AUGEAN LIMITED
Overview
| Company Name | AUGEAN LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05199719 |
| 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 AUGEAN LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is AUGEAN LIMITED located?
| Registered Office Address | 4 Rudgate Court Walton LS23 7BF Wetherby West Yorkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of AUGEAN LIMITED?
| Company Name | From | Until |
|---|---|---|
| AUGEAN PLC | Aug 06, 2004 | Aug 06, 2004 |
What are the latest accounts for AUGEAN LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for AUGEAN LIMITED?
| Last Confirmation Statement Made Up To | Jun 20, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 04, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 20, 2025 |
| Overdue | No |
What are the latest filings for AUGEAN LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jun 20, 2025 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Dec 31, 2024 | 55 pages | AA | ||
Termination of appointment of Shaun David Pottage as a director on Jan 06, 2025 | 1 pages | TM01 | ||
Appointment of Mr Paul Michael Boote as a director on Jan 08, 2025 | 2 pages | AP01 | ||
Appointment of Mr Richard Michael Brooke as a director on Sep 02, 2024 | 2 pages | AP01 | ||
Termination of appointment of John Hugo Rauch as a director on Sep 02, 2024 | 1 pages | TM01 | ||
legacy | pages | ANNOTATION | ||
Registration of charge 051997190009, created on Aug 16, 2024 | 22 pages | MR01 | ||
Satisfaction of charge 051997190006 in full | 1 pages | MR04 | ||
Satisfaction of charge 051997190005 in full | 1 pages | MR04 | ||
Registration of charge 051997190007, created on Aug 16, 2024 | 51 pages | MR01 | ||
Confirmation statement made on Jun 20, 2024 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Dec 31, 2023 | 56 pages | AA | ||
Full accounts made up to Dec 31, 2022 | 31 pages | AA | ||
Confirmation statement made on Jun 20, 2023 with no updates | 3 pages | CS01 | ||
Statement of capital following an allotment of shares on Mar 20, 2023
| 3 pages | SH01 | ||
Full accounts made up to Dec 31, 2021 | 31 pages | AA | ||
Confirmation statement made on Jun 20, 2022 with updates | 6 pages | CS01 | ||
Termination of appointment of Mark Rupert Maxwell Fryer as a director on Apr 27, 2022 | 1 pages | TM01 | ||
Termination of appointment of James Robert Meredith as a director on Mar 31, 2022 | 1 pages | TM01 | ||
Appointment of Shaun Pottage as a director on Mar 16, 2022 | 2 pages | AP01 | ||
Court order Scheme of arrangement | 10 pages | OC | ||
Registration of charge 051997190006, created on Jan 06, 2022 | 18 pages | MR01 | ||
Registration of charge 051997190005, created on Jan 06, 2022 | 49 pages | MR01 | ||
Notification of Eleia Limited as a person with significant control on Oct 20, 2021 | 2 pages | PSC02 | ||
Who are the officers of AUGEAN LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MCGHIN, Angela | Secretary | 4 Rudgate Court Walton LS23 7BF Wetherby West Yorkshire | 214341940001 | |||||||
| BOOTE, Paul Michael | Director | 4 Rudgate Court Walton LS23 7BF Wetherby West Yorkshire | United Kingdom | British | 208791660002 | |||||
| BROOKE, Richard Michael | Director | 4 Rudgate Court Walton LS23 7BF Wetherby West Yorkshire | England | British | 149265570001 | |||||
| ALLEN, Richard David | Secretary | Acaster Lane Bishopthorpe YO23 2TD York 116 United Kingdom | 162711160001 | |||||||
| DOWNEY, Gary Gerard | Secretary | Pheasants Walk YO61 2QS Helperby Yorkshire | British | 92121410001 | ||||||
| ELLIOTT, Garry John | Secretary | Barbirolli Square M2 3AB Manchester 100 United Kingdom | 189413080001 | |||||||
| FADIL, Susan Carol | Secretary | 1st Floor 9 Cloak Lane EC4R 2RU London Pellipar House United Kingdom | British | 160252010001 | ||||||
| FADIL, Susan Carol | Secretary | 11 Pilgrim Street EC4V 6RW London | British | 39361420004 | ||||||
| HILLHOUSE, Robert James | Secretary | 11 Pilgrim Street EC4V 6RW London | British | 13456520002 | ||||||
| LAKER, Richard Stephen | Secretary | 4 Rudgate Court Walton LS23 7BF Wetherby West Yorkshire | 190997120001 | |||||||
| ALLEN, Richard David | Director | Acaster Lane YO23 2TD Bishopthorpe 116 York United Kingdom | United Kingdom | British | 153807080001 | |||||
| BLACKLER, Paul George | Director | 28 Halfleet PE6 8DB Market Deeping Shepherds Cottage Lincolnshire United Kingdom | England | British | 120687680006 | |||||
| BRYCE, Andrew John | Director | 4 Rudgate Court Walton LS23 7BF Wetherby West Yorkshire | United Kingdom | British | 132783830001 | |||||
| BRYCE, Andrew John | Director | Rudgate Court Walton LS23 7BF Wetherby 4 West Yorkshire United Kingdom | United Kingdom | British | 132783830001 | |||||
| DAVIES, Stewart John Rodney, Dr | Director | 4 Rudgate Court Walton LS23 7BF Wetherby West Yorkshire | United Kingdom | British | 180852030002 | |||||
| DOWNEY, Gary Gerard | Director | Pheasants Walk YO61 2QS Helperby Yorkshire | British | 92121410001 | ||||||
| FRYER, Mark Rupert Maxwell | Director | 4 Rudgate Court Walton LS23 7BF Wetherby West Yorkshire | England | British | 221247360001 | |||||
| GRANT, John Albert Martin | Director | 4 Rudgate Court Walton LS23 7BF Wetherby West Yorkshire | England | British | 55161940001 | |||||
| GUTTERIDGE, Stephen | Director | Silverwood Lunghurst Road Woldingham CR3 7EG Caterham Surrey | England | British | 55082060001 | |||||
| HOLDSWORTH, Roderick Antony | Director | Rudgate Court Walton LS23 7BF Wetherby 4 West Yorkshire United Kingdom | England | British | 98217960001 | |||||
| HUNTINGTON, John Michael | Director | Skelton Hall Skelton Lane Thorner LS14 1AE Leeds West Yorkshire | British | 102172280001 | ||||||
| LAKER, Richard Stephen | Director | 4 Rudgate Court Walton LS23 7BF Wetherby West Yorkshire | United Kingdom | British | 160256950002 | |||||
| MACNAMARA, Rory Patrick | Director | Rudgate Court Walton LS23 7BF Wetherby 4 West Yorkshire United Kingdom | England | British | 3702250002 | |||||
| MCDOWELL, Roger Steven | Director | 4 Rudgate Court Walton LS23 7BF Wetherby West Yorkshire | England | British | 32998460005 | |||||
| MCDOWELL, Roger Steven | Director | Rudgate Court Walton LS23 7BF Wetherby 4 West Yorkshire United Kingdom | England | British | 32998460005 | |||||
| MEREDITH, James Robert | Director | Rudgate Court Walton LS23 7BF Wetherby 4 West Yorkshire | England | British | 156641890001 | |||||
| MILLS, Christopher Harwood Bernard | Director | 4 Rudgate Court Walton LS23 7BF Wetherby West Yorkshire | United Kingdom | British | 35557050001 | |||||
| POTTAGE, Shaun David | Director | 4 Rudgate Court Walton LS23 7BF Wetherby West Yorkshire | United Kingdom | British | 294164120001 | |||||
| RAUCH, John Hugo | Director | 4 Rudgate Court Walton LS23 7BF Wetherby West Yorkshire | England | British | 211701130001 | |||||
| SOUTHBY, Peter John | Director | Brander Lodge Trip Lane Linton LS22 4HX Wetherby | England | British | 116859780002 | |||||
| TOZZI, Keith | Director | 20 Black Friars Lane EC4V 6HD London | United Kingdom | British | 58029330001 | |||||
| WILLIAMS, David Jeffreys | Director | Highgate Studios 53-79 Highgate Road NW5 1TL London 1000 United Kingdom | Jersey | British | 141743090001 | |||||
| WORLLEDGE, Peter John Franklin | Director | YO62 4LG Hovingham Pasture House North Yorkshire | British | 138715540001 | ||||||
| MAWLAW ADMINISTRATION LIMITED | Director | 20 Black Friars Lane EC4V 6HD London | 58962780001 | |||||||
| MAWLAW CORPORATE SERVICES LIMITED | Director | Black Friars Lane EC4V 6HD London 20 | 51680800001 |
Who are the persons with significant control of AUGEAN LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Eleia Limited | Oct 20, 2021 | King's House 36-37 King Street EC2V 8BB London C/O Ancala Partners Llp United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Harwood Capital Llp | Dec 20, 2018 | Stratton Street Mayfair London 6 United Kingdom | Yes | ||||||||||
| |||||||||||||
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