Augmenta Limited (registration number 05109668) is a private limited company started on 2004-04-22. The company is located at Unit 2 Guards Avenue, The Village, Caterham On The Hill CR3 5XL. Augmenta Limited operates Standard Industrial Classification: 70229 which means "management consultancy activities other than financial management".

Company details

Name Augmenta Limited
Number 05109668
Date of Incorporation: 2004-04-22
End of financial year: 30 April
Address: Unit 2 Guards Avenue, The Village, Caterham On The Hill, CR3 5XL
SIC code: 70229 - Management consultancy activities other than financial management

When it comes to the 2 directors that can be found in this business, we can name: Deborah F. (in the company from 23 April 2016), Mark F. (appointment date: 22 April 2004). 1 secretary is in the company: Simon N. (appointed on 22 April 2004). The official register reports 2 persons of significant control, namely: Mark F. owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights, Deborah F. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2014-04-30 2015-04-30 2016-04-30 2017-04-30 2018-04-30 2019-04-30 2020-04-30 2021-04-30 2022-04-30 2023-04-30
Current Assets 71,439 57,773 72,923 38,405 181,370 189,389 164,571 131,448 145,252 162,764
Fixed Assets 4,220 4,344 3,258 2,443 4,267 4,849 5,279 5,663 4,247 3,185
Total Assets Less Current Liabilities 5,319 15,671 28,706 -29,097 97,568 112,963 99,196 73,216 64,616 53,027
Number Shares Allotted - 100 100 - - - - - - -
Shareholder Funds 5,319 15,671 27,606 -30,272 - - - - - -
Tangible Fixed Assets 4,220 4,344 3,258 - - - - - - -

People with significant control

Mark F.
1 February 2017
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors
Deborah F.
1 February 2017
Nature of control: 25-50% voting rights
25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Confirmation statement Incorporation Officers
(AA) Micro company accounts made up to 2022-04-30
filed on: 31st, January 2023 | accounts
Free Download (8 pages)