AUGUSTINE LIMITED
Overview
| Company Name | AUGUSTINE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01567830 |
| 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 AUGUSTINE LIMITED?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Where is AUGUSTINE LIMITED located?
| Registered Office Address | 150 Minories EC3N 1LS London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for AUGUSTINE 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 AUGUSTINE LIMITED?
| Last Confirmation Statement Made Up To | Aug 09, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 23, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 09, 2025 |
| Overdue | No |
What are the latest filings for AUGUSTINE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Aug 09, 2025 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Richard John Read on Aug 01, 2025 | 2 pages | CH01 | ||
Secretary's details changed for Mrs Caroline Anne Read on Aug 01, 2025 | 1 pages | CH03 | ||
Full accounts made up to Mar 31, 2024 | 19 pages | AA | ||
Confirmation statement made on Aug 09, 2024 with no updates | 3 pages | CS01 | ||
Registered office address changed from 5th Floor Minories House 2-5 Minories London EC3N 1BJ to 150 Minories London EC3N 1LS on Aug 15, 2024 | 1 pages | AD01 | ||
Confirmation statement made on Aug 09, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2023 | 21 pages | AA | ||
Full accounts made up to Mar 31, 2022 | 23 pages | AA | ||
Confirmation statement made on Aug 09, 2022 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Aug 09, 2021 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2021 | 24 pages | AA | ||
Full accounts made up to Mar 31, 2020 | 23 pages | AA | ||
Confirmation statement made on Aug 09, 2020 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2019 | 23 pages | AA | ||
Director's details changed for Mrs Linzi Anne Deane on Sep 13, 2019 | 2 pages | CH01 | ||
Confirmation statement made on Aug 09, 2019 with no updates | 3 pages | CS01 | ||
Appointment of Mrs Caroline Anne Read as a director on Jul 12, 2019 | 2 pages | AP01 | ||
Appointment of Mrs Linzi Anne Deane as a director on Jun 12, 2019 | 2 pages | AP01 | ||
Termination of appointment of Keith David Tuson as a director on Oct 29, 2018 | 1 pages | TM01 | ||
Confirmation statement made on Aug 18, 2018 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2018 | 23 pages | AA | ||
Confirmation statement made on Aug 18, 2017 with updates | 4 pages | CS01 | ||
Cessation of Tuson (Holdings) Limited as a person with significant control on Jan 11, 2017 | 1 pages | PSC07 | ||
Full accounts made up to Mar 31, 2017 | 22 pages | AA | ||
Who are the officers of AUGUSTINE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| READ, Caroline Anne | Secretary | Minories EC3N 1LS London 150 England | 171892010001 | |||||||
| DEANE, Linzi Anne | Director | Minories EC3N 1LS London 150 England | England | British | Client Relationship Director | 259877590002 | ||||
| READ, Caroline Anne | Director | Minories EC3N 1LS London 150 England | England | British | Operations Director | 155290570001 | ||||
| READ, Richard John | Director | Minories EC3N 1LS London 150 England | United Kingdom | British | Financial Services | 63738610001 | ||||
| TUSON, Frances Elizabeth | Secretary | Blunts Chase Coopersale Lane Theydon Bois CM16 7NT Epping Essex | British | 12509980001 | ||||||
| FOLEY, Dean Leonard | Director | 5th Floor Minories House 2-5 Minories EC3N 1BJ London | United Kingdom | British | Independent Financial Adviser | 168441820001 | ||||
| RUFFLES, Roger Paul | Director | Trebarwith 49 St Michaels Road EN10 7JN Broxbourne Hertfordshire | British | Financial Consultant | 30233400002 | |||||
| TUSON, Frances Elizabeth | Director | Blunts Chase Coopersale Lane Theydon Bois CM16 7NT Epping Essex | United Kingdom | British | Financial Consultant | 12509980001 | ||||
| TUSON, Keith David | Director | Crescent Road E4 6AT London 12 United Kingdom | England | British | Financial Consultant | 164876430001 |
Who are the persons with significant control of AUGUSTINE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Tuson (Holdings) Limited | Apr 06, 2016 | Crescent Road E4 6AT London 12 England | Yes | ||||||||||
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Natures of Control
| |||||||||||||
| Read Financial (London) Ltd | Apr 06, 2016 | Nuthatch Gardens RH2 7RH Reigate 11 England | No | ||||||||||
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Natures of Control
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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