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AUGENS LIMITED

AUGENS LIMITED

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

    • Overview

    Company NameAUGENS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 15284540
    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 AUGENS LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is AUGENS LIMITED located?

    Registered Office Address
    Sirius House Delta Crescent
    Westbrook
    WA5 7NS Warrington
    Cheshire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of AUGENS LIMITED?

    Previous Company Names
    Company NameFromUntil
    EVER 1052 LIMITEDNov 14, 2023Nov 14, 2023

    What are the latest accounts for AUGENS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for AUGENS LIMITED?

    Last Confirmation Statement Made Up ToFeb 05, 2027
    Next Confirmation Statement DueFeb 19, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 05, 2026
    OverdueNo

    What are the latest filings for AUGENS LIMITED?

    Filings
    DateDescriptionDocumentType

    Director's details changed for Mr Christopher Phillip Sheppard on Jun 08, 2026

    		2 pagesCH01

    Change of details for Ausurus Group Ltd as a person with significant control on Nov 14, 2023

    		2 pagesPSC05

    Confirmation statement made on Feb 05, 2026 with no updates

    		3 pagesCS01

    Audit exemption subsidiary accounts made up to Dec 31, 2024

    		12 pagesAA

    legacy

    		71 pagesPARENT_ACC

    legacy

    		3 pagesGUARANTEE2

    legacy

    		2 pagesAGREEMENT2

    Confirmation statement made on Dec 10, 2024 with updates

    		3 pagesCS01

    Director's details changed for Edwin Leijnse on May 29, 2024

    		2 pagesCH01

    Statement of capital following an allotment of shares on Feb 06, 2024

    • Capital: GBP 100,427
    		3 pagesSH01

    Certificate of change of name

    Company name changed ever 1052 LIMITED\certificate issued on 15/12/23
    		2 pagesCERTNM
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Dec 04, 2023

    		RES15

    Change of name notice

    		2 pagesCONNOT

    Current accounting period extended from Nov 30, 2024 to Dec 31, 2024

    		1 pagesAA01

    Incorporation

    		45 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationNov 14, 2023

    Model articles adopted (Amended Provisions)

    		MODEL ARTICLES
    capitalNov 14, 2023

    Statement of capital on Nov 14, 2023

    • Capital: GBP 1
    		SH01
    Annotations
    DateAnnotation
    Feb 03, 2026Replacement A replacement IN01 was registered 03/02/2026 as the original contained an error
    View All Filings

    Who are the officers of AUGENS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TINSLEY, Christopher John
    Delta Crescent
    Westbrook
    WA5 7NS Warrington
    Sirius House
    Cheshire
    United Kingdom
    		Secretary
    Delta Crescent
    Westbrook
    WA5 7NS Warrington
    Sirius House
    Cheshire
    United Kingdom
    		315934760001
    LEIJNSE, Edwin
    Delta Crescent
    Westbrook
    WA5 7NS Warrington
    Sirius House
    Cheshire
    United Kingdom
    		Director
    Delta Crescent
    Westbrook
    WA5 7NS Warrington
    Sirius House
    Cheshire
    United Kingdom
    		GermanyDutch315934720002
    SHEPPARD, Christopher Phillip
    Delta Crescent
    Westbrook
    WA5 7NS Warrington
    Sirius House
    Cheshire
    United Kingdom
    		Director
    Delta Crescent
    Westbrook
    WA5 7NS Warrington
    Sirius House
    Cheshire
    United Kingdom
    		EnglandBritish151399580002
    SHEPPARD, Robin
    Delta Crescent
    Westbrook
    WA5 7NS Warrington
    Sirius House
    Cheshire
    United Kingdom
    		Director
    Delta Crescent
    Westbrook
    WA5 7NS Warrington
    Sirius House
    Cheshire
    United Kingdom
    		United KingdomBritish343180170001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of AUGENS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Delta Crescent
    Westbrook
    WA5 7NS Warrington
    Sirius House
    Cheshire
    United Kingdom
    		Nov 14, 2023
    Delta Crescent
    Westbrook
    WA5 7NS Warrington
    Sirius House
    Cheshire
    United Kingdom
    		No
    Legal FormLimited Liability Company
    Country RegisteredEngland
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number09123549
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% 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