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AUGEAN LIMITED - 4 Rudgate Court, Walton, Wetherby, West Yorkshire, United Kingdom
Company Information
- Company registration number
- 05199719
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 4 Rudgate Court
- Walton
- Wetherby
- West Yorkshire
- LS23 7BF 4 Rudgate Court, Walton, Wetherby, West Yorkshire, LS23 7BF UK
Management
- Managing Directors
- FRYER, Mark Rupert Maxwell
- MEREDITH, James Robert
- RAUCH, John Hugo
- Company secretaries
- MCGHIN, Angela
Company Details
- Type of Business
- ltd
- Incorporated
- 2004-08-06
- Age Of Company 2004-08-06 19 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Harwood Capital Llp
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- AUGEAN PLC
- Legal Entity Identifier (LEI)
- 213800FX9OGD148QCP81
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
✓
- Last Return Made Up To:
- 2012-08-06
- Annual Return
- Due Date: 2022-07-04
- Last Date: 2021-06-20
✓
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AUGEAN LIMITED Company Description
- AUGEAN LIMITED is a ltd registered in United Kingdom with the Company reg no 05199719. Its current trading status is "live". It was registered 2004-08-06. It was previously called AUGEAN PLC. It has declared SIC or NACE codes as "70100". It has 3 directors and 1 secretary. The latest accounts are filed up to 2020-12-31. The latest annual return was filed up to 2012-08-06.It can be contacted at 4 Rudgate Court .
Get AUGEAN LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Augean Limited - 4 Rudgate Court, Walton, Wetherby, West Yorkshire, United Kingdom
- 2004-08-06
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/05199719#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/05199719#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/05199719#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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accounts-with-accounts-type-group (2021-07-10) - AA
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resolution (2021-08-06) - RESOLUTIONS
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mortgage-satisfy-charge-full (2021-11-01) - MR04
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termination-director-company-with-name-termination-date (2021-11-04) - TM01
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termination-director-company-with-name-termination-date (2021-11-05) - TM01
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reregistration-public-to-private-company (2021-11-08) - RR02
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certificate-re-registration-public-limited-company-to-private (2021-11-08) - CERT10
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re-registration-memorandum-articles (2021-11-08) - MAR
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confirmation-statement-with-no-updates (2021-06-21) - CS01
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notification-of-a-person-with-significant-control (2019-01-14) - PSC02
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resolution (2019-07-08) - RESOLUTIONS
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accounts-with-accounts-type-group (2019-06-27) - AA
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capital-allotment-shares (2019-06-24) - SH01
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termination-director-company-with-name-termination-date (2019-06-10) - TM01
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termination-director-company-with-name-termination-date (2019-01-18) - TM01
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capital-allotment-shares (2019-01-14) - SH01
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accounts-with-accounts-type-group (2018-06-29) - AA
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confirmation-statement-with-updates (2018-07-05) - CS01
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capital-allotment-shares (2018-07-23) - SH01
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capital-allotment-shares (2018-08-08) - SH01
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capital-allotment-shares (2018-09-06) - SH01
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move-registers-to-sail-company-with-new-address (2017-05-22) - AD03
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resolution (2017-07-12) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2017-01-11) - TM01
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accounts-with-accounts-type-group (2017-05-30) - AA
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appoint-person-director-company-with-name-date (2017-01-11) - AP01
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confirmation-statement-with-updates (2017-06-20) - CS01
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appoint-person-director-company-with-name-date (2017-10-20) - AP01
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appoint-person-director-company-with-name-date (2017-09-06) - AP01
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termination-director-company-with-name-termination-date (2017-07-06) - TM01
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appoint-person-secretary-company-with-name-date (2016-09-16) - AP03
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annual-return-company-with-made-up-date-no-member-list (2016-06-21) - AR01
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annual-return-company-with-made-up-date-no-member-list (2015-09-10) - AR01
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accounts-with-accounts-type-group (2014-05-06) - AA
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termination-director-company-with-name-termination-date (2014-07-14) - TM01
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termination-secretary-company-with-name-termination-date (2014-07-14) - TM02
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appoint-person-secretary-company-with-name-date (2014-07-16) - AP03
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change-person-director-company-with-change-date (2014-08-12) - CH01
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change-person-director-company-with-change-date (2014-11-25) - CH01
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appoint-person-director-company-with-name-date (2014-09-16) - AP01
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accounts-with-accounts-type-group (2012-07-05) - AA
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capital-statement-capital-company-with-date-currency-figure (2012-07-05) - SH19
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certificate-capital-cancellation-share-premium-account (2012-07-05) - CERT21
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annual-return-company-with-made-up-date-no-member-list (2012-09-03) - AR01
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resolution (2012-08-08) - RESOLUTIONS
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keyboard_arrow_right 2011
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resolution (2011-06-10) - RESOLUTIONS
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change-sail-address-company-with-old-address (2011-01-19) - AD02
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accounts-with-accounts-type-group (2011-06-20) - AA
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appoint-person-secretary-company-with-name (2011-09-01) - AP03
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keyboard_arrow_right 2010
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legacy (2010-01-05) - MG02
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appoint-person-director-company-with-name (2010-09-01) - AP01
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termination-director-company-with-name (2010-09-01) - TM01
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annual-return-company-with-made-up-date-bulk-list-shareholders (2010-09-01) - AR01
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change-person-director-company-with-change-date (2009-11-03) - CH01
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resolution (2009-07-01) - RESOLUTIONS
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accounts-with-accounts-type-group (2009-07-01) - AA
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legacy (2009-08-18) - 363a
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capital-allotment-shares (2009-10-15) - SH01
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legacy (2008-08-15) - 363a
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legacy (2007-04-18) - 288a
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legacy (2007-01-24) - 288c
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resolution (2007-06-18) - RESOLUTIONS
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legacy (2007-03-28) - 288a
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accounts-with-accounts-type-group (2007-06-18) - AA
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legacy (2007-08-21) - 363a
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miscellaneous (2007-09-01) - MISC
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legacy (2006-01-10) - 288b
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legacy (2006-03-31) - 244
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accounts-with-accounts-type-group (2006-05-19) - AA
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legacy (2006-06-08) - 395
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legacy (2005-02-11) - 395
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legacy (2005-02-16) - 225
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legacy (2005-02-16) - 287
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legacy (2005-06-09) - 288b
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legacy (2005-03-04) - 288c
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legacy (2005-06-09) - 288a
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legacy (2005-06-17) - 288a
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memorandum-articles (2004-08-18) - MEM/ARTS
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resolution (2004-08-18) - RESOLUTIONS
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legacy (2004-08-18) - 123
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legacy (2004-08-17) - 288b
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legacy (2004-08-25) - 288a
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resolution (2004-09-17) - RESOLUTIONS
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legacy (2004-08-27) - 288a
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legacy (2004-11-08) - 88(2)R
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legacy (2004-11-18) - 122
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legacy (2004-12-22) - 288a
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legacy (2004-12-22) - 288b
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incorporation-company (2004-08-06) - NEWINC
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application-to-commence-business (2004-08-12) - 117
