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AUGURSHIP 104 LIMITED - International House, 24 Holborn Viaduct, City Of London, London, United Kingdom
Company Information
- Company registration number
- 03394530
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- International House
- 24 Holborn Viaduct
- City Of London
- London
- EC1A 2BN International House, 24 Holborn Viaduct, City Of London, London, EC1A 2BN UK
Management
- Managing Directors
- GUACCI, Gabriele
- Company secretaries
- ZANETTI, Claudio
Company Details
- Type of Business
- ltd
- Incorporated
- 1997-06-27
- Age Of Company 1997-06-27 26 years
- SIC/NACE
- 68100
Ownership
- Beneficial Owners
- Mrs Andreia Pereira Henriques
- Mrs Andreia Henriques Fiamma
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2024-03-31
- Last Date: 2022-06-30
✓
- Last Return Made Up To:
- 2012-06-27
- Annual Return
- Due Date: 2023-05-06
- Last Date: 2022-04-22
✓
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AUGURSHIP 104 LIMITED Company Description
- AUGURSHIP 104 LIMITED is a ltd registered in United Kingdom with the Company reg no 03394530. Its current trading status is "live". It was registered 1997-06-27. It has declared SIC or NACE codes as "68100". It has 1 director and 1 secretary. The latest accounts are filed up to 30/06/2011. The latest annual return was filed up to 2012-06-27.It can be contacted at International House .
Get AUGURSHIP 104 LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Augurship 104 Limited - International House, 24 Holborn Viaduct, City Of London, London, United Kingdom
- 1997-06-27
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for AUGURSHIP 104 LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/03394530#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/03394530#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/03394530#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-total-exemption-full (2023-03-24) - AA
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accounts-with-accounts-type-micro-entity (2022-03-31) - AA
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confirmation-statement-with-no-updates (2022-04-22) - CS01
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confirmation-statement-with-no-updates (2021-02-24) - CS01
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accounts-with-accounts-type-total-exemption-full (2021-03-26) - AA
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confirmation-statement-with-updates (2021-05-13) - CS01
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appoint-person-director-company-with-name-date (2021-12-02) - AP01
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termination-director-company-with-name-termination-date (2021-12-02) - TM01
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keyboard_arrow_right 2020
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change-person-director-company-with-change-date (2020-03-05) - CH01
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confirmation-statement-with-no-updates (2020-02-11) - CS01
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confirmation-statement-with-no-updates (2020-02-17) - CS01
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change-to-a-person-with-significant-control (2020-03-11) - PSC04
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accounts-with-accounts-type-micro-entity (2020-03-16) - AA
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keyboard_arrow_right 2019
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accounts-with-accounts-type-micro-entity (2019-02-22) - AA
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confirmation-statement-with-no-updates (2019-02-13) - CS01
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keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-02-08) - CS01
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accounts-with-accounts-type-unaudited-abridged (2018-02-08) - AA
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keyboard_arrow_right 2017
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accounts-with-accounts-type-micro-entity (2017-04-03) - AA
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confirmation-statement-with-updates (2017-02-17) - CS01
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keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-04-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-19) - AR01
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keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-01) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-03-10) - AA
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keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-02) - AR01
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change-registered-office-address-company-with-date-old-address (2014-06-04) - AD01
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accounts-with-accounts-type-total-exemption-small (2014-03-21) - AA
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keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-08) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-03-21) - AA
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keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-25) - AR01
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accounts-with-accounts-type-total-exemption-small (2012-03-23) - AA
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keyboard_arrow_right 2011
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change-registered-office-address-company-with-date-old-address (2011-07-13) - AD01
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accounts-with-accounts-type-total-exemption-small (2011-04-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-14) - AR01
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change-registered-office-address-company-with-date-old-address (2011-06-08) - AD01
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keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-05) - AR01
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change-person-director-company-with-change-date (2010-10-05) - CH01
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accounts-with-accounts-type-total-exemption-small (2010-06-30) - AA
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keyboard_arrow_right 2009
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legacy (2009-09-07) - 363a
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legacy (2009-09-07) - 288c
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legacy (2009-06-23) - 363a
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legacy (2009-05-26) - 287
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accounts-with-accounts-type-total-exemption-small (2009-03-24) - AA
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keyboard_arrow_right 2008
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legacy (2008-11-27) - 363a
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accounts-with-accounts-type-total-exemption-small (2008-04-01) - AA
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accounts-with-accounts-type-total-exemption-small (2007-02-28) - AA
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accounts-with-accounts-type-total-exemption-small (2006-03-31) - AA
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legacy (2006-10-02) - 363s
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keyboard_arrow_right 2005
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legacy (2005-08-11) - 363s
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accounts-with-accounts-type-total-exemption-small (2005-03-22) - AA
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legacy (2005-03-22) - 287
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keyboard_arrow_right 2004
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accounts-with-accounts-type-total-exemption-full (2004-06-23) - AA
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legacy (2004-11-03) - 288a
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legacy (2004-11-03) - 363s
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accounts-with-accounts-type-total-exemption-small (2004-07-29) - AA
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legacy (2004-05-05) - 244
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legacy (2004-04-22) - 287
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legacy (2004-02-20) - 363a
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legacy (2004-11-30) - 288b
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keyboard_arrow_right 2002
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accounts-with-accounts-type-total-exemption-full (2002-06-17) - AA
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legacy (2002-11-08) - 288a
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legacy (2002-10-18) - 288b
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keyboard_arrow_right 2001
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gazette-filings-brought-up-to-date (2001-05-15) - DISS40
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accounts-with-accounts-type-full (2001-05-15) - AA
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legacy (2001-02-23) - 288c
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keyboard_arrow_right 2000
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gazette-notice-compulsary (2000-12-19) - GAZ1
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keyboard_arrow_right 1999
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legacy (1999-01-05) - 288a
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legacy (1999-07-28) - 288b
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accounts-with-accounts-type-full (1999-08-19) - AA
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legacy (1999-07-28) - 363a
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keyboard_arrow_right 1998
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legacy (1998-12-14) - 287
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legacy (1998-07-16) - 363a
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resolution (1998-06-17) - RESOLUTIONS
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statement-of-affairs (1998-06-17) - SA
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legacy (1998-06-17) - 88(2)P
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keyboard_arrow_right 1997
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resolution (1997-12-03) - RESOLUTIONS
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legacy (1997-12-03) - 288a
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legacy (1997-12-03) - 288b
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legacy (1997-12-03) - 123
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legacy (1997-12-03) - 122
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resolution (1997-07-09) - RESOLUTIONS
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incorporation-company (1997-06-27) - NEWINC
