AUGUST.ONE COMMUNICATIONS INTERNATIONAL LIMITED

Key Data

Status

Active

Company No.

03224261

Incorporation date

12/07/1996

Size

Audit Exemption Subsidiary

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/07/1996)

09/01/2026

Termination of appointment of Jonathan Andrew Peachey as a director on 2026-01-09

View PDF (1 pages)

09/01/2026

Appointment of Mr Samuel Thomas James Knights as a director on 2026-01-09

View PDF (2 pages)

02/09/2025

Notice of agreement to exemption from audit of accounts for period ending 31/01/25

View PDF (1 pages)

02/09/2025

Audit exemption statement of guarantee by parent company for period ending 31/01/25

View PDF (3 pages)

02/09/2025

Consolidated accounts of parent company for subsidiary company period ending 31/01/25

View PDF (201 pages)

02/09/2025

Audit exemption subsidiary accounts made up to 2025-01-31

View PDF (13 pages)

12/06/2025

Appointment of Mr Maneck Minoo Kalifa as a director on 2025-06-11

View PDF (2 pages)

11/06/2025

Confirmation statement made on 2025-06-01 with no updates

View PDF (3 pages)

30/05/2025

Termination of appointment of Peter Jonathan Harris as a director on 2025-05-30

View PDF (1 pages)

30/10/2024

Notice of agreement to exemption from audit of accounts for period ending 31/01/24

View PDF (1 pages)

30/10/2024

Audit exemption statement of guarantee by parent company for period ending 31/01/24

View PDF (3 pages)

30/10/2024

Consolidated accounts of parent company for subsidiary company period ending 31/01/24

View PDF (215 pages)

30/10/2024

Audit exemption subsidiary accounts made up to 2024-01-31

View PDF (14 pages)

17/06/2024

Confirmation statement made on 2024-06-01 with no updates

View PDF (3 pages)

09/11/2023

Audit exemption statement of guarantee by parent company for period ending 31/01/23

View PDF (3 pages)

09/11/2023

Notice of agreement to exemption from audit of accounts for period ending 31/01/23

View PDF (1 pages)

09/11/2023

Consolidated accounts of parent company for subsidiary company period ending 31/01/23

View PDF (214 pages)

09/11/2023

Audit exemption subsidiary accounts made up to 2023-01-31

View PDF (14 pages)

08/11/2023

Satisfaction of charge 032242610005 in full

View PDF (1 pages)

08/11/2023

Satisfaction of charge 032242610006 in full

View PDF (1 pages)

09/06/2023

Confirmation statement made on 2023-06-01 with updates

View PDF (4 pages)

18/04/2023

Change of details for Next Fifteen Communications Group Plc as a person with significant control on 2023-04-18

View PDF (2 pages)

28/10/2022

Audit exemption statement of guarantee by parent company for period ending 31/01/22

View PDF (3 pages)

28/10/2022

Notice of agreement to exemption from audit of accounts for period ending 31/01/22

View PDF (1 pages)

28/10/2022

Consolidated accounts of parent company for subsidiary company period ending 31/01/22

View PDF (215 pages)

28/10/2022

Audit exemption subsidiary accounts made up to 2022-01-31

View PDF (14 pages)

05/09/2022

Change of details for Next Fifteen Communications Group Plc as a person with significant control on 2022-09-05

View PDF (2 pages)

05/09/2022

Registered office address changed from 75 Bermondsey Street London SE1 3XF United Kingdom to 60 Great Portland Street London W1W 7RT on 2022-09-05

View PDF (1 pages)

14/06/2022

Confirmation statement made on 2022-06-01 with no updates

View PDF (3 pages)

24/05/2022

Registration of charge 032242610006, created on 2022-05-20

View PDF (38 pages)

05/05/2022

Appointment of Mr Mark John Sanford as a secretary on 2022-04-30

View PDF (2 pages)

05/05/2022

Termination of appointment of Emma Louise Wood as a secretary on 2022-04-30

View PDF (1 pages)

08/11/2021

Audit exemption subsidiary accounts made up to 2021-01-31

View PDF (15 pages)

08/11/2021

Consolidated accounts of parent company for subsidiary company period ending 31/01/21

View PDF (153 pages)

08/11/2021

Audit exemption statement of guarantee by parent company for period ending 31/01/21

View PDF (3 pages)

08/11/2021

Notice of agreement to exemption from audit of accounts for period ending 31/01/21

View PDF (1 pages)

10/09/2021

Satisfaction of charge 032242610002 in full

View PDF (1 pages)

10/09/2021

Satisfaction of charge 032242610003 in full

View PDF (1 pages)

10/09/2021

Satisfaction of charge 032242610004 in full

View PDF (1 pages)

09/09/2021

Satisfaction of charge 032242610001 in full

View PDF (1 pages)

03/09/2021

Registration of charge 032242610005, created on 2021-09-02

View PDF (42 pages)

14/06/2021

Confirmation statement made on 2021-06-01 with no updates

View PDF (3 pages)

08/02/2021

Audit exemption subsidiary accounts made up to 2020-01-31

View PDF (15 pages)

08/02/2021

Consolidated accounts of parent company for subsidiary company period ending 31/01/20

View PDF (111 pages)

08/02/2021

Audit exemption statement of guarantee by parent company for period ending 31/01/20

View PDF (3 pages)

08/02/2021

Notice of agreement to exemption from audit of accounts for period ending 31/01/20

View PDF (1 pages)

18/12/2020

Appointment of Ms Emma Louise Wood as a secretary on 2020-12-11

View PDF (2 pages)

11/12/2020

Termination of appointment of Nicholas Lee Morrison as a secretary on 2020-12-11

View PDF (1 pages)

18/08/2020

Statement by Directors

View PDF (1 pages)

18/08/2020

Statement of capital on 2020-08-18

View PDF (3 pages)

18/08/2020

Solvency Statement dated 30/07/20

View PDF (1 pages)

18/08/2020

Resolutions

View PDF (1 pages)

18/08/2020

Resolutions

View PDF (1 pages)

18/08/2020

Resolutions

View PDF (1 pages)

09/06/2020

Confirmation statement made on 2020-06-01 with no updates

View PDF (3 pages)

29/01/2020

Termination of appointment of Timothy John Bruce Dyson as a director on 2020-01-28

View PDF (1 pages)

28/10/2019

Audit exemption subsidiary accounts made up to 2019-01-31

View PDF (15 pages)

28/10/2019

Consolidated accounts of parent company for subsidiary company period ending 31/01/19

View PDF (114 pages)

28/10/2019

Audit exemption statement of guarantee by parent company for period ending 31/01/19

View PDF (3 pages)

28/10/2019

Notice of agreement to exemption from audit of accounts for period ending 31/01/19

View PDF (1 pages)

24/09/2019

Appointment of Mr Jonathan Andrew Peachey as a director on 2019-09-09

View PDF (2 pages)

25/07/2019

Registration of charge 032242610004, created on 2019-07-19

View PDF (43 pages)

12/07/2019

Director's details changed for Mr Timothy John Bruce Dyson on 2019-07-01

View PDF (2 pages)

14/06/2019

Confirmation statement made on 2019-06-01 with updates

View PDF (4 pages)

13/05/2019

Termination of appointment of Lucy Diana Lowry as a director on 2019-04-30

View PDF (1 pages)

20/11/2018

Audit exemption subsidiary accounts made up to 2018-01-31

View PDF (14 pages)

20/11/2018

Consolidated accounts of parent company for subsidiary company period ending 31/01/18

View PDF (102 pages)

15/11/2018

Audit exemption statement of guarantee by parent company for period ending 31/01/18

View PDF (3 pages)

15/11/2018

Notice of agreement to exemption from audit of accounts for period ending 31/01/18

View PDF (1 pages)

01/11/2018

Director's details changed for Ms Lucy Diana Lowry on 2018-10-19

View PDF (2 pages)

01/11/2018

Director's details changed for Mr Timothy John Bruce Dyson on 2018-02-01

View PDF (2 pages)

15/10/2018

Appointment of Ms Lucy Diana Lowry as a director on 2018-10-01

View PDF (2 pages)

15/10/2018

Appointment of Mr Nicholas Lee Morrison as a secretary on 2018-10-01

View PDF (2 pages)

03/07/2018

Confirmation statement made on 2018-06-01 with updates

View PDF (4 pages)

13/02/2018

Registration of charge 032242610003, created on 2018-02-05

View PDF (43 pages)

04/08/2017

Full accounts made up to 2017-01-31

View PDF (18 pages)

21/07/2017

Resolutions

View PDF (2 pages)

12/07/2017

Registration of charge 032242610002, created on 2017-07-05

View PDF (83 pages)

14/06/2017

Confirmation statement made on 2017-06-01 with updates

View PDF (5 pages)

23/08/2016

Full accounts made up to 2016-01-31

View PDF (19 pages)

02/06/2016

Annual return made up to 2016-06-01 with full list of shareholders

View PDF (8 pages)

09/05/2016

Memorandum and Articles of Association

View PDF (5 pages)

01/04/2016

Resolutions

View PDF (1 pages)

17/12/2015

Registered office address changed from The Triangle 5-17 Hammersmith Grove London W6 0LG to 75 Bermondsey Street London SE1 3XF on 2015-12-17

View PDF (1 pages)

25/11/2015

Statement of capital following an allotment of shares on 2015-10-22

View PDF (8 pages)

09/11/2015

Full accounts made up to 2015-01-31

View PDF (15 pages)

04/06/2015

Statement of capital following an allotment of shares on 2015-04-02

View PDF (8 pages)

04/06/2015

Annual return made up to 2015-06-01 with full list of shareholders

View PDF (7 pages)

01/06/2015

Director's details changed for Mr Timothy John Bruce Dyson on 2015-06-01

View PDF (2 pages)

27/02/2015

Statement of capital following an allotment of shares on 2014-10-16

View PDF (8 pages)

27/02/2015

Statement of capital following an allotment of shares on 2014-10-24

View PDF (8 pages)

27/02/2015

Statement of capital following an allotment of shares on 2014-10-29

View PDF (8 pages)

27/02/2015

Statement of capital following an allotment of shares on 2013-10-30

View PDF (8 pages)

27/02/2015

Statement of capital following an allotment of shares on 2014-08-27

View PDF (8 pages)

30/10/2014

Registration of charge 032242610001, created on 2014-10-29

View PDF (41 pages)

31/08/2014

Auditor's resignation

View PDF (2 pages)

22/08/2014

Miscellaneous

View PDF (1 pages)

22/08/2014

Statement of capital following an allotment of shares on 2014-08-01

View PDF (6 pages)

12/08/2014

Annual return made up to 2014-06-01 with full list of shareholders

View PDF (7 pages)

12/08/2014

Statement of capital following an allotment of shares on 2013-12-19

View PDF (6 pages)

07/07/2014

Current accounting period extended from 2014-07-31 to 2015-01-31

View PDF (1 pages)

27/03/2014

Appointment of Mr Peter Jonathan Harris as a director

View PDF (2 pages)

30/01/2014

Full accounts made up to 2013-07-31

View PDF (13 pages)

13/01/2014

Termination of appointment of David Dewhurst as a director

View PDF (1 pages)

08/07/2013

Director's details changed for Mr Timothy John Bruce Dyson on 2013-06-17

View PDF (2 pages)

18/06/2013

Annual return made up to 2013-06-01 with full list of shareholders

View PDF (4 pages)

18/06/2013

Statement of capital following an allotment of shares on 2013-04-04

View PDF (5 pages)

07/05/2013

Full accounts made up to 2012-07-31

View PDF (14 pages)

27/06/2012

Annual return made up to 2012-06-01 with full list of shareholders

View PDF (4 pages)

02/05/2012

Full accounts made up to 2011-07-31

View PDF (13 pages)

09/12/2011

Statement of capital following an allotment of shares on 2011-11-24

View PDF (3 pages)

30/11/2011

Statement of capital following an allotment of shares on 2011-10-25

View PDF (3 pages)

28/07/2011

Resolutions

View PDF (1 pages)

28/07/2011

Statement by directors

View PDF (1 pages)

28/07/2011

Statement of capital on 2011-07-28

View PDF (4 pages)

28/07/2011

Solvency statement dated 26/07/11

View PDF (1 pages)

22/06/2011

Termination of appointment of Sarah Howe as a director

View PDF (1 pages)

14/06/2011

Annual return made up to 2011-06-01 with full list of shareholders

View PDF (7 pages)

16/03/2011

Accounts for a dormant company made up to 2010-07-31

View PDF (11 pages)

16/03/2011

Statement of capital following an allotment of shares on 2011-01-28

View PDF (4 pages)

15/03/2011

Statement of capital following an allotment of shares on 2011-01-28

View PDF (4 pages)

12/01/2011

Statement of capital following an allotment of shares on 2010-10-26

View PDF (4 pages)

12/01/2011

Statement of capital following an allotment of shares on 2010-10-27

View PDF (4 pages)

17/08/2010

Resolutions

View PDF (1 pages)

10/08/2010

Statement of capital following an allotment of shares on 2010-07-31

View PDF (3 pages)

04/06/2010

Annual return made up to 2010-06-01 with full list of shareholders

View PDF (5 pages)

04/06/2010

Director's details changed for Mr Timothy John Bruce Dyson on 2009-10-01

View PDF (2 pages)

04/06/2010

Director's details changed for Sarah Jayne Howe on 2009-10-01

View PDF (2 pages)

02/06/2010

Director's details changed for Mr Timothy John Bruce Dyson on 2007-12-05

View PDF (1 pages)

09/01/2010

Full accounts made up to 2009-07-31

View PDF (13 pages)

08/09/2009

Appointment terminated secretary mark sanford

View PDF (1 pages)

18/08/2009

Return made up to 01/06/09; full list of members

View PDF (4 pages)

20/05/2009

Full accounts made up to 2008-07-31

View PDF (12 pages)

11/06/2008

Return made up to 01/06/08; full list of members

View PDF (4 pages)

01/05/2008

Full accounts made up to 2007-07-31

View PDF (14 pages)

29/01/2008

Registered office changed on 29/01/08 from: 7 albion court galena road london W6 0QT

View PDF (1 pages)

02/07/2007

Return made up to 01/06/07; full list of members

View PDF (2 pages)

07/06/2007

Full accounts made up to 2006-07-31

View PDF (16 pages)

13/03/2007

Secretary's particulars changed

View PDF (1 pages)

19/01/2007

Director's particulars changed

View PDF (1 pages)

02/08/2006

Return made up to 12/07/06; full list of members

View PDF (2 pages)

25/07/2006

Director's particulars changed

View PDF (1 pages)

01/06/2006

Full accounts made up to 2005-07-31

View PDF (15 pages)

18/04/2006

New secretary appointed

View PDF (2 pages)

18/04/2006

Director resigned

View PDF (1 pages)

18/04/2006

Secretary resigned

View PDF (1 pages)

10/01/2006

Director resigned

View PDF (1 pages)

19/08/2005

Return made up to 12/07/05; full list of members

View PDF (8 pages)

01/07/2005

Registered office changed on 01/07/05 from: network house wood lane london W12 7SL

View PDF (1 pages)

17/05/2005

Director resigned

View PDF (1 pages)

24/03/2005

Full accounts made up to 2004-07-31

View PDF (14 pages)

13/09/2004

Return made up to 12/07/04; full list of members

View PDF (9 pages)

27/04/2004

Full accounts made up to 2003-07-31

View PDF (14 pages)

05/09/2003

Return made up to 12/07/02; full list of members

View PDF (12 pages)

08/08/2003

Return made up to 12/07/03; full list of members

View PDF (9 pages)

28/04/2003

Secretary resigned

View PDF (1 pages)

28/04/2003

New secretary appointed

View PDF (2 pages)

08/04/2003

Full accounts made up to 2002-07-31

View PDF (10 pages)

18/03/2003

Director's particulars changed

View PDF (1 pages)

04/10/2002

Director resigned

View PDF (1 pages)

13/08/2002

Resolutions

View PDF (1 pages)

30/07/2002

Director resigned

View PDF (1 pages)

05/07/2002

Director's particulars changed

View PDF (1 pages)

02/04/2002

Full accounts made up to 2001-07-31

View PDF (10 pages)

09/01/2002

New director appointed

View PDF (2 pages)

25/10/2001

Secretary's particulars changed

View PDF (1 pages)

19/10/2001

Director resigned

View PDF (1 pages)

02/10/2001

Director resigned

View PDF (1 pages)

04/09/2001

New director appointed

View PDF (2 pages)

08/08/2001

Return made up to 12/07/01; full list of members

View PDF (8 pages)

23/05/2001

New director appointed

View PDF (2 pages)

23/05/2001

New director appointed

View PDF (2 pages)

23/05/2001

New director appointed

View PDF (2 pages)

08/03/2001

Full accounts made up to 2000-07-31

View PDF (8 pages)

16/01/2001

New director appointed

View PDF (2 pages)

14/08/2000

Director's particulars changed

View PDF (1 pages)

04/08/2000

Return made up to 12/07/00; full list of members

View PDF (7 pages)

03/08/2000

Director resigned

View PDF (1 pages)

22/06/2000

Accounts for a dormant company made up to 1999-07-31

View PDF (1 pages)

26/05/2000

New director appointed

View PDF (2 pages)

08/05/2000

New director appointed

View PDF (2 pages)

08/05/2000

New director appointed

View PDF (2 pages)

08/05/2000

New director appointed

View PDF (2 pages)

09/11/1999

Director resigned

View PDF (1 pages)

06/10/1999

Certificate of change of name

View PDF (2 pages)

01/10/1999

Resolutions

View PDF (1 pages)

30/07/1999

Return made up to 12/07/99; full list of members

View PDF (6 pages)

14/06/1999

Accounts for a dormant company made up to 1998-07-31

View PDF (1 pages)

08/03/1999

Secretary resigned

View PDF (1 pages)

08/03/1999

New secretary appointed

View PDF (2 pages)

26/10/1998

Return made up to 12/07/98; no change of members

View PDF (4 pages)

03/07/1998

Accounts for a dormant company made up to 1997-07-31

View PDF (1 pages)

16/09/1997

Return made up to 12/07/97; full list of members

View PDF (0 pages)

16/09/1997

Ad 13/07/96--------- £ si 100@1=100 £ ic 1/101

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19/07/1996

Secretary resigned

View PDF (0 pages)

19/07/1996

Director resigned

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19/07/1996

New secretary appointed

View PDF (0 pages)

19/07/1996

New director appointed

View PDF (0 pages)

19/07/1996

New director appointed

View PDF (0 pages)

19/07/1996

Registered office changed on 19/07/96 from: 61 fairview avenue wigmore gillingham kent ME8 0QP

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12/07/1996

Incorporation

View PDF (18 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

31/01/2025

Next confirmation date

01/06/2026

Last change occurred

31/01/2025

Accounts

Audit Exemption Subsidiary

Last made up date

31/01/2025

Next account date

31/01/2026

Next due on

31/10/2026

See more events →

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
Harris, Peter Jonathan	Director	25/03/2014 - 30/05/2025	250
Graeme, Lesley Joyce	Nominee Director	11/07/1996 - 11/07/1996	9756
Graeme, Dorothy May	Nominee Secretary	11/07/1996 - 11/07/1996	3072
Peachey, Jonathan Andrew	Director	09/09/2019 - 09/01/2026	79
Dewhurst, David Mark	Director	17/12/2001 - 30/12/2013	47

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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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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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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No. of employees:

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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Category:

Mixed farming

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02153348

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No. of employees:

Description

About AUGUST.ONE COMMUNICATIONS INTERNATIONAL LIMITED

AUGUST.ONE COMMUNICATIONS INTERNATIONAL LIMITED is an(a) Active company incorporated on 12/07/1996 with the registered office located at 60 Great Portland Street, London W1W 7RT. 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 AUGUST.ONE COMMUNICATIONS INTERNATIONAL LIMITED?

AUGUST.ONE COMMUNICATIONS INTERNATIONAL LIMITED is currently Active. It was registered on 12/07/1996 .

Where is AUGUST.ONE COMMUNICATIONS INTERNATIONAL LIMITED located?

AUGUST.ONE COMMUNICATIONS INTERNATIONAL LIMITED is registered at 60 Great Portland Street, London W1W 7RT.

What does AUGUST.ONE COMMUNICATIONS INTERNATIONAL LIMITED do?

AUGUST.ONE COMMUNICATIONS INTERNATIONAL LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for AUGUST.ONE COMMUNICATIONS INTERNATIONAL LIMITED?

The latest filing was on 09/01/2026: Termination of appointment of Jonathan Andrew Peachey as a director on 2026-01-09.