AUGUSTA MARIA INTERNATIONAL LIMITED
LONDON

Hellopages » Greater London » Westminster » SW1A 2DD

Company number 05657389
Status Active
Incorporation Date 19 December 2005
Company Type Private Limited Company
Address 15 WHITEHALL, LONDON, SW1A 2DD
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Confirmation statement made on 19 December 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 19 December 2015 with full list of shareholders Statement of capital on 2016-01-25 GBP 1 . The most likely internet sites of AUGUSTA MARIA INTERNATIONAL LIMITED are www.augustamariainternational.co.uk, and www.augusta-maria-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and ten months. The distance to to Battersea Park Rail Station is 2.2 miles; to Brondesbury Park Rail Station is 4.3 miles; to Barnes Bridge Rail Station is 5.9 miles; to Beckenham Hill Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Augusta Maria International Limited is a Private Limited Company. The company registration number is 05657389. Augusta Maria International Limited has been working since 19 December 2005. The present status of the company is Active. The registered address of Augusta Maria International Limited is 15 Whitehall London Sw1a 2dd. . ERDMANN, Anja Ulla is a Secretary of the company. KOSHECHKINA, Tetyana Yurievna is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
ERDMANN, Anja Ulla
Appointed Date: 19 December 2005

Director
KOSHECHKINA, Tetyana Yurievna
Appointed Date: 19 December 2005
63 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 19 December 2005
Appointed Date: 19 December 2005

Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 19 December 2005
Appointed Date: 19 December 2005

Persons With Significant Control

Mrs Tetyana Yurievna Koshechkina
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – 75% or more

AUGUSTA MARIA INTERNATIONAL LIMITED Events

10 Jan 2017
Confirmation statement made on 19 December 2016 with updates
15 Aug 2016
Accounts for a dormant company made up to 31 December 2015
25 Jan 2016
Annual return made up to 19 December 2015 with full list of shareholders
Statement of capital on 2016-01-25
  • GBP 1

19 Aug 2015
Accounts for a dormant company made up to 31 December 2014
09 Jan 2015
Annual return made up to 19 December 2014 with full list of shareholders
Statement of capital on 2015-01-09
  • GBP 1

...
... and 19 more events
07 Feb 2006
New secretary appointed
07 Feb 2006
New director appointed
31 Jan 2006
Director resigned
31 Jan 2006
Secretary resigned
19 Dec 2005
Incorporation