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

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August Trading Ltd (reg no 04911871) is a private limited company legally formed on 2003-09-25. This business was registered at 11 Church Road, Great Bookham KT23 3PB. August Trading Ltd is operating under SIC: 74990 which stands for "non-trading company".

Company details

Name	August Trading Ltd
Number	04911871
Date of Incorporation:	2003-09-25
End of financial year:	30 September
Address:	11 Church Road, Great Bookham, KT23 3PB
SIC code:	74990 - Non-trading company

As for the 1 managing director that can be found in this company, we can name: Maureen C. (appointed on 25 September 2009). The Companies House lists 2 persons of significant control, namely: System Day (Nominees) Ltd can be found at Church Road, KT23 3PB Great Bookham. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Formacompany Nominees Ltd can be found at Church Road, Bookham, KT23 3PB Leatherhead. This corporate PSC has over 3/4 of shares,.

Directors

Accounts data

Date of Accounts	2011-09-30	2012-09-30	2013-09-30	2014-09-30	2015-09-30	2016-09-30	2017-09-30	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2022-09-30
Number Shares Allotted	-	2	2	2	2	2	2	2	2	2	2	2
Shareholder Funds	2	2	2	2	2	2	2	-	-	-	-	-

People with significant control

System Day (Nominees) Ltd

2 June 2020

Address	11 Church Road, Great Bookham, KT23 3PB, England
Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	United Kingdom
Place registered	Uk Register Of Companies
Registration number	4527726
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Formacompany Nominees Ltd

1 July 2016 - 2 June 2020

Address	11 Church Road, Bookham, Leatherhead, KT23 3PB, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	England & Wales
Registration number	4344290
Nature of control:	75,01-100% shares

Filings

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(AA) Dormant company accounts made up to September 30, 2022 filed on: 4th, May 2023 \| accounts	Free Download (2 pages)

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(AA) Dormant company accounts made up to September 30, 2022 filed on: 4th, May 2023 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates May 1, 2023 filed on: 4th, May 2023 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts made up to September 30, 2021 filed on: 23rd, May 2022 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates May 1, 2022 filed on: 23rd, May 2022 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates June 3, 2021 filed on: 3rd, June 2021 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts made up to September 30, 2020 filed on: 19th, January 2021 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with updates June 3, 2020 filed on: 3rd, June 2020 \| confirmation statement	Free Download (4 pages)
(PSC07) Cessation of a person with significant control June 2, 2020 filed on: 3rd, June 2020 \| persons with significant control	Free Download (1 page)
(PSC02) Notification of a person with significant control June 2, 2020 filed on: 3rd, June 2020 \| persons with significant control	Free Download (2 pages)
(AA) Dormant company accounts made up to September 30, 2019 filed on: 22nd, May 2020 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates September 25, 2019 filed on: 27th, September 2019 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts made up to September 30, 2018 filed on: 23rd, May 2019 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates September 25, 2018 filed on: 25th, September 2018 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts made up to September 30, 2017 filed on: 23rd, May 2018 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates September 25, 2017 filed on: 27th, September 2017 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts made up to September 30, 2016 filed on: 31st, May 2017 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with updates September 25, 2016 filed on: 26th, September 2016 \| confirmation statement	Free Download (5 pages)
(AA) Dormant company accounts made up to September 30, 2015 filed on: 14th, April 2016 \| accounts	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to September 25, 2015 filed on: 25th, September 2015 \| annual return	Free Download (4 pages)
(SH01) Capital declared on September 25, 2015: 2.00 GBP capital
(AA) Dormant company accounts made up to September 30, 2014 filed on: 26th, May 2015 \| accounts	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to September 25, 2014 filed on: 2nd, October 2014 \| annual return	Free Download (4 pages)
(AA) Dormant company accounts made up to September 30, 2013 filed on: 27th, May 2014 \| accounts	Free Download (2 pages)
(AD01) Company moved to new address on May 1, 2014. Old Address: C/O C/O Uk Company Secretaries Ltd 11 Church Road Great Bookham Surrey KT23 3PB United Kingdom filed on: 1st, May 2014 \| address	Free Download (1 page)
(AD01) Company moved to new address on September 25, 2013. Old Address: C/O Uk Company Secretaries Ltd 11 Church Road Great Bookham Surrey KT23 3PB United Kingdom filed on: 25th, September 2013 \| address	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to September 25, 2013 filed on: 25th, September 2013 \| annual return	Free Download (4 pages)
(SH01) Capital declared on September 25, 2013: 2.00 GBP capital
(AA) Dormant company accounts made up to September 30, 2012 filed on: 29th, May 2013 \| accounts	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to September 25, 2012 filed on: 27th, September 2012 \| annual return	Free Download (4 pages)
(AA) Dormant company accounts made up to September 30, 2011 filed on: 24th, May 2012 \| accounts	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to September 25, 2011 filed on: 28th, September 2011 \| annual return	Free Download (4 pages)
(AD01) Company moved to new address on March 30, 2011. Old Address: 11 Church Road Great Bookham Surrey KT23 3PB filed on: 30th, March 2011 \| address	Free Download (1 page)
(AA) Dormant company accounts made up to September 30, 2010 filed on: 28th, January 2011 \| accounts	Free Download (2 pages)
(CH04) Secretary's name changed on September 25, 2010 filed on: 29th, September 2010 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to September 25, 2010 filed on: 29th, September 2010 \| annual return	Free Download (4 pages)
(AA) Dormant company accounts made up to September 30, 2009 filed on: 12th, February 2010 \| accounts	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to September 25, 2009 filed on: 21st, October 2009 \| annual return	Free Download (3 pages)
(TM01) Director's appointment was terminated on October 20, 2009 filed on: 20th, October 2009 \| officers	Free Download (1 page)
(AP01) On October 20, 2009 new director was appointed. filed on: 20th, October 2009 \| officers	Free Download (2 pages)
(AA) Dormant company accounts made up to September 30, 2008 filed on: 22nd, January 2009 \| accounts	Free Download (1 page)
(363a) Period up to October 7, 2008 - Annual return with full member list filed on: 7th, October 2008 \| annual return	Free Download (3 pages)
(AA) Dormant company accounts made up to September 30, 2007 filed on: 11th, December 2007 \| accounts	Free Download (1 page)
(AA) Dormant company accounts made up to September 30, 2007 filed on: 11th, December 2007 \| accounts	Free Download (1 page)
(363a) Period up to October 10, 2007 - Annual return with full member list filed on: 10th, October 2007 \| annual return	Free Download (2 pages)
(363a) Period up to October 10, 2007 - Annual return with full member list filed on: 10th, October 2007 \| annual return	Free Download (2 pages)
(AA) Dormant company accounts made up to September 30, 2006 filed on: 31st, October 2006 \| accounts	Free Download (1 page)
(AA) Dormant company accounts made up to September 30, 2006 filed on: 31st, October 2006 \| accounts	Free Download (1 page)
(363a) Period up to October 24, 2006 - Annual return with full member list filed on: 24th, October 2006 \| annual return	Free Download (2 pages)
(363a) Period up to October 24, 2006 - Annual return with full member list filed on: 24th, October 2006 \| annual return	Free Download (2 pages)
(AA) Dormant company accounts made up to September 30, 2005 filed on: 26th, January 2006 \| accounts	Free Download (1 page)
(AA) Dormant company accounts made up to September 30, 2005 filed on: 26th, January 2006 \| accounts	Free Download (1 page)
(363a) Period up to September 27, 2005 - Annual return with full member list filed on: 27th, September 2005 \| annual return	Free Download (2 pages)
(363a) Period up to September 27, 2005 - Annual return with full member list filed on: 27th, September 2005 \| annual return	Free Download (2 pages)
(AA) Dormant company accounts made up to September 30, 2004 filed on: 28th, January 2005 \| accounts	Free Download (1 page)
(AA) Dormant company accounts made up to September 30, 2004 filed on: 28th, January 2005 \| accounts	Free Download (1 page)
(363s) Period up to October 7, 2004 - Annual return with full member list filed on: 7th, October 2004 \| annual return	Free Download (6 pages)
(363(288)) Annual return drawn up to October 7, 2004 (Secretary's particulars changed;director's particulars changed) annual return
(363s) Period up to October 7, 2004 - Annual return with full member list filed on: 7th, October 2004 \| annual return	Free Download (6 pages)
(287) Registered office changed on 05/03/04 from: 85 south street dorking surrey RH4 2LA filed on: 5th, March 2004 \| address	Free Download (1 page)
(287) Registered office changed on 05/03/04 from: 85 south street dorking surrey RH4 2LA filed on: 5th, March 2004 \| address	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 25th, September 2003 \| incorporation	Free Download (14 pages)
(NEWINC) Certificate of incorporation filed on: 25th, September 2003 \| incorporation	Free Download (14 pages)

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