AUGUSTO LIMITED
Overview
| Company Name | AUGUSTO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01478322 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of AUGUSTO LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is AUGUSTO LIMITED located?
| Registered Office Address | C/O Axis 12 Strouds Close RM6 4XD Chadwell Heath Essex |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for AUGUSTO LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for AUGUSTO LIMITED?
| Last Confirmation Statement Made Up To | Oct 08, 2025 |
|---|---|
| Next Confirmation Statement Due | Oct 22, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 08, 2024 |
| Overdue | No |
What are the latest filings for AUGUSTO LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Mar 31, 2024 | 8 pages | AA | ||||||||||
Confirmation statement made on Oct 08, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2023 | 7 pages | AA | ||||||||||
Confirmation statement made on Oct 08, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2022 | 7 pages | AA | ||||||||||
Confirmation statement made on Oct 08, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2021 | 7 pages | AA | ||||||||||
Confirmation statement made on Oct 08, 2021 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Oct 08, 2020 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2020 | 7 pages | AA | ||||||||||
Total exemption full accounts made up to Mar 31, 2019 | 7 pages | AA | ||||||||||
Confirmation statement made on Oct 08, 2019 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Oct 07, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2018 | 6 pages | AA | ||||||||||
Confirmation statement made on Oct 07, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2017 | 9 pages | AA | ||||||||||
Confirmation statement made on Oct 07, 2017 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2016 | 8 pages | AA | ||||||||||
Confirmation statement made on Oct 07, 2016 with updates | 6 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2015 | 10 pages | AA | ||||||||||
Annual return made up to Oct 07, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Alan Derek Holder as a director on Sep 01, 2015 | 1 pages | TM01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2014 | 9 pages | AA | ||||||||||
Annual return made up to Oct 07, 2014 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption full accounts made up to Mar 31, 2013 | 9 pages | AA | ||||||||||
Who are the officers of AUGUSTO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MELWANI, Sanjiv Lakhimal | Secretary | 12 Strouds Close Chadwell Heath RM6 4XD Essex | Indian | Director | 17822820004 | |||||
| MELWANI, Sanjiv Lakhimal | Director | 12 Strouds Close Chadwell Heath RM6 4XD Essex | United Kingdom | Indian | Director | 17822820004 | ||||
| BOULTON, Diana Lesley | Secretary | 20 Westgate Terrace SW10 9BJ London | British | 16422060001 | ||||||
| KINDER, Gillian Pamela | Secretary | 10 Coram House Herbrand Street WC1N 1HQ London | British | 34134990001 | ||||||
| ROWE, John William | Secretary | Flat 2 20 Westgate Terrace SW10 9BJ London | British | 41136760001 | ||||||
| BOULTON, Diana Lesley | Director | 20 Westgate Terrace SW10 9BJ London | British | Comptometer Operator Supervisor | 16422060001 | |||||
| BOULTON, William Francis | Director | Flat 3 20 Westgate Terrace SW10 9BJ London | British | Retired | 37156750001 | |||||
| CAMPBELL-BIRKETT, Christopher Michael Fraser | Director | Pleasant Hill 20 Cairns Drive Milngavie G62 8AJ Glasgow Lanarkshire | Scotland | British | Investment Director | 54016490002 | ||||
| DOWNS, John Robert | Director | 20 Westgate Terrace SW10 9BJ London | British | Service Control Engineer | 16422080001 | |||||
| GOODFELLOW, William | Director | Garden Flat 20 Westgate Terrace SW10 9BJ London | British | Antiques And Design | 32155250001 | |||||
| HAZELL-KARPETA, Priscilla | Director | 11 Grove House 95 Addison Road W14 8DD London | British/Singaporean | Bank Manager | 67722530001 | |||||
| HOLDER, Alan Derek | Director | 30 Grove Road OX20 1RD Bladon Oxfordshire | United Kingdom | British | Consultants | 119312220001 | ||||
| HOLDER, Jonathan | Director | Flat 3 20 Westgate SW10 9BJ London | British | Project Manager | 122556730001 | |||||
| LINDQUIST, Christer Eric Herman | Director | 20 Westgate Terrace SW10 9BJ London | Sweden | Swedish | Physician | 79717520001 | ||||
| ROBBIE, Ailsa Jean | Director | 20 Westgate Terrace SW10 9BJ London | British | Production Executive | 36030080001 | |||||
| ROWE, John William | Director | Flat 2 20 Westgate Terrace SW10 9BJ London | British | Chartered Surveyor | 41136760001 | |||||
| WEIR, Andrew Watson | Director | Flat 1 20 Westgate Terrace SW10 9BJ London | British | Estate Agent | 67800860001 | |||||
| ZIMELKA, Stephan | Director | Flat 3 20 Westgate Terrace SW10 9BJ London | German | Brany Consultant | 67716850001 |
Who are the persons with significant control of AUGUSTO LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Sanjiv Melwani | Sep 15, 2016 | C/O Axis 12 Strouds Close RM6 4XD Chadwell Heath Essex | No |
Nationality: Indian Country of Residence: England | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0