Augmentum Business Solutions Limited BRISTOL


Founded in 2015, Augmentum Business Solutions, classified under reg no. 09890364 is an active company. Currently registered at The Arch Broad Street BS40 5LA, Bristol the company has been in the business for 9 years. Its financial year was closed on 30th November and its latest financial statement was filed on November 30, 2022. Since December 22, 2015 Augmentum Business Solutions Limited is no longer carrying the name Thomas And Thomas Solutions.

The company has 2 directors, namely Lindsey N., Glenn P.. Of them, Glenn P. has been with the company the longest, being appointed on 31 January 2016 and Lindsey N. has been with the company for the least time - from 1 February 2016. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - Joanna T. who worked with the the company until 24 July 2016.

Augmentum Business Solutions Limited Address / Contact

Office Address The Arch Broad Street
Office Address2 Wrington
Town Bristol
Post code BS40 5LA
Country of origin United Kingdom

Company Information / Profile

Registration Number 09890364
Date of Incorporation Thu, 26th Nov 2015
Industry Management consultancy activities other than financial management
End of financial Year 30th November
Company age 9 years old
Account next due date Sat, 31st Aug 2024 (128 days left)
Account last made up date Wed, 30th Nov 2022
Next confirmation statement due date Thu, 23rd Nov 2023 (2023-11-23)
Last confirmation statement dated Wed, 9th Nov 2022

Company staff

Lindsey N.

Position: Director

Appointed: 01 February 2016

Glenn P.

Position: Director

Appointed: 31 January 2016

Gordon P.

Position: Director

Appointed: 12 January 2018

Resigned: 01 September 2018

Joanna T.

Position: Secretary

Appointed: 01 February 2016

Resigned: 24 July 2016

Joanna T.

Position: Director

Appointed: 26 November 2015

Resigned: 01 February 2016

Paul T.

Position: Director

Appointed: 26 November 2015

Resigned: 24 July 2016

People with significant control

The register of persons with significant control that own or have control over the company consists of 2 names. As we found, there is Glenn P. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Lindsay N. This PSC owns 25-50% shares and has 25-50% voting rights.

Glenn P.

Notified on 24 July 2016
Nature of control: 25-50% voting rights
25-50% shares

Lindsay N.

Notified on 24 July 2016
Nature of control: 25-50% voting rights
25-50% shares

Company previous names

Thomas And Thomas Solutions December 22, 2015

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-11-30
Balance Sheet
Current Assets2 375
Net Assets Liabilities15 949
Other
Version Production Software 
Accrued Liabilities Not Expressed Within Creditors Subtotal126
Average Number Employees During Period2
Creditors-157
Net Current Assets Liabilities15 949
Total Assets Less Current Liabilities15 949

Company filings

Filing category
Accounts Address Change of name Confirmation statement Incorporation Officers
Confirmation statement with no updates November 9, 2023
filed on: 18th, December 2023
Free Download (3 pages)

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