Augean South Limited
04636789
Some Concerns
- 1 outstanding charge (-2)
Details
Previously known as
Compliance
Last accounts
31/12/2025
full
Next accounts due
30/09/2027
Confirmation statement
Last: 14/01/2026
Due 28/01/2027
Industry
Officers
director · Since 22/03/2022
COMPANY DIRECTOR
BRITISH · ENGLAND
Also on 14 other boards
Mark Silvester
director · Since 25/09/2026
BRITISH · UNITED KINGDOM
Christopher Richard Payne
director · Since 01/10/2026
BRITISH · UNITED KINGDOM
Former
corporate nominee secretary · Resigned 04/02/2003
corporate nominee director · Resigned 04/02/2003
corporate nominee director · Resigned 04/02/2003
secretary · Resigned 15/12/2004
corporate director · Resigned 07/12/2005
director · Resigned 16/12/2005
director · Resigned 20/11/2006
director · Resigned 07/12/2007
director · Resigned 01/09/2010
corporate secretary · Resigned 31/12/2010
corporate secretary · Resigned 01/09/2011
director · Resigned 28/02/2013
director · Resigned 13/12/2013
director · Resigned 13/12/2013
director · Resigned 20/06/2014
director · Resigned 12/11/2016
director · Resigned 12/11/2016
director · Resigned 16/10/2017
director · Resigned 30/11/2017
director · Resigned 31/08/2018
director · Resigned 27/04/2022
director · Resigned 02/05/2023
director · Resigned 02/09/2024
director · Resigned 06/01/2025
director · Resigned 23/10/2026
Persons with Significant Control
Augean Limited
Reg: 05199719 · Companies House · Limited By Shares
Notified 06/04/2016
Charges1 outstanding
HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED
NATIONAL WESTMINSTER BANK PLC
HSBC BANK PLC
HSBC BANK PLC
HSBC BANK PLC
Change History
Active
Private Limited Company
4 RUDGATE COURT
WETHERBY
Filing History100 filings
accounts with accounts type full
confirmation statement with no updates
change corporate secretary company with change date
accounts with accounts type full
confirmation statement with no updates
termination director company with name termination date
appoint person director company with name date
termination director company with name termination date
mortgage satisfy charge full
mortgage create with deed with charge number charge creation date
accounts with accounts type full
confirmation statement with no updates
termination director company with name termination date
accounts with accounts type full
confirmation statement with no updates
accounts with accounts type full
termination director company with name termination date
appoint person director company with name date
appoint person director company with name date
confirmation statement with updates
mortgage create with deed with charge number charge creation date
change to a person with significant control
change to a person with significant control
mortgage satisfy charge full
mortgage satisfy charge full
mortgage satisfy charge full
accounts with accounts type full
confirmation statement with no updates
accounts with accounts type full
confirmation statement with updates
accounts with accounts type full
confirmation statement with updates
termination director company with name termination date
accounts with accounts type full
confirmation statement with no updates
termination director company with name termination date
termination director company with name termination date
accounts with accounts type full
change sail address company with old address new address
move registers to sail company with new address
change corporate secretary company with change date
confirmation statement with updates
appoint person director company with name date
termination director company with name termination date
appoint person director company with name date
termination director company with name termination date
accounts with accounts type full
memorandum articles
resolution
annual return company with made up date full list shareholders
accounts with accounts type full
annual return company with made up date full list shareholders
change person director company with change date
change person director company with change date
change person director company with change date
appoint person director company with name date
appoint person director company with name date
termination director company with name termination date
accounts with accounts type full
annual return company with made up date full list shareholders
termination director company with name
termination director company with name
accounts with accounts type full
appoint person director company with name
termination director company with name
annual return company with made up date full list shareholders
move registers to sail company
change sail address company with old address
accounts with accounts type full
annual return company with made up date full list shareholders
appoint corporate secretary company with name
termination secretary company with name
accounts with accounts type full
annual return company with made up date full list shareholders
termination secretary company with name
appoint corporate secretary company with name
change sail address company with old address
appoint person director company with name
appoint person director company with name
appoint person director company with name
appoint person director company with name
termination director company with name
accounts with accounts type full
annual return company with made up date full list shareholders
legacy
legacy
legacy
legacy
change person director company with change date
change person director company with change date
change person director company with change date
change person director company with change date
change sail address company
accounts with accounts type full
legacy
legacy
accounts with accounts type full
legacy
legacy
legacy