AUGENTIUS CHARITABLE FOUNDATION

Key Data

Status

Dissolved

Company No.

06822213

Incorporation date

17/02/2009

Size

Micro Entity

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/02/2009)

29/07/2025

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

27/02/2025

Cessation of Jackie Wylie as a person with significant control on 2025-02-07

View PDF (1 pages)

25/02/2025

Termination of appointment of Jackie Wylie as a director on 2025-02-07

View PDF (1 pages)

19/02/2024

Confirmation statement made on 2024-02-17 with no updates

View PDF (3 pages)

06/12/2023

Appointment of Ms. Jackie Wylie as a director on 2019-05-31

View PDF (2 pages)

22/11/2023

Appointment of Mr John Pol Legrand as a director on 2020-08-26

View PDF (2 pages)

22/11/2023

Appointment of Mr John Robert Dunn as a director on 2020-08-26

View PDF (2 pages)

11/10/2023

Voluntary strike-off action has been suspended

View PDF (1 pages)

10/10/2023

First Gazette notice for voluntary strike-off

View PDF (1 pages)

04/10/2023

Termination of appointment of Iq Eq Fund Services (Guernsey) Limited as a secretary on 2023-10-04

View PDF (1 pages)

04/10/2023

Termination of appointment of John Robert Dunn as a director on 2023-10-04

View PDF (1 pages)

04/10/2023

Termination of appointment of Jean Pol Legrand as a director on 2023-10-04

View PDF (1 pages)

04/10/2023

Termination of appointment of Jackie Wylie as a director on 2023-10-04

View PDF (1 pages)

03/10/2023

Application to strike the company off the register

View PDF (3 pages)

19/09/2023

First Gazette notice for compulsory strike-off

View PDF (1 pages)

14/04/2023

Compulsory strike-off action has been discontinued

View PDF (1 pages)

13/04/2023

Confirmation statement made on 2023-02-17 with no updates

View PDF (3 pages)

16/01/2023

Compulsory strike-off action has been suspended

View PDF (1 pages)

29/11/2022

First Gazette notice for compulsory strike-off

View PDF (1 pages)

26/07/2022

Registered office address changed from Two London Bridge London SE1 9RA to 4th Floor, 3 More London Riverside London SE1 2AQ on 2022-07-26

View PDF (1 pages)

14/05/2022

Compulsory strike-off action has been discontinued

View PDF (1 pages)

13/05/2022

Confirmation statement made on 2022-02-17 with no updates

View PDF (3 pages)

10/05/2022

First Gazette notice for compulsory strike-off

View PDF (1 pages)

30/09/2021

Micro company accounts made up to 2020-12-31

View PDF (3 pages)

27/05/2021

Previous accounting period extended from 2020-08-31 to 2020-12-31

View PDF (1 pages)

18/02/2021

Confirmation statement made on 2021-02-17 with no updates

View PDF (3 pages)

07/09/2020

Notification of Jackie Wylie as a person with significant control on 2020-08-26

View PDF (2 pages)

07/09/2020

Notification of Jean Pol Legrand as a person with significant control on 2020-08-26

View PDF (2 pages)

07/09/2020

Notification of John Robert Dunn as a person with significant control on 2020-08-26

View PDF (2 pages)

07/09/2020

Cessation of Richard Kenee as a person with significant control on 2020-08-26

View PDF (1 pages)

07/09/2020

Cessation of Jashel Radia as a person with significant control on 2020-08-26

View PDF (1 pages)

02/09/2020

Appointment of Mr Jean Pol Legrand as a director on 2020-08-26

View PDF (2 pages)

02/09/2020

Appointment of Mr John Robert Dunn as a director on 2020-08-26

View PDF (2 pages)

02/09/2020

Termination of appointment of Richard Kenee as a director on 2020-08-26

View PDF (1 pages)

29/05/2020

Micro company accounts made up to 2019-08-31

View PDF (3 pages)

20/02/2020

Confirmation statement made on 2020-02-17 with no updates

View PDF (3 pages)

21/01/2020

Termination of appointment of Ian Jon Kelly as a director on 2019-11-29

View PDF (1 pages)

03/06/2019

Termination of appointment of Jashel Radia as a director on 2019-05-31

View PDF (1 pages)

03/06/2019

Appointment of Ms. Jackie Wylie as a director on 2019-05-31

View PDF (2 pages)

31/05/2019

Micro company accounts made up to 2018-08-31

View PDF (2 pages)

31/05/2019

Appointment of Mr Ian Jon Kelly as a director on 2019-05-31

View PDF (2 pages)

31/05/2019

Secretary's details changed for Augentius (Guernsey) Limited on 2019-03-25

View PDF (1 pages)

26/02/2019

Confirmation statement made on 2019-02-17 with no updates

View PDF (3 pages)

26/02/2019

Notification of Jashel Radia as a person with significant control on 2018-06-26

View PDF (2 pages)

26/02/2019

Termination of appointment of David Richard Dale Bailey as a director on 2018-12-06

View PDF (1 pages)

26/02/2019

Cessation of David Richard Dale Bailey as a person with significant control on 2018-12-06

View PDF (1 pages)

05/10/2018

Appointment of Mr Jashel Radia as a director on 2018-06-26

View PDF (2 pages)

05/10/2018

Termination of appointment of Lorraine Julie Catt as a director on 2018-06-26

View PDF (1 pages)

05/10/2018

Cessation of Lorraine Julie Catt as a person with significant control on 2018-06-26

View PDF (1 pages)

02/03/2018

Confirmation statement made on 2018-02-17 with no updates

View PDF (3 pages)

02/03/2018

Notification of Richard Kenee as a person with significant control on 2018-03-01

View PDF (2 pages)

02/03/2018

Cessation of Ian Jon Kelly as a person with significant control on 2018-03-01

View PDF (1 pages)

02/03/2018

Appointment of Mr Richard Kenee as a director on 2018-03-01

View PDF (2 pages)

02/03/2018

Termination of appointment of Ian Jon Kelly as a director on 2018-03-01

View PDF (1 pages)

26/12/2017

Micro company accounts made up to 2017-08-31

View PDF (6 pages)

31/05/2017

Total exemption small company accounts made up to 2016-08-31

View PDF (6 pages)

02/03/2017

Confirmation statement made on 2017-02-17 with updates

View PDF (6 pages)

01/03/2017

Appointment of Mr David Richard Dale Bailey as a director on 2017-02-11

View PDF (2 pages)

01/03/2017

Secretary's details changed for Augentius (Guernsey) Limited on 2017-02-20

View PDF (1 pages)

22/01/2017

Termination of appointment of Jashel Radia as a director on 2017-01-11

View PDF (2 pages)

08/06/2016

Total exemption full accounts made up to 2015-08-31

View PDF (10 pages)

13/05/2016

Annual return made up to 2016-02-17 no member list

View PDF (5 pages)

27/11/2015

Previous accounting period extended from 2015-02-28 to 2015-08-31

View PDF (1 pages)

13/03/2015

Annual return made up to 2015-02-17 no member list

View PDF (5 pages)

18/12/2014

Total exemption full accounts made up to 2014-02-28

View PDF (10 pages)

04/03/2014

Annual return made up to 2014-02-17 no member list

View PDF (5 pages)

12/12/2013

Total exemption full accounts made up to 2013-02-28

View PDF (20 pages)

03/12/2013

Appointment of Dr Lorraine Julie Catt as a director

View PDF (2 pages)

03/12/2013

Termination of appointment of Kate Bailey as a director

View PDF (1 pages)

03/12/2013

Appointment of Augentius (Guernsey) Limited as a secretary

View PDF (2 pages)

03/12/2013

Termination of appointment of Augentius Fund Administration (Guernsey) Limited as a secretary

View PDF (1 pages)

18/03/2013

Annual return made up to 2013-02-17 no member list

View PDF (4 pages)

06/12/2012

Total exemption full accounts made up to 2012-02-28

View PDF (10 pages)

14/03/2012

Annual return made up to 2012-02-17 no member list

View PDF (5 pages)

14/03/2012

Appointment of Miss Kate Bailey as a director

View PDF (2 pages)

13/03/2012

Termination of appointment of Jillian Meecham as a director

View PDF (1 pages)

02/12/2011

Total exemption full accounts made up to 2011-02-28

View PDF (18 pages)

04/05/2011

Annual return made up to 2011-02-17 no member list

View PDF (5 pages)

04/05/2011

Secretary's details changed for Augentius Fund Administration (Guernsey) Limited on 2010-02-17

View PDF (2 pages)

03/05/2011

Secretary's details changed for Augentius Fund Administration (Guernsey) Limited on 2010-02-17

View PDF (2 pages)

02/03/2011

Total exemption full accounts made up to 2010-02-28

View PDF (9 pages)

17/05/2010

Annual return made up to 2010-02-17 no member list

View PDF (4 pages)

14/05/2010

Director's details changed for Jashel Radia on 2010-01-01

View PDF (2 pages)

14/05/2010

Director's details changed for Ian Jon Kelly on 2010-01-01

View PDF (2 pages)

14/05/2010

Director's details changed for Jillian Suzanne Meecham on 2010-01-01

View PDF (2 pages)

17/02/2009

Incorporation

View PDF (26 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2020

Next confirmation date

17/02/2025

Last change occurred

31/12/2020

Accounts

Micro Entity

Last made up date

31/12/2020

Next account date

31/12/2021

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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
Kelly, Ian Jon	Director	17/02/2009 - 01/03/2018	25
Dunn, John Robert	Director	26/08/2020 - Present	3
Dunn, John Robert	Director	26/08/2020 - 04/10/2023	3
Legrand, Jean Pol	Director	26/08/2020 - 04/10/2023	14
Wylie, Jackie, Ms.	Director	31/05/2019 - 04/10/2023	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Mixed farming

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07688839

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HEATHERWAYS EQUINE LTD10 Heatherways, Tarporley CW6 0HP

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MONT AQUA LTD.11 Five Fields Close, Watford WD19 5BZ

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Description

About AUGENTIUS CHARITABLE FOUNDATION

AUGENTIUS CHARITABLE FOUNDATION is an(a) Dissolved company incorporated on 17/02/2009 with the registered office located at 4th Floor, 3 More London Riverside, London SE1 2AQ. There are currently 2 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 AUGENTIUS CHARITABLE FOUNDATION?

AUGENTIUS CHARITABLE FOUNDATION is currently Dissolved. It was registered on 17/02/2009 and dissolved on 29/07/2025.

Where is AUGENTIUS CHARITABLE FOUNDATION located?

AUGENTIUS CHARITABLE FOUNDATION is registered at 4th Floor, 3 More London Riverside, London SE1 2AQ.

What does AUGENTIUS CHARITABLE FOUNDATION do?

AUGENTIUS CHARITABLE FOUNDATION operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for AUGENTIUS CHARITABLE FOUNDATION?

The latest filing was on 29/07/2025: Final Gazette dissolved via voluntary strike-off.