Menna Overview
Here’s a quick overview of AUGEAN PROPERTY LIMITED 👀 — a Wetherby, West Yorkshire based business that started in 1999.
AUGEAN PROPERTY LIMITED
- Company statusactive
- Company No03855700
- Age26 years 9 months Incorporated 8 October 1999
- Officers3
Address
4 Rudgate Court, Walton, Wetherby, West Yorkshire, LS23 7BF, England
AUGEAN PROPERTY LIMITED is an active company incorporated on 8 October 1999 and based in Wetherby, West Yorkshire, England. The company was registered 27 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
99999 Dormant Company
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Termination Director Company With Name Termination Date
1 Year Ago on 20 Feb 2025
Appoint Person Director Company With Name Date
1 Year Ago on 16 Jan 2025
Confirmation Statement With No Updates
1 Year Ago on 01 Nov 2024
Appoint Person Director Company With Name Date
1 Year Ago on 03 Oct 2024
Termination Director Company With Name Termination Date
1 Year Ago on 03 Oct 2024
Accounts With Accounts Type Micro Entity
2 Years Ago on 26 Jul 2024
Confirmation Statement With No Updates
2 Years Ago on 18 Oct 2023
Accounts With Accounts Type Micro Entity
2 Years Ago on 19 Sep 2023
Confirmation Statement With Updates
3 Years Ago on 10 Oct 2022
Accounts With Accounts Type Micro Entity
3 Years Ago on 12 Sep 2022
Termination Director Company With Name Termination Date
4 Years Ago on 31 May 2022
Appoint Person Director Company With Name Date
4 Years Ago on 29 Mar 2022
Change To A Person With Significant Control
4 Years Ago on 09 Nov 2021
Change To A Person With Significant Control
4 Years Ago on 09 Nov 2021
Mortgage Satisfy Charge Full
4 Years Ago on 01 Nov 2021
Confirmation Statement With No Updates
4 Years Ago on 25 Oct 2021
Accounts With Accounts Type Micro Entity
4 Years Ago on 06 Aug 2021
Confirmation Statement With Updates
5 Years Ago on 08 Oct 2020
Accounts With Accounts Type Small
5 Years Ago on 28 Aug 2020
Confirmation Statement With Updates
6 Years Ago on 08 Oct 2019
Accounts With Accounts Type Small
7 Years Ago on 08 Jul 2019
Confirmation Statement With Updates
7 Years Ago on 15 Oct 2018
Termination Director Company With Name Termination Date
7 Years Ago on 14 Sep 2018
Accounts With Accounts Type Small
8 Years Ago on 19 Jul 2018
Resolution
8 Years Ago on 13 Jul 2018
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| A G SECRETARIAL LIMITED | corporate secretary | 07 Jun 2016 | |
| BOOTE, Paul Michael | director | Jun 1978 | 08 Jan 2025 |
| BROOKE, Richard Michael | director | Sep 1968 | 02 Sept 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Augean Limited | 06 Apr 2016 |
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A G SECRETARIAL LIMITED is a mutual person.
A G SECRETARIAL LIMITED is a mutual person.
A G SECRETARIAL LIMITED is a mutual person.
A G SECRETARIAL LIMITED is a mutual person.
A G SECRETARIAL LIMITED is a mutual person.
A G SECRETARIAL LIMITED is a mutual person.
A G SECRETARIAL LIMITED is a mutual person.
A G SECRETARIAL LIMITED is a mutual person.
A G SECRETARIAL LIMITED is a mutual person.
A G SECRETARIAL LIMITED is a mutual person.
A G SECRETARIAL LIMITED is a mutual person.
A G SECRETARIAL LIMITED is a mutual person.
A G SECRETARIAL LIMITED is a mutual person.
A G SECRETARIAL LIMITED is a mutual person.
A G SECRETARIAL LIMITED is a mutual person.
A G SECRETARIAL LIMITED is a mutual person.
A G SECRETARIAL LIMITED is a mutual person.
A G SECRETARIAL LIMITED is a mutual person.
A G SECRETARIAL LIMITED is a mutual person.
A G SECRETARIAL LIMITED is a mutual person.
A G SECRETARIAL LIMITED is a mutual person.
A G SECRETARIAL LIMITED is a mutual person.
A G SECRETARIAL LIMITED is a mutual person.
A G SECRETARIAL LIMITED is a mutual person.
A G SECRETARIAL LIMITED is a mutual person.
BOOTE, Paul Michael, BROOKE, Richard Michael are mutual persons.
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BOOTE, Paul Michael, BROOKE, Richard Michael, POTTAGE, Shaun David, RAUCH, John Hugo are mutual persons.
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BOOTE, Paul Michael, BROOKE, Richard Michael, RAUCH, John Hugo are mutual persons.
BOOTE, Paul Michael, BROOKE, Richard Michael are mutual persons.
BOOTE, Paul Michael, BROOKE, Richard Michael, BOWEN, Nigel, CANWELL, Neil David, FRYER, Mark Rupert Maxwell, POTTAGE, Shaun David, RAUCH, John Hugo are mutual persons.
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Here’s a quick overview of AUGEAN PROPERTY LIMITED 👀 — a Wetherby, West Yorkshire based business that started in 1999.