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AUGMENTRA LIMITED - St John's Innovation Centre, Cowley Road, Cambridge, CB4 0WS, United Kingdom
Company Information
- Company registration number
- 05682551
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- St John's Innovation Centre
- Cowley Road
- Cambridge
- CB4 0WS St John's Innovation Centre, Cowley Road, Cambridge, CB4 0WS UK
Management
- Managing Directors
- WAREHAM, Craig Duncan
- WIMMER, Hartmut
- Company secretaries
- WAREHAM, Craig Duncan
Company Details
- Type of Business
- ltd
- Incorporated
- 2006-01-20
- Age Of Company 2006-01-20 18 years
- SIC/NACE
- 62012
Ownership
- Beneficial Owners
- -
- -
- Mr Andrew Thornton
- -
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
✓
- Last Return Made Up To:
- 2013-01-20
- Annual Return
- Due Date: 2021-03-03
- Last Date: 2020-01-20
✓
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AUGMENTRA LIMITED Company Description
- AUGMENTRA LIMITED is a ltd registered in United Kingdom with the Company reg no 05682551. Its current trading status is "live". It was registered 2006-01-20. It has declared SIC or NACE codes as "62012". It has 2 directors and 1 secretary. The latest accounts are filed up to 2019-12-31. The latest annual return was filed up to 2013-01-20.It can be contacted at St John's Innovation Centre .
Get AUGMENTRA LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Augmentra Limited - St John's Innovation Centre, Cowley Road, Cambridge, CB4 0WS, United Kingdom
- 2006-01-20
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for AUGMENTRA LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/05682551#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/05682551#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/05682551#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2020
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accounts-with-accounts-type-total-exemption-full (2020-12-22) - AA
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confirmation-statement-with-updates (2020-01-21) - CS01
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change-sail-address-company-with-old-address-new-address (2020-01-22) - AD02
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keyboard_arrow_right 2019
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change-person-director-company-with-change-date (2019-10-25) - CH01
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confirmation-statement-with-updates (2019-01-23) - CS01
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capital-allotment-shares (2019-04-24) - SH01
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capital-allotment-shares (2019-06-06) - SH01
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accounts-with-accounts-type-total-exemption-full (2019-09-03) - AA
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capital-allotment-shares (2019-10-04) - SH01
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second-filing-capital-allotment-shares (2019-10-23) - RP04SH01
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appoint-person-director-company-with-name-date (2019-10-24) - AP01
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termination-director-company-with-name-termination-date (2019-10-24) - TM01
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capital-allotment-shares (2019-11-08) - SH01
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cessation-of-a-person-with-significant-control (2019-10-24) - PSC07
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notification-of-a-person-with-significant-control-statement (2019-10-24) - PSC08
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keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-02-06) - AA
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confirmation-statement-with-updates (2018-01-30) - CS01
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capital-allotment-shares (2018-03-14) - SH01
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keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-01-30) - CS01
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capital-allotment-shares (2017-02-02) - SH01
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capital-allotment-shares (2017-05-19) - SH01
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capital-allotment-shares (2017-09-14) - SH01
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capital-allotment-shares (2017-06-28) - SH01
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accounts-with-accounts-type-total-exemption-full (2017-06-16) - AA
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keyboard_arrow_right 2016
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capital-allotment-shares (2016-02-15) - SH01
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change-person-director-company-with-change-date (2016-02-17) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-17) - AR01
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resolution (2016-05-10) - RESOLUTIONS
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capital-allotment-shares (2016-05-13) - SH01
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capital-allotment-shares (2016-05-18) - SH01
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accounts-with-accounts-type-total-exemption-small (2016-06-14) - AA
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capital-allotment-shares (2016-06-25) - SH01
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capital-allotment-shares (2016-04-18) - SH01
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keyboard_arrow_right 2015
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move-registers-to-sail-company-with-new-address (2015-11-30) - AD03
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change-sail-address-company-with-new-address (2015-11-30) - AD02
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resolution (2015-11-13) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2015-11-09) - AP01
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accounts-with-accounts-type-total-exemption-small (2015-08-19) - AA
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capital-allotment-shares (2015-04-17) - SH01
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resolution (2015-04-02) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-18) - AR01
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capital-allotment-shares (2015-03-17) - SH01
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change-registered-office-address-company-with-date-old-address-new-address (2015-03-09) - AD01
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change-registered-office-address-company-with-date-old-address-new-address (2015-03-06) - AD01
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capital-allotment-shares (2015-05-05) - SH01
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keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-13) - AR01
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capital-allotment-shares (2014-07-10) - SH01
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accounts-with-accounts-type-total-exemption-small (2014-09-03) - AA
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appoint-person-director-company-with-name-date (2014-09-09) - AP01
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keyboard_arrow_right 2013
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capital-allotment-shares (2013-10-01) - SH01
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accounts-with-accounts-type-total-exemption-small (2013-08-15) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-20) - AR01
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keyboard_arrow_right 2012
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resolution (2012-01-26) - RESOLUTIONS
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capital-allotment-shares (2012-02-27) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-05) - AR01
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capital-allotment-shares (2012-09-10) - SH01
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resolution (2012-09-10) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-small (2012-05-10) - AA
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keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-09-20) - AA
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capital-allotment-shares (2011-08-05) - SH01
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resolution (2011-08-05) - RESOLUTIONS
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appoint-person-director-company-with-name (2011-07-15) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-23) - AR01
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keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-16) - AR01
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capital-allotment-shares (2010-05-27) - SH01
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accounts-with-accounts-type-total-exemption-small (2010-09-17) - AA
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capital-allotment-shares (2010-09-13) - SH01
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resolution (2010-09-13) - RESOLUTIONS
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keyboard_arrow_right 2009
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resolution (2009-01-06) - RESOLUTIONS
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legacy (2009-01-06) - 123
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legacy (2009-06-08) - 288a
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resolution (2009-07-30) - RESOLUTIONS
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legacy (2009-07-30) - 122
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legacy (2009-03-26) - 363a
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legacy (2009-09-07) - 88(2)
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accounts-with-accounts-type-total-exemption-small (2009-10-01) - AA
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appoint-person-director-company-with-name (2009-10-16) - AP01
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appoint-person-director-company-with-name (2009-10-21) - AP01
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legacy (2009-07-30) - 88(2)
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keyboard_arrow_right 2008
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accounts-with-accounts-type-total-exemption-small (2008-11-02) - AA
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legacy (2008-03-05) - 363a
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keyboard_arrow_right 2007
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accounts-with-accounts-type-total-exemption-small (2007-09-08) - AA
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legacy (2007-08-30) - 225
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legacy (2007-08-08) - 88(2)R
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legacy (2007-03-02) - 363a
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legacy (2007-03-02) - 88(2)R
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keyboard_arrow_right 2006
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incorporation-company (2006-01-20) - NEWINC
