AUGUSTA POOL 3 AUSTRALIA LIMITED
Company is dissolved
General Information
NAME
AUGUSTA POOL 3 AUSTRALIA LIMITED
COMPANY NUMBER
12617593
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64205 -
Activities of financial services holding companies
INCORPORATION DATE
21/05/2020
(4 years and 7 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
20/05/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
21/05/2020
12/05/2021
AUGUSTA 007 LIMITED
LONDON
SW1V 1JT
2nd Floor, Belle House
1 Hudsons Place
London
SW1V 1JT
SW1V 1JT
3rd Floor
123 Victoria Street
London
SW1E 6DE
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 |
|---|---|---|
| AUGUSTA CAYMAN LTD | N/A | N/A |
| AUGUSTA POOL 3 AUSTRALIA LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/06/2024 | New Confirmation Statement filed |
| 08/11/2023 | New Accounts filed |
| 06/06/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about AUGUSTA POOL 3 AUSTRALIA 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 AUGUSTA POOL 3 AUSTRALIA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AUGUSTA POOL 3 AUSTRALIA 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 |
|---|---|---|---|---|
|
Born in Sep 1961 |
Resigned | Director |
Current: 6 Past: 23 |
View Report |
|
Born in Mar 1963 |
Resigned | Director |
Current: 11 Past: 8 |
View Report |
|
Born in Dec 1978 |
Resigned | Director |
Current: 10 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AUGUSTA CAYMAN LTD | N/A | N/A |
| AUGUSTA POOL 3 AUSTRALIA LIMITED | Company is dissolved | View Report |
| AUGUSTA POOL 3 CANADA LIMITED | Company is dissolved | View Report |
| AUGUSTA VENTURES HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| AUGUSTA VENTURES LIMITED | Active - Accounts Filed | View Report |
| KABWE FINANCE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/06/2024 | New Confirmation Statement filed |
| 08/11/2023 | New Accounts filed |
| 06/06/2023 | New Confirmation Statement filed |
| 01/06/2023 | New Board Member Christopher Eden (930959054) Appointed |
| 01/06/2023 | Robert Houston Hanna (911532200) has left the board |
| 13/10/2022 | New Accounts filed |
| 14/08/2022 | New Confirmation Statement filed |
| 27/06/2021 | New Confirmation Statement filed |
| 12/05/2021 | Change in Reg. Office |
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