AUGURSHIP TRUSTEE COMPANY LIMITED

Key Data

Status

Active

Company No.

04651296

Incorporation date

29/01/2003

Size

Micro Entity

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/01/2003)

01/04/2026

Termination of appointment of Adam Leon Shire as a director on 2026-03-31

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01/04/2026

Termination of appointment of Jay Allan Tooker as a director on 2026-03-31

View PDF (1 pages)

09/02/2026

Confirmation statement made on 2026-01-29 with no updates

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29/09/2025

Micro company accounts made up to 2024-12-31

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19/09/2025

Director's details changed for Mr Jeremy Shebson on 2025-08-26

View PDF (2 pages)

30/05/2025

Appointment of Mr Jeremy Shebson as a director on 2025-05-27

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29/05/2025

Termination of appointment of Alexis Kyriakoulis as a director on 2025-05-27

View PDF (1 pages)

29/05/2025

Appointment of Mr Ian Hughes as a director on 2025-05-27

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29/05/2025

Appointment of Mr William James Reddie as a director on 2025-05-27

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29/05/2025

Appointment of Mr Alexander James Sayegh as a director on 2025-05-27

View PDF (2 pages)

03/04/2025

Director's details changed for Mr Alexis Kyriakoulis on 2025-03-31

View PDF (2 pages)

11/02/2025

Confirmation statement made on 2025-01-29 with no updates

View PDF (3 pages)

18/09/2024

Micro company accounts made up to 2023-12-31

View PDF (3 pages)

13/02/2024

Change of details for Holman Fenwick Willan Llp as a person with significant control on 2023-06-07

View PDF (2 pages)

02/02/2024

Confirmation statement made on 2024-01-29 with no updates

View PDF (3 pages)

02/01/2024

Termination of appointment of Elinor Katherine Dautlich as a director on 2023-12-31

View PDF (1 pages)

19/09/2023

Micro company accounts made up to 2022-12-31

View PDF (3 pages)

07/06/2023

Secretary's details changed for Hfw Nominees Limited on 2023-06-06

View PDF (1 pages)

06/06/2023

Registered office address changed from Friary Court 65 Crutched Friars London EC3N 2AE to 8 Bishopsgate London EC2N 4BQ on 2023-06-06

View PDF (1 pages)

06/06/2023

Registered office address changed from 8 Bishopsgate London EC2N 4BQ England to 8 Bishopsgate London EC2N 4BQ on 2023-06-06

View PDF (1 pages)

05/02/2023

Confirmation statement made on 2023-01-29 with no updates

View PDF (3 pages)

06/09/2022

Micro company accounts made up to 2021-12-31

View PDF (3 pages)

08/02/2022

Confirmation statement made on 2022-01-29 with no updates

View PDF (3 pages)

13/09/2021

Micro company accounts made up to 2020-12-31

View PDF (3 pages)

06/07/2021

Director's details changed for Jay Allan Tooker on 2021-07-05

View PDF (2 pages)

19/04/2021

Director's details changed for Mr Alexis Kyriakoulis on 2021-04-01

View PDF (2 pages)

08/04/2021

Appointment of Mr Alexis Kyriakoulis as a director on 2021-04-01

View PDF (2 pages)

08/04/2021

Termination of appointment of Robert Nicholas Hutton as a director on 2021-03-31

View PDF (1 pages)

08/04/2021

Termination of appointment of Stephen Patrick Drury as a director on 2021-03-31

View PDF (1 pages)

01/02/2021

Confirmation statement made on 2021-01-29 with no updates

View PDF (3 pages)

22/09/2020

Micro company accounts made up to 2019-12-31

View PDF (3 pages)

22/05/2020

Appointment of Mrs Elinor Katherine Dautlich as a director on 2020-05-01

View PDF (2 pages)

06/05/2020

Appointment of Mr Adam Leon Shire as a director on 2020-05-01

View PDF (2 pages)

04/05/2020

Appointment of Mr Adam Topping as a director on 2020-05-01

View PDF (2 pages)

14/02/2020

Confirmation statement made on 2020-01-29 with no updates

View PDF (3 pages)

10/09/2019

Micro company accounts made up to 2018-12-31

View PDF (2 pages)

26/02/2019

Termination of appointment of Steven John Paull as a director on 2019-02-26

View PDF (1 pages)

29/01/2019

Confirmation statement made on 2019-01-29 with no updates

View PDF (3 pages)

26/09/2018

Micro company accounts made up to 2017-12-31

View PDF (2 pages)

29/01/2018

Confirmation statement made on 2018-01-29 with no updates

View PDF (3 pages)

07/10/2017

Amended accounts for a dormant company made up to 2016-12-31

View PDF (4 pages)

23/08/2017

Accounts for a dormant company made up to 2016-12-31

View PDF (2 pages)

09/02/2017

Confirmation statement made on 2017-01-29 with updates

View PDF (4 pages)

19/09/2016

Accounts for a dormant company made up to 2015-12-31

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29/01/2016

Annual return made up to 2016-01-29 no member list

View PDF (4 pages)

26/08/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (2 pages)

03/02/2015

Annual return made up to 2015-01-29 no member list

View PDF (4 pages)

14/10/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (2 pages)

13/02/2014

Annual return made up to 2014-01-29 no member list

View PDF (4 pages)

18/10/2013

Total exemption small company accounts made up to 2012-12-31

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06/02/2013

Annual return made up to 2013-01-29 no member list

View PDF (4 pages)

13/09/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (2 pages)

13/02/2012

Annual return made up to 2012-01-29 no member list

View PDF (4 pages)

12/09/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (2 pages)

30/03/2011

Annual return made up to 2011-01-29 no member list

View PDF (4 pages)

22/02/2010

Director's details changed for Mr Robert Nicholas Hutton on 2010-01-28

View PDF (2 pages)

22/02/2010

Director's details changed for Stephen Patrick Drury on 2010-01-28

View PDF (2 pages)

22/02/2010

Director's details changed for Jay Allan Tooker on 2010-01-28

View PDF (2 pages)

22/02/2010

Director's details changed for Mr Steven John Paull on 2010-01-28

View PDF (2 pages)

19/02/2010

Annual return made up to 2010-01-29 no member list

View PDF (4 pages)

18/02/2010

Secretary's details changed for Hfw Nominees Limited on 2009-10-01

View PDF (2 pages)

06/02/2010

Accounts for a dormant company made up to 2009-12-31

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03/11/2009

Accounts for a dormant company made up to 2008-12-31

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18/05/2009

Location of register of members (non legible)

View PDF (1 pages)

29/01/2009

Annual return made up to 29/01/09

View PDF (3 pages)

01/11/2008

Total exemption small company accounts made up to 2007-12-31

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01/09/2008

Registered office changed on 01/09/2008 from, marlow house, lloyds avenue, london, EC3N 3AL

View PDF (1 pages)

01/09/2008

Secretary's change of particulars / hfw nominees LIMITED / 01/09/2008

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29/01/2008

Annual return made up to 29/01/08

View PDF (2 pages)

26/10/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (2 pages)

09/10/2007

Location of register of members (non legible)

View PDF (1 pages)

25/05/2007

Location of register of members

View PDF (1 pages)

26/02/2007

Annual return made up to 29/01/07

View PDF (5 pages)

15/11/2006

Amended accounts made up to 2004-12-31

View PDF (2 pages)

02/11/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (2 pages)

09/02/2006

Annual return made up to 29/01/06

View PDF (5 pages)

19/08/2005

Accounts for a dormant company made up to 2004-12-31

View PDF (1 pages)

22/02/2005

Annual return made up to 29/01/05

View PDF (5 pages)

18/06/2004

Accounts for a dormant company made up to 2003-12-31

View PDF (1 pages)

05/02/2004

Annual return made up to 29/01/04

View PDF (5 pages)

18/12/2003

Accounting reference date shortened from 31/01/04 to 31/12/03

View PDF (1 pages)

19/02/2003

Director resigned

View PDF (1 pages)

29/01/2003

Incorporation

View PDF (21 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

29/01/2027

Last change occurred

31/12/2024

Accounts

Micro Entity

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
0.00
-
0.00
-
-

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
HFW NOMINEES LIMITED	Nominee Secretary	29/01/2003 - Present	1
Shebson, Jeremy	Director	27/05/2025 - Present	2
Shire, Adam Leon	Director	01/05/2020 - 31/03/2026	2
Dautlich, Elinor Katherine	Director	01/05/2020 - 31/12/2023	2
Kyriakoulis, Alexis John	Director	01/04/2021 - 27/05/2025	4

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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

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Mixed farming

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02153348

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Description

About AUGURSHIP TRUSTEE COMPANY LIMITED

AUGURSHIP TRUSTEE COMPANY LIMITED is an(a) Active company incorporated on 29/01/2003 with the registered office located at 8 Bishopsgate, London EC2N 4BQ. There are currently 6 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 AUGURSHIP TRUSTEE COMPANY LIMITED?

AUGURSHIP TRUSTEE COMPANY LIMITED is currently Active. It was registered on 29/01/2003 .

Where is AUGURSHIP TRUSTEE COMPANY LIMITED located?

AUGURSHIP TRUSTEE COMPANY LIMITED is registered at 8 Bishopsgate, London EC2N 4BQ.

What does AUGURSHIP TRUSTEE COMPANY LIMITED do?

AUGURSHIP TRUSTEE COMPANY LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for AUGURSHIP TRUSTEE COMPANY LIMITED?

The latest filing was on 01/04/2026: Termination of appointment of Adam Leon Shire as a director on 2026-03-31.