St Augustine's Court Investments Limited BIRMINGHAM


St Augustine's Court Investments started in year 2014 as Private Limited Company with registration number 09350716. The St Augustine's Court Investments company has been functioning successfully for ten years now and its status is active. The firm's office is based in Birmingham at Flat 11 St, Augustines Court St. Augustines Road. Postal code: B16 9JU. Since 13th January 2015 St Augustine's Court Investments Limited is no longer carrying the name St Agustines Court Investments.

The firm has one director. Michael W., appointed on 31 August 2021. There are currently no secretaries appointed. At the moment there are a few former directors listed by the firm. Their names might be found in the box below. In addition, there is one former secretary - Irene W. who worked with the the firm until 31 August 2021.

St Augustine's Court Investments Limited Address / Contact

Office Address Flat 11 St, Augustines Court St. Augustines Road
Office Address2 Edgbaston
Town Birmingham
Post code B16 9JU
Country of origin United Kingdom

Company Information / Profile

Registration Number 09350716
Date of Incorporation Thu, 11th Dec 2014
Industry Buying and selling of own real estate
End of financial Year 31st December
Company age 10 years old
Account next due date Mon, 30th Sep 2024 (165 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sat, 3rd Aug 2024 (2024-08-03)
Last confirmation statement dated Thu, 20th Jul 2023

Company staff

Michael W.

Position: Director

Appointed: 31 August 2021

Yee W.

Position: Director

Appointed: 11 December 2014

Resigned: 31 August 2021

Irene W.

Position: Director

Appointed: 11 December 2014

Resigned: 31 August 2021

Irene W.

Position: Secretary

Appointed: 11 December 2014

Resigned: 31 August 2021

People with significant control

The register of PSCs that own or control the company consists of 3 names. As we discovered, there is Lee W. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Michael W. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Yee W., who also meets the Companies House requirements to be listed as a PSC. This PSC owns 25-50% shares.

Lee W.

Notified on 4 January 2021
Nature of control: 25-50% voting rights
25-50% shares

Michael W.

Notified on 4 January 2021
Nature of control: 25-50% voting rights
25-50% shares

Yee W.

Notified on 1 December 2016
Ceased on 4 January 2021
Nature of control: 25-50% shares

Company previous names

St Agustines Court Investments January 13, 2015

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-12-312016-12-312017-12-312018-12-312019-12-312020-12-312021-12-312022-12-31
Net Worth100100      
Balance Sheet
Current Assets 10010010026 25818 71918 2262 735
Net Assets Liabilities 1001001401 6106 1325 03921 979
Net Assets Liabilities Including Pension Asset Liability100100      
Reserves/Capital
Shareholder Funds100100      
Other
Creditors  66 00024013 1486 2776 2775 804
Fixed Assets  66 000106 00066 00066 00066 00066 000
Net Current Assets Liabilities 10010014013 11012 44211 9493 069
Total Assets Less Current Liabilities 10066 100105 86079 11078 44277 94962 931
Called Up Share Capital Not Paid Not Expressed As Current Asset100100      
Number Shares Allotted100100      
Par Value Share11      
Share Capital Allotted Called Up Paid100100      

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control
Micro company accounts made up to 31st December 2022
filed on: 29th, September 2023
Free Download (3 pages)

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