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AUGUSTA CONSULTANTS LIMITED

AUGUSTA CONSULTANTS LIMITED

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

    • Overview

    Company NameAUGUSTA CONSULTANTS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11832018
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of AUGUSTA CONSULTANTS LIMITED?

    • Management of real estate on a fee or contract basis (68320) / Real estate activities
    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is AUGUSTA CONSULTANTS LIMITED located?

    Registered Office Address
    80 Church Street
    KT22 8ER Leatherhead
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for AUGUSTA CONSULTANTS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnFeb 28, 2026
    Next Accounts Due OnNov 30, 2026
    Last Accounts
    Last Accounts Made Up ToFeb 28, 2025

    What is the status of the latest confirmation statement for AUGUSTA CONSULTANTS LIMITED?

    Last Confirmation Statement Made Up ToFeb 17, 2027
    Next Confirmation Statement DueMar 03, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 17, 2026
    OverdueNo

    What are the latest filings for AUGUSTA CONSULTANTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Statement of capital following an allotment of shares on Apr 07, 2026

    • Capital: GBP 30
    		3 pagesSH01

    Statement of capital following an allotment of shares on Apr 07, 2026

    • Capital: GBP 21
    		3 pagesSH01

    Confirmation statement made on Feb 17, 2026 with no updates

    		3 pagesCS01

    Micro company accounts made up to Feb 28, 2025

    		3 pagesAA

    Confirmation statement made on Feb 17, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to Feb 28, 2024

    		3 pagesAA

    Confirmation statement made on Feb 17, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Feb 28, 2023

    		3 pagesAA

    Confirmation statement made on Feb 17, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Feb 28, 2022

    		3 pagesAA

    Confirmation statement made on Feb 17, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Feb 28, 2021

    		4 pagesAA

    Confirmation statement made on Feb 17, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Feb 28, 2020

    		3 pagesAA

    Previous accounting period extended from Jan 31, 2020 to Feb 28, 2020

    		1 pagesAA01

    Confirmation statement made on Feb 17, 2020 with no updates

    		3 pagesCS01

    Current accounting period shortened from Feb 28, 2020 to Jan 31, 2020

    		1 pagesAA01

    Incorporation

    		13 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationFeb 18, 2019

    Model articles adopted

    		MODEL ARTICLES
    capitalFeb 18, 2019

    Statement of capital on Feb 18, 2019

    • Capital: GBP 10
    • Capital: GBP 10
    		SH01
    View All Filings

    Who are the officers of AUGUSTA CONSULTANTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BYERS, Jutta
    Church Street
    KT22 8ER Leatherhead
    80
    United Kingdom
    		Director
    Church Street
    KT22 8ER Leatherhead
    80
    United Kingdom
    		EnglandBritish255442930001
    BYERS, Paul
    Church Street
    KT22 8ER Leatherhead
    80
    United Kingdom
    		Director
    Church Street
    KT22 8ER Leatherhead
    80
    United Kingdom
    		United KingdomBritish241425500001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of AUGUSTA CONSULTANTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Paul Byers
    Church Street
    KT22 8ER Leatherhead
    80
    United Kingdom
    		Feb 18, 2019
    Church Street
    KT22 8ER Leatherhead
    80
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mrs Jutta Byers
    Church Street
    KT22 8ER Leatherhead
    80
    United Kingdom
    		Feb 18, 2019
    Church Street
    KT22 8ER Leatherhead
    80
    United Kingdom
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant 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