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

Augusta Maria Limited, London

Augusta Maria Limited is a private limited company. Registered at 15 Whitehall, London SW1A 2DD, this 18 years old enterprise was incorporated on 2005-12-19 and is officially categorised as "dormant company" (SIC: 99999).
1 director can be found in this company: Tatyana K. (appointed on 19 December 2005).

About
Name: Augusta Maria Limited
Number: 05657160
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 due date for Augusta Maria Limited confirmation statement filing is 2023-12-23. The previous confirmation statement was filed on 2022-12-09. The due date for the next accounts filing is 30 September 2024. Previous accounts filing was sent for the time period up to 31 December 2022.

1 person of significant control is reported in the official register, an only professional Tatyana K. who owns 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 Saturday 9th December 2023 filed on: 20th, December 2023 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates Saturday 9th December 2023 filed on: 20th, December 2023 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st December 2022 filed on: 4th, September 2023 \| accounts	Free Download (2 pages)
PSC04	Change to a person with significant control Friday 9th December 2022 filed on: 9th, December 2022 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with updates Friday 9th December 2022 filed on: 9th, December 2022 \| confirmation statement	Free Download (4 pages)
CH01	On Friday 9th December 2022 director's details were changed filed on: 9th, December 2022 \| officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on Friday 9th December 2022 filed on: 9th, December 2022 \| officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Friday 31st December 2021 filed on: 31st, August 2022 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Sunday 19th December 2021 filed on: 22nd, December 2021 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st December 2020 filed on: 6th, September 2021 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Saturday 19th December 2020 filed on: 7th, January 2021 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Tuesday 31st December 2019 filed on: 10th, December 2020 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Thursday 19th December 2019 filed on: 7th, January 2020 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Monday 31st December 2018 filed on: 9th, September 2019 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Wednesday 19th December 2018 filed on: 7th, January 2019 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Sunday 31st December 2017 filed on: 19th, September 2018 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Tuesday 19th December 2017 filed on: 21st, December 2017 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st December 2016 filed on: 27th, September 2017 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with updates Monday 19th December 2016 filed on: 10th, January 2017 \| confirmation statement	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st December 2015 filed on: 15th, August 2016 \| accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 19th December 2015 filed on: 25th, January 2016 \| annual return	Free Download (3 pages)
SH01	1.00 GBP is the capital in company's statement on Monday 25th January 2016 capital
AA	Dormant company accounts reported for the period up to Wednesday 31st December 2014 filed on: 19th, August 2015 \| accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 19th December 2014 filed on: 12th, January 2015 \| annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Tuesday 31st December 2013 filed on: 7th, July 2014 \| accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 19th December 2013 filed on: 14th, January 2014 \| annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Monday 31st December 2012 filed on: 6th, September 2013 \| accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 19th December 2012 filed on: 14th, January 2013 \| annual return	Free Download (3 pages)
CH01	On Thursday 23rd August 2012 director's details were changed filed on: 14th, January 2013 \| officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st December 2011 filed on: 19th, September 2012 \| accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 19th December 2011 filed on: 11th, January 2012 \| annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Friday 31st December 2010 filed on: 13th, September 2011 \| accounts	Free Download (2 pages)
AD01	Change of registered office on Wednesday 7th September 2011 from 4Th Floor 18 Pall Mall London SW1Y 5LU filed on: 7th, September 2011 \| address	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 19th December 2010 filed on: 10th, March 2011 \| annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st December 2009 filed on: 30th, September 2010 \| accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 19th December 2009 filed on: 5th, February 2010 \| annual return	Free Download (4 pages)
CH01	On Saturday 19th December 2009 director's details were changed filed on: 4th, February 2010 \| officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Wednesday 31st December 2008 filed on: 30th, October 2009 \| accounts	Free Download (2 pages)
363a	Period up to Thursday 19th February 2009 - Annual return with full member list filed on: 19th, February 2009 \| annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Monday 31st December 2007 filed on: 24th, October 2008 \| accounts	Free Download (2 pages)
363a	Period up to Tuesday 15th January 2008 - Annual return with full member list filed on: 15th, January 2008 \| annual return	Free Download (2 pages)
363a	Period up to Tuesday 15th January 2008 - Annual return with full member list filed on: 15th, January 2008 \| annual return	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Sunday 31st December 2006 filed on: 18th, October 2007 \| accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Sunday 31st December 2006 filed on: 18th, October 2007 \| accounts	Free Download (1 page)
363a	Period up to Tuesday 16th January 2007 - Annual return with full member list filed on: 16th, January 2007 \| annual return	Free Download (2 pages)
363a	Period up to Tuesday 16th January 2007 - Annual return with full member list filed on: 16th, January 2007 \| annual return	Free Download (2 pages)
288a	On Tuesday 7th February 2006 New secretary appointed filed on: 7th, February 2006 \| officers	Free Download (4 pages)
288a	On Tuesday 7th February 2006 New secretary appointed filed on: 7th, February 2006 \| officers	Free Download (4 pages)
288a	On Tuesday 7th February 2006 New director appointed filed on: 7th, February 2006 \| officers	Free Download (3 pages)
288a	On Tuesday 7th February 2006 New director appointed filed on: 7th, February 2006 \| officers	Free Download (3 pages)
288b	On Monday 30th January 2006 Secretary resigned filed on: 30th, January 2006 \| officers	Free Download (1 page)
288b	On Monday 30th January 2006 Director resigned filed on: 30th, January 2006 \| officers	Free Download (1 page)
288b	On Monday 30th January 2006 Director resigned filed on: 30th, January 2006 \| officers	Free Download (1 page)
288b	On Monday 30th January 2006 Secretary resigned filed on: 30th, January 2006 \| officers	Free Download (1 page)
NEWINC	Company registration filed on: 19th, December 2005 \| incorporation	Free Download (17 pages)
NEWINC	Company registration filed on: 19th, December 2005 \| incorporation	Free Download (17 pages)

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