Augmentra Limited, Cambridge

Augmentra Limited is a private limited company. Situated at St John's Innovation Centre, Cowley Road, Cambridge CB4 0WS, the above-mentioned 18 years old company was incorporated on 2006-01-20 and is classified as "business and domestic software development" (SIC: 62012).
2 directors can be found in this enterprise: Hartmut W. (appointed on 10 October 2019), Craig W. (appointed on 01 June 2009). Moving to the secretaries (1 in total), we can name: Craig W. (appointed on 20 January 2006).
About
Name: Augmentra Limited
Number: 05682551
Incorporation date: 2006-01-20
End of financial year: 31 December
 
Address: St John's Innovation Centre
Cowley Road
Cambridge
CB4 0WS
SIC code: 62012 - Business and domestic software development
Company staff
People with significant control
Richard B.
6 April 2016 - 10 October 2019
Nature of control: significiant influence or control
Craig W.
6 April 2016 - 10 October 2019
Nature of control: significiant influence or control
Michael B.
6 April 2016 - 10 October 2019
Nature of control: significiant influence or control
Andrew T.
6 April 2016 - 10 October 2019
Nature of control: significiant influence or control
Financial data
Date of Accounts 2011-12-31 2012-12-31 2013-12-31 2014-12-31 2015-12-31 2019-12-31 2020-12-31 2021-12-31 2022-12-31
Current Assets 230,133 179,504 150,566 377,120 326,188 707,213 1,218,879 2,000,680 1,792,974
Number Shares Allotted 28,331 32,067 32,613 37,768 40,875 - - - -
Total Assets Less Current Liabilities 125,389 43,066 10,163 - - 144,799 632,349 1,580,747 1,720,038
Shareholder Funds 125,389 43,066 10,163 166,670 90,566 - - - -
Tangible Fixed Assets 3,651 3,486 5,499 6,288 4,467 - - - -

The due date for Augmentra Limited confirmation statement filing is 2024-01-30. The most current confirmation statement was submitted on 2023-01-16. The date for the next statutory accounts filing is 31 December 2023. Most current accounts filing was sent for the time period up to 31 December 2021.

4 persons of significant control are listed in the official register, namely: Richard B. that has substantial control or influence. Craig W. that has substantial control or influence. Michael B. that has substantial control or influence.

Company filing
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Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Accounts for a small company made up to 2022-12-31
filed on: 28th, November 2023 | accounts
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