AUGMENTUM SOLUTIONS LIMITED

AUGMENTUM SOLUTIONS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameAUGMENTUM SOLUTIONS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 10363007
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of AUGMENTUM SOLUTIONS LIMITED?

    • Financial management (70221) / Professional, scientific and technical activities
    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is AUGMENTUM SOLUTIONS LIMITED located?

    Registered Office Address
    Little Acre
    Roke
    OX10 6JD Wallingford
    Oxfordshire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for AUGMENTUM SOLUTIONS LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2023

    What are the latest filings for AUGMENTUM SOLUTIONS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Micro company accounts made up to Mar 31, 2023

    8 pagesAA

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Micro company accounts made up to Mar 31, 2022

    10 pagesAA

    Confirmation statement made on Sep 06, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2021

    8 pagesAA

    Confirmation statement made on Sep 06, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2020

    8 pagesAA

    Confirmation statement made on Sep 06, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2019

    7 pagesAA

    Confirmation statement made on Sep 06, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2018

    6 pagesAA

    Confirmation statement made on Sep 06, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2017

    10 pagesAA

    Confirmation statement made on Sep 06, 2017 with no updates

    3 pagesCS01

    Current accounting period shortened from Sep 30, 2017 to Mar 31, 2017

    1 pagesAA01

    Incorporation

    14 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 07, 2016

    Statement of capital on Sep 07, 2016

    • Capital: GBP 2
    SH01
    incorporationSep 07, 2016

    Model articles adopted

    MODEL ARTICLES

    Who are the officers of AUGMENTUM SOLUTIONS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BREACH, Dawn Clare
    Roke
    OX10 6JD Wallingford
    Little Acre
    Oxfordshire
    United Kingdom
    Director
    Roke
    OX10 6JD Wallingford
    Little Acre
    Oxfordshire
    United Kingdom
    United KingdomBritish213658530001
    BREACH, Stephen Derrick
    Roke
    OX10 6JD Wallingford
    Little Acre
    Oxfordshire
    United Kingdom
    Director
    Roke
    OX10 6JD Wallingford
    Little Acre
    Oxfordshire
    United Kingdom
    EnglandBritish174695940001

    Who are the persons with significant control of AUGMENTUM SOLUTIONS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Stephen Derrick Breach
    Roke
    OX10 6JD Wallingford
    Little Acre
    Oxfordshire
    United Kingdom
    Sep 07, 2016
    Roke
    OX10 6JD Wallingford
    Little Acre
    Oxfordshire
    United Kingdom
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mrs Dawn Clare Breach
    Roke
    OX10 6JD Wallingford
    Little Acre
    Oxfordshire
    United Kingdom
    Sep 07, 2016
    Roke
    OX10 6JD Wallingford
    Little Acre
    Oxfordshire
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over 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