About

Registered Number: 00892676
Date of Incorporation: 24/11/1966 (58 years and 5 months ago)
Company Status: Active
Registered Address: Manchester Road, Heaton Norris, Stockport, SK4 1NL

 

Established in 1966, Augmented Agents Ltd are based in Stockport, it's status is listed as "Active". The current directors of this company are listed as Wassell, Valerie Anne, Wassell, Maxwell Shrewsbury, Pope, Brian Stuart. We don't currently know the number of employees at Augmented Agents Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WASSELL, Maxwell Shrewsbury N/A - 1
POPE, Brian Stuart N/A 24 June 2015 1
Secretary Name Appointed Resigned Total Appointments
WASSELL, Valerie Anne N/A - 1

Filing History

Document Type Date
AA - Annual Accounts 08 September 2020
CS01 - N/A 23 April 2020
CS01 - N/A 23 April 2019
AA - Annual Accounts 29 March 2019
AA - Annual Accounts 29 May 2018
CS01 - N/A 17 April 2018
PSC04 - N/A 17 April 2018
CH01 - Change of particulars for director 17 April 2018
CH01 - Change of particulars for director 16 April 2018
PSC04 - N/A 16 April 2018
AA - Annual Accounts 19 May 2017
CS01 - N/A 25 April 2017
AR01 - Annual Return 25 April 2016
AA - Annual Accounts 07 April 2016
TM01 - Termination of appointment of director 29 July 2015
AR01 - Annual Return 11 May 2015
AA - Annual Accounts 14 April 2015
AA - Annual Accounts 29 April 2014
AR01 - Annual Return 24 April 2014
AR01 - Annual Return 29 April 2013
AA - Annual Accounts 15 April 2013
AR01 - Annual Return 08 May 2012
AA - Annual Accounts 06 March 2012
AR01 - Annual Return 15 April 2011
AA - Annual Accounts 07 March 2011
AR01 - Annual Return 29 April 2010
CH01 - Change of particulars for director 29 April 2010
CH01 - Change of particulars for director 29 April 2010
AA - Annual Accounts 26 February 2010
363a - Annual Return 01 May 2009
AA - Annual Accounts 09 March 2009
363a - Annual Return 02 July 2008
AA - Annual Accounts 07 May 2008
363s - Annual Return 16 May 2007
AA - Annual Accounts 21 April 2007
363s - Annual Return 26 April 2006
AA - Annual Accounts 28 March 2006
363s - Annual Return 21 April 2005
AA - Annual Accounts 06 April 2005
363s - Annual Return 29 April 2004
AA - Annual Accounts 23 March 2004
395 - Particulars of a mortgage or charge 21 November 2003
AA - Annual Accounts 09 May 2003
363s - Annual Return 16 April 2003
AA - Annual Accounts 07 May 2002
363s - Annual Return 25 April 2002
363s - Annual Return 23 April 2001
AA - Annual Accounts 20 April 2001
AA - Annual Accounts 31 May 2000
363s - Annual Return 04 May 2000
363s - Annual Return 18 May 1999
AA - Annual Accounts 12 May 1999
363s - Annual Return 29 April 1998
AA - Annual Accounts 29 April 1998
AA - Annual Accounts 22 May 1997
363s - Annual Return 14 May 1997
AA - Annual Accounts 08 July 1996
363s - Annual Return 14 May 1996
AA - Annual Accounts 30 May 1995
363s - Annual Return 16 May 1995
AA - Annual Accounts 02 June 1994
363s - Annual Return 26 April 1994
363s - Annual Return 17 May 1993
AA - Annual Accounts 26 April 1993
AUD - Auditor's letter of resignation 11 February 1993
AA - Annual Accounts 26 May 1992
363s - Annual Return 23 April 1992
363a - Annual Return 13 May 1991
AA - Annual Accounts 29 April 1991
RESOLUTIONS - N/A 30 May 1990
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 30 May 1990
AA - Annual Accounts 30 May 1990
363 - Annual Return 30 May 1990
123 - Notice of increase in nominal capital 30 May 1990
288 - N/A 29 June 1989
AA - Annual Accounts 27 April 1989
363 - Annual Return 27 April 1989
AA - Annual Accounts 22 April 1988
363 - Annual Return 22 April 1988
AA - Annual Accounts 17 April 1987
363 - Annual Return 17 April 1987
363 - Annual Return 02 June 1986
AA - Annual Accounts 23 May 1986
NEWINC - New incorporation documents 24 November 1966

Mortgages & Charges

Description Date Status Charge by
Debenture 07 November 2003 Outstanding

N/A

Legal charge 30 June 1982 Outstanding

N/A

Legal charge 27 January 1976 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.