About

Registered Number: 00892676
Date of Incorporation: 24/11/1966 (57 years and 4 months ago)
Company Status: Active
Registered Address: Manchester Road, Heaton Norris, Stockport, SK4 1NL

 

Augmented Agents Ltd was registered on 24 November 1966 and are based in Stockport, it has a status of "Active". We don't currently know the number of employees at the business. There are 3 directors listed for the business.

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.