Augusta 018 Limited
13247701
Some Concerns
- 1 outstanding charge (-2)
Details
Compliance
Last accounts
31/12/2024
total exemption full
Next accounts due
30/09/2026
Confirmation statement
Last: 04/03/2026
Due 18/03/2027
Industry
Officers
director · Since 05/03/2021
ENTREPRENEUR
AUSTRALIAN · UNITED KINGDOM · Age 63
Also on 15 other boards
director · Since 26/05/2023
FINANCE DIRECTOR
BRITISH · UNITED KINGDOM · Age 47
Also on 14 other boards
Former
director · Resigned 26/05/2023
Persons with Significant Control
Augusta Pool 4 Limited
Whiteley Chambers, Don Street, St Helier, JE2 4TR
Reg: 136903 · Jersey · Limited Company
Notified 21/09/2022
Augusta Pool 1 Limited
Whiteley Chambers, Don Street, St Helier, JE2 4TR
Reg: 129303 · Jersey · Limited Company
Notified 21/09/2022
Former PSCs
Augusta Ventures Holdings Limited
Ceased 21/09/2022
Charges1 outstanding
AUGUSTA POOL 1 LIMITED
Change History
Active
Private Limited Company
2ND FLOOR, BELLE HOUSE 1 HUDSONS PLACE
LONDON
Filing History24 filings
confirmation statement with no updates
accounts with accounts type total exemption full
confirmation statement with no updates
change to a person with significant control
change to a person with significant control
notification of a person with significant control
notification of a person with significant control
cessation of a person with significant control
accounts with accounts type total exemption full
change registered office address company with date old address new address
confirmation statement with no updates
accounts with accounts type total exemption full
appoint person director company with name date
termination director company with name termination date
confirmation statement with updates
resolution
mortgage create with deed with charge number charge creation date
accounts with accounts type dormant
gazette filings brought up to date
confirmation statement with no updates
gazette notice compulsory
change account reference date company current shortened
change registered office address company with date old address new address
incorporation company