AUGUSTA & CO LIMITED
Active - Accounts Filed
General Information
NAME
AUGUSTA & CO LIMITED
COMPANY NUMBER
04399945
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
21/03/2002
(22 years and 10 months old)
WEBSITE
www.augustaco.com
CONFIRMATION STATEMENT MADE UP TO
21/03/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
04/02/2004
07/09/2015
AUGUSTA & CO PLC
View all previous names
LONDON
W1J 5PW
Telephone: 02077760800
TPS: No
19 Queen Street
London
W1J 5PW
W1J 5PW
2nd Floor
Meadows House
20-22 Queen Street
London
W1J 5PP
Telephone: 77760800
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 |
|---|---|---|
| AUGUSTA & CO LIMITED | Active - Accounts Filed | View Report |
| AUGUSTA INVESTMENT MANAGEMENT IRELAND LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/10/2024 | New Accounts filed |
| 06/04/2024 | New Confirmation Statement filed |
| 02/10/2023 | Maria Del Carmen Zatarain (922347505) has left the board |
Credit Risk Overview
Want to learn more about AUGUSTA & CO LIMITED?
Purchase the company report or an
Annual Subscription
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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 |
Credit Health History
Want to learn more about AUGUSTA & CO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AUGUSTA & CO 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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 07/02/2003 - Present (21 years and 11 months) Secretary: 07/02/2003 - Present (21 years and 11 months) Born in Jul 1968 (age: 56) |
Active | Director&Secretary |
Current: 2 Past: 2 |
View Report |
|
22/03/2010 - Present (14 years and 10 months) Born in Feb 1973 (age: 51) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
Director: 21/03/2002 - Present (22 years and 10 months) Secretary: 21/03/2002 - Present (22 years and 10 months) Born in N/A |
Resigned | Director&Secretary |
Current: 10 Past: 864 |
View Report |
|
21/03/2002 - Present (22 years and 10 months) 21/03/2002 - Present (22 years and 10 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 508 |
View Report |
|
02/04/2002 - 16/10/2015 (13 years and 6 months) Born in Jun 1966 |
Resigned | Director |
Current: 1 Past: 5 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AUGUSTA & CO LIMITED | Active - Accounts Filed | View Report |
| AUGUSTA INVESTMENT MANAGEMENT IRELAND LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/10/2024 | New Accounts filed |
| 06/04/2024 | New Confirmation Statement filed |
| 02/10/2023 | Maria Del Carmen Zatarain (922347505) has left the board |
| 02/10/2023 | Sophie Louise Knight (925660214) has left the board |
| 26/09/2023 | New Accounts filed |
| 26/03/2023 | New Confirmation Statement filed |
| 22/05/2022 | New Confirmation Statement filed |
| 22/05/2022 | New Accounts filed |
| 19/05/2022 | TLT SECRETARIES LIMITED (916191384) has left the board |
| 18/09/2021 | New Accounts filed |
| 28/03/2021 | New Confirmation Statement filed |
| 09/06/2020 | New Accounts filed |
| 17/04/2020 | New Confirmation Statement filed |
| 17/05/2019 | New Accounts filed |
| 27/03/2019 | New Confirmation Statement filed |
| 25/03/2019 | New Board Member Maria Del Carmen Zatarain (922347505) Appointed |
| 25/03/2019 | New Board Member Sophie Louise Knight (925660214) Appointed |
| 06/05/2018 | New Accounts filed |
| 28/03/2018 | New Confirmation Statement filed |
| 07/04/2017 | New Annual Return filed |
| 24/03/2017 | New Accounts filed |
| 26/12/2016 | Change in Reg. Office |
| 26/04/2016 | New Accounts filed |
| 21/04/2016 | New Annual Return filed |
| 11/02/2016 | Robin Rudolf Rudiger Menzel (908086345) has left the board |
| 11/02/2016 | Robin Rudolf Rudiger Menzel (908086345) has left the board |
| 07/10/2015 | Change in Reg. Office |
| 16/05/2015 | New Accounts filed |
| 21/04/2015 | New Annual Return filed |
| 18/06/2014 | New Accounts filed |
| 28/03/2014 | New Annual Return filed |
| 15/05/2013 | New Accounts filed |
| 11/04/2013 | Change in Reg. Office |
| 26/03/2013 | New Annual Return filed |
| 25/03/2013 | Change in Reg. Office |
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