AUGENBLICK GROUP HOLDING LTD
WOKINGHAM

Hellopages » Berkshire » Wokingham » RG41 4BX

Company number 09905708
Status Active
Incorporation Date 7 December 2015
Company Type Private Limited Company
Address 9 EVERGREEN WAY, WOKINGHAM, UNITED KINGDOM, RG41 4BX
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration six events have happened. The last three records are Confirmation statement made on 6 December 2016 with updates; Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom to 9 Evergreen Way Wokingham RG41 4BX on 16 December 2016; Termination of appointment of Aurelie Julie Silvestre as a director on 11 March 2016. The most likely internet sites of AUGENBLICK GROUP HOLDING LTD are www.augenblickgroupholding.co.uk, and www.augenblick-group-holding.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and twelve months. The distance to to Blackwater Rail Station is 6.2 miles; to Camberley Rail Station is 6.8 miles; to Fleet Rail Station is 8.2 miles; to Ash Vale Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Augenblick Group Holding Ltd is a Private Limited Company. The company registration number is 09905708. Augenblick Group Holding Ltd has been working since 07 December 2015. The present status of the company is Active. The registered address of Augenblick Group Holding Ltd is 9 Evergreen Way Wokingham United Kingdom Rg41 4bx. . SAWCZYN, Martin Anton is a Secretary of the company. SAWCZYN, Martin Anton is a Director of the company. Secretary SILVESTRE, Aurelie Julie has been resigned. Director SILVESTRE, Aurelie Julie has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
SAWCZYN, Martin Anton
Appointed Date: 07 December 2015
Director
SAWCZYN, Martin Anton
Appointed Date: 11 March 2016
36 years old

Resigned Directors

Secretary
SILVESTRE, Aurelie Julie
Resigned: 11 March 2016
Appointed Date: 07 December 2015
Director
SILVESTRE, Aurelie Julie
Resigned: 11 March 2016
Appointed Date: 07 December 2015
41 years old

Persons With Significant Control

Ms Aurelie Julie Silvestre
Notified on: 6 April 2016
41 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Martin Anton Sawczyn
Notified on: 6 April 2016
36 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AUGENBLICK GROUP HOLDING LTD Events

10 Jan 2017
Confirmation statement made on 6 December 2016 with updates
16 Dec 2016
Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom to 9 Evergreen Way Wokingham RG41 4BX on 16 December 2016
11 Mar 2016
Termination of appointment of Aurelie Julie Silvestre as a director on 11 March 2016
11 Mar 2016
Termination of appointment of Aurelie Julie Silvestre as a secretary on 11 March 2016
11 Mar 2016
Appointment of Martin Anton Sawczyn as a director on 11 March 2016
07 Dec 2015
Incorporation
Statement of capital on 2015-12-07
  • GBP 1,000

Similar Companies

AUGEAN SOUTH LIMITED AUGEAN TREATMENT LIMITED AUGENBLICK LTD AUGENDUM LTD AUGENT LIMITED AUGENTIUS (UK) LTD AUGENTIUS CHARITABLE FOUNDATION