rail Station is 2.7 miles; to Brondesbury Park Rail Station is 4.4 miles; to Barnes Bridge Rail Station is 4.9 miles; to Beckenham Hill Rail Station is 7.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Augusta Assist Limited is a Private Limited Company. The company registration number is 07811652. Augusta Assist Limited has been working since 17 October 2011. The present status of the company is Active. The registered address of Augusta Assist Limited is 46 Gillingham Street 2nd Floor London England Sw1v 1hu. The company`s financial liabilities are £195.72k. It is £1.26k against last year. And the total assets are £15.49k, which is £-4.77k against last year. BRENNAN, Neill Curtis is a Director of the company. HANNA, Robert Houston is a Director of the company. Secretary KALEN, Annika Sara has been resigned. Director BAILLY, Charles Edward has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


augusta assist Key Finiance

LIABILITIES £195.72k
+0%
CASH n/a
TOTAL ASSETS £15.49k
-24%
All Financial Figures

Current Directors

Director
BRENNAN, Neill Curtis
Appointed Date: 17 October 2011
64 years old
Director
HANNA, Robert Houston
Appointed Date: 18 October 2011
64 years old

Resigned Directors

Secretary
KALEN, Annika Sara
Resigned: 18 January 2013
Appointed Date: 17 October 2011
Director
BAILLY, Charles Edward
Resigned: 01 September 2013
Appointed Date: 17 October 2011
43 years old

Persons With Significant Control

Mr Neill Curtis Brennan
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

AUGUSTA ASSIST LIMITED Events

05 May 2017
Total exemption full accounts made up to 31 March 2017
02 Feb 2017
Confirmation statement made on 5 December 2016 with updates
20 May 2016
Annual return made up to 5 December 2015 with full list of shareholders
Statement of capital on 2016-05-20
  • GBP 1,000
20 May 2016
Register inspection address has been changed from 72 New Bond Street 2nd Floor London W1S 1RR England to 46 Gillingham Street London SW1V 1HU
27 Apr 2016
Compulsory strike-off action has been discontinued
...
... and 22 more events
10 Jan 2012
Current accounting period shortened from 31 October 2012 to 31 March 2012
06 Dec 2011
Annual return made up to 5 December 2011 with full list of shareholders
23 Nov 2011
Change of share class name or designation
21 Nov 2011
Appointment of Mr Robert Houston Hanna as a director
17 Oct 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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