AUGUSTA INFRASTRUCTURE UK LTD

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AUGUSTA INFRASTRUCTURE UK LTD

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Key Data

Status

Liquidation

Company No.

11044511

Incorporation date

02/11/2017

Size

Total Exemption Full

Contacts

Registered address

Registered address

C/O GRANT THORNTON UK ADVISORY & TAX LLP, 11th Floor Landmark St Peter's Square 1 Oxford Street, Manchester M1 4PBCopy
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Latest events (Record since 02/11/2017)
dot icon17/03/2026
Return of final meeting in a members' voluntary winding up
dot icon28/10/2025
Liquidators' statement of receipts and payments to 2025-09-15
dot icon21/05/2025
Registered office address changed from 30 Finsbury Square London EC2A 1AG to 11th Floor Landmark St Peter's Square 1 Oxford Street Manchester M1 4PB on 2025-05-21
dot icon21/09/2024
Resolutions
dot icon21/09/2024
Appointment of a voluntary liquidator
dot icon21/09/2024
Declaration of solvency
dot icon21/09/2024
Registered office address changed from 7th Floor 50 Broadway London SW1H 0DB United Kingdom to 30 Finsbury Square London EC2A 1AG on 2024-09-21
dot icon18/09/2024
Total exemption full accounts made up to 2023-12-31
dot icon06/11/2023
Confirmation statement made on 2023-11-02 with no updates
dot icon25/10/2023
Total exemption full accounts made up to 2022-12-31
dot icon02/11/2022
Confirmation statement made on 2022-11-02 with updates
dot icon11/10/2022
Registered office address changed from 3rd Floor 11-12 st James's Square London SW1Y 4LB United Kingdom to 7th Floor 50 Broadway London SW1H 0DB on 2022-10-11
dot icon26/09/2022
Statement of capital following an allotment of shares on 2022-08-26
dot icon15/07/2022
Registered office address changed from Suite 1, 3rd Floor 11 - 12 st. James's Square London SW1Y 4LB United Kingdom to 3rd Floor 11-12 st James's Square London SW1Y 4LB on 2022-07-15
dot icon11/07/2022
Total exemption full accounts made up to 2021-12-31
dot icon15/11/2021
Confirmation statement made on 2021-11-02 with no updates
dot icon23/09/2021
Total exemption full accounts made up to 2020-12-31
dot icon13/01/2021
Total exemption full accounts made up to 2019-12-31
dot icon03/11/2020
Confirmation statement made on 2020-11-02 with no updates
dot icon07/07/2020
Termination of appointment of Konstantinos Rokas as a director on 2020-07-06
dot icon19/03/2020
Director's details changed for Mr Konstantinos Rokas on 2019-09-02
dot icon19/03/2020
Director's details changed for Mr Matteo Botto Poala on 2019-09-02
dot icon19/03/2020
Director's details changed for Ms. Natalia Ross on 2019-09-02
dot icon15/11/2019
Confirmation statement made on 2019-11-02 with updates
dot icon16/08/2019
Full accounts made up to 2018-12-31
dot icon20/11/2018
Confirmation statement made on 2018-11-02 with updates
dot icon15/08/2018
Statement of capital on 2018-08-15
dot icon08/08/2018
Statement by Directors
dot icon08/08/2018
Solvency Statement dated 03/07/18
dot icon08/08/2018
Resolutions
dot icon08/06/2018
Termination of appointment of Sam Alexander Agnew as a director on 2018-04-30
dot icon08/03/2018
Current accounting period extended from 2018-11-30 to 2018-12-31
dot icon09/12/2017
Statement of capital following an allotment of shares on 2017-12-05
dot icon17/11/2017
Confirmation statement made on 2017-11-02 with updates
dot icon02/11/2017
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2023
dot iconNext confirmation date
02/11/2024
dot iconLast change occurred
31/12/2023

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2023
dot iconNext account date
31/12/2024
dot iconNext due on
30/09/2025
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

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Botto Poala, Matteo
Director
02/11/2017 - Present
7
Ross, Natalia
Director
02/11/2017 - Present
68
Agnew, Sam Alexander
Director
02/11/2017 - 30/04/2018
21
Rokas, Konstantinos
Director
02/11/2017 - 06/07/2020
1

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 AUGUSTA INFRASTRUCTURE UK LTD

AUGUSTA INFRASTRUCTURE UK LTD is an(a) Liquidation company incorporated on 02/11/2017 with the registered office located at C/O GRANT THORNTON UK ADVISORY & TAX LLP, 11th Floor Landmark St Peter's Square 1 Oxford Street, Manchester M1 4PB. There are currently 2 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 INFRASTRUCTURE UK LTD?

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AUGUSTA INFRASTRUCTURE UK LTD is currently Liquidation. It was registered on 02/11/2017 .

Where is AUGUSTA INFRASTRUCTURE UK LTD located?

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AUGUSTA INFRASTRUCTURE UK LTD is registered at C/O GRANT THORNTON UK ADVISORY & TAX LLP, 11th Floor Landmark St Peter's Square 1 Oxford Street, Manchester M1 4PB.

What does AUGUSTA INFRASTRUCTURE UK LTD do?

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AUGUSTA INFRASTRUCTURE UK LTD operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for AUGUSTA INFRASTRUCTURE UK LTD?

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The latest filing was on 17/03/2026: Return of final meeting in a members' voluntary winding up.