August Trading Ltd

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General information

Name:

August Trading Limited

Office Address:

11 Church Road KT23 3PB Great Bookham

Number: 04911871

Incorporation date: 2003-09-25

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered with number 04911871 twenty one years ago, August Trading Ltd is categorised as a Private Limited Company. The business latest registration address is 11 Church Road, Great Bookham. This firm's classified under the NACE and SIC code 74990 meaning Non-trading company. August Trading Limited released its account information for the financial year up to 2022-09-30. The business most recent annual confirmation statement was filed on 2023-05-01.

In this specific business, the full range of director's duties have so far been carried out by Maureen C. who was appointed on 2009-09-25. At least one secretary in this firm is a limited company, specifically Uk Company Secretaries Limited.

The companies that control this firm are: System Day (Nominees) Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Great Bookham at Church Road, KT23 3PB and was registered as a PSC under the registration number 4527726.

Financial data based on annual reports

Company staff

Maureen C.

Role: Director

Appointed: 25 September 2009

Latest update: 6 March 2024

Uk Company Secretaries Limited

Role: Corporate Secretary

Appointed: 25 September 2003

Address: Church Road, Great Bookham, Surrey, KT23 3PB, England

Latest update: 6 March 2024

People with significant control

System Day (Nominees) Ltd
Address: 11 Church Road, Great Bookham, KT23 3PB, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Uk Register Of Companies
Registration number 4527726
Notified on 2 June 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Formacompany Nominees Ltd
Address: 11 Church Road, Bookham, Leatherhead, KT23 3PB, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered England & Wales
Registration number 4344290
Notified on 1 July 2016
Ceased on 2 June 2020
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 15 May 2024
Confirmation statement last made up date 01 May 2023
Annual Accounts 29 May 2013
Start Date For Period Covered By Report 2011-10-01
End Date For Period Covered By Report 2012-09-30
Date Approval Accounts 29 May 2013
Annual Accounts 27 May 2014
Start Date For Period Covered By Report 2012-10-01
End Date For Period Covered By Report 2013-09-30
Date Approval Accounts 27 May 2014
Annual Accounts 26 May 2015
Start Date For Period Covered By Report 2013-10-01
End Date For Period Covered By Report 2014-09-30
Date Approval Accounts 26 May 2015
Annual Accounts 14 April 2016
Start Date For Period Covered By Report 2014-10-01
End Date For Period Covered By Report 2015-09-30
Date Approval Accounts 14 April 2016
Annual Accounts 31 May 2017
Start Date For Period Covered By Report 2015-10-01
End Date For Period Covered By Report 2016-09-30
Date Approval Accounts 31 May 2017
Annual Accounts 23 May 2018
Start Date For Period Covered By Report 2016-10-01
End Date For Period Covered By Report 2017-09-30
Date Approval Accounts 23 May 2018
Annual Accounts
Start Date For Period Covered By Report 2017-10-01
End Date For Period Covered By Report 2018-09-30
Annual Accounts
Start Date For Period Covered By Report 2018-10-01
End Date For Period Covered By Report 2019-09-30
Annual Accounts
Start Date For Period Covered By Report 2019-10-01
End Date For Period Covered By Report 2020-09-30
Annual Accounts
Start Date For Period Covered By Report 2020-10-01
End Date For Period Covered By Report 2021-09-30
Annual Accounts
Start Date For Period Covered By Report 2021-10-01
End Date For Period Covered By Report 2022-09-30

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
Dormant company accounts made up to September 30, 2022 (AA)
filed on: 4th, May 2023
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
20
Company Age

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