August 012 Ltd. net worth, address, company information. Free

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August 012 Ltd (registration number 08060367) is a pri/ltd by guar/nsc (private, limited by guarantee, no share capital) established on 2012-05-08. The firm is registered at 31 Paget Street, Cardiff CF11 7LD. August 012 Ltd is operating under SIC: 90010 - "performing arts".

Company details

Name	August 012 Ltd
Number	08060367
Date of Incorporation:	May 8, 2012
End of financial year:	31 May
Address:	31 Paget Street, Cardiff, CF11 7LD
SIC code:	90010 - Performing arts

When it comes to the 3 directors that can be found in this company, we can name: David P. (in the company from 02 June 2023), Angela H. (appointment date: 01 June 2023), Mathilde L. (appointed on 08 May 2012). The official register reports 6 persons of significant control, Julie R. has substantial control or influence.

Directors

People with significant control

David P.

1 January 2018

Nature of control:	right to appoint and remove directors

Julie R.

26 September 2019

Nature of control:	significiant influence or control

Mathilde L.

6 April 2016

Nature of control:	right to appoint and remove directors

Simon C.

1 January 2017

Nature of control:	25-50% voting rights right to appoint and remove directors

Bethan M.

1 January 2018

Nature of control:	significiant influence or control

Devinda D.

1 January 2017 - 20 September 2019

Nature of control:	25-50% voting rights right to appoint and remove directors

Filings

Categories:

	Download filing
(AA) Micro company accounts made up to 31st May 2023 filed on: 24th, January 2024 \| accounts	Free Download (4 pages)

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(AA) Micro company accounts made up to 31st May 2023 filed on: 24th, January 2024 \| accounts	Free Download (4 pages)
(AP01) New director was appointed on 2nd June 2023 filed on: 2nd, June 2023 \| officers	Free Download (2 pages)
(PSC04) Change to a person with significant control 1st June 2023 filed on: 1st, June 2023 \| persons with significant control	Free Download (2 pages)
(AP01) New director was appointed on 1st June 2023 filed on: 1st, June 2023 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates 5th May 2023 filed on: 10th, May 2023 \| confirmation statement	Free Download (3 pages)
(AA) Micro company accounts made up to 31st May 2022 filed on: 15th, February 2023 \| accounts	Free Download (4 pages)
(CS01) Confirmation statement with no updates 5th May 2022 filed on: 5th, May 2022 \| confirmation statement	Free Download (3 pages)
(AA) Micro company accounts made up to 31st May 2021 filed on: 10th, January 2022 \| accounts	Free Download (4 pages)
(CS01) Confirmation statement with no updates 6th May 2021 filed on: 6th, May 2021 \| confirmation statement	Free Download (3 pages)
(AA) Micro company accounts made up to 31st May 2020 filed on: 3rd, February 2021 \| accounts	Free Download (4 pages)
(CS01) Confirmation statement with no updates 8th May 2020 filed on: 12th, May 2020 \| confirmation statement	Free Download (3 pages)
(AA) Micro company accounts made up to 31st May 2019 filed on: 26th, February 2020 \| accounts	Free Download (4 pages)
(PSC01) Notification of a person with significant control 26th September 2019 filed on: 6th, November 2019 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control 20th September 2019 filed on: 30th, October 2019 \| persons with significant control	Free Download (1 page)
(CS01) Confirmation statement with no updates 8th May 2019 filed on: 15th, May 2019 \| confirmation statement	Free Download (3 pages)
(AA) Micro company accounts made up to 31st May 2018 filed on: 17th, January 2019 \| accounts	Free Download (4 pages)
(CS01) Confirmation statement with no updates 8th May 2018 filed on: 23rd, May 2018 \| confirmation statement	Free Download (3 pages)
(AA) Micro company accounts made up to 31st May 2017 filed on: 28th, February 2018 \| accounts	Free Download (6 pages)
(PSC01) Notification of a person with significant control 1st January 2018 filed on: 28th, February 2018 \| persons with significant control	Free Download (2 pages)
(PSC01) Notification of a person with significant control 1st January 2018 filed on: 19th, February 2018 \| persons with significant control	Free Download (2 pages)
(PSC04) Change to a person with significant control 19th February 2018 filed on: 19th, February 2018 \| persons with significant control	Free Download (2 pages)
(TM01) Director's appointment terminated on 19th February 2018 filed on: 19th, February 2018 \| officers	Free Download (1 page)
(PSC01) Notification of a person with significant control 1st January 2017 filed on: 8th, January 2018 \| persons with significant control	Free Download (2 pages)
(PSC01) Notification of a person with significant control 1st January 2017 filed on: 8th, January 2018 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with updates 8th May 2017 filed on: 18th, June 2017 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 31st May 2016 filed on: 25th, February 2017 \| accounts	Free Download (3 pages)
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association filed on: 6th, January 2017 \| resolution	Free Download (15 pages)
(AR01) Annual return, no shareholders list, made up to 8th May 2016 filed on: 14th, July 2016 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 31st May 2015 filed on: 28th, February 2016 \| accounts	Free Download (3 pages)
(AP01) New director was appointed on 8th February 2016 filed on: 8th, February 2016 \| officers	Free Download (2 pages)
(AR01) Annual return, no shareholders list, made up to 8th May 2015 filed on: 31st, May 2015 \| annual return	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 31st May 2014 filed on: 28th, February 2015 \| accounts	Free Download (3 pages)
(AR01) Annual return, no shareholders list, made up to 8th May 2014 filed on: 31st, May 2014 \| annual return	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 31st May 2013 filed on: 13th, February 2014 \| accounts	Free Download (3 pages)
(CH01) On 6th April 2013 director's details were changed filed on: 20th, May 2013 \| officers	Free Download (2 pages)
(AD01) Registered office address changed from 37 Pembroke Road Cardiff CF5 1QP on 20th May 2013 filed on: 20th, May 2013 \| address	Free Download (1 page)
(AR01) Annual return, no shareholders list, made up to 8th May 2013 filed on: 20th, May 2013 \| annual return	Free Download (2 pages)
(NEWINC) Incorporation filed on: 8th, May 2012 \| incorporation	Free Download (32 pages)

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