AUGMENTUM CONSULTING LIMITED

Key Data

Status

Dissolved

Company No.

04360241

Incorporation date

25/01/2002

Size

Classification

Temporary employment agency activities (78.20 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 25/01/2002)

30/01/2019

Final Gazette dissolved following liquidation

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30/10/2018

Return of final meeting in a creditors' voluntary winding up

View PDF (23 pages)

29/11/2017

Liquidators' statement of receipts and payments to 2017-09-28

View PDF (22 pages)

24/11/2016

Liquidators' statement of receipts and payments to 2016-09-28

View PDF (24 pages)

23/10/2015

Notice to Registrar of Companies of Notice of disclaimer

View PDF (3 pages)

23/10/2015

Statement of affairs with form 4.19

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23/10/2015

Appointment of a voluntary liquidator

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09/10/2015

Registered office address changed from 80 Victoria Street London SW1E 5JL to The Zenith Building 26 Spring Gardens Manchester M2 1AB on 2015-10-09

View PDF (2 pages)

08/10/2015

Resolutions

View PDF (1 pages)

28/07/2015

Satisfaction of charge 3 in full

View PDF (1 pages)

26/06/2015

Registration of charge 043602410004, created on 2015-06-25

View PDF (32 pages)

01/04/2015

Annual return made up to 2015-01-25 with full list of shareholders

View PDF (6 pages)

07/01/2015

Current accounting period shortened from 2014-04-30 to 2013-12-31

View PDF (1 pages)

06/05/2014

Total exemption full accounts made up to 2013-04-30

View PDF (14 pages)

05/03/2014

Annual return made up to 2014-01-25 with full list of shareholders

View PDF (9 pages)

04/03/2014

Register(s) moved to registered inspection location

View PDF (1 pages)

04/03/2014

Register inspection address has been changed from Ringley Park House 59 Reigate Road Reigate Surrey RH2 0QJ United Kingdom

View PDF (1 pages)

04/02/2014

Previous accounting period shortened from 2013-06-30 to 2013-04-30

View PDF (3 pages)

30/05/2013

Appointment of Mr Brian Sullivan as a director

View PDF (2 pages)

30/05/2013

Registered office address changed from Ringley Park House 59 Reigate Road Reigate Surrey RH2 0QJ on 2013-05-30

View PDF (1 pages)

29/05/2013

Termination of appointment of Newbridge Registrars Limited as a secretary

View PDF (1 pages)

29/05/2013

Appointment of Mr David Nocifora as a secretary

View PDF (1 pages)

29/05/2013

Termination of appointment of Neil Newman as a director

View PDF (1 pages)

29/05/2013

Termination of appointment of Andrew Davies as a director

View PDF (1 pages)

29/05/2013

Termination of appointment of Guy Barnes as a director

View PDF (1 pages)

29/05/2013

Termination of appointment of John Barker as a director

View PDF (1 pages)

29/05/2013

Termination of appointment of Martin Newman as a director

View PDF (1 pages)

29/05/2013

Appointment of Mr David Nocifora as a director

View PDF (2 pages)

23/05/2013

Statement of capital following an allotment of shares on 2013-05-02

View PDF (5 pages)

23/05/2013

Resolutions

View PDF (20 pages)

23/05/2013

Resolutions

View PDF (4 pages)

03/04/2013

Total exemption small company accounts made up to 2012-06-30

View PDF (6 pages)

04/02/2013

Annual return made up to 2013-01-25 with full list of shareholders

View PDF (8 pages)

05/09/2012

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

View PDF (3 pages)

07/08/2012

Director's details changed for Martin Frederick Newman on 2012-07-13

View PDF (2 pages)

07/08/2012

Director's details changed for Andrew Davies on 2012-08-01

View PDF (2 pages)

05/04/2012

Particulars of a mortgage or charge / charge no: 3

View PDF (5 pages)

02/02/2012

Annual return made up to 2012-01-25 with full list of shareholders

View PDF (8 pages)

02/02/2012

Secretary's details changed for Newbridge Registrars Limited on 2011-12-01

View PDF (2 pages)

02/02/2012

Director's details changed for Neil Newman on 2011-12-01

View PDF (2 pages)

02/02/2012

Director's details changed for Andrew Davies on 2011-12-01

View PDF (2 pages)

02/02/2012

Director's details changed for Guy Kevin Barnes on 2011-12-01

View PDF (2 pages)

02/02/2012

Director's details changed for Martin Frederick Newman on 2011-12-01

View PDF (2 pages)

02/02/2012

Director's details changed for John Barker on 2011-12-01

View PDF (2 pages)

05/12/2011

Total exemption small company accounts made up to 2011-06-30

View PDF (7 pages)

11/03/2011

Accounts for a small company made up to 2010-06-30

View PDF (7 pages)

30/01/2011

Annual return made up to 2011-01-25 with full list of shareholders

View PDF (11 pages)

11/01/2011

Particulars of a mortgage or charge / charge no: 2

View PDF (5 pages)

14/04/2010

Annual return made up to 2010-01-25 with full list of shareholders

View PDF (15 pages)

12/04/2010

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

View PDF (2 pages)

12/04/2010

Register inspection address has been changed

View PDF (1 pages)

12/04/2010

Director's details changed for Guy Kevin Barnes on 2009-10-01

View PDF (2 pages)

12/04/2010

Director's details changed for Neil Newman on 2009-10-01

View PDF (2 pages)

12/04/2010

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

View PDF (2 pages)

12/04/2010

Director's details changed for Martin Frederick Newman on 2009-10-01

View PDF (2 pages)

12/04/2010

Secretary's details changed for Newbridge Registrars Limited on 2009-10-01

View PDF (2 pages)

05/01/2010

Total exemption full accounts made up to 2009-06-30

View PDF (15 pages)

06/08/2009

Director's change of particulars / martin newman / 20/07/2009

View PDF (1 pages)

14/04/2009

Return made up to 25/01/09; full list of members

View PDF (12 pages)

14/04/2009

Director's change of particulars / andrew davies / 20/01/2009

View PDF (1 pages)

24/03/2009

Total exemption small company accounts made up to 2008-06-30

View PDF (6 pages)

03/12/2008

Director's change of particulars / martin newman / 27/11/2008

View PDF (1 pages)

02/04/2008

Director appointed john scott barker

View PDF (1 pages)

13/02/2008

Total exemption full accounts made up to 2007-06-30

View PDF (14 pages)

07/02/2008

Return made up to 25/01/08; full list of members

View PDF (13 pages)

09/07/2007

Director's particulars changed

View PDF (1 pages)

16/03/2007

Return made up to 25/01/07; full list of members

View PDF (8 pages)

05/03/2007

Director's particulars changed

View PDF (1 pages)

05/03/2007

Director's particulars changed

View PDF (1 pages)

05/03/2007

Director's particulars changed

View PDF (1 pages)

01/11/2006

Total exemption full accounts made up to 2006-06-30

View PDF (12 pages)

08/06/2006

Resolutions

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08/06/2006

Resolutions

View PDF (23 pages)

04/05/2006

Return made up to 25/01/06; full list of members

View PDF (8 pages)

06/04/2006

Total exemption full accounts made up to 2005-06-30

View PDF (12 pages)

06/05/2005

Memorandum and Articles of Association

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06/05/2005

Resolutions

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06/05/2005

Resolutions

View PDF (2 pages)

31/03/2005

Return made up to 25/01/05; full list of members

View PDF (12 pages)

28/02/2005

Total exemption full accounts made up to 2004-06-30

View PDF (10 pages)

14/05/2004

Return made up to 25/01/04; full list of members

View PDF (9 pages)

14/05/2004

Director's particulars changed

View PDF (1 pages)

14/05/2004

Director's particulars changed

View PDF (1 pages)

15/04/2004

S-div 01/02/02

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24/02/2004

Resolutions

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24/02/2004

Resolutions

View PDF (17 pages)

31/12/2003

Ad 13/02/03--------- £ si [email protected]=1000 £ ic 1/1001

View PDF (4 pages)

29/11/2003

Total exemption full accounts made up to 2003-06-30

View PDF (8 pages)

09/05/2003

Accounting reference date extended from 31/01/03 to 30/06/03

View PDF (1 pages)

27/03/2003

Return made up to 25/01/03; full list of members

View PDF (6 pages)

08/11/2002

Particulars of mortgage/charge

View PDF (4 pages)

23/09/2002

New director appointed

View PDF (2 pages)

23/09/2002

New director appointed

View PDF (3 pages)

23/09/2002

New director appointed

View PDF (3 pages)

23/09/2002

New director appointed

View PDF (2 pages)

23/08/2002

New secretary appointed

View PDF (2 pages)

23/08/2002

Registered office changed on 23/08/02 from: 47-49 green lane northwood middlesex HA6 3AE

View PDF (1 pages)

21/08/2002

Certificate of change of name

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05/02/2002

Secretary resigned

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05/02/2002

Director resigned

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25/01/2002

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Order report

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Confirmation

Last made up date

30/04/2013

Last change occurred

30/04/2013

Accounts

Last made up date

30/04/2013

Next account date

30/04/2014

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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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About AUGMENTUM CONSULTING LIMITED

AUGMENTUM CONSULTING LIMITED is an(a) Dissolved company incorporated on 25/01/2002 with the registered office located at The Zenith Building, 26 Spring Gardens, Manchester M2 1AB. 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 AUGMENTUM CONSULTING LIMITED?

AUGMENTUM CONSULTING LIMITED is currently Dissolved. It was registered on 25/01/2002 and dissolved on 30/01/2019.

Where is AUGMENTUM CONSULTING LIMITED located?

AUGMENTUM CONSULTING LIMITED is registered at The Zenith Building, 26 Spring Gardens, Manchester M2 1AB.

What does AUGMENTUM CONSULTING LIMITED do?

AUGMENTUM CONSULTING LIMITED operates in the Temporary employment agency activities (78.20 - SIC 2007) sector.

What is the latest filing for AUGMENTUM CONSULTING LIMITED?

The latest filing was on 30/01/2019: Final Gazette dissolved following liquidation.