AUGUR BUCHLER CHELTENHAM LIMITED
Overview
| Company Name | AUGUR BUCHLER CHELTENHAM LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07841863 |
| 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 AUGUR BUCHLER CHELTENHAM LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is AUGUR BUCHLER CHELTENHAM LIMITED located?
| Registered Office Address | Aston House Cornwall Avenue N3 1LF London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for AUGUR BUCHLER CHELTENHAM LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | May 31, 2026 |
| Next Accounts Due On | Feb 28, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | May 31, 2025 |
What is the status of the latest confirmation statement for AUGUR BUCHLER CHELTENHAM LIMITED?
| Last Confirmation Statement Made Up To | Nov 10, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 24, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 10, 2025 |
| Overdue | No |
What are the latest filings for AUGUR BUCHLER CHELTENHAM LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to May 31, 2025 | 7 pages | AA | ||
Confirmation statement made on Nov 10, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to May 31, 2024 | 7 pages | AA | ||
Confirmation statement made on Nov 10, 2024 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Adam Philip Buchler on Nov 08, 2024 | 2 pages | CH01 | ||
Director's details changed for Mr Nicholas Andrew Spencer on Nov 08, 2024 | 2 pages | CH01 | ||
Director's details changed for Ms Joanne Faye Barnett on Nov 08, 2024 | 2 pages | CH01 | ||
Total exemption full accounts made up to May 31, 2023 | 7 pages | AA | ||
Registered office address changed from 6 Grosvenor Street London W1K 4PZ to Aston House Cornwall Avenue London N3 1LF on Nov 17, 2023 | 1 pages | AD01 | ||
Confirmation statement made on Nov 10, 2023 with updates | 5 pages | CS01 | ||
Total exemption full accounts made up to May 31, 2022 | 6 pages | AA | ||
Confirmation statement made on Nov 10, 2022 with updates | 5 pages | CS01 | ||
Director's details changed for Mr Nicholas Andrew Spencer on Nov 09, 2022 | 2 pages | CH01 | ||
Total exemption full accounts made up to May 31, 2021 | 6 pages | AA | ||
Confirmation statement made on Nov 10, 2021 with updates | 5 pages | CS01 | ||
Director's details changed for Mr Adam Philip Buchler on Nov 09, 2021 | 2 pages | CH01 | ||
Total exemption full accounts made up to May 31, 2020 | 6 pages | AA | ||
Confirmation statement made on Nov 10, 2020 with updates | 5 pages | CS01 | ||
Total exemption full accounts made up to May 31, 2019 | 6 pages | AA | ||
Confirmation statement made on Nov 10, 2019 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to May 31, 2018 | 7 pages | AA | ||
Confirmation statement made on Nov 10, 2018 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to May 31, 2017 | 6 pages | AA | ||
Confirmation statement made on Nov 10, 2017 with updates | 4 pages | CS01 | ||
Notification of North Place Holdings Limited as a person with significant control on May 31, 2017 | 2 pages | PSC02 | ||
Who are the officers of AUGUR BUCHLER CHELTENHAM LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BARNETT, Joanne Faye | Director | Cornwall Avenue N3 1LF London Aston House United Kingdom | United Kingdom | British | 41871780017 | |||||
| BUCHLER, Adam Philip | Director | Cornwall Avenue N3 1LF London Aston House United Kingdom | United Kingdom | British | 206113730002 | |||||
| SPENCER, Nicholas Andrew | Director | Cornwall Avenue N3 1LF London Aston House United Kingdom | United Kingdom | British | 205328050002 | |||||
| BUCHLER, David Julian | Director | Cornwall Avenue N3 1LF London Aston House United Kingdom | United Kingdom | British | 164460040001 | |||||
| HENLEY, John David | Director | Cornwall Avenue N3 1LF London Aston House United Kingdom | England | British | 50850350001 | |||||
| MANN, Anthony Simon | Director | Cornwall Avenue N3 1LF London Aston House United Kingdom | United Kingdom | British | 164460060002 |
Who are the persons with significant control of AUGUR BUCHLER CHELTENHAM LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| North Place Holdings Limited | May 31, 2017 | Cornwall Avenue N3 1LF London Aston House England | No | ||||||||||
| |||||||||||||
Natures of Control
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What are the latest statements on persons with significant control for AUGUR BUCHLER CHELTENHAM LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Nov 10, 2016 | May 31, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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