Augusta Advisory Management Limited

General information

Name:

Augusta Advisory Management Ltd

Office Address:

5 Technology Park Colindeep Lane NW9 6BX Colindale

Number: 03173257

Incorporation date: 1996-03-15

End of financial year: 31 August

Category: Private Limited Company

Status: Active

Description

Data updated on:

Augusta Advisory Management Limited has existed on the local market for at least twenty eight years. Started with registration number 03173257 in the year 1996, the firm is registered at 5 Technology Park, Colindale NW9 6BX. The firm's classified under the NACE and SIC code 70229 and has the NACE code: Management consultancy activities other than financial management. Augusta Advisory Management Ltd filed its account information for the financial period up to 2022/08/31. Its latest annual confirmation statement was filed on 2023/03/15.

The following business owes its well established position on the market and permanent progress to exactly three directors, specifically Oliver B., Judith B. and Neil B., who have been managing it since 2018. To provide support to the directors, the abovementioned business has been utilizing the skills of Judith B. as a secretary since 1997.

Financial data based on annual reports

Company staff

Oliver B.

Role: Director

Appointed: 01 November 2018

Latest update: 27 March 2024

Judith B.

Role: Director

Appointed: 01 August 2003

Latest update: 27 March 2024

Judith B.

Role: Secretary

Appointed: 08 December 1997

Latest update: 27 March 2024

Neil B.

Role: Director

Appointed: 15 March 1996

Latest update: 27 March 2024

People with significant control

Executives with significant control over the firm are: Neil B. owns 1/2 or less of company shares and has over 1/2 to 3/4 of voting rights. Judith B. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Neil B.
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of voting rights
right to manage directors
1/2 or less of shares
Judith B.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 May 2024
Account last made up date 31 August 2022
Confirmation statement next due date 29 March 2024
Confirmation statement last made up date 15 March 2023
Annual Accounts 11 February 2016
Start Date For Period Covered By Report 01 July 2014
End Date For Period Covered By Report 30 June 2015
Date Approval Accounts 11 February 2016
Annual Accounts 7 March 2017
Start Date For Period Covered By Report 01 July 2015
End Date For Period Covered By Report 30 June 2016
Date Approval Accounts 7 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 July 2016
End Date For Period Covered By Report 30 June 2017
Annual Accounts
Start Date For Period Covered By Report 01 July 2017
End Date For Period Covered By Report 30 June 2018
Annual Accounts
Start Date For Period Covered By Report 01 July 2018
End Date For Period Covered By Report 30 June 2019
Annual Accounts
Start Date For Period Covered By Report 01 July 2019
End Date For Period Covered By Report 30 June 2020
Annual Accounts
Start Date For Period Covered By Report 01 July 2020
End Date For Period Covered By Report 30 June 2021
Annual Accounts
Start Date For Period Covered By Report 01 July 2020
End Date For Period Covered By Report 30 June 2021
Annual Accounts
Start Date For Period Covered By Report 01 July 2020
End Date For Period Covered By Report 30 June 2021

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Total exemption full company accounts data drawn up to Thu, 31st Aug 2023 (AA)
filed on: 11th, March 2024
accounts
Free Download Download filing (10 pages)

Additional Information

HQ address,
2015

Address:

10/14 Accommodation Road

Post code:

NW11 8ED

City / Town:

Golders Green

HQ address,
2016

Address:

10/14 Accommodation Road

Post code:

NW11 8ED

City / Town:

Golders Green

Accountant/Auditor,
2015 - 2016

Name:

Grunberg & Co Limited

Address:

10-14 Accommodation Road

Post code:

NW11 8ED

City / Town:

Golders Green

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Services (by SIC Code)

  • 70229 : Management consultancy activities other than financial management
28
Company Age

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