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AUGUSTA & CO LIMITED - 2nd Floor Meadows House, 20-22 Queen Street, London, W1J 5PP, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 04399945
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 2nd Floor Meadows House
- 20-22 Queen Street
- London
- W1J 5PP
- England 2nd Floor Meadows House, 20-22 Queen Street, London, W1J 5PP, England UK
Management
- Geschäftsführung
- KNIGHT, James Wyndham Austen
- KNIGHT, Sophie Louise
- MENZEL, Johan Mortimer Wilhelm
- ZATARAIN, Maria Del Carmen
- Prokuristen
- MENZEL, Johan Mortimer Wilhelm
- TLT SECRETARIES LIMITED
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 21.03.2002
- Alter der Firma 2002-03-21 22 Jahre
- SIC/NACE
- 64999
Eigentumsverhältnisse
- Beneficial Owners
- Johan Mortimer Wilhelm Menzel
- James Wyndham Austen Knight
- Mr Johan Mortimer Wilhelm Menzel
- James Wyndham Austen Knight
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- AUGUSTA & CO PLC
- Rechtsträger-Kennung (LEI)
- 2138001NBPMV81X1IP47
- Bilanzhinterlegung
- Fälligkeit: 2022-09-30
- Letzte Einreichung: 2020-12-31
- lezte Bilanzhinterlegung
- 2012-03-21
- Jahresmeldung
- Fälligkeit: 2022-04-04
- Letzte Einreichung: 2021-03-21
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AUGUSTA & CO LIMITED Firmenbeschreibung
- AUGUSTA & CO LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 04399945. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 21.03.2002 registriert. AUGUSTA & CO LIMITED hat Ihre Tätigkeit zuvor unter dem Namen AUGUSTA & CO PLC ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "64999" registriert. Das Unternehmen hat 4 Geschäftsführer und 2 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2020 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 21.03.2012.Die Firma kann schriftlich über 2Nd Floor Meadows House erreicht werden.
Jetzt sichern AUGUSTA & CO LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Augusta & Co Limited - 2nd Floor Meadows House, 20-22 Queen Street, London, W1J 5PP, Grossbritannien
- 2002-03-21
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2021
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accounts-with-accounts-type-group (2021-09-14) - AA
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confirmation-statement-with-updates (2021-03-24) - CS01
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capital-return-purchase-own-shares (2021-02-02) - SH03
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capital-cancellation-shares (2021-02-02) - SH06
keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-06-04) - AA
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confirmation-statement-with-no-updates (2020-03-27) - CS01
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change-person-director-company-with-change-date (2020-12-21) - CH01
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change-to-a-person-with-significant-control (2020-12-21) - PSC04
keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-03-21) - AP01
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accounts-with-accounts-type-full (2019-05-14) - AA
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confirmation-statement-with-no-updates (2019-03-22) - CS01
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mortgage-satisfy-charge-full (2019-04-25) - MR04
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-05-02) - AA
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confirmation-statement-with-updates (2018-03-23) - CS01
keyboard_arrow_right 2017
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capital-cancellation-shares (2017-05-15) - SH06
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capital-return-purchase-own-shares (2017-05-15) - SH03
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confirmation-statement-with-updates (2017-04-04) - CS01
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accounts-with-accounts-type-full (2017-03-21) - AA
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-02-09) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-15) - AR01
-
accounts-with-accounts-type-full (2016-04-18) - AA
-
resolution (2016-04-22) - RESOLUTIONS
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change-person-director-company-with-change-date (2016-04-15) - CH01
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capital-statement-capital-company-with-date-currency-figure (2016-04-22) - SH19
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legacy (2016-04-22) - SH20
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capital-return-purchase-own-shares (2016-05-13) - SH03
-
capital-cancellation-shares (2016-05-13) - SH06
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change-registered-office-address-company-with-date-old-address-new-address (2016-12-22) - AD01
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legacy (2016-04-22) - CAP-SS
keyboard_arrow_right 2015
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change-person-director-company-with-change-date (2015-04-15) - CH01
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change-person-secretary-company-with-change-date (2015-04-15) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-16) - AR01
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accounts-with-accounts-type-full (2015-05-13) - AA
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reregistration-public-to-private-company (2015-09-07) - RR02
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certificate-re-registration-public-limited-company-to-private (2015-09-07) - CERT10
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resolution (2015-09-07) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address-new-address (2015-10-05) - AD01
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resolution (2015-10-13) - RESOLUTIONS
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capital-cancellation-shares-by-plc (2015-10-13) - SH07
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capital-return-purchase-own-shares (2015-10-27) - SH03
-
resolution (2015-11-17) - RESOLUTIONS
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capital-cancellation-shares (2015-11-23) - SH06
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re-registration-memorandum-articles (2015-09-07) - MAR
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capital-return-purchase-own-shares (2015-12-08) - SH03
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-06-12) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-24) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-21) - AR01
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accounts-with-accounts-type-group (2013-05-08) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-01) - AR01
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change-person-director-company-with-change-date (2012-06-01) - CH01
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change-sail-address-company-with-old-address (2012-06-01) - AD02
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move-registers-to-sail-company (2012-06-01) - AD03
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accounts-with-accounts-type-group (2012-04-03) - AA
keyboard_arrow_right 2011
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change-person-director-company-with-change-date (2011-03-28) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-28) - AR01
-
accounts-with-accounts-type-group (2011-04-18) - AA
-
termination-secretary-company-with-name (2011-07-28) - TM02
-
change-registered-office-address-company-with-date-old-address (2011-07-28) - AD01
-
appoint-corporate-secretary-company-with-name (2011-07-28) - AP04
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resolution (2011-08-10) - RESOLUTIONS
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capital-return-purchase-own-shares (2011-08-31) - SH03
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capital-cancellation-shares (2011-09-07) - SH06
-
termination-director-company-with-name (2011-11-07) - TM01
keyboard_arrow_right 2010
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move-registers-to-sail-company (2010-02-16) - AD03
-
appoint-person-director-company-with-name (2010-04-08) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-13) - AR01
-
accounts-with-accounts-type-group (2010-04-29) - AA
-
capital-return-purchase-own-shares (2010-06-14) - SH03
-
resolution (2010-06-14) - RESOLUTIONS
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capital-cancellation-shares (2010-06-14) - SH06
-
change-registered-office-address-company-with-date-old-address (2010-11-22) - AD01
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change-sail-address-company-with-old-address (2010-08-05) - AD02
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move-registers-to-sail-company (2010-08-05) - AD03
-
change-person-director-company-with-change-date (2010-10-07) - CH01
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termination-director-company-with-name (2010-10-14) - TM01
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legacy (2010-11-23) - MG01
-
appoint-corporate-secretary-company-with-name (2010-07-28) - AP04
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termination-director-company-with-name (2010-01-19) - TM01
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change-sail-address-company (2010-02-16) - AD02
keyboard_arrow_right 2009
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legacy (2009-03-30) - 288c
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accounts-with-accounts-type-group (2009-07-14) - AA
-
legacy (2009-03-31) - 363a
keyboard_arrow_right 2008
-
legacy (2008-04-09) - 288c
-
legacy (2008-04-05) - 363a
-
resolution (2008-01-29) - RESOLUTIONS
-
legacy (2008-01-15) - 88(2)R
-
legacy (2008-01-15) - 288b
-
legacy (2008-01-08) - 288a
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accounts-with-accounts-type-group (2008-04-10) - AA
keyboard_arrow_right 2007
-
legacy (2007-10-24) - 288c
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legacy (2007-09-08) - 288b
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accounts-with-accounts-type-group (2007-06-20) - AA
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legacy (2007-04-28) - 363s
keyboard_arrow_right 2006
-
legacy (2006-02-24) - 288a
-
legacy (2006-03-08) - 363s
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resolution (2006-03-13) - RESOLUTIONS
-
legacy (2006-06-06) - 363a
-
legacy (2006-05-23) - 288c
-
legacy (2006-05-24) - 363a
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accounts-with-accounts-type-group (2006-07-10) - AA
-
legacy (2006-03-13) - 169
keyboard_arrow_right 2005
-
legacy (2005-04-06) - 363a
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legacy (2005-02-23) - 88(2)R
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accounts-with-accounts-type-group (2005-05-12) - AA
-
legacy (2005-10-24) - 288b
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legacy (2005-09-30) - 288b
-
legacy (2005-12-08) - 288c
-
legacy (2005-12-08) - 88(2)R
keyboard_arrow_right 2004
-
legacy (2004-11-23) - 88(2)R
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legacy (2004-09-13) - 288a
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legacy (2004-07-20) - 288b
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accounts-with-accounts-type-full (2004-04-27) - AA
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legacy (2004-04-26) - 363s
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certificate-change-of-name-company (2004-02-04) - CERTNM
keyboard_arrow_right 2003
-
accounts-with-accounts-type-full (2003-05-01) - AA
-
legacy (2003-02-19) - 225
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legacy (2003-02-19) - 288b
-
legacy (2003-02-19) - 288a
-
legacy (2003-05-29) - 88(2)R
-
legacy (2003-06-01) - 288b
-
legacy (2003-06-01) - 288a
-
legacy (2003-12-02) - 288a
-
legacy (2003-11-27) - 288c
-
legacy (2003-06-01) - 363a
keyboard_arrow_right 2002
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incorporation-company (2002-03-21) - NEWINC
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legacy (2002-04-10) - 88(2)R
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legacy (2002-04-12) - 288a
-
legacy (2002-04-23) - 288a
-
legacy (2002-04-26) - 288b
-
legacy (2002-04-26) - 287
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application-to-commence-business (2002-04-30) - 117
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certificate-authorisation-to-commence-business-borrow (2002-04-30) - CERT8
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resolution (2002-08-15) - RESOLUTIONS
-
legacy (2002-08-15) - 122
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legacy (2002-08-15) - 123
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legacy (2002-08-15) - 88(2)R