Augusta Advisory Management Limited COLINDALE


Founded in 1996, Augusta Advisory Management, classified under reg no. 03173257 is an active company. Currently registered at 5 Technology Park NW9 6BX, Colindale the company has been in the business for twenty eight years. Its financial year was closed on Saturday 31st August and its latest financial statement was filed on Wed, 31st Aug 2022.

At present there are 4 directors in the the firm, namely Oliver B., Freddie B. and Judith B. and others. In addition one secretary - Judith B. - is with the company. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Augusta Advisory Management Limited Address / Contact

Office Address 5 Technology Park
Office Address2 Colindeep Lane
Town Colindale
Post code NW9 6BX
Country of origin United Kingdom

Company Information / Profile

Registration Number 03173257
Date of Incorporation Fri, 15th Mar 1996
Industry Management consultancy activities other than financial management
End of financial Year 31st August
Company age 28 years old
Account next due date Fri, 31st May 2024 (90 days left)
Account last made up date Wed, 31st Aug 2022
Next confirmation statement due date Fri, 29th Mar 2024 (2024-03-29)
Last confirmation statement dated Wed, 15th Mar 2023

Company staff

Oliver B.

Position: Director

Appointed: 01 November 2018

Freddie B.

Position: Director

Appointed: 01 November 2018

Judith B.

Position: Director

Appointed: 01 August 2003

Judith B.

Position: Secretary

Appointed: 08 December 1997

Neil B.

Position: Director

Appointed: 15 March 1996

Jamie B.

Position: Director

Appointed: 07 February 2017

Resigned: 30 September 2020

Neil B.

Position: Secretary

Appointed: 01 May 1996

Resigned: 08 December 1997

Hallmark Registrars Limited

Position: Nominee Director

Appointed: 15 March 1996

Resigned: 15 March 1996

Hallmark Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 15 March 1996

Resigned: 15 March 1996

Judy B.

Position: Secretary

Appointed: 15 March 1996

Resigned: 01 May 1996

Dov R.

Position: Director

Appointed: 15 March 1996

Resigned: 08 December 1997

People with significant control

The list of PSCs that own or have control over the company includes 2 names. As BizStats established, there is Neil B. The abovementioned PSC has 50,01-75% voting rights and has 25-50% shares. Another entity in the PSC register is Judith B. This PSC owns 25-50% shares and has 25-50% voting rights.

Neil B.

Notified on 6 April 2016
Nature of control: 50,01-75% voting rights
right to appoint and remove directors
25-50% shares

Judith B.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-06-302015-06-302016-06-302017-06-302018-06-302019-06-302020-06-302021-06-302022-08-31
Net Worth15 90426 5772 723      
Balance Sheet
Cash Bank On Hand  20 00220 704119 35233 72538 93281 47556 460
Net Assets Liabilities    20 99243 57116 14128 04518 615
Property Plant Equipment  7 3395 9788 0619 82514 3249 234101 197
Cash Bank In Hand56 18878 29620 002      
Current Assets  20 00230 704119 35283 72538 932  
Debtors   10 000 50 000   
Tangible Fixed Assets12 4429 8417 339      
Reserves/Capital
Called Up Share Capital400400400      
Profit Loss Account Reserve15 50426 1772 323      
Shareholder Funds15 90426 5772 723      
Other
Accrued Liabilities Deferred Income       2 5592 559
Accumulated Depreciation Impairment Property Plant Equipment  53 64556 09659 22863 80770 41276 95684 764
Additions Other Than Through Business Combinations Property Plant Equipment        99 771
Average Number Employees During Period  3334434
Bank Borrowings Overdrafts       1 66729 167
Corporation Tax Payable  10 22824 77124 74819 34811 4003 88213 108
Creditors  24 61834 331106 42148 30934 91641 66729 167
Increase From Depreciation Charge For Year Property Plant Equipment   2 4513 1324 5796 6056 5447 808
Net Current Assets Liabilities3 46216 736-4 616-3 62712 93135 4164 01662 232-51 661
Other Creditors       1073 779
Other Taxation Social Security Payable  10 0706 34629 18626 05219 5394 4598 675
Property Plant Equipment Gross Cost  60 98462 07467 28973 63284 73686 190185 961
Provisions For Liabilities Balance Sheet Subtotal     1 6702 1991 7541 754
Total Assets Less Current Liabilities15 90426 5772 7232 35120 99245 24118 34071 46649 536
Accrued Liabilities  1 6571 66251 6621 6621 7852 559 
Creditors Due Within One Year52 72661 56024 618      
Number Shares Allotted 100100      
Par Value Share 11      
Prepayments Accrued Income     50 000   
Share Capital Allotted Called Up Paid100100100      
Tangible Fixed Assets Additions 766       
Tangible Fixed Assets Cost Or Valuation60 21860 984       
Tangible Fixed Assets Depreciation47 77651 14353 645      
Tangible Fixed Assets Depreciation Charged In Period 3 3672 502      
Total Additions Including From Business Combinations Property Plant Equipment   1 0905 2156 34311 1041 454 
Trade Debtors Trade Receivables   10 000     
Trade Creditors Trade Payables      430  

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Total exemption full company accounts data drawn up to Wed, 31st Aug 2022
filed on: 10th, March 2023
Free Download (10 pages)

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