Company number 06056023
Status Active
Incorporation Date 17 January 2007
Company Type Private Limited Company
Address STRON HOUSE, 100 PALL MALL, LONDON, SW1Y 5EA
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration twenty-four events have happened. The last three records are Confirmation statement made on 17 January 2017 with updates; Accounts for a dormant company made up to 31 January 2016; Annual return made up to 17 January 2016 with full list of shareholders
Statement of capital on 2016-01-19
NOK 1,000
. The most likely internet sites of AUGUSTINSEN & ANDERSEN LIMITED are www.augustinsenandersen.co.uk, and www.augustinsen-andersen.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eleven 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.Augustinsen Andersen Limited is a Private Limited Company.
The company registration number is 06056023. Augustinsen Andersen Limited has been working since 17 January 2007.
The present status of the company is Active. The registered address of Augustinsen Andersen Limited is Stron House 100 Pall Mall London Sw1y 5ea. . STRON LEGAL SERVICES LTD. is a Secretary of the company. ANDERSEN, Per Christian is a Director of the company. Secretary STRON LEGAL SERVICES LTD. has been resigned. The company operates in "Dormant Company".
Current Directors
Secretary
STRON LEGAL SERVICES LTD.
Appointed Date: 20 May 2015
Resigned Directors
Secretary
STRON LEGAL SERVICES LTD.
Resigned: 18 May 2015
Appointed Date: 17 January 2007
Persons With Significant Control
Per Christian Andersen
Notified on: 6 June 2016
59 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Kim Augustinsen
Notified on: 6 June 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
AUGUSTINSEN & ANDERSEN LIMITED Events
18 Jan 2017
Confirmation statement made on 17 January 2017 with updates
22 Sep 2016
Accounts for a dormant company made up to 31 January 2016
19 Jan 2016
Annual return made up to 17 January 2016 with full list of shareholders
Statement of capital on 2016-01-19
03 Aug 2015
Accounts for a dormant company made up to 31 January 2015
20 May 2015
Appointment of Stron Legal Services Ltd. as a secretary on 20 May 2015
...
... and 14 more events
14 Oct 2008
Accounts for a dormant company made up to 31 January 2008
26 Mar 2008
Return made up to 17/01/08; full list of members
29 Nov 2007
Registered office changed on 29/11/07 from: suite 1.7, 1 warwick row london london england - uk SW1E 5ER
22 Jun 2007
Secretary's particulars changed
17 Jan 2007
Incorporation