AUGUSTUS 1 LIMITED

Key Data

Status

Active

Company No.

05212403

Incorporation date

23/08/2004

Size

Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/08/2004)

14/01/2026

Voluntary strike-off action has been suspended

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16/12/2025

First Gazette notice for voluntary strike-off

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04/12/2025

Application to strike the company off the register

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01/12/2025

Resolutions

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01/12/2025

Solvency Statement dated 20/11/25

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01/12/2025

Statement of capital on 2025-12-01

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24/06/2025

Confirmation statement made on 2025-06-02 with updates

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03/03/2025

Full accounts made up to 2023-12-31

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04/12/2024

Registration of charge 052124030006, created on 2024-12-02

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03/12/2024

Satisfaction of charge 052124030005 in full

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03/12/2024

Satisfaction of charge 052124030004 in full

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17/07/2024

Appointment of Mr John Martin Henrich as a secretary on 2024-06-28

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17/07/2024

Termination of appointment of Scott Brooker as a secretary on 2024-06-28

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17/06/2024

Confirmation statement made on 2024-06-02 with no updates

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15/01/2024

Full accounts made up to 2022-12-31

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21/09/2023

Previous accounting period shortened from 2022-12-29 to 2022-12-28

View PDF (1 pages)

10/08/2023

Statement of capital following an allotment of shares on 2023-07-31

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09/08/2023

Registration of charge 052124030005, created on 2023-07-31

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08/08/2023

Statement of capital following an allotment of shares on 2023-07-31

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03/08/2023

Registration of charge 052124030004, created on 2023-07-31

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02/08/2023

Termination of appointment of Nisan Cohen as a director on 2023-07-31

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01/08/2023

Satisfaction of charge 052124030003 in full

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01/08/2023

Satisfaction of charge 052124030001 in full

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01/08/2023

Termination of appointment of Israel Greidinger as a director on 2023-07-31

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02/06/2023

Confirmation statement made on 2023-06-02 with no updates

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25/04/2023

Director's details changed for Mr Roei Kaufman on 2020-03-31

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24/03/2023

Full accounts made up to 2021-12-31

View PDF (29 pages)

05/01/2023

Satisfaction of charge 052124030002 in full

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21/12/2022

Previous accounting period shortened from 2021-12-30 to 2021-12-29

View PDF (1 pages)

28/09/2022

Previous accounting period shortened from 2021-12-31 to 2021-12-30

View PDF (1 pages)

27/09/2022

Registration of charge 052124030003, created on 2022-09-09

View PDF (97 pages)

26/09/2022

Confirmation statement made on 2022-09-23 with no updates

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02/03/2022

Appointment of Scott Brooker as a secretary on 2022-03-01

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02/03/2022

Termination of appointment of Nigel Kravitz as a secretary on 2022-03-01

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27/01/2022

Appointment of Nigel Kravitz as a secretary on 2022-01-27

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27/01/2022

Termination of appointment of Fiona Elizabeth Smith as a secretary on 2022-01-27

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29/09/2021

Full accounts made up to 2020-12-31

View PDF (26 pages)

27/09/2021

Confirmation statement made on 2021-09-23 with no updates

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12/01/2021

Full accounts made up to 2019-12-31

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23/11/2020

Registration of charge 052124030002, created on 2020-11-23

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05/10/2020

Confirmation statement made on 2020-09-23 with no updates

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01/10/2019

Full accounts made up to 2018-12-31

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24/09/2019

Confirmation statement made on 2019-09-23 with updates

View PDF (5 pages)

09/08/2019

Appointment of Mr Roei Kaufman as a director on 2019-08-01

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09/08/2019

Termination of appointment of Nir Lion as a director on 2019-08-01

View PDF (1 pages)

19/11/2018

Statement of capital following an allotment of shares on 2018-11-08

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28/09/2018

Confirmation statement made on 2018-09-23 with updates

View PDF (5 pages)

24/09/2018

Full accounts made up to 2017-12-31

View PDF (18 pages)

30/07/2018

Statement of capital following an allotment of shares on 2018-07-02

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20/04/2018

Termination of appointment of Matthew Neil Eyre as a director on 2018-04-20

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20/04/2018

Appointment of Mr Shaun Alan Jones as a director on 2018-04-20

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20/04/2018

Appointment of Mr Nir Lion as a director on 2018-04-20

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20/04/2018

Cessation of Cineworld Group Plc as a person with significant control on 2018-03-06

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20/04/2018

Notification of Crown Uk Holdco Limited as a person with significant control on 2018-03-06

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07/03/2018

Registration of charge 052124030001, created on 2018-02-28

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02/11/2017

Full accounts made up to 2016-12-31

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28/09/2017

Confirmation statement made on 2017-09-23 with no updates

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21/12/2016

Secretary's details changed for Fiona Elizabeth Smith on 2016-10-24

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12/12/2016

Director's details changed for Matthew Neil Eyre on 2016-10-24

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05/12/2016

Director's details changed for Israel Greidinger on 2016-10-24

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05/12/2016

Director's details changed for Nisan Cohen on 2016-10-24

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24/10/2016

Registered office address changed from Power Road Studios 114 Power Road Chiswick London W4 5PY to 8th Floor Vantage London Great West Road Brentford England TW8 9AG on 2016-10-24

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26/09/2016

Confirmation statement made on 2016-09-23 with updates

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16/09/2016

Full accounts made up to 2015-12-31

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31/08/2016

Appointment of Matthew Neil Eyre as a director on 2016-08-08

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30/08/2016

Termination of appointment of Charlotte Abigail Brookmyre as a director on 2016-08-08

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18/09/2015

Annual return made up to 2015-08-23 with full list of shareholders

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31/07/2015

Appointment of Nisan Cohen as a director on 2015-06-23

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23/07/2015

Appointment of Israel Greidinger as a director on 2015-06-23

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26/06/2015

Full accounts made up to 2015-01-01

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18/06/2015

Termination of appointment of Philip Bowcock as a director on 2015-06-09

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18/09/2014

Annual return made up to 2014-08-23 with full list of shareholders

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09/09/2014

Miscellaneous

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02/09/2014

Miscellaneous

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28/08/2014

Director's details changed for Miss Charlotte Abigail Buck on 2014-08-27

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01/07/2014

Accounts made up to 2013-12-26

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17/04/2014

Appointment of Miss Charlotte Abigail Buck as a director

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17/04/2014

Termination of appointment of Stephen Wiener as a director

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04/12/2013

Termination of appointment of Tony Yoe as a director

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17/10/2013

Termination of appointment of Olswang Cosec Limited as a secretary

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17/10/2013

Registered office address changed from , 114 Power Road Studios Power Road, Chiswick, London, W4 5PY on 2013-10-17

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16/10/2013

Registered office address changed from , Seventh Floor, 90 High Holborn, London, WC1V 6XX on 2013-10-16

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14/10/2013

Appointment of Fiona Elizabeth Smith as a secretary

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17/09/2013

Annual return made up to 2013-08-23 with full list of shareholders

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27/06/2013

Accounts made up to 2012-12-27

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11/12/2012

Termination of appointment of Sukhrajit Dhadwar as a director

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17/09/2012

Annual return made up to 2012-08-23 with full list of shareholders

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16/07/2012

Accounts made up to 2011-12-29

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18/01/2012

Appointment of Philip Bowcock as a director

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09/12/2011

Memorandum and Articles of Association

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09/12/2011

Resolutions

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09/12/2011

Statement of company's objects

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15/09/2011

Annual return made up to 2011-08-23 with full list of shareholders

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08/07/2011

Accounts made up to 2010-12-30

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05/07/2011

Termination of appointment of Richard Jones as a director

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05/07/2011

Appointment of Tony Tsen Wei Yoe as a director

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05/07/2011

Appointment of Sukhrajit Singh Dhadwar as a director

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11/05/2011

Termination of appointment of Matthew Tooth as a director

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16/09/2010

Annual return made up to 2010-08-23 with full list of shareholders

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16/09/2010

Secretary's details changed for Olswang Cosec Limited on 2009-10-01

View PDF (2 pages)

17/08/2010

Accounts made up to 2009-12-31

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24/02/2010

Director's details changed for Stephen Mark Wiener on 2010-01-27

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24/02/2010

Director's details changed for Matthew Tooth on 2010-01-27

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24/02/2010

Director's details changed for Richard David Jones on 2010-02-04

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17/02/2010

Director's details changed for Richard David Jones on 2010-02-03

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18/09/2009

Return made up to 23/08/09; full list of members

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29/07/2009

Accounts made up to 2008-12-25

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12/05/2009

Director's change of particulars / richard jones / 01/05/2009

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11/12/2008

Director's change of particulars / stephen wiener / 09/12/2008

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30/10/2008

Director's change of particulars / richard jones / 22/10/2008

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19/09/2008

Return made up to 23/08/08; full list of members

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04/09/2008

Auditor's resignation

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17/07/2008

Accounts made up to 2007-12-27

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17/09/2007

Return made up to 23/08/07; full list of members

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04/07/2007

Accounts made up to 2006-12-28

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19/09/2006

Return made up to 23/08/06; full list of members

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13/09/2006

Director resigned

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23/06/2006

Accounts made up to 2005-12-29

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20/04/2006

New director appointed

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19/01/2006

Resolutions

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19/01/2006

Resolutions

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19/01/2006

Resolutions

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03/11/2005

Accounts made up to 2004-12-30

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19/09/2005

Return made up to 23/08/05; full list of members

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08/06/2005

Accounting reference date shortened from 31/08/05 to 31/12/04

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12/04/2005

Registered office changed on 12/04/05 from: seventh floor, 90 high holborn, london, WC1V 6XX

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06/04/2005

Registered office changed on 06/04/05 from: 4TH floor, sterling square, 5-7 carlton gardens, london, SW1Y 5AD

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30/12/2004

Ad 30/11/04--------- £ si 735@1=735 £ ic 993/1728

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30/12/2004

Nc inc already adjusted 30/11/04

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30/12/2004

Resolutions

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30/12/2004

Resolutions

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30/12/2004

Resolutions

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25/11/2004

Resolutions

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25/11/2004

Resolutions

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25/11/2004

New director appointed

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25/11/2004

Ad 07/10/04--------- £ si 992@1=992 £ ic 1/993

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06/10/2004

Memorandum and Articles of Association

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15/09/2004

Resolutions

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15/09/2004

New director appointed

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15/09/2004

New director appointed

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15/09/2004

Director resigned

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15/09/2004

Director resigned

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23/08/2004

Incorporation

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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

31/12/2023

Next confirmation date

02/06/2026

Last change occurred

31/12/2023

Accounts

Full

Last made up date

31/12/2023

Next account date

28/12/2024

Next due on

28/12/2025

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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
OLSWANG COSEC LIMITED	Corporate Secretary	23/08/2004 - 30/09/2013	529
Bowcock, Philip	Director	03/01/2012 - 09/06/2015	58
OLSWANG DIRECTORS 1 LIMITED	Nominee Director	23/08/2004 - 24/08/2004	344
OLSWANG DIRECTORS 2 LIMITED	Nominee Director	23/08/2004 - 24/08/2004	450
Jones, Richard David	Director	28/03/2006 - 10/06/2011	20

Persons with Significant Control

No PSC data available.

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15/04/1996

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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 AUGUSTUS 1 LIMITED

AUGUSTUS 1 LIMITED is an(a) Active company incorporated on 23/08/2004 with the registered office located at 8th Floor Vantage London, Great West Road, Brentford, England TW8 9AG. 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 AUGUSTUS 1 LIMITED?

AUGUSTUS 1 LIMITED is currently Active. It was registered on 23/08/2004 .

Where is AUGUSTUS 1 LIMITED located?

AUGUSTUS 1 LIMITED is registered at 8th Floor Vantage London, Great West Road, Brentford, England TW8 9AG.

What does AUGUSTUS 1 LIMITED do?

AUGUSTUS 1 LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for AUGUSTUS 1 LIMITED?

The latest filing was on 14/01/2026: Voluntary strike-off action has been suspended.