AUGER BORE INVESTMENTS LIMITED
Overview
| Company Name | AUGER BORE INVESTMENTS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 14098407 |
| 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 AUGER BORE INVESTMENTS LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is AUGER BORE INVESTMENTS LIMITED located?
| Registered Office Address | 1 Park Row LS1 5AB Leeds United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of AUGER BORE INVESTMENTS LIMITED?
| Company Name | From | Until |
|---|---|---|
| GREATHEAD INVESTMENTS LIMITED | May 10, 2022 | May 10, 2022 |
What are the latest accounts for AUGER BORE INVESTMENTS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for AUGER BORE INVESTMENTS LIMITED?
| Last Confirmation Statement Made Up To | May 09, 2025 |
|---|---|
| Next Confirmation Statement Due | May 23, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 09, 2024 |
| Overdue | No |
What are the latest filings for AUGER BORE INVESTMENTS LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Mar 31, 2024 | 17 pages | AA | ||||||||||||||
Confirmation statement made on May 09, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Termination of appointment of Jennifer Mckay as a secretary on Jan 29, 2024 | 1 pages | TM02 | ||||||||||||||
Accounts for a small company made up to Mar 31, 2023 | 19 pages | AA | ||||||||||||||
Secretary's details changed for Jennifer Mckay on Oct 19, 2023 | 1 pages | CH03 | ||||||||||||||
Director's details changed for Mr Alistair Graham Ray on Jun 01, 2022 | 2 pages | CH01 | ||||||||||||||
Previous accounting period shortened from May 31, 2023 to Mar 31, 2023 | 1 pages | AA01 | ||||||||||||||
Confirmation statement made on May 09, 2023 with updates | 5 pages | CS01 | ||||||||||||||
Termination of appointment of Pinsent Masons Secretarial Limited as a secretary on Apr 03, 2023 | 1 pages | TM02 | ||||||||||||||
Appointment of Resolis Limited as a secretary on Apr 03, 2023 | 2 pages | AP04 | ||||||||||||||
Termination of appointment of Mhairi Margaret Weir as a director on Mar 09, 2023 | 1 pages | TM01 | ||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
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Statement of capital following an allotment of shares on Sep 07, 2022
| 3 pages | SH01 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
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Notification of Dii42 (Assetco) Limited as a person with significant control on May 27, 2022 | 2 pages | PSC02 | ||||||||||||||
Notification of Dalmore Capital 59 General Partner Llp as a person with significant control on May 27, 2022 | 2 pages | PSC02 | ||||||||||||||
Cessation of Dalmore Capital 60 General Partner Llp as a person with significant control on May 27, 2022 | 1 pages | PSC07 | ||||||||||||||
Statement of capital following an allotment of shares on May 27, 2022
| 3 pages | SH01 | ||||||||||||||
Certificate of change of name Company name changed greathead investments LIMITED\certificate issued on 17/05/22 | 3 pages | CERTNM | ||||||||||||||
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Incorporation | 36 pages | NEWINC | ||||||||||||||
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Who are the officers of AUGER BORE INVESTMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| RESOLIS LIMITED | Secretary | 19 Canning Street EH3 8EG Edinburgh Exchange Tower, 11th Floor Scotland |
| 285489620001 | ||||||||||
| RAY, Alistair Graham | Director | Caledonian Exchange 19a Canning Street EH3 8EG Edinburgh 2nd Floor United Kingdom | England | British | Director | 114656090003 | ||||||||
| MCKAY, Jennifer | Secretary | Caledonian Exchange 19a Canning Street EH3 8EG Edinburgh 2nd Floor United Kingdom | 295651700001 | |||||||||||
| PINSENT MASONS SECRETARIAL LIMITED | Secretary | Park Row LS1 5AB Leeds 1 United Kingdom |
| 76579530001 | ||||||||||
| WEIR, Mhairi Margaret | Director | Cannon Street EC4M 5SB London 33 United Kingdom | United Kingdom | British | Solicitor | 285143200001 |
Who are the persons with significant control of AUGER BORE INVESTMENTS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Dii42 (Assetco) Limited | May 27, 2022 | Park Row LS1 5AB Leeds 1 United Kingdom | No | ||||||||||
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Natures of Control
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| Dalmore Capital 59 General Partner Llp | May 27, 2022 | Park Row LS1 5AB Leeds 1 United Kingdom | No | ||||||||||
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Natures of Control
| |||||||||||||
| Dalmore Capital 60 General Partner Llp | May 10, 2022 | 1 Park Row LS1 5AB Leeds Pinsent Masons Llp United Kingdom | Yes | ||||||||||
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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