AUGMENTED FINANCE LTD

Key Data

Status

Active

Company No.

08266765

Incorporation date

24/10/2012

Size

Total Exemption Full

Classification

Activities auxiliary to financial intermediation n.e.c. (66.19 - SIC 2007);Management consultancy activities other than financial management (70.22/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/10/2012)

05/01/2026

Confirmation statement made on 2026-01-01 with no updates

View PDF (3 pages)

19/09/2025

Total exemption full accounts made up to 2024-12-31

View PDF (11 pages)

13/01/2025

Confirmation statement made on 2025-01-01 with no updates

View PDF (3 pages)

25/09/2024

Total exemption full accounts made up to 2023-12-31

View PDF (11 pages)

02/01/2024

Confirmation statement made on 2024-01-01 with no updates

View PDF (3 pages)

14/09/2023

Total exemption full accounts made up to 2022-12-31

View PDF (11 pages)

10/07/2023

Appointment of Mr Paolo Vagnone as a director on 2023-07-07

View PDF (2 pages)

10/07/2023

Termination of appointment of Paola Bruno as a director on 2023-07-10

View PDF (1 pages)

03/05/2023

Registered office address changed from C/O Ag Tax Limited 7th Floor, Minster House 42 Mincing Lane London EC3R 7AE United Kingdom to 3rd Floor 28 Austin Friars London EC2N 2QQ on 2023-05-03

View PDF (1 pages)

03/05/2023

Change of details for Mr Paolo Vagnone as a person with significant control on 2023-05-01

View PDF (2 pages)

03/05/2023

Director's details changed for Ms Paola Bruno on 2023-05-01

View PDF (2 pages)

06/01/2023

Confirmation statement made on 2023-01-01 with no updates

View PDF (3 pages)

08/06/2022

Total exemption full accounts made up to 2021-12-31

View PDF (10 pages)

04/01/2022

Confirmation statement made on 2022-01-01 with no updates

View PDF (3 pages)

31/08/2021

Total exemption full accounts made up to 2020-12-31

View PDF (10 pages)

08/01/2021

Confirmation statement made on 2021-01-01 with no updates

View PDF (3 pages)

29/09/2020

Total exemption full accounts made up to 2019-12-31

View PDF (11 pages)

07/01/2020

Confirmation statement made on 2020-01-01 with no updates

View PDF (3 pages)

07/01/2020

Notification of Paolo Vagnone as a person with significant control on 2020-01-07

View PDF (2 pages)

07/01/2020

Director's details changed for Ms Paola Bruno on 2020-01-07

View PDF (2 pages)

17/09/2019

Total exemption full accounts made up to 2018-12-31

View PDF (10 pages)

01/02/2019

Confirmation statement made on 2019-01-01 with no updates

View PDF (3 pages)

19/09/2018

Total exemption full accounts made up to 2017-12-31

View PDF (9 pages)

03/01/2018

Confirmation statement made on 2018-01-01 with updates

View PDF (4 pages)

03/01/2018

Change of details for Ms Paola Bruno as a person with significant control on 2018-01-01

View PDF (2 pages)

04/12/2017

Statement of capital following an allotment of shares on 2017-11-01

View PDF (3 pages)

20/11/2017

Confirmation statement made on 2017-10-24 with no updates

View PDF (3 pages)

20/09/2017

Total exemption full accounts made up to 2016-12-31

View PDF (8 pages)

26/10/2016

Confirmation statement made on 2016-10-24 with updates

View PDF (5 pages)

13/10/2016

Certificate of change of name

View PDF (3 pages)

28/09/2016

Registered office address changed from Flat B 7 Gloucester Street London SW1V 2DB to C/O Ag Tax Limited 7th Floor, Minster House 42 Mincing Lane London EC3R 7AE on 2016-09-28

View PDF (1 pages)

11/07/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (6 pages)

25/10/2015

Annual return made up to 2015-10-24 with full list of shareholders

View PDF (3 pages)

30/09/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (6 pages)

24/10/2014

Annual return made up to 2014-10-24 with full list of shareholders

View PDF (3 pages)

16/07/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (6 pages)

13/01/2014

Previous accounting period extended from 2013-10-31 to 2013-12-31

View PDF (1 pages)

09/12/2013

Annual return made up to 2013-10-24 with full list of shareholders

View PDF (3 pages)

24/10/2012

Incorporation

View PDF (7 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

01/01/2027

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
23.92K
-
0.00
42.48K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mr Paolo Vagnone	Director	07/07/2023 - Present	-
Bruno, Paola	Director	24/10/2012 - 10/07/2023	7

Persons with Significant Control

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

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15/04/1996

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About AUGMENTED FINANCE LTD

AUGMENTED FINANCE LTD is an(a) Active company incorporated on 24/10/2012 with the registered office located at 3rd Floor, 28 Austin Friars, London EC2N 2QQ. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AUGMENTED FINANCE LTD?

AUGMENTED FINANCE LTD is currently Active. It was registered on 24/10/2012 .

Where is AUGMENTED FINANCE LTD located?

AUGMENTED FINANCE LTD is registered at 3rd Floor, 28 Austin Friars, London EC2N 2QQ.

What does AUGMENTED FINANCE LTD do?

AUGMENTED FINANCE LTD operates in the Activities auxiliary to financial intermediation n.e.c. (66.19 - SIC 2007) sector.

What is the latest filing for AUGMENTED FINANCE LTD?

The latest filing was on 05/01/2026: Confirmation statement made on 2026-01-01 with no updates.