Menna Overview
Here’s a quick overview of AUGUSTUS 2 LIMITED 👀 — a Brentford, England based business that started in 2004.
AUGUSTUS 2 LIMITED
- Company statusactive
- Company No05215839
- Age21 years 11 months Incorporated 26 August 2004
- Officers3
Address
8th Floor Vantage London, Great West Road, Brentford, England, TW8 9AG, England
AUGUSTUS 2 LIMITED is an active company incorporated on 26 August 2004 and based in Brentford, England, England. 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)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 28 December 2024. Next accounts due by 28 September 2025
See filing history on Companies House
Latest Activity
Gazette Notice Voluntary
7 Months Ago on 16 Dec 2025
Dissolution Application Strike Off Company
7 Months Ago on 04 Dec 2025
Capital Statement Capital Company With Date Currency Figure
7 Months Ago on 01 Dec 2025
Legacy
7 Months Ago on 01 Dec 2025
Resolution
7 Months Ago on 01 Dec 2025
Confirmation Statement With Updates
1 Year Ago on 30 Jun 2025
Accounts With Accounts Type Full
1 Year Ago on 03 Mar 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 04 Dec 2024
Mortgage Satisfy Charge Full
1 Year Ago on 03 Dec 2024
Mortgage Satisfy Charge Full
1 Year Ago on 03 Dec 2024
Termination Secretary Company With Name Termination Date
2 Years Ago on 17 Jul 2024
Appoint Person Secretary Company With Name Date
2 Years Ago on 17 Jul 2024
Confirmation Statement With No Updates
2 Years Ago on 17 Jun 2024
Accounts With Accounts Type Full
2 Years Ago on 15 Jan 2024
Change Account Reference Date Company Previous Shortened
2 Years Ago on 21 Sep 2023
Capital Allotment Shares
2 Years Ago on 10 Aug 2023
Capital Allotment Shares
2 Years Ago on 09 Aug 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 09 Aug 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 03 Aug 2023
Termination Director Company With Name Termination Date
2 Years Ago on 01 Aug 2023
Termination Director Company With Name Termination Date
2 Years Ago on 01 Aug 2023
Mortgage Satisfy Charge Full
2 Years Ago on 01 Aug 2023
Mortgage Satisfy Charge Full
2 Years Ago on 01 Aug 2023
Confirmation Statement With No Updates
3 Years Ago on 02 Jun 2023
Change Person Director Company With Change Date
3 Years Ago on 25 Apr 2023
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HENRICH, John Martin | secretary | 28 Jun 2024 | |
| JONES, Shaun Alan | director | Apr 1970 | 20 Apr 2018 |
| KAUFMAN, Roei | director | Apr 1985 | 01 Aug 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Augustus 1 Limited | 06 Apr 2016 |
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JONES, Shaun Alan, KAUFMAN, Roei, BOWCOCK, Philip, BROOKMYRE, Charlotte Abigail, DHADWAR, Sukhrajit Singh, EYRE, Matthew Neil, JONES, Richard David, LION, Nir, WIENER, Stephen Mark, YOE, Tony Tsen Wei are mutual persons.
JONES, Shaun Alan, KAUFMAN, Roei, BROOKMYRE, Charlotte Abigail, DHADWAR, Sukhrajit Singh, EYRE, Matthew Neil, JONES, Richard David, LION, Nir, YOE, Tony Tsen Wei are mutual persons.
KAUFMAN, Roei, DHADWAR, Sukhrajit Singh, LION, Nir are mutual persons.
KAUFMAN, Roei, BOWCOCK, Philip, WIENER, Stephen Mark are mutual persons.
KAUFMAN, Roei, BOWCOCK, Philip, WIENER, Stephen Mark are mutual persons.
KAUFMAN, Roei, BOWCOCK, Philip, WIENER, Stephen Mark are mutual persons.
KAUFMAN, Roei, BOWCOCK, Philip, BROOKMYRE, Charlotte Abigail, EYRE, Matthew Neil, GREIDINGER, Israel, WIENER, Stephen Mark are mutual persons.
KAUFMAN, Roei, BOWCOCK, Philip, WIENER, Stephen Mark are mutual persons.
KAUFMAN, Roei, BOWCOCK, Philip, WIENER, Stephen Mark are mutual persons.
KAUFMAN, Roei, BOWCOCK, Philip, WIENER, Stephen Mark are mutual persons.
KAUFMAN, Roei, BOWCOCK, Philip, WIENER, Stephen Mark are mutual persons.
OLSWANG COSEC LIMITED is a mutual person.
OLSWANG COSEC LIMITED is a mutual person.
OLSWANG COSEC LIMITED is a mutual person.
OLSWANG COSEC LIMITED is a mutual person.
OLSWANG COSEC LIMITED is a mutual person.
OLSWANG COSEC LIMITED is a mutual person.
OLSWANG COSEC LIMITED is a mutual person.
OLSWANG COSEC LIMITED is a mutual person.
OLSWANG COSEC LIMITED is a mutual person.
OLSWANG COSEC LIMITED is a mutual person.
OLSWANG COSEC LIMITED is a mutual person.
OLSWANG COSEC LIMITED is a mutual person.
OLSWANG COSEC LIMITED is a mutual person.
OLSWANG COSEC LIMITED is a mutual person.
OLSWANG COSEC LIMITED is a mutual person.
OLSWANG COSEC LIMITED is a mutual person.
OLSWANG COSEC LIMITED is a mutual person.
BOWCOCK, Philip, WIENER, Stephen Mark are mutual persons.
BOWCOCK, Philip, WIENER, Stephen Mark are mutual persons.
BOWCOCK, Philip, WIENER, Stephen Mark are mutual persons.
BOWCOCK, Philip, WIENER, Stephen Mark are mutual persons.
DHADWAR, Sukhrajit Singh are mutual persons.
EYRE, Matthew Neil, GREIDINGER, Israel are mutual persons.
OLSWANG DIRECTORS 1 LIMITED is a mutual person.
OLSWANG DIRECTORS 1 LIMITED is a mutual person.
OLSWANG DIRECTORS 1 LIMITED is a mutual person.
OLSWANG DIRECTORS 1 LIMITED is a mutual person.
OLSWANG DIRECTORS 1 LIMITED is a mutual person.
OLSWANG DIRECTORS 1 LIMITED is a mutual person.
OLSWANG DIRECTORS 1 LIMITED is a mutual person.
OLSWANG DIRECTORS 1 LIMITED is a mutual person.
OLSWANG DIRECTORS 1 LIMITED is a mutual person.
OLSWANG DIRECTORS 1 LIMITED is a mutual person.
OLSWANG DIRECTORS 1 LIMITED is a mutual person.
OLSWANG DIRECTORS 1 LIMITED is a mutual person.
OLSWANG DIRECTORS 1 LIMITED is a mutual person.
OLSWANG DIRECTORS 1 LIMITED is a mutual person.
OLSWANG DIRECTORS 1 LIMITED is a mutual person.
OLSWANG DIRECTORS 1 LIMITED is a mutual person.
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OLSWANG DIRECTORS 2 LIMITED is a mutual person.
OLSWANG DIRECTORS 2 LIMITED is a mutual person.
OLSWANG DIRECTORS 2 LIMITED is a mutual person.
OLSWANG DIRECTORS 2 LIMITED is a mutual person.
OLSWANG DIRECTORS 2 LIMITED is a mutual person.
OLSWANG DIRECTORS 2 LIMITED is a mutual person.
OLSWANG DIRECTORS 2 LIMITED is a mutual person.
OLSWANG DIRECTORS 2 LIMITED is a mutual person.
OLSWANG DIRECTORS 2 LIMITED is a mutual person.
OLSWANG DIRECTORS 2 LIMITED is a mutual person.
OLSWANG DIRECTORS 2 LIMITED is a mutual person.
OLSWANG DIRECTORS 2 LIMITED is a mutual person.
OLSWANG DIRECTORS 2 LIMITED is a mutual person.
OLSWANG DIRECTORS 2 LIMITED is a mutual person.
OLSWANG DIRECTORS 2 LIMITED is a mutual person.
OLSWANG DIRECTORS 2 LIMITED is a mutual person.
OLSWANG DIRECTORS 2 LIMITED is a mutual person.
OLSWANG DIRECTORS 2 LIMITED is a mutual person.
OLSWANG DIRECTORS 2 LIMITED is a mutual person.
OLSWANG DIRECTORS 2 LIMITED is a mutual person.
OLSWANG DIRECTORS 2 LIMITED is a mutual person.
OLSWANG DIRECTORS 2 LIMITED is a mutual person.
UK CINEMA ASSOCIATION LTD
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BASILDON CINEMA 2 LIMITED
KAUFMAN, Roei, GREIDINGER, Israel are mutual persons.
BASILDON CINEMA NUMBER TWO 2 LIMITED
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EMPIRE CINEMA 2 LIMITED
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BROMLEY CINEMA 2 LIMITED
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HEMEL HEMPSTEAD TWO CINEMA 2 LIMITED
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POOLE CINEMA 2 LIMITED
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Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Menna Overview
Here’s a quick overview of AUGUSTUS 2 LIMITED 👀 — a Brentford, England based business that started in 2004.