AUGEAN LIMITED

Key Data

Status

Active

Company No.

05199719

Incorporation date

06/08/2004

Size

Group

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/08/2004)

06/03/2026

Secretary's details changed for Angela Mcghin on 2026-03-06

View PDF (1 pages)

24/07/2025

Confirmation statement made on 2025-06-20 with no updates

View PDF (3 pages)

01/07/2025

Group of companies' accounts made up to 2024-12-31

View PDF (55 pages)

20/02/2025

Termination of appointment of Shaun David Pottage as a director on 2025-01-06

View PDF (1 pages)

16/01/2025

Appointment of Mr Paul Michael Boote as a director on 2025-01-08

View PDF (2 pages)

03/10/2024

Termination of appointment of John Hugo Rauch as a director on 2024-09-02

View PDF (1 pages)

03/10/2024

Appointment of Mr Richard Michael Brooke as a director on 2024-09-02

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18/09/2024

Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so

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28/08/2024

Registration of charge 051997190009, created on 2024-08-16

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23/08/2024

Satisfaction of charge 051997190006 in full

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23/08/2024

Satisfaction of charge 051997190005 in full

View PDF (1 pages)

21/08/2024

Registration of charge 051997190008, created on 2024-08-16

View PDF (51 pages)

20/08/2024

Registration of charge 051997190007, created on 2024-08-16

View PDF (51 pages)

15/07/2024

Confirmation statement made on 2024-06-20 with no updates

View PDF (3 pages)

05/07/2024

Group of companies' accounts made up to 2023-12-31

View PDF (56 pages)

14/08/2023

Full accounts made up to 2022-12-31

View PDF (31 pages)

20/06/2023

Confirmation statement made on 2023-06-20 with no updates

View PDF (3 pages)

24/03/2023

Statement of capital following an allotment of shares on 2023-03-20

View PDF (3 pages)

17/08/2022

Full accounts made up to 2021-12-31

View PDF (31 pages)

21/06/2022

Confirmation statement made on 2022-06-20 with updates

View PDF (6 pages)

31/05/2022

Termination of appointment of Mark Rupert Maxwell Fryer as a director on 2022-04-27

View PDF (1 pages)

25/04/2022

Termination of appointment of James Robert Meredith as a director on 2022-03-31

View PDF (1 pages)

25/04/2022

Appointment of Shaun Pottage as a director on 2022-03-16

View PDF (2 pages)

27/01/2022

Court order

View PDF (10 pages)

11/01/2022

Registration of charge 051997190006, created on 2022-01-06

View PDF (18 pages)

10/01/2022

Registration of charge 051997190005, created on 2022-01-06

View PDF (49 pages)

09/11/2021

Notification of Eleia Limited as a person with significant control on 2021-10-20

View PDF (2 pages)

09/11/2021

Cessation of Harwood Capital Llp as a person with significant control on 2021-10-20

View PDF (1 pages)

08/11/2021

Resolutions

View PDF (2 pages)

08/11/2021

Re-registration of Memorandum and Articles

View PDF (41 pages)

08/11/2021

Certificate of re-registration from Public Limited Company to Private

View PDF (1 pages)

08/11/2021

Re-registration from a public company to a private limited company

View PDF (2 pages)

05/11/2021

Termination of appointment of John Albert Martin Grant as a director on 2021-10-20

View PDF (1 pages)

04/11/2021

Termination of appointment of Christopher Harwood Bernard Mills as a director on 2021-10-20

View PDF (1 pages)

04/11/2021

Termination of appointment of Roger Steven Mcdowell as a director on 2021-10-20

View PDF (1 pages)

01/11/2021

Satisfaction of charge 3 in full

View PDF (1 pages)

01/11/2021

Satisfaction of charge 4 in full

View PDF (2 pages)

30/10/2021

Resolutions

View PDF (2 pages)

06/08/2021

Resolutions

View PDF (2 pages)

10/07/2021

Group of companies' accounts made up to 2020-12-31

View PDF (86 pages)

21/06/2021

Confirmation statement made on 2021-06-20 with no updates

View PDF (3 pages)

28/08/2020

Group of companies' accounts made up to 2019-12-31

View PDF (78 pages)

13/07/2020

Confirmation statement made on 2020-06-20 with updates

View PDF (4 pages)

23/06/2020

Resolutions

View PDF (2 pages)

17/06/2020

Statement of capital following an allotment of shares on 2020-05-19

View PDF (3 pages)

17/06/2020

Appointment of Mr John Hugo Rauch as a director on 2020-06-15

View PDF (2 pages)

09/07/2019

Confirmation statement made on 2019-06-20 with updates

View PDF (4 pages)

08/07/2019

Resolutions

View PDF (2 pages)

27/06/2019

Group of companies' accounts made up to 2018-12-31

View PDF (79 pages)

24/06/2019

Statement of capital following an allotment of shares on 2019-06-06

View PDF (3 pages)

24/06/2019

Statement of capital following an allotment of shares on 2019-03-11

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10/06/2019

Termination of appointment of Andrew John Bryce as a director on 2019-04-30

View PDF (1 pages)

18/01/2019

Termination of appointment of Roderick Antony Holdsworth as a director on 2019-01-09

View PDF (1 pages)

14/01/2019

Notification of Harwood Capital Llp as a person with significant control on 2018-12-20

View PDF (2 pages)

14/01/2019

Statement of capital following an allotment of shares on 2018-10-05

View PDF (3 pages)

06/09/2018

Statement of capital following an allotment of shares on 2018-08-16

View PDF (3 pages)

08/08/2018

Statement of capital following an allotment of shares on 2018-04-06

View PDF (4 pages)

23/07/2018

Statement of capital following an allotment of shares on 2017-07-05

View PDF (4 pages)

23/07/2018

Statement of capital following an allotment of shares on 2016-10-17

View PDF (4 pages)

23/07/2018

Statement of capital following an allotment of shares on 2017-11-16

View PDF (4 pages)

05/07/2018

Confirmation statement made on 2018-06-20 with updates

View PDF (4 pages)

29/06/2018

Group of companies' accounts made up to 2017-12-31

View PDF (106 pages)

20/10/2017

Appointment of Mr Christopher Harwood Bernard Mills as a director on 2017-10-16

View PDF (2 pages)

20/10/2017

Appointment of Mr Roger Steven Mcdowell as a director on 2017-10-16

View PDF (2 pages)

20/10/2017

Termination of appointment of Stewart John Rodney Davies as a director on 2017-10-16

View PDF (1 pages)

06/09/2017

Appointment of Mr Andrew John Bryce as a director on 2017-09-01

View PDF (2 pages)

12/07/2017

Resolutions

View PDF (2 pages)

06/07/2017

Termination of appointment of Andrew John Bryce as a director on 2017-06-27

View PDF (1 pages)

20/06/2017

Confirmation statement made on 2017-06-20 with updates

View PDF (4 pages)

30/05/2017

Group of companies' accounts made up to 2016-12-31

View PDF (123 pages)

22/05/2017

Register(s) moved to registered inspection location One St Peter's Square Manchester M2 3DE

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22/05/2017

Register inspection address has been changed to One St Peter's Square Manchester M2 3DE

View PDF (1 pages)

11/01/2017

Appointment of Mr Mark Rupert Maxwell Fryer as a director on 2016-12-14

View PDF (2 pages)

11/01/2017

Termination of appointment of Richard Stephen Laker as a director on 2016-12-14

View PDF (1 pages)

16/09/2016

Appointment of Angela Mcghin as a secretary on 2016-09-14

View PDF (2 pages)

16/09/2016

Termination of appointment of Richard Stephen Laker as a secretary on 2016-09-14

View PDF (1 pages)

21/06/2016

Annual return made up to 2016-06-20 no member list

View PDF (10 pages)

15/06/2016

Termination of appointment of Rory Patrick Macnamara as a director on 2016-06-02

View PDF (1 pages)

09/06/2016

Group of companies' accounts made up to 2015-12-31

View PDF (119 pages)

27/04/2016

Appointment of Mr Roderick Antony Holdsworth as a director on 2016-03-23

View PDF (2 pages)

18/11/2015

Appointment of John Albert Martin Grant as a director on 2015-08-24

View PDF (2 pages)

10/09/2015

Annual return made up to 2015-08-06 no member list

View PDF (9 pages)

02/07/2015

Group of companies' accounts made up to 2014-12-31

View PDF (113 pages)

15/06/2015

Termination of appointment of Roger Steven Mcdowell as a director on 2015-06-04

View PDF (1 pages)

25/11/2014

Director's details changed for Mr Roger Steven Mcdowell on 2014-11-24

View PDF (2 pages)

25/11/2014

Director's details changed for Mr Rory Patrick Macnamara on 2014-11-24

View PDF (2 pages)

25/11/2014

Director's details changed for Mr Andrew John Bryce on 2014-11-24

View PDF (2 pages)

16/09/2014

Termination of appointment of Garry John Elliott as a secretary on 2014-09-02

View PDF (1 pages)

16/09/2014

Appointment of Mr Richard Stephen Laker as a director on 2014-09-02

View PDF (2 pages)

16/09/2014

Appointment of Mr Richard Stephen Laker as a secretary on 2014-09-02

View PDF (2 pages)

12/08/2014

Director's details changed for Dr Stewart John Rodney Davies on 2014-08-12

View PDF (2 pages)

07/08/2014

Annual return made up to 2014-08-06 no member list

View PDF (9 pages)

16/07/2014

Appointment of Garry John Elliott as a secretary on 2014-06-20

View PDF (2 pages)

14/07/2014

Termination of appointment of Richard David Allen as a secretary on 2014-06-20

View PDF (1 pages)

14/07/2014

Termination of appointment of Richard David Allen as a director on 2014-06-20

View PDF (1 pages)

06/05/2014

Group of companies' accounts made up to 2013-12-31

View PDF (112 pages)

28/08/2013

Annual return made up to 2013-08-06 no member list

View PDF (9 pages)

27/08/2013

Appointment of Dr Stewart John Rodney Davies as a director

View PDF (2 pages)

01/07/2013

Group of companies' accounts made up to 2012-12-31

View PDF (92 pages)

08/04/2013

Termination of appointment of Paul Blackler as a director

View PDF (1 pages)

03/09/2012

Annual return made up to 2012-08-06 no member list

View PDF (9 pages)

08/08/2012

Resolutions

View PDF (1 pages)

05/07/2012

Reduction of iss capital and minute (oc)

View PDF (7 pages)

05/07/2012

Certificate of cancellation of share premium account

View PDF (1 pages)

05/07/2012

Statement of capital on 2012-07-05

View PDF (5 pages)

05/07/2012

Group of companies' accounts made up to 2011-12-31

View PDF (83 pages)

01/09/2011

Termination of appointment of Susan Fadil as a secretary

View PDF (1 pages)

01/09/2011

Appointment of Mr Richard David Allen as a secretary

View PDF (2 pages)

25/08/2011

Annual return made up to 2011-08-06 with bulk list of shareholders

View PDF (19 pages)

20/06/2011

Group of companies' accounts made up to 2010-12-31

View PDF (71 pages)

10/06/2011

Resolutions

View PDF (1 pages)

19/01/2011

Register inspection address has been changed from 1St Floor Pellipar House 9 Cloak Lane London EC4R 2RU United Kingdom

View PDF (1 pages)

04/01/2011

Appointment of James Robert Meredith as a director

View PDF (3 pages)

21/12/2010

Register inspection address has been changed from 201 Bishopsgate London EC2M 3AF United Kingdom

View PDF (1 pages)

18/11/2010

Secretary's details changed for Mrs Susan Carol Fadil on 2010-11-18

View PDF (2 pages)

01/09/2010

Appointment of Richard Allen as a director

View PDF (2 pages)

01/09/2010

Termination of appointment of Peter Southby as a director

View PDF (1 pages)

01/09/2010

Annual return made up to 2010-08-06 with bulk list of shareholders

View PDF (18 pages)

10/06/2010

Group of companies' accounts made up to 2009-12-31

View PDF (64 pages)

10/06/2010

Resolutions

View PDF (1 pages)

07/04/2010

Termination of appointment of a director

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10/03/2010

Resolutions

View PDF (1 pages)

05/01/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

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05/01/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

30/12/2009

Particulars of a mortgage or charge / charge no: 3

View PDF (5 pages)

30/12/2009

Particulars of a mortgage or charge / charge no: 4

View PDF (5 pages)

16/12/2009

Director's details changed for David Jeffreys Williams on 2009-10-01

View PDF (2 pages)

03/11/2009

Director's details changed for Andrew John Bryce on 2009-10-01

View PDF (2 pages)

03/11/2009

Director's details changed for Paul George Blackler on 2009-10-01

View PDF (2 pages)

03/11/2009

Director's details changed for Mr Rory Patrick Macnamara on 2009-10-01

View PDF (2 pages)

03/11/2009

Director's details changed for Paul George Blackler on 2009-10-01

View PDF (2 pages)

27/10/2009

Statement of capital following an allotment of shares on 2009-10-22

View PDF (4 pages)

15/10/2009

Register inspection address has been changed

View PDF (1 pages)

15/10/2009

Statement of capital following an allotment of shares on 2009-10-06

View PDF (4 pages)

15/09/2009

Director's change of particulars / david williams / 15/09/2009

View PDF (1 pages)

18/08/2009

Return made up to 06/08/09; bulk list available separately

View PDF (7 pages)

01/07/2009

Group of companies' accounts made up to 2008-12-31

View PDF (71 pages)

01/07/2009

Resolutions

View PDF (1 pages)

18/02/2009

Secretary's change of particulars / susan fadil / 02/02/2009

View PDF (1 pages)

15/08/2008

Return made up to 06/08/08; bulk list available separately

View PDF (8 pages)

10/06/2008

Memorandum and Articles of Association

View PDF (67 pages)

10/06/2008

Resolutions

View PDF (67 pages)

12/05/2008

Group of companies' accounts made up to 2007-12-31

View PDF (67 pages)

18/01/2008

Director resigned

View PDF (1 pages)

01/09/2007

Miscellaneous

View PDF (1 pages)

21/08/2007

Return made up to 06/08/07; bulk list available separately

View PDF (9 pages)

18/06/2007

Group of companies' accounts made up to 2006-12-31

View PDF (55 pages)

18/06/2007

Resolutions

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18/06/2007

Resolutions

View PDF (2 pages)

18/04/2007

New director appointed

View PDF (3 pages)

28/03/2007

New director appointed

View PDF (3 pages)

24/01/2007

Director's particulars changed

View PDF (1 pages)

12/01/2007

New director appointed

View PDF (4 pages)

10/01/2007

Director resigned

View PDF (1 pages)

15/11/2006

New director appointed

View PDF (2 pages)

19/09/2006

Return made up to 06/08/06; bulk list available separately

View PDF (6 pages)

27/06/2006

Resolutions

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27/06/2006

Resolutions

View PDF (2 pages)

08/06/2006

Particulars of mortgage/charge

View PDF (7 pages)

19/05/2006

Group of companies' accounts made up to 2005-12-31

View PDF (52 pages)

31/03/2006

Delivery ext'd 3 mth 31/12/05

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10/01/2006

Director resigned

View PDF (1 pages)

10/01/2006

New secretary appointed

View PDF (2 pages)

06/01/2006

Secretary resigned

View PDF (1 pages)

22/09/2005

Return made up to 06/08/05; bulk list available separately

View PDF (14 pages)

08/09/2005

Location of register of members

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25/06/2005

Director resigned

View PDF (1 pages)

17/06/2005

New director appointed

View PDF (2 pages)

09/06/2005

Secretary resigned

View PDF (1 pages)

09/06/2005

Secretary resigned

View PDF (1 pages)

09/06/2005

New secretary appointed

View PDF (2 pages)

04/03/2005

Secretary's particulars changed

View PDF (1 pages)

04/03/2005

Secretary's particulars changed

View PDF (1 pages)

16/02/2005

Registered office changed on 16/02/05 from: 20 black friars lane london EC4V 6HD

View PDF (1 pages)

16/02/2005

Accounting reference date extended from 31/03/05 to 31/12/05

View PDF (1 pages)

11/02/2005

Particulars of mortgage/charge

View PDF (4 pages)

26/01/2005

Particulars of contract relating to shares

View PDF (3 pages)

26/01/2005

Ad 15/12/04--------- £ si [email protected]=833333 £ ic 5715557/6548890

View PDF (2 pages)

26/01/2005

Ad 14/12/04-15/12/04 £ si [email protected]=5555555 £ ic 160002/5715557

View PDF (2 pages)

05/01/2005

Resolutions

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05/01/2005

Resolutions

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05/01/2005

Resolutions

View PDF (4 pages)

22/12/2004

Director resigned

View PDF (1 pages)

22/12/2004

New director appointed

View PDF (4 pages)

22/12/2004

New director appointed

View PDF (3 pages)

22/12/2004

New director appointed

View PDF (3 pages)

18/11/2004

S-div 29/10/04

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18/11/2004

£ ic 210002/160002 29/10/04 £ sr 50000@1=50000

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08/11/2004

Ad 07/09/04--------- £ si [email protected]=160000 £ ic 50002/210002

View PDF (5 pages)

17/09/2004

Resolutions

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17/09/2004

Resolutions

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17/09/2004

Resolutions

View PDF (87 pages)

27/08/2004

New director appointed

View PDF (3 pages)

27/08/2004

New director appointed

View PDF (3 pages)

25/08/2004

New director appointed

View PDF (4 pages)

25/08/2004

New secretary appointed

View PDF (2 pages)

18/08/2004

Nc inc already adjusted 10/08/04

View PDF (2 pages)

18/08/2004

Accounting reference date shortened from 31/08/05 to 31/03/05

View PDF (1 pages)

18/08/2004

Registered office changed on 18/08/04 from: 10TH floor, bucklersbury house 3 queen victoria street london EC4N 8EL

View PDF (1 pages)

18/08/2004

Ad 10/08/04--------- £ si 50000@1=50000 £ ic 2/50002

View PDF (2 pages)

18/08/2004

Memorandum and Articles of Association

View PDF (23 pages)

18/08/2004

Resolutions

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18/08/2004

Resolutions

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18/08/2004

Resolutions

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18/08/2004

Resolutions

View PDF (3 pages)

17/08/2004

Director resigned

View PDF (1 pages)

17/08/2004

Director resigned

View PDF (1 pages)

12/08/2004

Certificate of authorisation to commence business and borrow

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12/08/2004

Application to commence business

View PDF (2 pages)

06/08/2004

Incorporation

View PDF (47 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of AUGEAN LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Confirmation

Last made up date

31/12/2024

Next confirmation date

20/06/2026

Last change occurred

31/12/2024

Accounts

Group

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Fryer, Mark Rupert Maxwell	Director	14/12/2016 - 27/04/2022	74
Blackler, Paul George	Director	16/01/2007 - 28/03/2013	40
Boote, Paul Michael	Director	08/01/2025 - Present	69
Pottage, Shaun David	Director	16/03/2022 - 06/01/2025	34
Laker, Richard Stephen	Director	02/09/2014 - 14/12/2016	116

Persons with Significant Control

No PSC data available.

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Description

About AUGEAN LIMITED

AUGEAN LIMITED is an(a) Active company incorporated on 06/08/2004 with the registered office located at 4 Rudgate Court, Walton, Wetherby, West Yorkshire LS23 7BF. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AUGEAN LIMITED?

AUGEAN LIMITED is currently Active. It was registered on 06/08/2004 .

Where is AUGEAN LIMITED located?

AUGEAN LIMITED is registered at 4 Rudgate Court, Walton, Wetherby, West Yorkshire LS23 7BF.

What does AUGEAN LIMITED do?

AUGEAN LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for AUGEAN LIMITED?

The latest filing was on 06/03/2026: Secretary's details changed for Angela Mcghin on 2026-03-06.