Menna Overview
Here’s a quick overview of AUGEAN LIMITED 👀 — a Wetherby, West Yorkshire based business that started in 2004.
AUGEAN LIMITED
- Company statusactive
- Company No05199719
- Age21 years 11 months Incorporated 6 August 2004
- Officers3
Address
4 Rudgate Court, Walton, Wetherby, West Yorkshire, LS23 7BF
AUGEAN LIMITED is an active company incorporated on 6 August 2004 and based in Wetherby, West Yorkshire. The company was registered 22 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 24 Jul 2025
Accounts With Accounts Type Group
1 Year Ago on 01 Jul 2025
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
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
Legacy
1 Year Ago on 18 Sep 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 28 Aug 2024
Mortgage Satisfy Charge Full
1 Year Ago on 23 Aug 2024
Mortgage Satisfy Charge Full
1 Year Ago on 23 Aug 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 20 Aug 2024
Confirmation Statement With No Updates
2 Years Ago on 15 Jul 2024
Accounts With Accounts Type Group
2 Years Ago on 05 Jul 2024
Accounts With Accounts Type Full
2 Years Ago on 14 Aug 2023
Confirmation Statement With No Updates
3 Years Ago on 20 Jun 2023
Capital Allotment Shares
3 Years Ago on 24 Mar 2023
Accounts With Accounts Type Full
3 Years Ago on 17 Aug 2022
Confirmation Statement With Updates
4 Years Ago on 21 Jun 2022
Termination Director Company With Name Termination Date
4 Years Ago on 31 May 2022
Termination Director Company With Name Termination Date
4 Years Ago on 25 Apr 2022
Appoint Person Director Company With Name Date
4 Years Ago on 25 Apr 2022
Court Order
4 Years Ago on 27 Jan 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 11 Jan 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 10 Jan 2022
Notification Of A Person With Significant Control
4 Years Ago on 09 Nov 2021
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MCGHIN, Angela | secretary | 14 Sept 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 |
|---|---|---|
| Eleia Limited | 20 Oct 2021 | |
| Harwood Capital Llp | 20 Dec 2018 |
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Here’s a quick overview of AUGEAN LIMITED 👀 — a Wetherby, West Yorkshire based business that started in 2004.