AUGEAN PROPERTY LIMITED
Non-Trading
General Information
NAME
AUGEAN PROPERTY LIMITED
COMPANY NUMBER
03855700
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
08/10/1999
(25 years and 1 months old)
WEBSITE
https://www.colt-industrial.com
CONFIRMATION STATEMENT MADE UP TO
08/10/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
08/10/1999
13/07/2018
COLT HOLDINGS LIMITED
WEST YORKSHIRE
LS23 7BF
Unit 4
Rudgate Court
Walton
Wetherby, West Yorkshire
LS23 7BF
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AUGEAN PLC | Active - Accounts Filed | View Report |
| AUGEAN PROPERTY LIMITED | Non-Trading | View Report |
| COLT INDUSTRIAL SERVICES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/11/2024 | New Confirmation Statement filed |
| 07/10/2024 | John Hugo Rauch (921170113) has left the board |
| 07/10/2024 | New Board Member Richard Michael Brooke (914926557) Appointed |
Credit Risk Overview
Want to learn more about AUGEAN PROPERTY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about AUGEAN PROPERTY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AUGEAN PROPERTY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
07/06/2016 - Present (8 years and 5 months) 07/06/2016 - Present (8 years and 5 months) Born in N/A |
Active | Secretary |
Current: 384 Past: 9177 |
View Report |
|
22/03/2022 - Present (2 years and 8 months) Born in Oct 1968 (age: 56) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
22/03/2022 - Present (2 years and 8 months) Born in Oct 1968 (age: 56) |
Active | Director |
Current: 13 Past: 4 |
View Report |
|
02/09/2024 - Present (3 months) Born in Sep 1968 (age: 56) |
Active | Director |
Current: 13 Past: 2 |
View Report |
|
08/10/1999 - Present (25 years and 1 months) Born in Jul 1958 |
Resigned | Director |
Current: 0 Past: 149 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AUGEAN PLC | Active - Accounts Filed | View Report |
| AUGEAN INCINERATION LIMITED | Non-Trading | View Report |
| AUGEAN LFT CLAIMS CO LIMITED | Non-Trading | View Report |
| AUGEAN NORTH LIMITED | Active - Accounts Filed | View Report |
| AUGEAN NORTH SEA SERVICES LIMITED | Active - Accounts Filed | View Report |
| AUGEAN PROPERTY LIMITED | Non-Trading | View Report |
| COLT INDUSTRIAL SERVICES LIMITED | Non-Trading | View Report |
| AUGEAN SOUTH LIMITED | Active - Accounts Filed | View Report |
| AUGEAN TREATMENT LIMITED | Active - Accounts Filed | View Report |
| HITECH EQUIPMENT LIMITED | Non-Trading | View Report |
| R N A INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/11/2024 | New Confirmation Statement filed |
| 07/10/2024 | John Hugo Rauch (921170113) has left the board |
| 07/10/2024 | New Board Member Richard Michael Brooke (914926557) Appointed |
| 31/07/2024 | New Accounts filed |
| 22/10/2023 | New Confirmation Statement filed |
| 23/09/2023 | New Accounts filed |
| 14/10/2022 | New Confirmation Statement filed |
| 15/09/2022 | New Accounts filed |
| 15/09/2022 | New Confirmation Statement filed |
| 02/06/2022 | Mark Rupert Maxwell Fryer (922124736) has left the board |
| 07/04/2022 | New Board Member Shaun Pottage (929416412) Appointed |
| 31/03/2022 | New Board Member Shaun Pottage (929416414) Appointed |
| 13/10/2020 | New Confirmation Statement filed |
| 08/09/2020 | New Accounts filed |
| 29/11/2019 | A G SECRETARIAL LIMITED (914601831) has left the board |
| 29/11/2019 | New Company Secretary A G SECRETARIAL LIMITED (909008492) Appointed |
| 12/10/2019 | New Confirmation Statement filed |
| 12/07/2019 | New Accounts filed |
| 19/10/2018 | New Confirmation Statement filed |
| 18/09/2018 | Nigel Bowen (910223471) has left the board |
| 24/07/2018 | New Accounts filed |
| 24/10/2017 | New Confirmation Statement filed |
| 23/10/2017 | Stewart John Rodney Davies (920360557) has left the board |
| 19/08/2017 | New Accounts filed |
| 12/01/2017 | New Board Member John Hugo Rauch (921170113) Appointed |
| 12/01/2017 | New Board Member Mark Rupert Maxwell Fryer (922124736) Appointed |
| 12/01/2017 | Richard Stephen Laker (916025695) has left the board |
| 12/01/2017 | Neil David Canwell (905505203) has left the board |
| 28/10/2016 | New Annual Return filed |
| 07/07/2016 | AG SECRETARIAL LIMITED (920925757) has left the board |
| 07/07/2016 | New Company Secretary AG SECRETARIAL LIMITED (914601831) Appointed |
| 23/06/2016 | Richard Laker (920831747) has left the board |
| 23/06/2016 | New Company Secretary AG SECRETARIAL LIMITED (920925757) Appointed |
| 30/05/2016 | Nigel Bowen (920832504) has left the board |
| 30/05/2016 | New Board Member Nigel Bowen (910223471) Appointed |
| 23/05/2016 | New Board Member Neil David Canwell (905505203) Appointed |
| 23/05/2016 | Andrew Colin Warvill (903349824) has left the board |
| 23/05/2016 | Andrew Colin Warvill (904990592) has left the board |
| 23/05/2016 | Ian Telford (908780056) has left the board |
| 23/05/2016 | George Telford (903981528) has left the board |
| 23/05/2016 | Change in Reg. Office |
| 23/05/2016 | New Board Member Nigel Bowen (920832504) Appointed |
| 23/05/2016 | New Company Secretary Richard Laker (920831747) Appointed |
| 23/05/2016 | New Board Member Stewart John Rodney Davies (920360557) Appointed |
| 23/05/2016 | New Board Member Richard Stephen Laker (916025695) Appointed |
| 06/05/2016 | New Accounts filed |
| 17/10/2015 | New Annual Return filed |
| 15/10/2015 | New Accounts filed |
| 14/10/2014 | New Annual Return filed |
| 26/04/2014 | New Accounts filed |
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