Augusta Maria International Limited. Head office in London. Check Director.

Augusta Maria International Limited, London

Augusta Maria International Limited is a private limited company. Located at 15 Whitehall, London SW1A 2DD, the aforementioned 18 years old firm was incorporated on 2005-12-19 and is classified as "dormant company" (Standard Industrial Classification: 99999).
1 director can be found in this enterprise: Tatyana K. (appointed on 19 December 2005).

About
Name: Augusta Maria International Limited
Number: 05657389
Incorporation date: 2005-12-19
End of financial year: 31 December


Address:	15 Whitehall London SW1A 2DD
SIC code:	99999 - Dormant Company

Company staff

People with significant control

Tatyana K.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights

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
Number Shares Allotted	-	1	1	1	1	1	1	1	1	1	1	1
Shareholder Funds	1	1	1	1	1	1	-	-	-	-	-	-

The deadline for Augusta Maria International Limited confirmation statement filing is 2023-12-23. The previous one was sent on 2022-12-09. The date for a subsequent accounts filing is 30 September 2024. Latest accounts filing was filed for the time period up until 31 December 2022.

1 person of significant control is reported in the Companies House, a solitary person Tatyana K. that has over 3/4 of shares, 3/4 to full of voting rights.

Company filing

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Type		Free download
CS01	Confirmation statement with no updates Sat, 9th Dec 2023 filed on: 20th, December 2023 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates Sat, 9th Dec 2023 filed on: 20th, December 2023 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 2022 filed on: 4th, September 2023 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with updates Fri, 9th Dec 2022 filed on: 9th, December 2022 \| confirmation statement	Free Download (4 pages)
PSC04	Change to a person with significant control Fri, 9th Dec 2022 filed on: 9th, December 2022 \| persons with significant control	Free Download (2 pages)
CH01	On Fri, 9th Dec 2022 director's details were changed filed on: 9th, December 2022 \| officers	Free Download (2 pages)
TM02	Fri, 9th Dec 2022 - the day secretary's appointment was terminated filed on: 9th, December 2022 \| officers	Free Download (1 page)
AA	Dormant company accounts made up to Fri, 31st Dec 2021 filed on: 31st, August 2022 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Sun, 19th Dec 2021 filed on: 22nd, December 2021 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 2020 filed on: 6th, September 2021 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Sat, 19th Dec 2020 filed on: 7th, January 2021 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to Tue, 31st Dec 2019 filed on: 10th, December 2020 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Thu, 19th Dec 2019 filed on: 7th, January 2020 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to Mon, 31st Dec 2018 filed on: 9th, September 2019 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Wed, 19th Dec 2018 filed on: 7th, January 2019 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to Sun, 31st Dec 2017 filed on: 19th, September 2018 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Tue, 19th Dec 2017 filed on: 21st, December 2017 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 2016 filed on: 27th, September 2017 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with updates Mon, 19th Dec 2016 filed on: 10th, January 2017 \| confirmation statement	Free Download (5 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 2015 filed on: 15th, August 2016 \| accounts	Free Download (2 pages)
AR01	Annual return drawn up to Sat, 19th Dec 2015 with full list of members filed on: 25th, January 2016 \| annual return	Free Download (4 pages)
SH01	Capital declared on Mon, 25th Jan 2016: 1.00 GBP capital
AA	Dormant company accounts made up to Wed, 31st Dec 2014 filed on: 19th, August 2015 \| accounts	Free Download (2 pages)
AR01	Annual return drawn up to Fri, 19th Dec 2014 with full list of members filed on: 9th, January 2015 \| annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Tue, 31st Dec 2013 filed on: 7th, July 2014 \| accounts	Free Download (2 pages)
AR01	Annual return drawn up to Thu, 19th Dec 2013 with full list of members filed on: 14th, January 2014 \| annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Mon, 31st Dec 2012 filed on: 6th, September 2013 \| accounts	Free Download (2 pages)
AR01	Annual return drawn up to Wed, 19th Dec 2012 with full list of members filed on: 15th, January 2013 \| annual return	Free Download (4 pages)
CH01	On Thu, 23rd Aug 2012 director's details were changed filed on: 14th, January 2013 \| officers	Free Download (2 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 2011 filed on: 19th, September 2012 \| accounts	Free Download (2 pages)
AR01	Annual return drawn up to Mon, 19th Dec 2011 with full list of members filed on: 11th, January 2012 \| annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 2010 filed on: 13th, September 2011 \| accounts	Free Download (2 pages)
AD01	Company moved to new address on Wed, 7th Sep 2011. Old Address: 4Th Floor 18 Pall Mall London SW1Y 5LU filed on: 7th, September 2011 \| address	Free Download (2 pages)
AR01	Annual return drawn up to Sun, 19th Dec 2010 with full list of members filed on: 10th, March 2011 \| annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 2009 filed on: 30th, September 2010 \| accounts	Free Download (2 pages)
AR01	Annual return drawn up to Sat, 19th Dec 2009 with full list of members filed on: 5th, February 2010 \| annual return	Free Download (4 pages)
CH01	On Sat, 19th Dec 2009 director's details were changed filed on: 4th, February 2010 \| officers	Free Download (2 pages)
AA	Dormant company accounts made up to Wed, 31st Dec 2008 filed on: 30th, October 2009 \| accounts	Free Download (2 pages)
363a	Annual return up to Thu, 19th Feb 2009 with shareholders record filed on: 19th, February 2009 \| annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Mon, 31st Dec 2007 filed on: 24th, October 2008 \| accounts	Free Download (2 pages)
363a	Annual return up to Tue, 15th Jan 2008 with shareholders record filed on: 15th, January 2008 \| annual return	Free Download (2 pages)
363a	Annual return up to Tue, 15th Jan 2008 with shareholders record filed on: 15th, January 2008 \| annual return	Free Download (2 pages)
AA	Dormant company accounts made up to Sun, 31st Dec 2006 filed on: 18th, October 2007 \| accounts	Free Download (1 page)
AA	Dormant company accounts made up to Sun, 31st Dec 2006 filed on: 18th, October 2007 \| accounts	Free Download (1 page)
363a	Annual return up to Tue, 16th Jan 2007 with shareholders record filed on: 16th, January 2007 \| annual return	Free Download (2 pages)
363a	Annual return up to Tue, 16th Jan 2007 with shareholders record filed on: 16th, January 2007 \| annual return	Free Download (2 pages)
288a	On Tue, 7th Feb 2006 New director appointed filed on: 7th, February 2006 \| officers	Free Download (2 pages)
288a	On Tue, 7th Feb 2006 New director appointed filed on: 7th, February 2006 \| officers	Free Download (2 pages)
288a	On Tue, 7th Feb 2006 New secretary appointed filed on: 7th, February 2006 \| officers	Free Download (2 pages)
288a	On Tue, 7th Feb 2006 New secretary appointed filed on: 7th, February 2006 \| officers	Free Download (2 pages)
288b	On Tue, 31st Jan 2006 Secretary resigned filed on: 31st, January 2006 \| officers	Free Download (1 page)
288b	On Tue, 31st Jan 2006 Director resigned filed on: 31st, January 2006 \| officers	Free Download (1 page)
288b	On Tue, 31st Jan 2006 Director resigned filed on: 31st, January 2006 \| officers	Free Download (1 page)
288b	On Tue, 31st Jan 2006 Secretary resigned filed on: 31st, January 2006 \| officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 19th, December 2005 \| incorporation	Free Download (17 pages)
NEWINC	Certificate of incorporation filed on: 19th, December 2005 \| incorporation	Free Download (17 pages)

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