Menna Overview
Here’s a quick overview of AUGUSTA & CO LIMITED 👀 — a London based business that started in 2002.
AUGUSTA & CO LIMITED
- Company statusactive
- Company No04399945
- Age24 years 4 months Incorporated 21 March 2002
- Officers3
Address
19 Queen Street, London, W1J 5PW, England
AUGUSTA & CO LIMITED is an active company incorporated on 21 March 2002 and based in London, England. The company was registered 24 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64999 Financial intermediation not elsewhere classified
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 27 Mar 2025
Second Filing Of Confirmation Statement With Made Up Date
1 Year Ago on 17 Feb 2025
Change To A Person With Significant Control
1 Year Ago on 16 Oct 2024
Accounts With Accounts Type Group
1 Year Ago on 25 Sep 2024
Confirmation Statement With Updates
2 Years Ago on 02 Apr 2024
Capital Variation Of Rights Attached To Shares
2 Years Ago on 12 Oct 2023
Capital Name Of Class Of Shares
2 Years Ago on 10 Oct 2023
Memorandum Articles
2 Years Ago on 02 Oct 2023
Resolution
2 Years Ago on 02 Oct 2023
Termination Director Company With Name Termination Date
2 Years Ago on 28 Sep 2023
Termination Director Company With Name Termination Date
2 Years Ago on 28 Sep 2023
Accounts With Accounts Type Group
2 Years Ago on 19 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 22 Mar 2023
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 27 May 2022
Termination Secretary Company With Name Termination Date
4 Years Ago on 17 May 2022
Accounts With Accounts Type Group
4 Years Ago on 17 May 2022
Confirmation Statement With No Updates
4 Years Ago on 22 Mar 2022
Accounts With Accounts Type Group
4 Years Ago on 14 Sep 2021
Confirmation Statement With Updates
5 Years Ago on 24 Mar 2021
Capital Cancellation Shares
5 Years Ago on 02 Feb 2021
Capital Return Purchase Own Shares
5 Years Ago on 02 Feb 2021
Change To A Person With Significant Control
5 Years Ago on 21 Dec 2020
Change Person Director Company With Change Date
5 Years Ago on 21 Dec 2020
Accounts With Accounts Type Full
6 Years Ago on 04 Jun 2020
Confirmation Statement With No Updates
6 Years Ago on 27 Mar 2020
People
Officers3
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MENZEL, Johan Mortimer Wilhelm | secretary | 07 Feb 2003 | |
| KNIGHT, James Wyndham Austen | director | Feb 1973 | 22 Mar 2010 |
| MENZEL, Johan Mortimer Wilhelm | director | Jul 1968 | 07 Feb 2003 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Johan Mortimer Wilhelm Menzel | Jul 1968 | 06 Apr 2016 |
| James Wyndham Austen Knight | Feb 1973 | 06 Apr 2016 |
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Here’s a quick overview of AUGUSTA & CO LIMITED 👀 — a London based business that started in 2002.