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AUGUST INTERNATIONAL LTD

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AUGUST INTERNATIONAL LTD

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Key Data

Status

Active

Company No.

05417630

Incorporation date

07/04/2005

Size

Total Exemption Full

Classification

Wholesale of radio television goods & electrical household appliances (other than records tapes CD's & video tapes and the equipment used for playing them) (46.43/9 - SIC 2007);Wholesale of electronic and telecommunications equipment and parts (46.52 - SIC 2007);Other research and experimental development on natural sciences and engineering (72.19 - SIC 2007);

Contacts

Registered address

Registered address

Office 1 And Unit 1a Rawmec Business Park, Plumpton Road, Hoddesdon EN11 0EECopy
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Latest events (Record since 07/04/2005)
dot icon25/01/2026
Confirmation statement made on 2026-01-12 with updates
View PDF (6 pages)
dot icon17/12/2025
Total exemption full accounts made up to 2025-03-31
View PDF (8 pages)
dot icon14/01/2025
Confirmation statement made on 2025-01-12 with updates
View PDF (6 pages)
dot icon23/12/2024
Total exemption full accounts made up to 2024-03-31
View PDF (8 pages)
dot icon28/03/2024
Registration of charge 054176300004, created on 2024-03-26
View PDF (9 pages)
dot icon02/03/2024
Total exemption full accounts made up to 2023-03-31
View PDF (8 pages)
dot icon12/01/2024
Confirmation statement made on 2024-01-12 with updates
View PDF (6 pages)
dot icon18/09/2023
Confirmation statement made on 2023-09-18 with updates
View PDF (3 pages)
dot icon06/02/2023
Confirmation statement made on 2023-01-23 with updates
View PDF (5 pages)
dot icon23/01/2023
Total exemption full accounts made up to 2022-03-31
View PDF (9 pages)
dot icon03/02/2022
Confirmation statement made on 2022-01-23 with updates
View PDF (5 pages)
dot icon28/12/2021
Total exemption full accounts made up to 2021-03-31
View PDF (9 pages)
dot icon31/03/2021
Total exemption full accounts made up to 2020-03-31
View PDF (9 pages)
dot icon16/03/2021
Confirmation statement made on 2021-01-23 with no updates
View PDF (3 pages)
dot icon25/02/2020
Confirmation statement made on 2020-01-23 with updates
View PDF (5 pages)
dot icon24/12/2019
Total exemption full accounts made up to 2019-03-31
View PDF (9 pages)
dot icon05/02/2019
Confirmation statement made on 2019-01-23 with no updates
View PDF (3 pages)
dot icon20/12/2018
Total exemption full accounts made up to 2018-03-31
View PDF (9 pages)
dot icon09/04/2018
Confirmation statement made on 2018-01-23 with no updates
View PDF (3 pages)
dot icon21/12/2017
Total exemption full accounts made up to 2017-03-31
View PDF (10 pages)
dot icon13/11/2017
Satisfaction of charge 2 in full
View PDF (1 pages)
dot icon10/04/2017
Confirmation statement made on 2017-04-07 with updates
View PDF (5 pages)
dot icon24/03/2017
Termination of appointment of Charles Edward Sandham as a director on 2017-03-21
View PDF (1 pages)
dot icon30/12/2016
Appointment of Ms Ke Yang as a director on 2016-12-17
View PDF (2 pages)
dot icon29/12/2016
Appointment of Ms Ke Yang as a secretary on 2016-12-16
View PDF (2 pages)
dot icon22/12/2016
Total exemption small company accounts made up to 2016-03-31
View PDF (10 pages)
dot icon02/09/2016
Registered office address changed from Unit 5 Swains Mill Crane Mead Ware Hertfordshire SG12 9PY to Office 1 and Unit 1a Rawmec Business Park Plumpton Road Hoddesdon EN11 0EE on 2016-09-02
View PDF (1 pages)
dot icon28/04/2016
Termination of appointment of Ke Yang as a secretary on 2016-04-01
View PDF (1 pages)
dot icon28/04/2016
Termination of appointment of Ke Yang as a director on 2016-04-01
View PDF (1 pages)
dot icon11/04/2016
Annual return made up to 2016-04-07 with full list of shareholders
View PDF (4 pages)
dot icon11/04/2016
Director's details changed for Mr Charles Edward Sandham on 2016-04-07
View PDF (2 pages)
dot icon05/10/2015
Total exemption small company accounts made up to 2015-03-31
View PDF (9 pages)
dot icon24/06/2015
Satisfaction of charge 1 in full
View PDF (1 pages)
dot icon22/04/2015
Annual return made up to 2015-04-07 with full list of shareholders
View PDF (4 pages)
dot icon24/12/2014
Total exemption small company accounts made up to 2014-03-31
View PDF (9 pages)
dot icon17/06/2014
Sub-division of shares on 2014-02-28
View PDF (5 pages)
dot icon02/05/2014
Annual return made up to 2014-04-07 with full list of shareholders
View PDF (4 pages)
dot icon19/12/2013
Total exemption small company accounts made up to 2013-03-31
View PDF (9 pages)
dot icon19/06/2013
Appointment of Ms Ke Yang as a secretary
View PDF (1 pages)
dot icon19/06/2013
Termination of appointment of Charles Sandham as a secretary
View PDF (1 pages)
dot icon01/05/2013
Annual return made up to 2013-04-07 with full list of shareholders
View PDF (5 pages)
dot icon08/10/2012
Total exemption small company accounts made up to 2012-03-31
View PDF (7 pages)
dot icon11/04/2012
Annual return made up to 2012-04-07 with full list of shareholders
View PDF (5 pages)
dot icon19/12/2011
Total exemption small company accounts made up to 2011-03-31
View PDF (6 pages)
dot icon15/07/2011
Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 1
View PDF (3 pages)
dot icon17/04/2011
Annual return made up to 2011-04-07 with full list of shareholders
View PDF (5 pages)
dot icon07/03/2011
Appointment of Ms Ke Yang as a director
View PDF (2 pages)
dot icon27/12/2010
Total exemption small company accounts made up to 2010-03-31
View PDF (5 pages)
dot icon23/12/2010
Statement of capital following an allotment of shares on 2010-03-26
View PDF (3 pages)
dot icon29/04/2010
Annual return made up to 2010-04-07 with full list of shareholders
View PDF (5 pages)
dot icon29/04/2010
Director's details changed for Dr Keming Zhou on 2010-04-07
View PDF (2 pages)
dot icon30/01/2010
Total exemption full accounts made up to 2009-03-31
View PDF (9 pages)
dot icon16/06/2009
Amended accounts made up to 2008-03-31
View PDF (9 pages)
dot icon09/04/2009
Return made up to 07/04/09; full list of members
View PDF (4 pages)
dot icon04/02/2009
Total exemption full accounts made up to 2008-03-31
View PDF (9 pages)
dot icon08/04/2008
Return made up to 07/04/08; full list of members
View PDF (4 pages)
dot icon07/04/2008
Director's change of particulars / keming zhou / 04/08/2007
View PDF (2 pages)
dot icon14/02/2008
Total exemption full accounts made up to 2007-03-31
View PDF (11 pages)
dot icon15/09/2007
Particulars of mortgage/charge
View PDF (3 pages)
dot icon10/08/2007
Particulars of mortgage/charge
View PDF (3 pages)
dot icon03/08/2007
Registered office changed on 03/08/07 from: newton hall newton cambridge cambridgeshire CB2 5PE
View PDF (1 pages)
dot icon04/05/2007
Return made up to 07/04/07; full list of members
View PDF (3 pages)
dot icon17/02/2007
Accounting reference date shortened from 30/04/07 to 31/03/07
View PDF (1 pages)
dot icon14/02/2007
Total exemption small company accounts made up to 2006-04-30
View PDF (8 pages)
dot icon26/04/2006
Return made up to 07/04/06; full list of members
View PDF (3 pages)
dot icon03/02/2006
Ad 17/11/05-20/01/06 £ si 150@1=150 £ ic 1453/1603
View PDF (2 pages)
dot icon02/02/2006
Particulars of mortgage/charge
View PDF (3 pages)
dot icon05/01/2006
Nc inc already adjusted 08/12/05
View PDF (1 pages)
dot icon05/01/2006
Resolutions
View PDF (0 pages)
dot icon05/01/2006
Resolutions
View PDF (2 pages)
dot icon21/12/2005
Ad 07/04/05-16/11/05 £ si 1450@1=1450 £ ic 3/1453
View PDF (2 pages)
dot icon21/12/2005
Resolutions
View PDF (0 pages)
dot icon21/12/2005
Resolutions
View PDF (1 pages)
dot icon02/12/2005
Resolutions
View PDF (0 pages)
dot icon02/12/2005
Resolutions
View PDF (1 pages)
dot icon12/10/2005
Registered office changed on 12/10/05 from: cipuk the jeffreys building cowley road cambridge cambridgeshire CB4 0WS
View PDF (1 pages)
dot icon12/10/2005
Director resigned
View PDF (1 pages)
dot icon07/04/2005
Incorporation
View PDF (25 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

11
2023
change arrow icon+168.63 % *

* during past year

Cash in Bank

£58,240.00

Business linkages

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Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
12/01/2027
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
11
1.82M
-
0.00
97.97K
-
2022
11
1.95M
-
0.00
21.68K
-
2023
11
2.19M
-
0.00
58.24K
-
2023
11
2.19M
-
0.00
58.24K
-

Employees

2023

Employees

11 Ascended0 % *

Net Assets(GBP)

2.19M £Ascended12.51 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

58.24K £Ascended168.63 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

8
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Sandham, Charles Edward
Secretary
07/04/2005 - 19/06/2013
1
Yang, Ke
Director
04/03/2011 - 01/04/2016
4
Yang, Ke
Director
17/12/2016 - Present
4
Sandham, Robert Anthony
Director
07/04/2005 - 03/10/2005
10
Zhou, Keming
Director
07/04/2005 - Present
7

Persons with Significant Control

1
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Persons with Significant Control

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

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Description

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About AUGUST INTERNATIONAL LTD

AUGUST INTERNATIONAL LTD is an(a) Active company incorporated on 07/04/2005 with the registered office located at Office 1 And Unit 1a Rawmec Business Park, Plumpton Road, Hoddesdon EN11 0EE. There are currently 3 active directors according to the latest confirmation statement. Number of employees 11 according to last financial statements.

Frequently Asked Questions

What is the current status of AUGUST INTERNATIONAL LTD?

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AUGUST INTERNATIONAL LTD is currently Active. It was registered on 07/04/2005 .

Where is AUGUST INTERNATIONAL LTD located?

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AUGUST INTERNATIONAL LTD is registered at Office 1 And Unit 1a Rawmec Business Park, Plumpton Road, Hoddesdon EN11 0EE.

What does AUGUST INTERNATIONAL LTD do?

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AUGUST INTERNATIONAL LTD operates in the Wholesale of radio television goods & electrical household appliances (other than records tapes CD's & video tapes and the equipment used for playing them) (46.43/9 - SIC 2007) sector.

How many employees does AUGUST INTERNATIONAL LTD have?

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AUGUST INTERNATIONAL LTD had 11 employees in 2023.

What is the latest filing for AUGUST INTERNATIONAL LTD?

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The latest filing was on 25/01/2026: Confirmation statement made on 2026-01-12 with updates.