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AUGUSTA VENTURES FINANCE LIMITED

THE PEAK 2ND FLOOR, 5 WILTON ROAD, LONDON, SW1V 1AN,
Company Registration Number
10351206
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Augusta Ventures Finance Ltd
AUGUSTA VENTURES FINANCE LIMITED was founded on 2016-08-30 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Augusta Ventures Finance Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
AUGUSTA VENTURES FINANCE LIMITED
 
Legal Registered Office
THE PEAK 2ND FLOOR
5 WILTON ROAD
LONDON
SW1V 1AN
 
Filing Information
Company Number 10351206
Company ID Number 10351206
Date formed 2016-08-30
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/08/2019
Account next due 31/05/2021
Latest return 
Return next due 27/09/2017
Type of accounts DORMANT
Last Datalog update: 2020-10-08 12:54:00
Primary Source:Companies House
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Company Officers of AUGUSTA VENTURES FINANCE LIMITED

Current Directors
Officer Role Date Appointed
BURNESS PAULL LLP
 Company Secretary 2016-08-30
NEILL CURTIS BRENNAN
 Director 2016-08-30
ROBERT HOUSTON HANNA
 Director 2016-08-30
LOUIS RICHARD YOUNG
 Director 2016-08-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NEILL CURTIS BRENNAN TURNBERRY RISK SOLUTIONS LIMITED Director 2017-07-05 CURRENT 2017-07-05 Active - Proposal to Strike off
NEILL CURTIS BRENNAN MUIRFIELD VENTURES LIMITED Director 2016-11-18 CURRENT 2016-11-18 Active
NEILL CURTIS BRENNAN AUGUSTA BROKERS LIMITED Director 2015-02-05 CURRENT 2015-02-05 Dissolved 2016-07-19
NEILL CURTIS BRENNAN AUGUSTA 005 LIMITED Director 2009-02-13 CURRENT 2008-09-02 Active
ROBERT HOUSTON HANNA RYE VENTURES LTD Director 2018-01-19 CURRENT 2018-01-19 Active - Proposal to Strike off
ROBERT HOUSTON HANNA GLENEAGLES VENTURES LIMITED Director 2017-11-16 CURRENT 2017-11-16 Active
ROBERT HOUSTON HANNA TURNBERRY RISK SOLUTIONS LIMITED Director 2017-07-05 CURRENT 2017-07-05 Active - Proposal to Strike off
ROBERT HOUSTON HANNA MUIRFIELD VENTURES LIMITED Director 2016-11-18 CURRENT 2016-11-18 Active
ROBERT HOUSTON HANNA AUGUSTA BROKERS LIMITED Director 2015-02-05 CURRENT 2015-02-05 Dissolved 2016-07-19
ROBERT HOUSTON HANNA AUGUSTA ASSIST LIMITED Director 2011-10-18 CURRENT 2011-10-17 Active - Proposal to Strike off
ROBERT HOUSTON HANNA AUGUSTA 005 LIMITED Director 2010-04-22 CURRENT 2008-09-02 Active
ROBERT HOUSTON HANNA BERORA ADVISORS LIMITED Director 2006-09-08 CURRENT 2006-09-08 Active
LOUIS RICHARD YOUNG RYE VENTURES LTD Director 2018-01-19 CURRENT 2018-01-19 Active - Proposal to Strike off
LOUIS RICHARD YOUNG GLENEAGLES VENTURES LIMITED Director 2017-11-16 CURRENT 2017-11-16 Active
LOUIS RICHARD YOUNG TURNBERRY RISK SOLUTIONS LIMITED Director 2017-07-05 CURRENT 2017-07-05 Active - Proposal to Strike off
LOUIS RICHARD YOUNG MUIRFIELD VENTURES LIMITED Director 2016-11-18 CURRENT 2016-11-18 Active
LOUIS RICHARD YOUNG AUGUSTA BROKERS LIMITED Director 2015-02-05 CURRENT 2015-02-05 Dissolved 2016-07-19
LOUIS RICHARD YOUNG AUGUSTA 005 LIMITED Director 2013-06-05 CURRENT 2008-09-02 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2020-09-29GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2020-09-22DS01Application to strike the company off the register
2020-09-09CS01CONFIRMATION STATEMENT MADE ON 29/08/20, WITH NO UPDATES
2020-09-09PSC04Change of details for Mr Louis Richard Young as a person with significant control on 2016-08-30
2020-09-08PSC04Change of details for Mr Robert Houston Hanna as a person with significant control on 2016-08-30
2019-10-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/19
2019-10-14TM02Termination of appointment of Burness Paull Llp on 2019-09-26
2019-09-04CH01Director's details changed for Mr Neill Curtis Brennan on 2019-07-18
2019-09-04CS01CONFIRMATION STATEMENT MADE ON 29/08/19, WITH UPDATES
2019-05-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/18
2018-09-27AD01REGISTERED OFFICE CHANGED ON 27/09/18 FROM Second Floor 5 Wilton Road London SW1V 1AN United Kingdom
2018-09-26CH01Director's details changed for Mr Robert Houston Hanna on 2018-09-24
2018-09-26AD01REGISTERED OFFICE CHANGED ON 26/09/18 FROM 46 Gillingham Street 2nd Floor London SW1V 1HU United Kingdom
2018-09-05CS01CONFIRMATION STATEMENT MADE ON 29/08/18, WITH UPDATES
2018-05-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/17
2017-09-11LATEST SOC11/09/17 STATEMENT OF CAPITAL;GBP 360
2017-09-11CS01CONFIRMATION STATEMENT MADE ON 29/08/17, WITH UPDATES
2016-08-30LATEST SOC30/08/16 STATEMENT OF CAPITAL;GBP 360
2016-08-30NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to AUGUSTA VENTURES FINANCE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against AUGUSTA VENTURES FINANCE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
AUGUSTA VENTURES FINANCE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

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.

Filed Financial Reports
Annual Accounts
2017-08-31

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 AUGUSTA VENTURES FINANCE LIMITED

Intangible Assets
Patents
We have not found any records of AUGUSTA VENTURES FINANCE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AUGUSTA VENTURES FINANCE LIMITED
Trademarks
We have not found any records of AUGUSTA VENTURES FINANCE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AUGUSTA VENTURES FINANCE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as AUGUSTA VENTURES FINANCE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where AUGUSTA VENTURES FINANCE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AUGUSTA VENTURES FINANCE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded AUGUSTA VENTURES FINANCE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode SW1V 1AN