Augeo Global Limited (number 11396656) is a private limited company legally formed on 2018-06-04 in United Kingdom. This business is situated at 167-169 Great Portland Street, Fifth Floor, London W1W 5PF. Having undergone a change in 2020-07-31, the previous name this company utilized was Mavros Holdings Ltd. Augeo Global Limited is operating under SIC code: 64209 which stands for "activities of other holding companies n.e.c.".
Company details
Name
Augeo Global Limited
Number
11396656
Date of Incorporation:
June 4, 2018
End of financial year:
30 June
Address:
167-169 Great Portland Street, Fifth Floor, London, W1W 5PF
SIC code:
64209 - Activities of other holding companies n.e.c.
Moving to the 1 managing director that can be found in the above-mentioned firm, we can name: Antonios M. (appointed on 04 June 2018). The Companies House lists 1 person of significant control - Antonios M., a solitary person in the company that has over 3/4 of shares, 3/4 to full of voting rights.
Directors
People with significant control
Antonios M.
4 June 2018
Nature of control:
75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
(CS01) Confirmation statement with no updates 2023-05-28
filed on: 28th, May 2023
| confirmation statement
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(3 pages)
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(CS01) Confirmation statement with no updates 2023-05-28
filed on: 28th, May 2023
| confirmation statement
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(3 pages)
(AA) Total exemption full accounts data made up to 2022-06-30
filed on: 20th, March 2023
| accounts
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(7 pages)
(CS01) Confirmation statement with no updates 2022-05-28
filed on: 29th, May 2022
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(3 pages)
(AA) Total exemption full accounts data made up to 2021-06-30
filed on: 22nd, March 2022
| accounts
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(6 pages)
(AA) Accounts for a dormant company made up to 2020-06-30
filed on: 11th, June 2021
| accounts
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(4 pages)
(CS01) Confirmation statement with no updates 2021-05-28
filed on: 1st, June 2021
| confirmation statement
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(3 pages)
(AD01) New registered office address 167-169 Great Portland Street Fifth Floor London W1W 5PF. Change occurred on 2021-04-07. Company's previous address: 33 C Aldridge Road Villas Aldridge Road Villas London W11 1BN United Kingdom.
filed on: 7th, April 2021
| address
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(1 page)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2020-07-31
filed on: 31st, July 2020
| resolution
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(3 pages)
(CS01) Confirmation statement with no updates 2020-05-28
filed on: 28th, May 2020
| confirmation statement
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(3 pages)
(AA) Accounts for a dormant company made up to 2019-06-30
filed on: 19th, February 2020
| accounts
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(6 pages)
(CS01) Confirmation statement with no updates 2019-06-03
filed on: 10th, June 2019
| confirmation statement
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(3 pages)
(NEWINC) Incorporation
filed on: 4th, June 2018
| incorporation
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(10 pages)
(SH01) Statement of Capital on 2018-06-04: 1.00 GBP
capital
(MODEL ARTICLES) Model articles adopted
incorporation