AUGUSTA POOL 3 AUSTRALIA LIMITED - LONDON
Company Profile | Company Filings |
Overview
AUGUSTA POOL 3 AUSTRALIA LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
AUGUSTA POOL 3 AUSTRALIA LIMITED was incorporated 3 years ago on 21/05/2020 and has the registered number: 12617593. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
AUGUSTA POOL 3 AUSTRALIA LIMITED was incorporated 3 years ago on 21/05/2020 and has the registered number: 12617593. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
AUGUSTA POOL 3 AUSTRALIA LIMITED - LONDON
This company is listed in the following categories:
64205 - Activities of financial services holding companies
64205 - Activities of financial services holding companies
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
3RD FLOOR, 123
LONDON
SW1E 6DE
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
AUGUSTA 007 LIMITED (until 12/05/2021)
AUGUSTA 007 LIMITED (until 12/05/2021)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
20/05/2023 | 03/06/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR LOUIS RICHARD YOUNG | Mar 1963 | Australian | Director | 2020-05-21 | CURRENT |
MR CHRISTOPHER EDEN | Dec 1978 | British | Director | 2023-05-26 | CURRENT |
MR ROBERT HOUSTON HANNA | Sep 1961 | British | Director | 2020-05-21 UNTIL 2023-05-26 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Robert Houston Hanna | 2020-05-21 - 2021-05-17 | 9/1961 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Mr Louis Richard Young | 2020-05-21 - 2021-05-17 | 3/1963 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Mrs Mira Brennan | 2020-05-21 - 2021-05-11 | 12/1961 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |