Company Information for AUGENTIUS CHARITABLE FOUNDATION
4TH FLOOR, 3, MORE LONDON RIVERSIDE, LONDON, SE1 2AQ,
|
Company Registration Number
06822213
PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Active - Proposal to Strike off |
Company Name | |
---|---|
AUGENTIUS CHARITABLE FOUNDATION | |
Legal Registered Office | |
4TH FLOOR, 3 MORE LONDON RIVERSIDE LONDON SE1 2AQ Other companies in SE1 | |
Charity Number | 1128768 |
---|---|
Charity Address | TWO LONDON BRIDGE, LONDON, SE1 9RA |
Charter |
Company Number | 06822213 | |
---|---|---|
Company ID Number | 06822213 | |
Date formed | 2009-02-17 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/12/2020 | |
Account next due | 30/09/2022 | |
Latest return | 17/02/2016 | |
Return next due | 17/03/2017 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2024-04-06 20:30:28 |
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Officer | Role | Date Appointed |
---|---|---|
AUGENTIUS (GUERNSEY) LIMITED |
||
DAVID RICHARD DALE BAILEY |
||
LORRAINE JULIE CATT |
||
RICHARD KENEE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
IAN JON KELLY |
Director | ||
JASHEL RADIA |
Director | ||
AUGENTIUS FUND ADMINISTRATION (GUERNSEY) LIMITED |
Company Secretary | ||
KATE BAILEY |
Director | ||
JILLIAN SUZANNE MEECHAM |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HAMMERSMITH UNITED TRUSTEE COMPANY | Director | 2017-06-29 | CURRENT | 2009-06-09 | Active | |
EXPONENT PRIVATE EQUITY GP (SECOND MEMBER) LIMITED | Director | 2016-05-11 | CURRENT | 2016-05-11 | Active |
Date | Document Type | Document Description |
---|---|---|
DIRECTOR APPOINTED MS. JACKIE WYLIE | ||
DIRECTOR APPOINTED MR JOHN POL LEGRAND | ||
DIRECTOR APPOINTED MR JOHN ROBERT DUNN | ||
Voluntary dissolution strike-off suspended | ||
FIRST GAZETTE notice for voluntary strike-off | ||
Termination of appointment of Iq Eq Fund Services (Guernsey) Limited on 2023-10-04 | ||
APPOINTMENT TERMINATED, DIRECTOR JOHN ROBERT DUNN | ||
APPOINTMENT TERMINATED, DIRECTOR JEAN POL LEGRAND | ||
APPOINTMENT TERMINATED, DIRECTOR JACKIE WYLIE | ||
Application to strike the company off the register | ||
FIRST GAZETTE notice for compulsory strike-off | ||
Compulsory strike-off action has been discontinued | ||
CONFIRMATION STATEMENT MADE ON 17/02/23, WITH NO UPDATES | ||
Compulsory strike-off action has been suspended | ||
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/20 | |
AA01 | Previous accounting period extended from 31/08/20 TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/02/21, WITH NO UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN ROBERT DUNN | |
PSC07 | CESSATION OF JASHEL RADIA AS A PERSON OF SIGNIFICANT CONTROL | |
AP01 | DIRECTOR APPOINTED MR JOHN ROBERT DUNN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD KENEE | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/08/19 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/08/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/02/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/02/20, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN JON KELLY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JASHEL RADIA | |
AP01 | DIRECTOR APPOINTED MS. JACKIE WYLIE | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/08/18 | |
AP01 | DIRECTOR APPOINTED MR IAN JON KELLY | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR AUGENTIUS (GUERNSEY) LIMITED on 2019-03-25 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/02/19, WITH NO UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JASHEL RADIA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID RICHARD DALE BAILEY | |
PSC07 | CESSATION OF DAVID RICHARD DALE BAILEY AS A PERSON OF SIGNIFICANT CONTROL | |
AP01 | DIRECTOR APPOINTED MR JASHEL RADIA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LORRAINE JULIE CATT | |
PSC07 | CESSATION OF LORRAINE JULIE CATT AS A PERSON OF SIGNIFICANT CONTROL | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/02/18, WITH NO UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICHARD KENEE | |
PSC07 | CESSATION OF IAN JON KELLY AS A PERSON OF SIGNIFICANT CONTROL | |
AP01 | DIRECTOR APPOINTED MR RICHARD KENEE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN JON KELLY | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/08/17 | |
AA | 31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/02/17, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR DAVID RICHARD DALE BAILEY | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR AUGENTIUS (GUERNSEY) LIMITED on 2017-02-20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JASHEL RADIA | |
AA | 31/08/15 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 17/02/16 ANNUAL RETURN FULL LIST | |
AA01 | PREVEXT FROM 28/02/2015 TO 31/08/2015 | |
AR01 | 17/02/15 NO MEMBER LIST | |
AA | 28/02/14 TOTAL EXEMPTION FULL | |
AR01 | 17/02/14 NO MEMBER LIST | |
AA | 28/02/13 TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED DR LORRAINE JULIE CATT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KATE BAILEY | |
AP04 | CORPORATE SECRETARY APPOINTED AUGENTIUS (GUERNSEY) LIMITED | |
TM02 | APPOINTMENT TERMINATED, SECRETARY AUGENTIUS FUND ADMINISTRATION (GUERNSEY) LIMITED | |
AR01 | 17/02/13 NO MEMBER LIST | |
AA | 28/02/12 TOTAL EXEMPTION FULL | |
AR01 | 17/02/12 NO MEMBER LIST | |
AP01 | DIRECTOR APPOINTED MISS KATE BAILEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JILLIAN MEECHAM | |
AA | 28/02/11 TOTAL EXEMPTION FULL | |
AR01 | 17/02/11 NO MEMBER LIST | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / AUGENTIUS FUND ADMINISTRATION (GUERNSEY) LIMITED / 17/02/2010 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / AUGENTIUS FUND ADMINISTRATION (GUERNSEY) LIMITED / 17/02/2010 | |
AA | 28/02/10 TOTAL EXEMPTION FULL | |
AR01 | 17/02/10 NO MEMBER LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JASHEL RADIA / 01/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JILLIAN SUZANNE MEECHAM / 01/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / IAN JON KELLY / 01/01/2010 | |
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 AUGENTIUS CHARITABLE FOUNDATION
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as AUGENTIUS CHARITABLE FOUNDATION 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 |
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. |