Augusta Advisory Management Limited (number 03173257) is a private limited company incorporated on 1996-03-15 in United Kingdom. The company is registered at 5 Technology Park, Colindeep Lane, Colindale NW9 6BX. Augusta Advisory Management Limited operates Standard Industrial Classification code: 70229 - "management consultancy activities other than financial management".

Company details

Name Augusta Advisory Management Limited
Number 03173257
Date of Incorporation: 1996-03-15
End of financial year: 31 August
Address: 5 Technology Park, Colindeep Lane, Colindale, NW9 6BX
SIC code: 70229 - Management consultancy activities other than financial management

Moving to the 3 directors that can be found in the enterprise, we can name: Oliver B. (in the company from 01 November 2018), Judith B. (appointment date: 01 August 2003), Neil B. (appointed on 15 March 1996). 1 secretary is present: Judith B. (appointed on 08 December 1997). The Companies House lists 2 persons of significant control, namely: Neil B. has 1/2 or less of shares, over 1/2 to 3/4 of voting rights, Judith B. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2014-06-30 2015-06-30 2016-06-30 2017-06-30 2018-06-30 2019-06-30 2020-06-30 2021-06-30 2022-08-31 2023-08-31
Total Assets Less Current Liabilities 15,904 26,577 2,723 2,351 20,992 45,241 18,340 71,466 49,536 42,592
Current Assets - - 20,002 30,704 119,352 83,725 38,932 - - -
Number Shares Allotted - 100 100 - - - - - - -
Shareholder Funds 15,904 26,577 2,723 - - - - - - -
Tangible Fixed Assets 12,442 9,841 7,339 - - - - - - -

People with significant control

Neil B.
6 April 2016
Nature of control: 50,01-75% voting rights
right to appoint and remove directors
25-50% shares
Judith B.
6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
(AA) Total exemption full company accounts data drawn up to Wed, 31st Aug 2022
filed on: 10th, March 2023 | accounts
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