ARGENT & WAUGH LIMITED
Active - Accounts Filed
General Information
NAME
ARGENT & WAUGH LIMITED
COMPANY NUMBER
06819467
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70229 -
Management consultancy activities other than financial management
INCORPORATION DATE
16/02/2009
(15 years and 10 months old)
WEBSITE
www.argentwaugh.co.uk
CONFIRMATION STATEMENT MADE UP TO
16/02/2024
ACCOUNTS MADE UP TO
30/06/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
BERKSHIRE
RG2 6DT
Reading International Business P
READING
RG2 6DT
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ASPENTECH LTD. | Active - Accounts Filed | View Report |
| ARGENT & WAUGH LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/11/2024 | Richard Claye (926029860) has left the board |
| 21/11/2024 | Chantelle Yvette Breithaupt (928197005) has left the board |
| 21/11/2024 | New Board Member Stephanie Ann Wakeman (932941246) Appointed |
Credit Risk Overview
Want to learn more about ARGENT & WAUGH LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ARGENT & WAUGH LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ARGENT & WAUGH LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
13/06/2019 - Present (5 years and 6 months) Born in Aug 1965 (age: 59) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
26/07/2024 - Present (4 months) Born in Aug 1970 (age: 54) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
16/02/2009 - Present (15 years and 10 months) Born in Aug 1975 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
03/11/2010 - Present (14 years and 1 months) Born in Aug 1974 |
Resigned | Director |
Current: 3 Past: 2 |
View Report |
|
13/06/2019 - Present (5 years and 6 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ASPEN TECHNOLOGY INC | N/A | N/A |
| ASPENTECH LTD. | Active - Accounts Filed | View Report |
| APEX OPTIMISATION (UK) LTD | Company is dissolved | View Report |
| APEX OPTIMISATION LIMITED | Company is dissolved | View Report |
| APEX OPTIMISATION LIMITED | Company is dissolved | View Report |
| ARGENT & WAUGH LIMITED | Active - Accounts Filed | View Report |
| ARGENT & WAUGH LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/11/2024 | Richard Claye (926029860) has left the board |
| 21/11/2024 | Chantelle Yvette Breithaupt (928197005) has left the board |
| 21/11/2024 | New Board Member Stephanie Ann Wakeman (932941246) Appointed |
| 04/07/2024 | New Accounts filed |
| 06/03/2024 | New Confirmation Statement filed |
| 15/08/2023 | Frederic George Hammond (905019832) has left the board |
| 01/04/2023 | New Accounts filed |
| 21/02/2023 | New Confirmation Statement filed |
| 02/07/2022 | New Accounts filed |
| 29/06/2022 | New Confirmation Statement filed |
| 09/10/2021 | New Accounts filed |
| 15/04/2021 | New Board Member Chantelle Yvette Breithaupt (928197005) Appointed |
| 22/02/2021 | New Confirmation Statement filed |
| 08/04/2020 | New Confirmation Statement filed |
| 11/12/2019 | New Accounts filed |
| 18/07/2019 | Karl Eric Johnsen (926028762) has left the board |
| 18/07/2019 | Frederic Hammond (926028701) has left the board |
| 18/07/2019 | New Board Member Karl Eric Johnsen (920157287) Appointed |
| 18/07/2019 | New Board Member Frederic George Hammond (905019832) Appointed |
| 11/07/2019 | New Company Secretary Richard Claye (926029860) Appointed |
| 11/07/2019 | Change in Reg. Office |
| 10/07/2019 | Timothy Joseph Sharpe (909050178) has left the board |
| 10/07/2019 | Joanne Sharpe (909050184) has left the board |
| 10/07/2019 | New Board Member Karl Eric Johnsen (926028762) Appointed |
| 10/07/2019 | New Board Member Antonio Jose Maeer Pietri (926028758) Appointed |
| 10/07/2019 | New Board Member Frederic Hammond (926028701) Appointed |
| 27/03/2019 | New Confirmation Statement filed |
| 11/12/2018 | New Accounts filed |
| 27/03/2018 | New Confirmation Statement filed |
| 08/12/2017 | New Accounts filed |
| 07/03/2017 | New Annual Return filed |
| 04/12/2016 | New Accounts filed |
| 04/04/2016 | New Annual Return filed |
| 03/03/2016 | Change in Reg. Office |
| 05/12/2015 | New Accounts filed |
| 22/03/2015 | New Annual Return filed |
| 04/12/2014 | New Accounts filed |
| 01/03/2014 | New Annual Return filed |
| 04/12/2013 | New Accounts filed |
| 06/04/2013 | New Annual Return filed |
| 04/12/2012 | New Accounts filed |
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