Augusta 005 Limited
06687054
Notable Risks
- 7 outstanding charges (-10)
Details
Previously known as
Compliance
Last accounts
31/12/2024
full
Next accounts due
30/09/2026
Confirmation statement
Last: 02/09/2025
Due 16/09/2026
Industry
Officers
director · Since 22/04/2010
MANAGING DIRECTOR
BRITISH · ENGLAND · Age 65
Also on 5 other boards
director · Since 05/06/2013
MANAGING DIRECTOR
AUSTRALIAN · UNITED KINGDOM · Age 63
Also on 6 other boards
Former
corporate director · Resigned 24/02/2009
corporate secretary · Resigned 30/09/2010
director · Resigned 15/10/2010
director · Resigned 16/02/2011
director · Resigned 12/01/2012
secretary · Resigned 18/01/2013
director · Resigned 04/06/2013
director · Resigned 04/06/2013
director · Resigned 28/04/2018
director · Resigned 31/03/2023
Persons with Significant Control
Mr Robert Houston Hanna
British · England · Age 65
2nd Floor, Belle House, 1 Hudsons Place, London, SW1V 1JT
Notified 02/09/2016
Mr Louis Richard Young
Australian · England · Age 63
2nd Floor, Belle House, 1 Hudsons Place, London, SW1V 1JT
Notified 02/09/2016
St Ulrich Pty Limited
Hlb Mann Judd, Level 19, 207 Kent Stree, Sydney
Reg: 617660652 · Australia · Limited Liability Company
Notified 24/05/2018
Former PSCs
Mr Neill Curtis Brennan
Ceased 24/05/2018
Charges7 outstanding
GLAS TRUST CORPORATION LIMITED AS SECURITY AGENT
GLAS TRUST CORPORATION LIMITED AS SECURITY AGENT
GLAS TRUST CORPORATION LIMITED AS SECURITY AGENT
GLAS TRUST CORPORATION LIMITED AS SECURED PARTY
GLAS TRUST CORPORATION LIMITED AS SECURITY TRUSTEE
GLAS TRUST CORPORATION LIMITED AS SECURITY TRUSTEE
GLAS TRUST CORPORATION LIMITED AS SECURITY TRUSTEE
Change History
Active
Private Limited Company
2ND FLOOR, BELLE HOUSE 1 HUDSONS PLACE
LONDON
Filing History100 filings
accounts with accounts type full
confirmation statement with no updates
accounts with accounts type full
confirmation statement with no updates
change registered office address company with date old address new address
auditors resignation company
accounts with accounts type full
change account reference date company previous shortened
confirmation statement with no updates
termination director company with name termination date
accounts with accounts type full
confirmation statement with no updates
change to a person with significant control
confirmation statement with no updates
change person director company with change date
change person director company with change date
change person director company with change date
accounts with accounts type small
change registered office address company with date old address new address
resolution
change of name notice
mortgage create with deed with charge number charge creation date
mortgage create with deed with charge number charge creation date
mortgage create with deed with charge number charge creation date
mortgage create with deed with charge number charge creation date
confirmation statement with no updates
change to a person with significant control
change to a person with significant control without name date
change to a person with significant control without name date
change person director company with change date
change person director company with change date
change person director company with change date
accounts with accounts type small
confirmation statement with no updates
change person director company with change date
accounts with accounts type full
mortgage create with deed with charge number charge creation date
mortgage create with deed with charge number charge creation date
change account reference date company current shortened
accounts with accounts type small
change registered office address company with date old address new address
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
notification of a person with significant control
cessation of a person with significant control
resolution
mortgage create with deed with charge number charge creation date
mortgage satisfy charge full
mortgage satisfy charge full
termination director company with name termination date
accounts with accounts type total exemption full
confirmation statement with updates
second filing capital allotment shares
appoint person director company with name date
mortgage create with deed with charge number charge creation date
capital allotment shares
resolution
resolution
change of name notice
accounts with accounts type total exemption small
confirmation statement with updates
mortgage create with deed with charge number charge creation date
resolution
accounts with accounts type total exemption small
annual return company with made up date full list shareholders
change registered office address company with date old address new address
change registered office address company with date old address new address
annual return company with made up date full list shareholders
appoint person director company with name date
termination director company with name termination date
change person director company with change date
termination director company with name termination date
accounts with accounts type total exemption small
change registered office address company with date old address
annual return company with made up date full list shareholders
change registered office address company with date old address
accounts with accounts type total exemption small
termination secretary company with name
annual return company with made up date
change sail address company with old address
change person director company with change date
accounts with accounts type total exemption small
change person secretary company with change date
change registered office address company with date old address
termination director company with name
annual return company with made up date full list shareholders
change person director company with change date
change person director company with change date
accounts with accounts type total exemption small
appoint person director company with name
termination director company with name
accounts with accounts type total exemption small
annual return company with made up date full list shareholders
move registers to registered office company
change registered office address company with date old address
termination director company with name
move registers to sail company
change sail address company