AUGUSTINE LIMITED - LONDON
| Company Profile | Company Filings |
Overview
AUGUSTINE LIMITED is a Private Limited Company from LONDON and has the status: Active.
AUGUSTINE LIMITED was incorporated 42 years ago on 12/06/1981 and has the registered number: 01567830. The accounts status is FULL and accounts are next due on 31/12/2024.
AUGUSTINE LIMITED was incorporated 42 years ago on 12/06/1981 and has the registered number: 01567830. The accounts status is FULL and accounts are next due on 31/12/2024.
AUGUSTINE LIMITED - LONDON
This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified
64999 - Financial intermediation not elsewhere classified
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
5TH FLOOR MINORIES HOUSE
LONDON
EC3N 1BJ
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 09/08/2023 | 23/08/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR RICHARD JOHN READ | Jun 1963 | British | Director | 1999-04-01 | CURRENT |
| CAROLINE ANNE READ | Nov 1961 | British | Director | 2019-07-12 | CURRENT |
| MRS LINZI ANNE DEANE | Apr 1990 | British | Director | 2019-06-12 | CURRENT |
| MRS CAROLINE ANNE READ | Secretary | 2012-04-01 | CURRENT | ||
| MR KEITH DAVID TUSON | Sep 1945 | British | Director | RESIGNED | |
| MRS FRANCES ELIZABETH TUSON | Mar 1947 | British | Director | RESIGNED | |
| MR ROGER PAUL RUFFLES | Oct 1953 | British | Director | RESIGNED | |
| MR DEAN LEONARD FOLEY | Jun 1969 | British | Director | 2012-04-02 UNTIL 2012-12-31 | RESIGNED |
| MRS FRANCES ELIZABETH TUSON | Mar 1947 | British | Secretary | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Tuson (Holdings) Limited | 2016-04-06 - 2017-01-11 | London | Ownership of shares 25 to 50 percent | |
| Read Financial (London) Ltd | 2016-04-06 | Reigate | Ownership of shares 50 to 75 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| AUGUSTINE_LIMITED - Accounts | 2023-08-03 | 31-03-2023 | £649,711 Cash £464,123 equity |
| AUGUSTINE_LIMITED - Accounts | 2021-07-23 | 31-03-2021 | £799,115 Cash £320,156 equity |
| AUGUSTINE_LIMITED - Accounts | 2020-09-16 | 31-03-2020 | £520,257 Cash £337,126 equity |