About

Registered Number: 05109668
Date of Incorporation: 22/04/2004 (20 years ago)
Company Status: Active
Registered Address: Unit 2 Guards Avenue, The Village, Caterham On The Hill, Surrey, CR3 5XL

 

Based in Caterham On The Hill in Surrey, Augmenta Ltd was founded on 22 April 2004, it has a status of "Active". We don't currently know the number of employees at Augmenta Ltd. The current directors of the business are listed as Francis, Deborah Anne, Francis, Mark Peter Charles at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
FRANCIS, Deborah Anne 23 April 2016 - 1
FRANCIS, Mark Peter Charles 22 April 2004 - 1

Filing History

Document Type Date
CS01 - N/A 06 May 2020
AA - Annual Accounts 30 January 2020
CS01 - N/A 25 April 2019
AA - Annual Accounts 29 January 2019
CS01 - N/A 27 April 2018
AA - Annual Accounts 17 January 2018
SH01 - Return of Allotment of shares 22 December 2017
CS01 - N/A 26 April 2017
AA - Annual Accounts 31 January 2017
AP01 - Appointment of director 09 June 2016
AR01 - Annual Return 17 May 2016
AA - Annual Accounts 29 January 2016
AR01 - Annual Return 14 May 2015
CH03 - Change of particulars for secretary 14 May 2015
CH01 - Change of particulars for director 14 May 2015
AA - Annual Accounts 04 February 2015
AR01 - Annual Return 23 May 2014
AA - Annual Accounts 15 January 2014
AR01 - Annual Return 09 May 2013
AA - Annual Accounts 18 January 2013
AR01 - Annual Return 18 May 2012
AA - Annual Accounts 02 February 2012
AR01 - Annual Return 12 May 2011
AA - Annual Accounts 01 February 2011
AR01 - Annual Return 14 May 2010
AA - Annual Accounts 02 February 2010
363a - Annual Return 30 April 2009
AA - Annual Accounts 21 January 2009
363a - Annual Return 03 June 2008
AA - Annual Accounts 29 January 2008
363a - Annual Return 10 May 2007
AA - Annual Accounts 19 January 2007
363a - Annual Return 16 May 2006
AA - Annual Accounts 03 January 2006
287 - Change in situation or address of Registered Office 18 July 2005
363s - Annual Return 06 June 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 12 May 2004
288a - Notice of appointment of directors or secretaries 12 May 2004
288a - Notice of appointment of directors or secretaries 12 May 2004
288b - Notice of resignation of directors or secretaries 28 April 2004
288b - Notice of resignation of directors or secretaries 28 April 2004
NEWINC - New incorporation documents 22 April 2004

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.