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Augmentra Limited (reg no 05682551) is a private limited company founded on 2006-01-20. This firm was registered at St John's Innovation Centre, Cowley Road, Cambridge CB4 0WS. Augmentra Limited is operating under SIC code: 62012 which stands for "business and domestic software development".

Company details

Name	Augmentra Limited
Number	05682551
Date of Incorporation:	Friday 20th January 2006
End of financial year:	31 December
Address:	St John's Innovation Centre, Cowley Road, Cambridge, CB4 0WS
SIC code:	62012 - Business and domestic software development

As for the 2 directors that can be found in the above-mentioned firm, we can name: Hartmut W. (appointed on 10 October 2019), Craig W. (appointment date: 01 June 2009). 1 secretary is present as well: Craig W. (appointed on 20 January 2006). The Companies House indexes 4 persons of significant control, namely: Richard B. has substantial control or influence, Craig W. has substantial control or influence, Michael B. has substantial control or influence.

Directors

Accounts data

Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	230,133	179,504	150,566	377,120	326,188	707,213	1,218,879	2,000,680	1,792,974
Number Shares Allotted	28,331	32,067	32,613	37,768	40,875	-	-	-	-
Total Assets Less Current Liabilities	125,389	43,066	10,163	-	-	144,799	632,349	1,580,747	1,720,038
Shareholder Funds	125,389	43,066	10,163	166,670	90,566	-	-	-	-
Tangible Fixed Assets	3,651	3,486	5,499	6,288	4,467	-	-	-	-

People with significant control

Richard B.

6 April 2016 - 10 October 2019

Nature of control:	significiant influence or control

Craig W.

6 April 2016 - 10 October 2019

Nature of control:	significiant influence or control

Michael B.

6 April 2016 - 10 October 2019

Nature of control:	significiant influence or control

Andrew T.

6 April 2016 - 10 October 2019

Nature of control:	significiant influence or control

Filings

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(AA) Accounts for a small company made up to 2022-12-31 filed on: 28th, November 2023 \| accounts	Free Download (11 pages)

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(AA) Accounts for a small company made up to 2022-12-31 filed on: 28th, November 2023 \| accounts	Free Download (11 pages)
(AA) Accounts for a small company made up to 2021-12-31 filed on: 21st, December 2022 \| accounts	Free Download (11 pages)
(AA) Accounts for a small company made up to 2020-12-31 filed on: 8th, September 2021 \| accounts	Free Download (15 pages)
(AA) Total exemption full accounts data made up to 2019-12-31 filed on: 22nd, December 2020 \| accounts	Free Download (12 pages)
(SH01) Statement of Capital on 2019-10-10: 5671.60 GBP filed on: 8th, November 2019 \| capital	Free Download (3 pages)
(SH01) Statement of Capital on 2018-09-05: 5266.20 GBP filed on: 4th, October 2019 \| capital	Free Download (4 pages)
(AA) Total exemption full accounts data made up to 2018-12-31 filed on: 3rd, September 2019 \| accounts	Free Download (12 pages)
(SH01) Statement of Capital on 2019-04-30: 52870.20 GBP filed on: 6th, June 2019 \| capital	Free Download (4 pages)
(SH01) Statement of Capital on 2019-03-19: 5286.20 GBP filed on: 24th, April 2019 \| capital	Free Download (4 pages)
(SH01) Statement of Capital on 2018-09-05: 4266.20 GBP filed on: 27th, September 2018 \| capital	Free Download (4 pages)
(SH01) Statement of Capital on 2018-01-29: 5133.60 GBP filed on: 14th, March 2018 \| capital	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 2017-12-31 filed on: 6th, February 2018 \| accounts	Free Download (11 pages)
(SH01) Statement of Capital on 2017-08-08: 5131.60 GBP filed on: 14th, September 2017 \| capital	Free Download (8 pages)
(SH01) Statement of Capital on 2017-05-09: 5060.40 GBP filed on: 28th, June 2017 \| capital	Free Download (4 pages)
(AA) Total exemption full accounts data made up to 2016-12-31 filed on: 16th, June 2017 \| accounts	Free Download (9 pages)
(SH01) Statement of Capital on 2017-03-27: 5026.10 GBP filed on: 19th, May 2017 \| capital	Free Download (4 pages)
(SH01) Statement of Capital on 2016-11-22: 4946.40 GBP filed on: 2nd, February 2017 \| capital	Free Download (4 pages)
(SH01) Statement of Capital on 2016-05-25: 4932.40 GBP filed on: 25th, June 2016 \| capital	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 2015-12-31 filed on: 14th, June 2016 \| accounts	Free Download (5 pages)
(SH01) Statement of Capital on 2016-04-12: 4924.10 GBP filed on: 18th, May 2016 \| capital	Free Download (5 pages)
(SH01) Statement of Capital on 2016-03-31: 4811.30 GBP filed on: 13th, May 2016 \| capital	Free Download (5 pages)
(SH01) Statement of Capital on 2016-03-02: 4196.90 GBP filed on: 18th, April 2016 \| capital	Free Download (5 pages)
(AR01) Annual return made up to 2016-01-20 with full list of members filed on: 17th, February 2016 \| annual return	Free Download (15 pages)
(SH01) Statement of Capital on 2016-02-17: 4087.50 GBP capital
(SH01) Statement of Capital on 2015-10-16: 4087.50 GBP filed on: 15th, February 2016 \| capital	Free Download (5 pages)
(SH01) Statement of Capital on 2015-07-01: 4082.50 GBP filed on: 15th, February 2016 \| capital	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 2014-12-31 filed on: 19th, August 2015 \| accounts	Free Download (7 pages)
(SH01) Statement of Capital on 2015-02-25: 3860.50 GBP filed on: 5th, May 2015 \| capital	Free Download
(SH01) Statement of Capital on 2014-08-14: 3652.90 GBP filed on: 17th, April 2015 \| capital	Free Download (5 pages)
(AR01) Annual return made up to 2015-01-20 with full list of members filed on: 18th, March 2015 \| annual return	Free Download (14 pages)
(SH01) Statement of Capital on 2015-01-14: 3776.80 GBP filed on: 17th, March 2015 \| capital	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 2013-12-31 filed on: 3rd, September 2014 \| accounts	Free Download (8 pages)
(SH01) Statement of Capital on 2014-05-07: 3649.90 GBP filed on: 10th, July 2014 \| capital	Free Download (5 pages)
(AR01) Annual return made up to 2014-01-20 with full list of members filed on: 13th, February 2014 \| annual return	Free Download (11 pages)
(SH01) Statement of Capital on 2013-01-31: 3261.30 GBP filed on: 1st, October 2013 \| capital	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 2012-12-31 filed on: 15th, August 2013 \| accounts	Free Download (8 pages)
(AR01) Annual return made up to 2013-01-20 with full list of members filed on: 20th, February 2013 \| annual return	Free Download (11 pages)
(SH01) Statement of Capital on 2012-07-26: 3206.70 GBP filed on: 10th, September 2012 \| capital	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 2011-12-31 filed on: 10th, May 2012 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to 2012-01-20 with full list of members filed on: 5th, April 2012 \| annual return	Free Download (19 pages)
(SH01) Statement of Capital on 2012-01-12: 2838.10 GBP filed on: 27th, February 2012 \| capital	Free Download (7 pages)
(AA) Total exemption small company accounts data made up to 2010-12-31 filed on: 20th, September 2011 \| accounts	Free Download (6 pages)
(SH01) Statement of Capital on 2011-07-13: 2833.10 GBP filed on: 5th, August 2011 \| capital	Free Download (4 pages)
(AR01) Annual return made up to 2011-01-20 with full list of members filed on: 23rd, February 2011 \| annual return	Free Download (9 pages)
(AA) Total exemption small company accounts data made up to 2009-12-31 filed on: 17th, September 2010 \| accounts	Free Download (6 pages)
(SH01) Statement of Capital on 2010-09-01: 2416.40 GBP filed on: 13th, September 2010 \| capital	Free Download (4 pages)
(SH01) Statement of Capital on 2010-04-28: 1839.30 GBP filed on: 27th, May 2010 \| capital	Free Download (4 pages)
(AR01) Annual return made up to 2010-01-20 with full list of members filed on: 16th, March 2010 \| annual return	Free Download (9 pages)
(AA) Total exemption small company accounts data made up to 2008-12-31 filed on: 1st, October 2009 \| accounts	Free Download (7 pages)
(122) S-div filed on: 30th, July 2009 \| capital	Free Download (2 pages)
(363a) Annual return made up to 2009-03-26 filed on: 26th, March 2009 \| annual return	Free Download (3 pages)
(123) Nc inc already adjusted 12/12/08 filed on: 6th, January 2009 \| capital	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 2007-12-31 filed on: 2nd, November 2008 \| accounts	Free Download (7 pages)
(363a) Annual return made up to 2008-03-05 filed on: 5th, March 2008 \| annual return	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 2006-12-31 filed on: 8th, September 2007 \| accounts	Free Download (7 pages)
(AA) Total exemption small company accounts data made up to 2006-12-31 filed on: 8th, September 2007 \| accounts	Free Download (7 pages)
(225) Accounting reference date shortened from 31/01/07 to 31/12/06 filed on: 30th, August 2007 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 31/01/07 to 31/12/06 filed on: 30th, August 2007 \| accounts	Free Download (1 page)
(88(2)R) Alloted 998 shares on 2007-07-16. Value of each share 1 £, total number of shares: 1000. filed on: 8th, August 2007 \| capital	Free Download (2 pages)
(88(2)R) Alloted 998 shares on 2007-07-16. Value of each share 1 £, total number of shares: 1000. filed on: 8th, August 2007 \| capital	Free Download (2 pages)
(363a) Annual return made up to 2007-03-02 filed on: 2nd, March 2007 \| annual return	Free Download (2 pages)
(363a) Annual return made up to 2007-03-02 filed on: 2nd, March 2007 \| annual return	Free Download (2 pages)
(88(2)R) Alloted 2 shares on 2006-01-20. Value of each share 1 £, total number of shares: 4. filed on: 2nd, March 2007 \| capital	Free Download (1 page)
(88(2)R) Alloted 2 shares on 2006-01-20. Value of each share 1 £, total number of shares: 4. filed on: 2nd, March 2007 \| capital	Free Download (1 page)
(NEWINC) Incorporation filed on: 20th, January 2006 \| incorporation	Free Download (12 pages)
(NEWINC) Incorporation filed on: 20th, January 2006 \| incorporation	Free Download (12 pages)

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