AUGUSTA ADVISORY MANAGEMENT LIMITED

Key Data

Status

Active

Company No.

03173257

Incorporation date

15/03/1996

Size

Total Exemption Full

Classification

Management consultancy activities other than financial management (70.22/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/03/1996)

17/03/2026

Director's details changed for Judith Batsheva Black on 2026-03-12

View PDF (2 pages)

17/03/2026

Director's details changed for Neil Laurence Black on 2026-03-12

View PDF (2 pages)

17/03/2026

Change of details for Mrs Judith Batsheva Black as a person with significant control on 2026-03-12

View PDF (2 pages)

17/03/2026

Change of details for Mr Neil Laurence Black as a person with significant control on 2026-03-12

View PDF (2 pages)

17/03/2026

Confirmation statement made on 2026-03-15 with updates

View PDF (5 pages)

21/01/2026

Total exemption full accounts made up to 2025-08-31

View PDF (10 pages)

30/04/2025

Resolutions

View PDF (1 pages)

01/04/2025

Confirmation statement made on 2025-03-15 with no updates

View PDF (3 pages)

17/01/2025

Total exemption full accounts made up to 2024-08-31

View PDF (11 pages)

29/04/2024

Confirmation statement made on 2024-03-15 with no updates

View PDF (3 pages)

09/04/2024

Termination of appointment of Oliver Scott Black as a director on 2024-03-31

View PDF (1 pages)

11/03/2024

Total exemption full accounts made up to 2023-08-31

View PDF (10 pages)

14/12/2023

Termination of appointment of Freddie Aaron Black as a director on 2023-11-27

View PDF (1 pages)

24/03/2023

Confirmation statement made on 2023-03-15 with no updates

View PDF (3 pages)

10/03/2023

Total exemption full accounts made up to 2022-08-31

View PDF (10 pages)

07/03/2023

Previous accounting period extended from 2022-06-30 to 2022-08-31

View PDF (1 pages)

01/04/2022

Confirmation statement made on 2022-03-15 with no updates

View PDF (3 pages)

10/11/2021

Total exemption full accounts made up to 2021-06-30

View PDF (8 pages)

15/04/2021

Confirmation statement made on 2021-03-15 with no updates

View PDF (3 pages)

19/03/2021

Total exemption full accounts made up to 2020-06-30

View PDF (8 pages)

05/10/2020

Termination of appointment of Jamie Nicholas Black as a director on 2020-09-30

View PDF (1 pages)

01/04/2020

Confirmation statement made on 2020-03-15 with no updates

View PDF (3 pages)

18/12/2019

Total exemption full accounts made up to 2019-06-30

View PDF (8 pages)

28/03/2019

Confirmation statement made on 2019-03-15 with updates

View PDF (5 pages)

15/03/2019

Total exemption full accounts made up to 2018-06-30

View PDF (7 pages)

16/11/2018

Appointment of Mr Oliver Scott Black as a director on 2018-11-01

View PDF (2 pages)

16/11/2018

Appointment of Mr Freddie Aaron Black as a director on 2018-11-01

View PDF (2 pages)

28/03/2018

Total exemption full accounts made up to 2017-06-30

View PDF (7 pages)

27/03/2018

Confirmation statement made on 2018-03-15 with updates

View PDF (4 pages)

16/03/2018

Change of details for Mr Neil Laurence Black as a person with significant control on 2018-03-05

View PDF (2 pages)

16/03/2018

Change of details for Mrs Judith Batsheva Black as a person with significant control on 2018-03-05

View PDF (2 pages)

09/03/2018

Registered office address changed from 10-14 Accommodation Road Golders Green London NW11 8ED to 5 Technology Park Colindeep Lane Colindale London NW9 6BX on 2018-03-09

View PDF (1 pages)

17/03/2017

Confirmation statement made on 2017-03-15 with updates

View PDF (6 pages)

08/03/2017

Total exemption small company accounts made up to 2016-06-30

View PDF (6 pages)

15/02/2017

Appointment of Mr Jamie Nicholas Black as a director on 2017-02-07

View PDF (2 pages)

07/04/2016

Annual return made up to 2016-03-15 with full list of shareholders

View PDF (5 pages)

12/02/2016

Total exemption small company accounts made up to 2015-06-30

View PDF (6 pages)

27/03/2015

Annual return made up to 2015-03-15 with full list of shareholders

View PDF (5 pages)

27/03/2015

Director's details changed for Judith Batsheva Black on 2015-03-15

View PDF (2 pages)

27/03/2015

Secretary's details changed for Judith Batsheva Black on 2015-03-15

View PDF (1 pages)

27/03/2015

Director's details changed for Neil Laurence Black on 2015-03-15

View PDF (2 pages)

14/01/2015

Total exemption small company accounts made up to 2014-06-30

View PDF (6 pages)

15/04/2014

Annual return made up to 2014-03-15 with full list of shareholders

View PDF (6 pages)

04/03/2014

Total exemption small company accounts made up to 2013-06-30

View PDF (6 pages)

04/04/2013

Annual return made up to 2013-03-15 with full list of shareholders

View PDF (6 pages)

02/04/2013

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

View PDF (6 pages)

27/03/2012

Annual return made up to 2012-03-15 with full list of shareholders

View PDF (6 pages)

15/03/2012

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

View PDF (6 pages)

15/04/2011

Annual return made up to 2011-03-15 with full list of shareholders

View PDF (6 pages)

25/03/2011

Total exemption small company accounts made up to 2010-06-30

View PDF (5 pages)

16/03/2010

Annual return made up to 2010-03-15 with full list of shareholders

View PDF (5 pages)

16/03/2010

Director's details changed for Judith Batsheva Black on 2009-10-01

View PDF (2 pages)

16/03/2010

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

View PDF (2 pages)

15/03/2010

Total exemption small company accounts made up to 2009-06-30

View PDF (5 pages)

30/04/2009

Return made up to 15/03/09; full list of members

View PDF (4 pages)

27/03/2009

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

View PDF (6 pages)

20/03/2008

Return made up to 15/03/08; full list of members

View PDF (4 pages)

21/02/2008

Total exemption small company accounts made up to 2007-06-30

View PDF (6 pages)

10/04/2007

Return made up to 15/03/07; full list of members

View PDF (7 pages)

25/03/2007

Total exemption small company accounts made up to 2006-06-30

View PDF (5 pages)

25/04/2006

Total exemption small company accounts made up to 2005-06-30

View PDF (7 pages)

30/03/2006

Return made up to 15/03/06; full list of members

View PDF (7 pages)

23/03/2005

Return made up to 15/03/05; full list of members

View PDF (7 pages)

08/11/2004

Total exemption small company accounts made up to 2004-06-30

View PDF (4 pages)

08/11/2004

New director appointed

View PDF (2 pages)

16/04/2004

Return made up to 15/03/04; full list of members

View PDF (6 pages)

13/03/2004

Total exemption small company accounts made up to 2003-06-30

View PDF (6 pages)

04/04/2003

Return made up to 15/03/03; full list of members

View PDF (6 pages)

02/04/2003

Total exemption small company accounts made up to 2002-06-30

View PDF (4 pages)

04/04/2002

Return made up to 15/03/02; full list of members

View PDF (6 pages)

28/03/2002

Total exemption small company accounts made up to 2001-06-30

View PDF (4 pages)

12/09/2001

Return made up to 15/03/01; full list of members

View PDF (6 pages)

12/09/2001

Resolutions

View PDF (0 pages)

12/09/2001

Resolutions

View PDF (0 pages)

12/09/2001

Resolutions

View PDF (2 pages)

12/09/2001

£ nc 1000000/1001000 01/01/01

View PDF (2 pages)

12/09/2001

Ad 01/01/01--------- £ si 100@1=100 £ ic 300/400

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01/03/2001

Ad 31/10/99--------- £ si 100@1

View PDF (2 pages)

26/02/2001

Accounts for a small company made up to 2000-06-30

View PDF (4 pages)

04/05/2000

Accounts for a small company made up to 1999-06-30

View PDF (4 pages)

10/04/2000

Return made up to 15/03/00; full list of members

View PDF (6 pages)

01/04/1999

Return made up to 15/03/99; no change of members

View PDF (5 pages)

18/02/1999

Accounts for a small company made up to 1998-06-30

View PDF (6 pages)

25/09/1998

Registered office changed on 25/09/98 from: 12/13 accomodation road golders green london NW11 8ED.

View PDF (1 pages)

17/04/1998

Return made up to 15/03/98; full list of members

View PDF (6 pages)

16/01/1998

Accounts for a small company made up to 1997-06-30

View PDF (5 pages)

16/12/1997

Director resigned

View PDF (1 pages)

16/12/1997

Secretary resigned

View PDF (1 pages)

16/12/1997

New secretary appointed

View PDF (2 pages)

28/11/1997

Resolutions

View PDF (1 pages)

28/11/1997

£ nc 1000/1000000 20/11/97

View PDF (1 pages)

22/04/1997

Return made up to 15/03/97; full list of members

View PDF (6 pages)

18/09/1996

Accounting reference date notified as 30/06

View PDF (1 pages)

08/07/1996

Ad 20/06/96--------- £ si 100@1=100 £ ic 100/200

View PDF (2 pages)

20/05/1996

Ad 03/05/96--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

20/05/1996

Secretary resigned

View PDF (1 pages)

20/05/1996

New secretary appointed

View PDF (2 pages)

11/04/1996

New director appointed

View PDF (1 pages)

11/04/1996

New director appointed

View PDF (1 pages)

11/04/1996

New secretary appointed

View PDF (2 pages)

11/04/1996

Director resigned

View PDF (2 pages)

11/04/1996

Secretary resigned

View PDF (2 pages)

15/03/1996

Incorporation

View PDF (15 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

31/08/2025

Next confirmation date

15/03/2026

Last change occurred

31/08/2025

Accounts

Total Exemption Full

Last made up date

31/08/2025

Next account date

31/08/2026

Next due on

31/05/2027

See more events →

Financial Ratios

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

2021
3
28.05K
-
0.00
81.48K
-

2022
4
18.62K
-
0.00
56.46K
-

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
HALLMARK SECRETARIES LIMITED	Nominee Secretary	14/03/1996 - 14/03/1996	9278
Hallmark Registrars Limited	Nominee Director	14/03/1996 - 14/03/1996	8288
Reichmann, Dov	Director	14/03/1996 - 07/12/1997	62
Black, Oliver Scott	Director	01/11/2018 - 31/03/2024	2
Mr Neil Laurence Black	Director	15/03/1996 - Present	21

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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Category:

Silviculture and other forestry activities

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12543378

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

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Category:

Mixed farming

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SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

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Growing of other non-perennial crops

Comp. code:

SC278017

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06/01/2005

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No. of employees:

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

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Category:

Mixed farming

Comp. code:

02153348

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No. of employees:

Description

About AUGUSTA ADVISORY MANAGEMENT LIMITED

AUGUSTA ADVISORY MANAGEMENT LIMITED is an(a) Active company incorporated on 15/03/1996 with the registered office located at 5 Technology Park, Colindeep Lane, Colindale, London NW9 6BX. 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 AUGUSTA ADVISORY MANAGEMENT LIMITED?

AUGUSTA ADVISORY MANAGEMENT LIMITED is currently Active. It was registered on 15/03/1996 .

Where is AUGUSTA ADVISORY MANAGEMENT LIMITED located?

AUGUSTA ADVISORY MANAGEMENT LIMITED is registered at 5 Technology Park, Colindeep Lane, Colindale, London NW9 6BX.

What does AUGUSTA ADVISORY MANAGEMENT LIMITED do?

AUGUSTA ADVISORY MANAGEMENT LIMITED operates in the Management consultancy activities other than financial management (70.22/9 - SIC 2007) sector.

What is the latest filing for AUGUSTA ADVISORY MANAGEMENT LIMITED?

The latest filing was on 17/03/2026: Director's details changed for Judith Batsheva Black on 2026-03-12.