About

Registered Number: 05640313
Date of Incorporation: 30/11/2005 (18 years and 5 months ago)
Company Status: Active
Registered Address: Boughton House 1 Manor House Close, Newbold On Avon, Rugby, Warwickshire, CV21 1HB

 

Founded in 2005, Augment Consulting Ltd have registered office in Rugby, it's status at Companies House is "Active". We don't know the number of employees at this company. The current directors of this business are listed as Cresswell, Elaine Claire, Cresswell, Matthew Julian in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CRESSWELL, Elaine Claire 08 April 2008 - 1
CRESSWELL, Matthew Julian 30 November 2005 - 1

Filing History

Document Type Date
AA - Annual Accounts 17 December 2019
CS01 - N/A 13 December 2019
AA - Annual Accounts 11 December 2018
CS01 - N/A 06 December 2018
CS01 - N/A 29 January 2018
AA - Annual Accounts 20 December 2017
AA - Annual Accounts 21 December 2016
CS01 - N/A 01 December 2016
AR01 - Annual Return 03 February 2016
AA - Annual Accounts 15 December 2015
AA - Annual Accounts 06 January 2015
AR01 - Annual Return 12 December 2014
AR01 - Annual Return 23 December 2013
AA - Annual Accounts 15 November 2013
AR01 - Annual Return 25 January 2013
AA - Annual Accounts 04 January 2013
AA - Annual Accounts 31 January 2012
AR01 - Annual Return 13 December 2011
AA - Annual Accounts 06 January 2011
AR01 - Annual Return 23 December 2010
MG01 - Particulars of a mortgage or charge 14 April 2010
AA - Annual Accounts 03 February 2010
AR01 - Annual Return 29 January 2010
CH01 - Change of particulars for director 29 January 2010
CH01 - Change of particulars for director 29 January 2010
363a - Annual Return 25 February 2009
288c - Notice of change of directors or secretaries or in their particulars 25 February 2009
AA - Annual Accounts 05 February 2009
363s - Annual Return 15 July 2008
225 - Change of Accounting Reference Date 03 July 2008
395 - Particulars of a mortgage or charge 24 May 2008
288a - Notice of appointment of directors or secretaries 11 April 2008
288c - Notice of change of directors or secretaries or in their particulars 11 April 2008
287 - Change in situation or address of Registered Office 19 March 2008
AA - Annual Accounts 27 September 2007
363s - Annual Return 09 January 2007
287 - Change in situation or address of Registered Office 20 March 2006
NEWINC - New incorporation documents 30 November 2005

Mortgages & Charges

Description Date Status Charge by
Deed of charge 30 March 2010 Outstanding

N/A

Debenture 13 May 2008 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.