Augustus 1 Limited
05212403
High Risk
- Accounts filing overdue (-15)
- Confirmation statement overdue (-10)
- 1 outstanding charge (-2)
Details
Compliance
Last accounts
31/12/2023
full
Next accounts due
28/12/2025
Confirmation statement
Last: 02/06/2025
Due 16/06/2026
Industry
Officers
director · Since 20/04/2018
DIRECTOR
BRITISH · ENGLAND · Age 56
Also on 13 other boards
director · Since 01/08/2019
ACCOUNTANT
ROMANIAN · UNITED KINGDOM · Age 41
Also on 11 other boards
secretary · Since 28/06/2024
secretary · Since 28/06/2024
Former
corporate nominee director · Resigned 24/08/2004
corporate nominee director · Resigned 24/08/2004
director · Resigned 08/05/2006
director · Resigned 11/05/2011
director · Resigned 10/06/2011
director · Resigned 16/11/2012
corporate secretary · Resigned 30/09/2013
director · Resigned 20/11/2013
director · Resigned 31/03/2014
director · Resigned 09/06/2015
director · Resigned 08/08/2016
director · Resigned 20/04/2018
director · Resigned 01/08/2019
secretary · Resigned 27/01/2022
secretary · Resigned 01/03/2022
director · Resigned 31/07/2023
director · Resigned 31/07/2023
secretary · Resigned 28/06/2024
Persons with Significant Control
Crown Uk Holdco Limited
8th Floor Vantage London, Great West Road, Brentford, TW8 9AG
Reg: 11088548 · Companies House · Private Company With Limited Liability
Notified 06/03/2018
Former PSCs
Cineworld Group Plc
Ceased 06/03/2018
Charges1 outstanding
BARCLAYS BANK PLC, AS ADMINISTRATIVE AGENT
BARCLAYS BANK PLC
CELEBRITY COMMERCIAL FUNDING (CAYMAN) L.P.
BARCLAYS BANK PLC (AS ADMINISTRATIVE AND COLLATERAL AGENT FOR THE SECURED PARTIES)
BARCLAYS BANK PLC
BARCLAYS BANK PLC
Change History
Active - Proposal to Strike off
Private Limited Company
8TH FLOOR VANTAGE LONDON
BRENTFORD
Filing History100 filings
dissolution voluntary strike off suspended
gazette notice voluntary
dissolution application strike off company
capital statement capital company with date currency figure
legacy
resolution
confirmation statement with updates
accounts with accounts type full
mortgage create with deed with charge number charge creation date
mortgage satisfy charge full
mortgage satisfy charge full
appoint person secretary company with name date
termination secretary company with name termination date
confirmation statement with no updates
accounts with accounts type full
change account reference date company previous shortened
capital allotment shares
mortgage create with deed with charge number charge creation date
capital allotment shares
mortgage create with deed with charge number charge creation date
termination director company with name termination date
mortgage satisfy charge full
termination director company with name termination date
mortgage satisfy charge full
confirmation statement with no updates
change person director company with change date
accounts with accounts type full
mortgage satisfy charge full
change account reference date company previous shortened
change account reference date company previous shortened
mortgage create with deed with charge number charge creation date
confirmation statement with no updates
appoint person secretary company with name date
termination secretary company with name termination date
appoint person secretary company with name date
termination secretary company with name termination date
accounts with accounts type full
confirmation statement with no updates
accounts with accounts type full
mortgage create with deed with charge number charge creation date
confirmation statement with no updates
accounts with accounts type full
confirmation statement with updates
appoint person director company with name date
termination director company with name termination date
capital allotment shares
confirmation statement with updates
accounts with accounts type full
capital allotment shares
termination director company with name termination date
appoint person director company with name date
appoint person director company with name date
cessation of a person with significant control
notification of a person with significant control
mortgage create with deed with charge number charge creation date
accounts with accounts type full
confirmation statement with no updates
change person secretary 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 registered office address company with date old address new address
confirmation statement with updates
accounts with accounts type full
appoint person director company with name date
termination director company with name termination date
annual return company with made up date full list shareholders
appoint person director company with name date
appoint person director company with name date
accounts with accounts type full
termination director company with name termination date
annual return company with made up date full list shareholders
miscellaneous
miscellaneous
change person director company with change date
accounts with made up date
appoint person director company with name
termination director company with name
termination director company with name
termination secretary company with name
change registered office address company with date old address
change registered office address company with date old address
appoint person secretary company with name
annual return company with made up date full list shareholders
accounts with made up date
termination director company with name
annual return company with made up date full list shareholders
accounts with made up date
appoint person director company with name
memorandum articles
resolution
statement of companys objects
annual return company with made up date full list shareholders
accounts with made up date
termination director company with name
appoint person director company with name
appoint person director company with name
termination director company with name
annual return company with made up date full list shareholders
change corporate secretary company with change date