Company Information for AUGUSTUS BRANDT ANTIQUES INTERNATIONAL LIMITED
MARTLET HOUSE E1 YEOMAN GATE, YEOMAN WAY, WORTHING, WEST SUSSEX, BN13 3QZ,
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Company Registration Number
06524638
Private Limited Company
Active |
Company Name | |
---|---|
AUGUSTUS BRANDT ANTIQUES INTERNATIONAL LIMITED | |
Legal Registered Office | |
MARTLET HOUSE E1 YEOMAN GATE YEOMAN WAY WORTHING WEST SUSSEX BN13 3QZ Other companies in BN13 | |
Company Number | 06524638 | |
---|---|---|
Company ID Number | 06524638 | |
Date formed | 2008-03-05 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 30/12/2024 | |
Latest return | 05/03/2016 | |
Return next due | 02/04/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB933773501 |
Last Datalog update: | 2024-04-06 21:10:52 |
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Officer | Role | Date Appointed |
---|---|---|
NICOLA JONES |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
KHALID MOHAMED MAHDI AL TAJIR |
Director | ||
PAULINE VERA MABEL PARKINSON |
Director | ||
BRANDT AUGUSTUS TUDGAY |
Director | ||
TAYLOR WESSING SECRETARIES LIMITED |
Company Secretary | ||
HUNTSMOOR LIMITED |
Director | ||
HUNTSMOOR NOMINEES LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
THE ANGEL INN (PETWORTH) LIMITED | Director | 2016-10-20 | CURRENT | 2010-09-16 | Active | |
E. STREET RESTAURANTS LIMITED | Director | 2015-03-23 | CURRENT | 2010-08-16 | Active | |
DECORUM EST ASSOCIATES LIMITED | Director | 2015-03-23 | CURRENT | 2011-02-09 | Dissolved 2018-05-08 | |
MARKET TOWN FOODS LIMITED | Director | 2015-03-23 | CURRENT | 2010-05-26 | Active | |
MARKET TOWN RESTAURANTS LIMITED | Director | 2015-03-23 | CURRENT | 2010-05-26 | Active - Proposal to Strike off | |
PETWORTH VISION C.I.C. | Director | 2014-12-10 | CURRENT | 2014-12-10 | Active | |
DECORUM EST LIMITED | Director | 2011-12-02 | CURRENT | 2003-03-18 | Active | |
MARKET TOWN CINEMAS LIMITED | Director | 2010-08-18 | CURRENT | 2010-08-18 | Active - Proposal to Strike off | |
MARKET TOWN DEVELOPMENTS LIMITED | Director | 2010-05-28 | CURRENT | 2010-05-26 | Active | |
INSIGHT UNIVERSAL LIMITED | Director | 2006-03-31 | CURRENT | 2006-03-20 | Active | |
PALLADIAN ASSET MANAGEMENT LIMITED | Director | 2002-08-08 | CURRENT | 2000-03-02 | Active | |
PALLADIAN REAL ESTATE LIMITED | Director | 2002-08-08 | CURRENT | 2000-03-01 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 05/03/24, WITH NO UPDATES | ||
31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 05/03/23, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 05/03/23, WITH NO UPDATES | ||
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/03/22, WITH NO UPDATES | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/03/21, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/03/20, WITH NO UPDATES | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/03/19, WITH NO UPDATES | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC04 | Change of details for Mr Khalid Mohamed Mahdi Al Tajir as a person with significant control on 2018-10-31 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/03/18, NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/03/18, NO UPDATES | |
AA01 | Current accounting period extended from 31/12/17 TO 31/03/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KHALID MOHAMED MAHDI AL TAJIR | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 16/03/17 STATEMENT OF CAPITAL;GBP 350120 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/03/17, WITH UPDATES | |
AA01 | Previous accounting period shortened from 31/03/16 TO 31/12/15 | |
LATEST SOC | 10/03/16 STATEMENT OF CAPITAL;GBP 350120 | |
AR01 | 05/03/16 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 28/05/15 STATEMENT OF CAPITAL;GBP 350120 | |
AR01 | 26/03/15 ANNUAL RETURN FULL LIST | |
AR01 | 05/03/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 15/04/14 STATEMENT OF CAPITAL;GBP 350120 | |
AR01 | 05/03/14 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NICOLA JONES / 05/03/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KHALID MOHAMED MAHDI AL TAJIR / 05/03/2014 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRANDT TUDGAY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAULINE PARKINSON | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 05/03/13 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Pauline Vera Mabel Parkinson on 2013-03-05 | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 15/08/12 FROM 5 New Street Square London EC4A 3TW | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY TAYLOR WESSING SECRETARIES LIMITED | |
AR01 | 05/03/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NICOLA JONES / 15/09/2011 | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
AR01 | 05/03/11 FULL LIST | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
AR01 | 05/03/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KHALID AL TAJIR / 28/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NICOLA JONES / 28/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KHALID AL TAJIR / 28/05/2010 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES01 | ADOPT ARTICLES 16/12/2009 | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
CC01 | NOTICE OF RESTRICTION ON THE COMPANY'S ARTICLES | |
SH01 | 16/12/09 STATEMENT OF CAPITAL GBP 350120 | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 05/03/09; FULL LIST OF MEMBERS | |
288c | SECRETARY'S CHANGE OF PARTICULARS / TAYLOR WESSING SECRETARIES LIMITED / 24/11/2008 | |
287 | REGISTERED OFFICE CHANGED ON 27/11/2008 FROM CARMELITE 50 VICTORIA EMBANKMENT, BLACKFRIARS LONDON EC4Y 0DX | |
RES01 | ADOPT ARTICLES 01/07/2008 | |
288a | DIRECTOR APPOINTED BRANDT AUGUSTUS TUDGAY | |
288a | DIRECTOR APPOINTED PAULINE VERA MABEL PARKINSON | |
288a | DIRECTOR APPOINTED KHALID MOHAMED MAHDI AL TAJIR | |
288b | APPOINTMENT TERMINATED DIRECTOR HUNTSMOOR LIMITED | |
288b | APPOINTMENT TERMINATED DIRECTOR HUNTSMOOR NOMINEES LIMITED | |
288a | DIRECTOR APPOINTED NICOLA JONES | |
88(2) | AD 03/04/08 GBP SI 119@1=119 GBP IC 1/120 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.56 | 99 |
MortgagesNumMortOutstanding | 0.41 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 9 |
MortgagesNumMortSatisfied | 0.15 | 96 |
MortgagesNumMortCharges | 0.71 | 99 |
MortgagesNumMortOutstanding | 0.39 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 0.32 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AUGUSTUS BRANDT ANTIQUES INTERNATIONAL LIMITED
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as AUGUSTUS BRANDT ANTIQUES INTERNATIONAL LIMITED are:
FCC RECYCLING (UK) LIMITED | £ 41,262,322 |
RE3 LIMITED | £ 20,191,185 |
BRISTOL LEP LIMITED | £ 19,848,268 |
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED | £ 17,877,028 |
ZURICH MANAGEMENT SERVICES LIMITED | £ 11,437,364 |
SSE SERVICES PLC | £ 10,344,980 |
FCC ENVIRONMENT (UK) LIMITED | £ 9,798,655 |
ATKINSRÉALIS UK LIMITED | £ 8,456,631 |
MACE LIMITED | £ 7,690,070 |
INSPIREDSPACES DURHAM LIMITED | £ 5,577,126 |
NOTTINGHAM CITY HOMES LIMITED | £ 421,991,420 |
MATRIX SCM LIMITED | £ 367,533,380 |
FCC RECYCLING (UK) LIMITED | £ 316,109,213 |
AMEY LG LIMITED | £ 301,959,983 |
ATKINSRÉALIS UK LIMITED | £ 255,965,243 |
ENTERPRISE MANAGED SERVICES LIMITED | £ 228,812,532 |
MLS (OVERSEAS) LIMITED | £ 178,066,663 |
SANDWELL FUTURES LIMITED | £ 162,756,999 |
KENT ENVIROPOWER LIMITED | £ 152,592,113 |
EDF ENERGY 1 LIMITED | £ 145,061,808 |
NOTTINGHAM CITY HOMES LIMITED | £ 421,991,420 |
MATRIX SCM LIMITED | £ 367,533,380 |
FCC RECYCLING (UK) LIMITED | £ 316,109,213 |
AMEY LG LIMITED | £ 301,959,983 |
ATKINSRÉALIS UK LIMITED | £ 255,965,243 |
ENTERPRISE MANAGED SERVICES LIMITED | £ 228,812,532 |
MLS (OVERSEAS) LIMITED | £ 178,066,663 |
SANDWELL FUTURES LIMITED | £ 162,756,999 |
KENT ENVIROPOWER LIMITED | £ 152,592,113 |
EDF ENERGY 1 LIMITED | £ 145,061,808 |
NOTTINGHAM CITY HOMES LIMITED | £ 421,991,420 |
MATRIX SCM LIMITED | £ 367,533,380 |
FCC RECYCLING (UK) LIMITED | £ 316,109,213 |
AMEY LG LIMITED | £ 301,959,983 |
ATKINSRÉALIS UK LIMITED | £ 255,965,243 |
ENTERPRISE MANAGED SERVICES LIMITED | £ 228,812,532 |
MLS (OVERSEAS) LIMITED | £ 178,066,663 |
SANDWELL FUTURES LIMITED | £ 162,756,999 |
KENT ENVIROPOWER LIMITED | £ 152,592,113 |
EDF ENERGY 1 LIMITED | £ 145,061,808 |
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
97060000 | Antiques of > 100 years old | |||
96019000 | Worked bone, tortoiseshell, horn, antlers, coral, mother-of-pearl and other animal carving material, and articles of these materials, n.e.s. (excl. ivory) | |||
96019000 | Worked bone, tortoiseshell, horn, antlers, coral, mother-of-pearl and other animal carving material, and articles of these materials, n.e.s. (excl. ivory) | |||
97060000 | Antiques of > 100 years old | |||
94032080 | Metal furniture (excl. for offices, medical, surgical, dental or veterinary furniture, beds and seats) | |||
94032080 | Metal furniture (excl. for offices, medical, surgical, dental or veterinary furniture, beds and seats) | |||
97060000 | Antiques of > 100 years old | |||
97060000 | Antiques of > 100 years old | |||
42029110 | Travelling-bags, toilet bags, rucksacks and sports bags with outer surface of leather, composition leather or patent leather | |||
42050019 | Articles for technical use, of leather or composition leather (excl. conveyor or transmission belts or belting) | |||
82159990 | Spoons, forks, ladles, skimmers, cake-servers, fish-knives, butter-knives, sugar tongs and similar kitchen or tableware of base metals other than stainless steel, not plated with precious metal (excl. sets of articles such as lobster cutters and poultry shears) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |