Menna Overview
Here’s a quick overview of AUGUSTA 005 LIMITED 👀 — a London based business that started in 2008.
AUGUSTA 005 LIMITED
- Company statusactive
- Company No06687054
- Age17 years 10 months Incorporated 2 September 2008
- Officers2
Address
2nd Floor, Belle House 1 Hudsons Place, Unit 2 Platform 1 Victoria Station, London, SW1V 1JT, England
AUGUSTA 005 LIMITED is an active company incorporated on 2 September 2008 and based in London, England. The company was registered 18 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70229 Management consultancy activities other than financial management
Accounts
Available to 30 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
7 Months Ago on 05 Dec 2025
Confirmation Statement With No Updates
9 Months Ago on 16 Oct 2025
Accounts With Accounts Type Full
1 Year Ago on 26 Sep 2024
Confirmation Statement With No Updates
1 Year Ago on 13 Sep 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 22 May 2024
Auditors Resignation Company
2 Years Ago on 18 Apr 2024
Accounts With Accounts Type Full
2 Years Ago on 05 Apr 2024
Change Account Reference Date Company Previous Shortened
2 Years Ago on 29 Sep 2023
Confirmation Statement With No Updates
2 Years Ago on 21 Sep 2023
Termination Director Company With Name Termination Date
2 Years Ago on 21 Sep 2023
Accounts With Accounts Type Full
3 Years Ago on 10 Mar 2023
Confirmation Statement With No Updates
3 Years Ago on 02 Sep 2022
Change To A Person With Significant Control
4 Years Ago on 10 May 2022
Confirmation Statement With No Updates
4 Years Ago on 13 Sep 2021
Change Person Director Company With Change Date
4 Years Ago on 08 Sep 2021
Change Person Director Company With Change Date
4 Years Ago on 08 Sep 2021
Change Person Director Company With Change Date
4 Years Ago on 08 Sep 2021
Accounts With Accounts Type Small
5 Years Ago on 10 Jun 2021
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 19 Apr 2021
Resolution
5 Years Ago on 25 Jan 2021
Change Of Name Notice
5 Years Ago on 25 Jan 2021
Mortgage Create With Deed With Charge Number Charge Creation Date
5 Years Ago on 29 Dec 2020
Mortgage Create With Deed With Charge Number Charge Creation Date
5 Years Ago on 23 Dec 2020
Mortgage Create With Deed With Charge Number Charge Creation Date
5 Years Ago on 23 Dec 2020
Mortgage Create With Deed With Charge Number Charge Creation Date
5 Years Ago on 23 Dec 2020
People
Officers2
Significant control (PSC)3
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HANNA, Robert Houston | director | Sep 1961 | 22 Apr 2010 |
| YOUNG, Louis Richard | director | Mar 1963 | 05 Jun 2013 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| St Ulrich Pty Limited | 24 May 2018 | |
| Mr Neill Curtis Brennan | Apr 1961 | 02 Sept 2016 |
| Mr Robert Houston Hanna | Sep 1961 | 02 Sept 2016 |
| Mr Louis Richard Young | Mar 1963 | 02 Sept 2016 |
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Here’s a quick overview of AUGUSTA 005 LIMITED 👀 — a London based business that started in 2008.