AUG-TEC LTD

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

    Company NameAUG-TEC LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 12221716
    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 AUG-TEC LTD?

    • Manufacture of electronic measuring, testing etc. equipment, not for industrial process control (26511) / Manufacturing
    • Engineering design activities for industrial process and production (71121) / Professional, scientific and technical activities
    • Engineering related scientific and technical consulting activities (71122) / Professional, scientific and technical activities

    Where is AUG-TEC LTD located?

    Registered Office Address
    Flat 10 Mowbray Street
    S3 8EL Sheffield
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest filings for AUG-TEC LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Incorporation

    13 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationSep 23, 2019

    Model articles adopted

    MODEL ARTICLES
    capitalSep 23, 2019

    Statement of capital on Sep 23, 2019

    • Capital: GBP 2
    SH01

    Who are the officers of AUG-TEC LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BANKS, Joshua William
    Owler Bar
    S17 3BP Sheffield
    Pewit House
    England
    Director
    Owler Bar
    S17 3BP Sheffield
    Pewit House
    England
    EnglandBritish262656830001
    PARR, Simon Christopher
    Mowbray Street
    S3 8EL Sheffield
    Flat 10
    United Kingdom
    Director
    Mowbray Street
    S3 8EL Sheffield
    Flat 10
    United Kingdom
    United KingdomEnglish262656810001

    Who are the persons with significant control of AUG-TEC LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Simon Christopher Parr
    Mowbray Street
    S3 8EL Sheffield
    Flat 10
    United Kingdom
    Sep 23, 2019
    Mowbray Street
    S3 8EL Sheffield
    Flat 10
    United Kingdom
    No
    Nationality: English
    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.
    Mr Joshua William Banks
    Owler Bar
    S17 3BP Sheffield
    Pewit House
    England
    Sep 23, 2019
    Owler Bar
    S17 3BP Sheffield
    Pewit House
    England
    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.

    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