Augmentiq (UK) Ltd. Head office in London. Check Director.

Augmentiq (UK) Ltd, London

Augmentiq (Uk) Ltd is a private limited company. Located at 239-241 Kennington Lane, London SE11 5QU, the above-mentioned 13 years old enterprise was incorporated on 2010-09-23 and is categorised as "other professional, scientific and technical activities not elsewhere classified" (Standard Industrial Classification: 74909).
1 director can be found in this firm: Matthew F. (appointed on 23 September 2010).

About
Name: Augmentiq (UK) Ltd
Number: 07385087
Incorporation date: 2010-09-23
End of financial year: 31 December


Address:	239-241 Kennington Lane London SE11 5QU
SIC code:	74909 - Other professional, scientific and technical activities not elsewhere classified

Company staff

People with significant control

Matthew F.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	2,798	28,895	180,627	202,239	156,773	195,700	21,403	76,437	80,110	106,882	95,057	196,617
Fixed Assets	-	-	-	-	-	-	-	-	3,484	37,878	25,564	19,173
Number Shares Allotted	-	-	100	100	-	-	-	-	-	-	-	-
Shareholder Funds	-16,768	-13,579	89,544	137,511	-	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	-16,768	-13,579	89,544	137,511	142,455	154,008	6,459	27,278	13,378	78,611	42,786	56,073

The deadline for Augmentiq (Uk) Ltd confirmation statement filing is 2024-10-07. The last one was sent on 2023-09-23. The deadline for the next statutory accounts filing is 30 September 2023. Most recent accounts filing was submitted for the time period up to 31 December 2021.

1 person of significant control is reported in the official register, a solitary person Matthew F. that owns over 3/4 of shares, 3/4 to full of voting rights.

Company filing

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Type		Free download
AA	Micro company financial statements for the year ending on Sat, 31st Dec 2022 filed on: 29th, December 2023 \| accounts	Free Download (7 pages)

Type		Free download
AA	Micro company financial statements for the year ending on Sat, 31st Dec 2022 filed on: 29th, December 2023 \| accounts	Free Download (7 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 23rd, December 2023 \| gazette	Free Download (1 page)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 5th, December 2023 \| gazette	Free Download (1 page)
CS01	Confirmation statement with no updates Sat, 23rd Sep 2023 filed on: 26th, September 2023 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Fri, 31st Dec 2021 filed on: 29th, September 2022 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with updates Fri, 23rd Sep 2022 filed on: 23rd, September 2022 \| confirmation statement	Free Download (4 pages)
AA	Micro company financial statements for the year ending on Thu, 31st Dec 2020 filed on: 15th, August 2022 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with updates Thu, 23rd Sep 2021 filed on: 17th, November 2021 \| confirmation statement	Free Download (4 pages)
AA	Micro company financial statements for the year ending on Tue, 31st Dec 2019 filed on: 26th, May 2021 \| accounts	Free Download (6 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 22nd, May 2021 \| gazette	Free Download (1 page)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 6th, April 2021 \| gazette	Free Download (1 page)
CS01	Confirmation statement with no updates Wed, 23rd Sep 2020 filed on: 9th, December 2020 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Mon, 31st Dec 2018 filed on: 30th, September 2019 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with updates Mon, 23rd Sep 2019 filed on: 27th, September 2019 \| confirmation statement	Free Download (4 pages)
AD01	Change of registered address from 120 Pall Mall London SW1Y 5EA on Tue, 15th Jan 2019 to 239-241 Kennington Lane London SE11 5QU filed on: 15th, January 2019 \| address	Free Download (1 page)
CH01	On Tue, 15th Jan 2019 director's details were changed filed on: 15th, January 2019 \| officers	Free Download (2 pages)
PSC04	Change to a person with significant control Tue, 15th Jan 2019 filed on: 15th, January 2019 \| persons with significant control	Free Download (2 pages)
AA	Micro company financial statements for the year ending on Sun, 31st Dec 2017 filed on: 28th, September 2018 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with updates Sun, 23rd Sep 2018 filed on: 27th, September 2018 \| confirmation statement	Free Download (4 pages)
AA	Micro company financial statements for the year ending on Sat, 31st Dec 2016 filed on: 30th, September 2017 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with updates Sat, 23rd Sep 2017 filed on: 26th, September 2017 \| confirmation statement	Free Download (4 pages)
CS01	Confirmation statement with updates Fri, 23rd Sep 2016 filed on: 14th, March 2017 \| confirmation statement	Free Download (5 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 25th, February 2017 \| gazette	Free Download (1 page)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 13th, December 2016 \| gazette	Free Download (1 page)
AA	Micro company financial statements for the year ending on Thu, 31st Dec 2015 filed on: 30th, September 2016 \| accounts	Free Download (7 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 22nd, December 2015 \| gazette	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Wed, 23rd Sep 2015 filed on: 21st, December 2015 \| annual return	Free Download (3 pages)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 15th, December 2015 \| gazette	Free Download (1 page)
CH01	On Thu, 24th Sep 2015 director's details were changed filed on: 7th, October 2015 \| officers	Free Download (2 pages)
AD01	Change of registered address from 123 Pall Mall London SW1Y 5EA on Tue, 6th Oct 2015 to 120 Pall Mall London SW1Y 5EA filed on: 6th, October 2015 \| address	Free Download (1 page)
CH01	On Wed, 23rd Sep 2015 director's details were changed filed on: 6th, October 2015 \| officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2014 filed on: 30th, September 2015 \| accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 23rd Sep 2014 filed on: 7th, January 2015 \| annual return	Free Download (3 pages)
SH01	Capital declared on Wed, 7th Jan 2015: 100.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Dec 2013 filed on: 30th, September 2014 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 23rd Sep 2013 filed on: 12th, November 2013 \| annual return	Free Download (3 pages)
SH01	Capital declared on Tue, 12th Nov 2013: 100.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2012 filed on: 30th, September 2013 \| accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 23rd Sep 2012 filed on: 16th, November 2012 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2011 filed on: 17th, September 2012 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 23rd Sep 2011 filed on: 21st, October 2011 \| annual return	Free Download (3 pages)
TM01	Director's appointment terminated on Tue, 28th Dec 2010 filed on: 28th, December 2010 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on Tue, 28th Dec 2010 filed on: 28th, December 2010 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on Thu, 7th Oct 2010 filed on: 7th, October 2010 \| officers	Free Download (1 page)
AP01	On Thu, 7th Oct 2010 new director was appointed. filed on: 7th, October 2010 \| officers	Free Download (2 pages)
CH01	On Wed, 6th Oct 2010 director's details were changed filed on: 6th, October 2010 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on Wed, 6th Oct 2010 filed on: 6th, October 2010 \| officers	Free Download (1 page)
AA01	Extension of current accouting period to Sat, 31st Dec 2011 filed on: 6th, October 2010 \| accounts	Free Download (1 page)
AP01	On Wed, 6th Oct 2010 new director was appointed. filed on: 6th, October 2010 \| officers	Free Download (2 pages)
AP01	On Wed, 6th Oct 2010 new director was appointed. filed on: 6th, October 2010 \| officers	Free Download (2 pages)
AP01	On Wed, 6th Oct 2010 new director was appointed. filed on: 6th, October 2010 \| officers	Free Download (2 pages)
AD01	Company moved to new address on Fri, 1st Oct 2010. Old Address: 123 Pall Mall London SW1Y 5ED England filed on: 1st, October 2010 \| address	Free Download (1 page)
AD01	Company moved to new address on Fri, 1st Oct 2010. Old Address: 123 Pall Mall London SW1Y 5ED England filed on: 1st, October 2010 \| address	Free Download (1 page)
AD01	Company moved to new address on Fri, 1st Oct 2010. Old Address: 123 Pall Mall London SW1Y 5ED England filed on: 1st, October 2010 \| address	Free Download (1 page)
AD01	Company moved to new address on Fri, 1st Oct 2010. Old Address: 145-157 St John Street London EC1V 4PY England filed on: 1st, October 2010 \| address	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 23rd, September 2010 \| incorporation

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