August.one Communications International Limited LONDON


August.one Communications International started in year 1996 as Private Limited Company with registration number 03224261. The August.one Communications International company has been functioning successfully for 25 years now and its status is active. The firm's office is based in London at 75 Bermondsey Street. Postal code: SE1 3XF. Since 1999/10/07 August.one Communications International Limited is no longer carrying the name Text 100 Aime.

Currently there are 2 directors in the the firm, namely Jonathan P. and Peter H.. In addition one secretary - Emma W. - is with the company. Currently 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.

August.one Communications International Limited Address / Contact

Office Address 75 Bermondsey Street
Town London
Post code SE1 3XF
Country of origin United Kingdom

Company Information / Profile

Registration Number 03224261
Date of Incorporation Fri, 12th Jul 1996
Industry Non-trading company
End of financial Year 31st January
Company age 25 years old
Account next due date Sun, 31st Oct 2021 (6 days left)
Account last made up date Fri, 31st Jan 2020
Next confirmation statement due date Wed, 15th Jun 2022 (2022-06-15)
Last confirmation statement dated Tue, 1st Jun 2021

Company staff

Emma W.

Position: Secretary

Appointed: 11 December 2020

Jonathan P.

Position: Director

Appointed: 09 September 2019

Peter H.

Position: Director

Appointed: 25 March 2014

Lucy L.

Position: Director

Appointed: 01 October 2018

Resigned: 30 April 2019

Nicholas L.

Position: Secretary

Appointed: 01 October 2018

Resigned: 11 December 2020

Mark S.

Position: Secretary

Appointed: 03 April 2006

Resigned: 07 September 2009

David D.

Position: Secretary

Appointed: 17 April 2003

Resigned: 03 April 2006

David D.

Position: Director

Appointed: 18 December 2001

Resigned: 31 December 2013

Ava L.

Position: Director

Appointed: 25 July 2001

Resigned: 03 April 2006

Stuart H.

Position: Director

Appointed: 16 May 2001

Resigned: 01 February 2005

Elizabeth N.

Position: Director

Appointed: 16 May 2001

Resigned: 01 October 2001

Sarah H.

Position: Director

Appointed: 16 May 2001

Resigned: 02 June 2011

Matthew R.

Position: Director

Appointed: 08 January 2001

Resigned: 11 September 2001

Tariq K.

Position: Director

Appointed: 19 April 2000

Resigned: 30 September 2002

Katherine K.

Position: Director

Appointed: 19 April 2000

Resigned: 28 July 2000

Sophie B.

Position: Director

Appointed: 19 April 2000

Resigned: 31 December 2005

Timothy D.

Position: Director

Appointed: 19 April 2000

Resigned: 28 January 2020

Amanda F.

Position: Secretary

Appointed: 23 February 1999

Resigned: 17 April 2003

Thomas L.

Position: Director

Appointed: 12 July 1996

Resigned: 16 July 2002

Dorothy G.

Position: Nominee Secretary

Appointed: 12 July 1996

Resigned: 12 July 1996

Brendan M.

Position: Director

Appointed: 12 July 1996

Resigned: 22 October 1999

Brendan M.

Position: Secretary

Appointed: 12 July 1996

Resigned: 23 February 1999

Lesley G.

Position: Nominee Director

Appointed: 12 July 1996

Resigned: 12 July 1996

People with significant control

The register of PSCs who own or control the company is made up of 1 name. As BizStats identified, there is Next Fifteen Communications Group Plc from London, United Kingdom. The abovementioned PSC is categorised as "a public limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Next Fifteen Communications Group Plc

75 Bermondsey Street, London, SE1 3XF, United Kingdom

Legal authority United Kingdom (England And Wales)
Legal form Public Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 01579589
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Text 100 Aime October 7, 1999

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Insolvency Miscellaneous Mortgage Officers Other Resolution
Consolidated accounts of parent company for subsidiary company period ending 31/01/20
filed on: 8th, February 2021
Free Download (111 pages)

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