General information

Name:

Augens Ltd

Office Address:

Sirius House, Delta Crescent Westbrook WA5 7NS Warrington

Number: 03650781

Incorporation date: 1998-10-16

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Augens Limited is categorised as Private Limited Company, located in Sirius House, Delta Crescent, Westbrook in Warrington. The main office's post code is WA5 7NS. The firm was set up in 1998. Its reg. no. is 03650781. It changed its registered name already two times. Up to 2023 it has provided the services it's been known for under the name of Sustinens but currently it is registered under the name Augens Limited. This firm's Standard Industrial Classification Code is 99999, that means Dormant Company. 2022-12-31 is the last time when the company accounts were filed.

Taking into consideration the following company's growth, it became necessary to appoint other directors: Robin S., Neil S. and Christopher S. who have been assisting each other since 2014 to fulfil their statutory duties for the following firm. In addition, the managing director's efforts are regularly assisted with by a secretary - Christopher T., who was selected by this specific firm in September 2011.

  • Previous company's names
  • Augens Limited 2023-08-16
  • Sustinens Limited 2023-07-21
  • Ever 1052 Limited 1998-10-16

Financial data based on annual reports

Company staff

Robin S.

Role: Director

Appointed: 14 November 2014

Latest update: 15 January 2024

Neil S.

Role: Director

Appointed: 15 September 2011

Latest update: 15 January 2024

Christopher T.

Role: Secretary

Appointed: 15 September 2011

Latest update: 15 January 2024

Christopher S.

Role: Director

Appointed: 20 November 2007

Latest update: 15 January 2024

People with significant control

The companies with significant control over this firm are: European Metal Recycling (Dormant) Ltd owns over 3/4 of company shares. This business can be reached in Warrington at Delta Crescent, Westbrook, WA5 7NS, Cheshire and was registered as a PSC under the reg no 05721604.

European Metal Recycling (Dormant) Ltd
Address: Sirius House Delta Crescent, Westbrook, Warrington, Cheshire, WA5 7NS, United Kingdom
Legal authority United Kingdom
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 05721604
Notified on 6 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 23 November 2023
Confirmation statement last made up date 09 November 2022
Annual Accounts 16 September 2013
Start Date For Period Covered By Report 2012-01-01
End Date For Period Covered By Report 31 December 2012
Date Approval Accounts 16 September 2013
Annual Accounts
Start Date For Period Covered By Report 2013-01-01
Annual Accounts 17 September 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 17 September 2015
Annual Accounts 19 September 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 19 September 2016
Annual Accounts 25 September 2017
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Date Approval Accounts 25 September 2017
Annual Accounts 23 June 2014
End Date For Period Covered By Report 31 December 2013
Date Approval Accounts 23 June 2014

Company filings

Filing category

Hide filing type
Accounts Address Annual return Change of name Confirmation statement Incorporation Mortgage Officers Resolution
Free Download
Dormant company accounts made up to Sat, 31st Dec 2022 (AA)
filed on: 21st, September 2023
accounts
Free Download Download filing (4 pages)

Search other companies

Services (by SIC Code)

  • 99999 : Dormant Company
25
Company Age

Similar companies nearby

Closest companies