Augmentas Group Limited (number 05243590) is a private limited company founded on 2004-09-28 in England. This business is located at Avebury House, 6 St Peter Street, Winchester SO23 8BN. Changed on 2017-03-21, the previous name this company utilized was Excellence@Pace Limited. Augmentas Group Limited is operating under Standard Industrial Classification code: 70229 which stands for "management consultancy activities other than financial management".

Company details

Name Augmentas Group Limited
Number 05243590
Date of Incorporation: Tue, 28th Sep 2004
End of financial year: 31 March
Address: Avebury House, 6 St Peter Street, Winchester, SO23 8BN
SIC code: 70229 - Management consultancy activities other than financial management

Moving to the 1 managing director that can be found in the above-mentioned enterprise, we can name: Glenn S. (appointed on 28 September 2004). The Companies House indexes 2 persons of significant control, namely: Augmentas Group Holdings Ltd is located at 6 St Peter Street, SO23 8BN Winchester, Hampshire. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Glenn J. has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights, has substantial control or influence.

Directors

Accounts data

Date of Accounts 2011-09-30 2012-09-30 2013-09-30 2014-09-30 2015-09-30 2016-09-30 2017-03-31 2018-03-31 2019-03-31 2020-03-31 2021-03-31 2022-03-31 2023-03-31
Current Assets 6,158 5,387 51,925 98,868 117,248 170,009 278,342 216,819 526,196 789,390 657,260 918,731 1,042,552
Number Shares Allotted - 1 1 1 100 100 - - - - - - -
Shareholder Funds 7,532 6,098 28,279 59,755 84,019 104,706 - - - - - - -
Tangible Fixed Assets 1,409 1,057 705 1,182 1,380 3,199 - - - - - - -
Total Assets Less Current Liabilities 7,532 6,098 28,679 59,755 84,019 104,706 134,270 126,247 234,516 362,740 407,430 393,886 664,125

People with significant control

Augmentas Group Holdings Ltd
8 December 2021
Address Avebury House 6 St Peter Street, Winchester, Hampshire, SO23 8BN, United Kingdom
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England And Wales
Place registered Registrar Of Companies For England And Wales
Registration number 13672395
Nature of control: 75,01-100% shares
75,01-100% voting rights
Glenn J.
1 June 2016 - 8 December 2021
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors
significiant influence or control

Filings

Categories:
Accounts Address Annual return Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(AA) Total exemption full accounts record for the accounting period up to 2023/03/31
filed on: 12th, July 2023 | accounts
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