Company information:
Augusta 005 Limited (No: 06687054)
Address: 3RD FLOOR, 123, VICTORIA STREET, LONDON, SW1E 6DE, ENGLAND
Status: Operating Company
Incorporated: 09-Feb-2008
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 16-Sep-2024
Industry Class: 70229 - Management consultancy activities other than financial management
Current Director: NEILL CURTIS BRENNAN ( DOB: Apr-1961 From: Feb-2009 )
Current Director: ROBERT HOUSTON HANNA ( DOB: Sep-1961 From: Apr-2010 )
Current Director: ROBERT HOUSTON HANNA ( DOB: Sep-1961 From: Apr-2010 )
Current Director: LOUIS RICHARD YOUNG ( DOB: Mar-1963 From: Jun-2013 )
Resigned Director: KENNETH CHARLES ARNOLD ( DOB: May-1963 From: Dec-2008 To: Feb-2011 )
Resigned Director: LESLIE MARTIN BLAND ( DOB: Mar-1939 From: Jan-2009 To: Jun-2013 )
Resigned Director: NEILL CURTIS BRENNAN ( DOB: Apr-1961 From: Feb-2009 To: Mar-2023 )
Resigned Director: BRUCE ALEXANDER HOPKINS ( DOB: Dec-1959 From: Apr-2011 To: Jan-2012 )
Resigned Director: KEY2 DIRECTORS LIMITED ( From: Sep-2008 To: Feb-2009 )
Resigned Director: YVES CLAUDE LE GOFF ( From: Mar-2017 To: Apr-2018 )
Resigned Director: STEVEN JOHN PARKER ( DOB: Oct-1965 From: Apr-2009 To: Jun-2013 )
Resigned Director: ROBERT STUART FRANKLIN SCOTT ( DOB: Mar-1968 From: Jan-2009 To: Oct-2010 )
Resigned Secretary: ANNIKA SARA KALEN ( From: Sep-2010 To: Jan-2013 )
Resigned Secretary: KEY2 SECRETARIAL LIMITED ( From: Sep-2008 To: Sep-2010 )
Persons of Significant Control:
St Ulrich Pty Limited, Hlb Mann Judd, Level 19 207 Kent Stree, Sydney, Australia: Ownership of shares – More than 25% but not more than 50% (Notified: 2018-05-24)
Mr Louis Richard Young, 3rd Floor, 123 Victoria Street, London, SW1E 6DE, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-09-02)
Mr Robert Houston Hanna, 3rd Floor, 123 Victoria Street, London, SW1E 6DE, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-09-02)
Mr Neill Curtis Brennan, 3rd Floor, 123 Victoria Street, London, SW1E 6DE, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-09-02, Ceased: 2018-05-24)
Company Accounts Summary (£)
| Item | 2016-03-31 | 2017-03-31 | Chart |
|---|---|---|---|
| Fixed assets / Property, plant and equipment | 23,457 | 18,086 | 23457.0,18086 |
| Current assets | 164,757 | 22,076,792 | 164757.0,22076792 |
| Current assets / Debtors | 154,621 | 21,374,207 | 154621.0,21374207 |
| Current assets / Cash at bank and on hand | 10,136 | 702,585 | 10136.0,702585 |
| Net current assets (liabilities) | -154,381 | -671,688 | -154381.0,-671688 |
| Total assets less current liabilities | -130,924 | -653,602 | -130924.0,-653602 |
| Equity / share capital and reserves | -130,924 | -653,602 | -130924.0,-653602 |