August.one Communications International Limited in LONDON

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 28 years now and its status is active. The firm's office is based in London at 60 Great Portland Street. Postal code: W1W 7RT. 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 - Mark S. - 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	60 Great Portland Street
Town	London
Post code	W1W 7RT
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	28 years old
Account next due date	Tue, 31st Oct 2023 (178 days after)
Account last made up date	Mon, 31st Jan 2022
Next confirmation statement due date	Sat, 15th Jun 2024 (2024-06-15)
Last confirmation statement dated	Thu, 1st Jun 2023

Company staff

Mark S.

Position: Secretary

Appointed: 30 April 2022

Jonathan P.

Position: Director

Appointed: 09 September 2019

Peter H.

Position: Director

Appointed: 25 March 2014

Emma W.

Position: Secretary

Appointed: 11 December 2020

Resigned: 30 April 2022

Nicholas L.

Position: Secretary

Appointed: 01 October 2018

Resigned: 11 December 2020

Lucy L.

Position: Director

Appointed: 01 October 2018

Resigned: 30 April 2019

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

Elizabeth N.

Position: Director

Appointed: 16 May 2001

Resigned: 01 October 2001

Stuart H.

Position: Director

Appointed: 16 May 2001

Resigned: 01 February 2005

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

Lesley G.

Position: Nominee Director

Appointed: 12 July 1996

Resigned: 12 July 1996

Brendan M.

Position: Secretary

Appointed: 12 July 1996

Resigned: 23 February 1999

Brendan M.

Position: Director

Appointed: 12 July 1996

Resigned: 22 October 1999

Dorothy G.

Position: Nominee Secretary

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 15 Group Plc from London, England. 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 15 Group Plc

60 Great Portland Street, London, W1W 7RT, England

Legal authority	United Kingdom (England And Wales)
Legal form	Public Limited Company
Country registered	England
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

Type		Category	Free download
AA	Audit exemption subsidiary accounts for the year ending on 2023/01/31 filed on: 9th, November 2023	accounts	Free Download (14 pages)

Type		Category	Free download
AA	Audit exemption subsidiary accounts for the year ending on 2023/01/31 filed on: 9th, November 2023	accounts	Free Download (14 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/01/23 filed on: 9th, November 2023	accounts	Free Download (214 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/01/22 filed on: 28th, October 2022	accounts	Free Download (215 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2022/01/31 filed on: 28th, October 2022	accounts	Free Download (14 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/01/21 filed on: 8th, November 2021	accounts	Free Download (153 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2021/01/31 filed on: 8th, November 2021	accounts	Free Download (15 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/01/20 filed on: 8th, February 2021	accounts	Free Download (111 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2020/01/31 filed on: 8th, February 2021	accounts	Free Download (15 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/01/19 filed on: 28th, October 2019	accounts	Free Download (114 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2019/01/31 filed on: 28th, October 2019	accounts	Free Download (15 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2018/01/31 filed on: 20th, November 2018	accounts	Free Download (14 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/01/18 filed on: 20th, November 2018	accounts	Free Download (102 pages)
AA	Full accounts for the period ending 2017/01/31 filed on: 4th, August 2017	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 2016/01/31 filed on: 23rd, August 2016	accounts	Free Download
AR01	Annual return drawn up to 2016/06/01 with full list of members filed on: 2nd, June 2016	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 2015/01/31 filed on: 9th, November 2015	accounts	Free Download (15 pages)
AR01	Annual return drawn up to 2015/06/01 with full list of members filed on: 4th, June 2015	annual return	Free Download (7 pages)
SH01	116.00 GBP is the capital in company's statement on 2015/06/04	capital
AR01	Annual return drawn up to 2014/06/01 with full list of members filed on: 12th, August 2014	annual return	Free Download (7 pages)
AA01	Accounting period extended to 2015/01/31. Originally it was 2014/07/31 filed on: 7th, July 2014	accounts	Free Download (1 page)
AA	Full accounts for the period ending 2013/07/31 filed on: 30th, January 2014	accounts	Free Download (13 pages)
AR01	Annual return drawn up to 2013/06/01 with full list of members filed on: 18th, June 2013	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2012/07/31 filed on: 7th, May 2013	accounts	Free Download (14 pages)
AR01	Annual return drawn up to 2012/06/01 with full list of members filed on: 27th, June 2012	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2011/07/31 filed on: 2nd, May 2012	accounts	Free Download (13 pages)
AR01	Annual return drawn up to 2011/06/01 with full list of members filed on: 14th, June 2011	annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2010/07/31 filed on: 16th, March 2011	accounts	Free Download (11 pages)
AR01	Annual return drawn up to 2010/06/01 with full list of members filed on: 4th, June 2010	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2009/07/31 filed on: 9th, January 2010	accounts	Free Download (13 pages)
363a	Annual return up to 2009/08/18 with shareholders record filed on: 18th, August 2009	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2008/07/31 filed on: 20th, May 2009	accounts	Free Download (12 pages)
363a	Annual return up to 2008/06/11 with shareholders record filed on: 11th, June 2008	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2007/07/31 filed on: 1st, May 2008	accounts	Free Download (14 pages)
363a	Annual return up to 2007/07/02 with shareholders record filed on: 2nd, July 2007	annual return	Free Download (2 pages)
363a	Annual return up to 2007/07/02 with shareholders record filed on: 2nd, July 2007	annual return	Free Download (2 pages)
AA	Full accounts for the period ending 2006/07/31 filed on: 7th, June 2007	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 2006/07/31 filed on: 7th, June 2007	accounts	Free Download (16 pages)
363a	Annual return up to 2006/08/02 with shareholders record filed on: 2nd, August 2006	annual return	Free Download (2 pages)
363a	Annual return up to 2006/08/02 with shareholders record filed on: 2nd, August 2006	annual return	Free Download (2 pages)
AA	Full accounts for the period ending 2005/07/31 filed on: 1st, June 2006	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 2005/07/31 filed on: 1st, June 2006	accounts	Free Download (15 pages)
363s	Annual return up to 2005/08/19 with shareholders record filed on: 19th, August 2005	annual return	Free Download (8 pages)
363s	Annual return up to 2005/08/19 with shareholders record filed on: 19th, August 2005	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 2004/07/31 filed on: 24th, March 2005	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 2004/07/31 filed on: 24th, March 2005	accounts	Free Download (14 pages)
363s	Annual return up to 2004/09/13 with shareholders record filed on: 13th, September 2004	annual return	Free Download (9 pages)
363s	Annual return up to 2004/09/13 with shareholders record filed on: 13th, September 2004	annual return	Free Download (9 pages)
AA	Full accounts for the period ending 2003/07/31 filed on: 27th, April 2004	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 2003/07/31 filed on: 27th, April 2004	accounts	Free Download (14 pages)
363s	Annual return up to 2003/09/05 with shareholders record filed on: 5th, September 2003	annual return	Free Download (12 pages)
363s	Annual return up to 2003/09/05 with shareholders record filed on: 5th, September 2003	annual return	Free Download (12 pages)
363s	Annual return up to 2003/08/08 with shareholders record filed on: 8th, August 2003	annual return	Free Download (9 pages)
363(288)	2003/08/08 Annual return (Director's particulars changed)	annual return
363s	Annual return up to 2003/08/08 with shareholders record filed on: 8th, August 2003	annual return	Free Download (9 pages)
AA	Full accounts for the period ending 2002/07/31 filed on: 8th, April 2003	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 2002/07/31 filed on: 8th, April 2003	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 2001/07/31 filed on: 2nd, April 2002	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 2001/07/31 filed on: 2nd, April 2002	accounts	Free Download (10 pages)
363s	Annual return up to 2001/08/08 with shareholders record filed on: 8th, August 2001	annual return	Free Download (8 pages)
363s	Annual return up to 2001/08/08 with shareholders record filed on: 8th, August 2001	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 2000/07/31 filed on: 8th, March 2001	accounts	Free Download (8 pages)
AA	Full accounts for the period ending 2000/07/31 filed on: 8th, March 2001	accounts	Free Download (8 pages)
363s	Annual return up to 2000/08/04 with shareholders record filed on: 4th, August 2000	annual return	Free Download (7 pages)
363(288)	2000/08/04 Annual return (Director's particulars changed)	annual return
363s	Annual return up to 2000/08/04 with shareholders record filed on: 4th, August 2000	annual return	Free Download (7 pages)
363(288)	2000/08/04 Annual return (Director's particulars changed)	annual return
AA	Dormant company accounts reported for the period up to 1999/07/31 filed on: 22nd, June 2000	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 1999/07/31 filed on: 22nd, June 2000	accounts	Free Download (1 page)
363s	Annual return up to 1999/07/30 with shareholders record filed on: 30th, July 1999	annual return	Free Download (6 pages)
363s	Annual return up to 1999/07/30 with shareholders record filed on: 30th, July 1999	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 1998/07/31 filed on: 14th, June 1999	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 1998/07/31 filed on: 14th, June 1999	accounts	Free Download (1 page)
363s	Annual return up to 1998/10/26 with shareholders record filed on: 26th, October 1998	annual return	Free Download (4 pages)
363s	Annual return up to 1998/10/26 with shareholders record filed on: 26th, October 1998	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 1997/07/31 filed on: 3rd, July 1998	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 1997/07/31 filed on: 3rd, July 1998	accounts	Free Download (1 page)
363s	Annual return up to 1997/09/16 with shareholders record filed on: 16th, September 1997	annual return
363s	Annual return up to 1997/09/16 with shareholders record filed on: 16th, September 1997	annual return	Free Download

August.one Communications International Limited LONDON

August.one Communications International Limited Address / Contact

Company Information / Profile

Company staff

Mark S.

Jonathan P.

Peter H.

Emma W.

Nicholas L.

Lucy L.

Mark S.

David D.

David D.

Ava L.

Elizabeth N.

Stuart H.

Sarah H.

Matthew R.

Tariq K.

Katherine K.

Sophie B.

Timothy D.

Amanda F.

Thomas L.

Lesley G.

Brendan M.

Brendan M.

Dorothy G.

People with significant control

Company previous names

Company filings

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