Augustus 1 Limited in Great West Road BRENTFORD

Augustus 1 Limited BRENTFORD

Founded in 2004, Augustus 1, classified under reg no. 05212403 is an active company. Currently registered at 8th Floor Vantage London TW8 9AG, Brentford the company has been in the business for twenty years. Its financial year was closed on Sat, 28th Dec and its latest financial statement was filed on December 31, 2021.

At present there are 2 directors in the the company, namely Roei K. and Shaun J.. In addition one secretary - Scott B. - is with the firm. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Augustus 1 Limited Address / Contact

Office Address	8th Floor Vantage London
Office Address2	Great West Road
Town	Brentford
Post code	TW8 9AG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05212403
Date of Incorporation	Mon, 23rd Aug 2004
Industry	Activities of other holding companies n.e.c.
End of financial Year	28th December
Company age	20 years old
Account next due date	Thu, 21st Dec 2023 (152 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Sun, 16th Jun 2024 (2024-06-16)
Last confirmation statement dated	Fri, 2nd Jun 2023

Company staff

Scott B.

Position: Secretary

Appointed: 01 March 2022

Roei K.

Position: Director

Appointed: 01 August 2019

Shaun J.

Position: Director

Appointed: 20 April 2018

Nigel K.

Position: Secretary

Appointed: 27 January 2022

Resigned: 01 March 2022

Nir L.

Position: Director

Appointed: 20 April 2018

Resigned: 01 August 2019

Matthew E.

Position: Director

Appointed: 08 August 2016

Resigned: 20 April 2018

Israel G.

Position: Director

Appointed: 23 June 2015

Resigned: 31 July 2023

Nisan C.

Position: Director

Appointed: 23 June 2015

Resigned: 31 July 2023

Charlotte B.

Position: Director

Appointed: 31 March 2014

Resigned: 08 August 2016

Fiona S.

Position: Secretary

Appointed: 01 October 2013

Resigned: 27 January 2022

Philip B.

Position: Director

Appointed: 03 January 2012

Resigned: 09 June 2015

Sukhrajit D.

Position: Director

Appointed: 10 June 2011

Resigned: 16 November 2012

Tony Y.

Position: Director

Appointed: 10 June 2011

Resigned: 20 November 2013

Richard J.

Position: Director

Appointed: 28 March 2006

Resigned: 10 June 2011

Stephen W.

Position: Director

Appointed: 07 October 2004

Resigned: 31 March 2014

Walid K.

Position: Director

Appointed: 24 August 2004

Resigned: 08 May 2006

Matthew T.

Position: Director

Appointed: 24 August 2004

Resigned: 11 May 2011

Olswang Directors 1 Limited

Position: Corporate Nominee Director

Appointed: 23 August 2004

Resigned: 24 August 2004

Olswang Cosec Limited

Position: Corporate Secretary

Appointed: 23 August 2004

Resigned: 30 September 2013

Olswang Directors 2 Limited

Position: Corporate Nominee Director

Appointed: 23 August 2004

Resigned: 24 August 2004

People with significant control

The list of PSCs that own or have control over the company consists of 2 names. As we identified, there is Crown Uk Holdco Limited from Brentford, England. The abovementioned PSC is categorised as "a private company with limited liability", 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. Another entity in the persons with significant control register is Cineworld Group Plc that entered Chiswick, United Kingdom as the official address. This PSC has a legal form of "a public limited company", owns 75,01-100% shares. This PSC owns 75,01-100% shares.

Crown Uk Holdco Limited

8th Floor Vantage London Great West Road, Brentford, TW8 9AG, England

Legal authority	English
Legal form	Private Company With Limited Liability
Country registered	England
Place registered	Companies House
Registration number	11088548
Notified on	6 March 2018
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Cineworld Group Plc

Legal authority	United Kingdom
Legal form	Public Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	05212407
Notified on	6 April 2016
Ceased on	6 March 2018
Nature of control:	75,01-100% shares

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to December 31, 2022 filed on: 15th, January 2024	accounts	Free Download (30 pages)

Type		Category	Free download
AA	Full accounts data made up to December 31, 2022 filed on: 15th, January 2024	accounts	Free Download (30 pages)
AA01	Previous accounting period shortened from December 29, 2022 to December 28, 2022 filed on: 21st, September 2023	accounts	Free Download (1 page)
SH01	Capital declared on July 31, 2023: 1732.00 GBP filed on: 10th, August 2023	capital	Free Download (3 pages)
SH01	Capital declared on July 31, 2023: 1731.00 GBP filed on: 8th, August 2023	capital	Free Download (3 pages)
AA	Full accounts data made up to December 31, 2021 filed on: 24th, March 2023	accounts	Free Download (29 pages)
AA01	Previous accounting period shortened from December 30, 2021 to December 29, 2021 filed on: 21st, December 2022	accounts	Free Download (1 page)
AA01	Previous accounting period shortened from December 31, 2021 to December 30, 2021 filed on: 28th, September 2022	accounts	Free Download (1 page)
AA	Full accounts data made up to December 31, 2020 filed on: 29th, September 2021	accounts	Free Download (26 pages)
AA	Full accounts data made up to December 31, 2019 filed on: 12th, January 2021	accounts	Free Download (26 pages)
AA	Full accounts data made up to December 31, 2018 filed on: 1st, October 2019	accounts	Free Download (18 pages)
SH01	Capital declared on November 8, 2018: 1730.00 GBP filed on: 19th, November 2018	capital	Free Download (4 pages)
AA	Full accounts data made up to December 31, 2017 filed on: 24th, September 2018	accounts	Free Download (18 pages)
SH01	Capital declared on July 2, 2018: 1729.00 GBP filed on: 30th, July 2018	capital	Free Download (4 pages)
AA	Full accounts data made up to December 31, 2016 filed on: 2nd, November 2017	accounts	Free Download (18 pages)
AA	Full accounts data made up to December 31, 2015 filed on: 16th, September 2016	accounts	Free Download (18 pages)
AR01	Annual return made up to August 23, 2015 with full list of members filed on: 18th, September 2015	annual return	Free Download (4 pages)
SH01	Capital declared on September 18, 2015: 1728.00 GBP	capital
AA	Full accounts data made up to January 1, 2015 filed on: 26th, June 2015	accounts	Free Download (16 pages)
AR01	Annual return made up to August 23, 2014 with full list of members filed on: 18th, September 2014	annual return	Free Download (5 pages)
SH01	Capital declared on September 18, 2014: 1728.00 GBP	capital
AA	Accounts made up to December 26, 2013 filed on: 1st, July 2014	accounts	Free Download (16 pages)
AR01	Annual return made up to August 23, 2013 with full list of members filed on: 17th, September 2013	annual return	Free Download (6 pages)
SH01	Capital declared on September 17, 2013: 1728.00 GBP	capital
AA	Accounts made up to December 27, 2012 filed on: 27th, June 2013	accounts	Free Download (15 pages)
AR01	Annual return made up to August 23, 2012 with full list of members filed on: 17th, September 2012	annual return	Free Download (7 pages)
AA	Accounts made up to December 29, 2011 filed on: 16th, July 2012	accounts	Free Download (15 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 9th, December 2011	incorporation	Free Download (29 pages)
AR01	Annual return made up to August 23, 2011 with full list of members filed on: 15th, September 2011	annual return	Free Download (6 pages)
AA	Accounts made up to December 30, 2010 filed on: 8th, July 2011	accounts	Free Download (15 pages)
AR01	Annual return made up to August 23, 2010 with full list of members filed on: 16th, September 2010	annual return	Free Download (6 pages)
AA	Accounts made up to December 31, 2009 filed on: 17th, August 2010	accounts	Free Download (15 pages)
363a	Annual return made up to September 18, 2009 filed on: 18th, September 2009	annual return	Free Download (4 pages)
AA	Accounts made up to December 25, 2008 filed on: 29th, July 2009	accounts	Free Download (15 pages)
363a	Annual return made up to September 19, 2008 filed on: 19th, September 2008	annual return	Free Download (4 pages)
AA	Accounts made up to December 27, 2007 filed on: 17th, July 2008	accounts	Free Download (16 pages)
363a	Annual return made up to September 17, 2007 filed on: 17th, September 2007	annual return	Free Download (6 pages)
363a	Annual return made up to September 17, 2007 filed on: 17th, September 2007	annual return	Free Download (6 pages)
AA	Accounts made up to December 28, 2006 filed on: 4th, July 2007	accounts	Free Download (13 pages)
AA	Accounts made up to December 28, 2006 filed on: 4th, July 2007	accounts	Free Download (13 pages)
363a	Annual return made up to September 19, 2006 filed on: 19th, September 2006	annual return	Free Download (6 pages)
363a	Annual return made up to September 19, 2006 filed on: 19th, September 2006	annual return	Free Download (6 pages)
AA	Accounts made up to December 29, 2005 filed on: 23rd, June 2006	accounts	Free Download (21 pages)
AA	Accounts made up to December 29, 2005 filed on: 23rd, June 2006	accounts	Free Download (21 pages)
AA	Accounts made up to December 30, 2004 filed on: 3rd, November 2005	accounts	Free Download (11 pages)
AA	Accounts made up to December 30, 2004 filed on: 3rd, November 2005	accounts	Free Download (11 pages)
363a	Annual return made up to September 19, 2005 filed on: 19th, September 2005	annual return	Free Download (6 pages)
363a	Annual return made up to September 19, 2005 filed on: 19th, September 2005	annual return	Free Download (6 pages)
225	Accounting reference date shortened from 31/08/05 to 31/12/04 filed on: 8th, June 2005	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/08/05 to 31/12/04 filed on: 8th, June 2005	accounts	Free Download (1 page)
88(2)R	Alloted 735 shares on November 30, 2004. Value of each share 1 £, total number of shares: 1728. filed on: 30th, December 2004	capital	Free Download (2 pages)
123	Nc inc already adjusted 30/11/04 filed on: 30th, December 2004	capital	Free Download (1 page)
123	Nc inc already adjusted 30/11/04 filed on: 30th, December 2004	capital	Free Download (1 page)
88(2)R	Alloted 735 shares on November 30, 2004. Value of each share 1 £, total number of shares: 1728. filed on: 30th, December 2004	capital	Free Download (2 pages)
88(2)R	Alloted 992 shares on October 7, 2004. Value of each share 1 £, total number of shares: 993. filed on: 25th, November 2004	capital	Free Download (2 pages)
88(2)R	Alloted 992 shares on October 7, 2004. Value of each share 1 £, total number of shares: 993. filed on: 25th, November 2004	capital	Free Download (2 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 6th, October 2004	incorporation	Free Download (10 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 6th, October 2004	incorporation	Free Download (10 pages)
NEWINC	Certificate of incorporation filed on: 23rd, August 2004	incorporation	Free Download (21 pages)
NEWINC	Certificate of incorporation filed on: 23rd, August 2004	incorporation	Free Download (21 pages)

Augustus 1 Limited BRENTFORD

Augustus 1 Limited Address / Contact

Company Information / Profile

Company staff

Scott B.

Roei K.

Shaun J.

Nigel K.

Nir L.

Matthew E.

Israel G.

Nisan C.

Charlotte B.

Fiona S.

Philip B.

Sukhrajit D.

Tony Y.

Richard J.

Stephen W.

Walid K.

Matthew T.

Olswang Directors 1 Limited

Olswang Cosec Limited

Olswang Directors 2 Limited

People with significant control

Company filings

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