| Company Name | Augusta Investment Management Aurora Limited |
|---|---|
| Directors | Johan Mortimer Wilhelm Menzel and James Wyndham Austen Knight |
| Company Status | Active |
| Company Number | 11855578 |
| Category | Private Limited Company |
| Incorporation Date | 1 March 2019(5 years, 1 month ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64301 | Activities of investment trusts |
| SIC 6523 | Other financial intermediation |
| SIC 64999 | Financial intermediation not elsewhere classified |
Directors
| Director Name | Mr Johan Mortimer Wilhelm Menzel |
|---|---|
| Date of Birth | July 1968 (Born 55 years ago) |
| Nationality | German,American |
| Status | Current |
| Appointed | 01 March 2019(same day as company formation) |
| Role | Investment Banker |
| Country of Residence | England |
| Correspondence Address | 19 Queen Street London W1J 5PW |
| Director Name | Mr James Wyndham Austen Knight |
|---|---|
| Date of Birth | February 1973 (Born 51 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 January 2021(1 year, 10 months after company formation) |
| Appointment Duration | 3 years, 3 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 19 Queen Street London W1J 5PW |
Location
| Registered Address | 19 Queen Street London W1J 5PW |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 29 February 2024 (1 month, 3 weeks ago) |
|---|---|
| Next Return Due | 14 March 2025 (10 months, 3 weeks from now) |
Filing History
| 29 January 2021 | Current accounting period shortened from 31 March 2020 to 31 December 2019 (1 page) |
|---|---|
| 29 January 2021 | Appointment of Mr James Wyndham Austen Knight as a director on 1 January 2021 (2 pages) |
| 4 March 2020 | Confirmation statement made on 29 February 2020 with no updates (3 pages) |
| 26 September 2019 | Cessation of Johan Mortimer Wilhelm Menzel as a person with significant control on 1 March 2019 (1 page) |
| 26 September 2019 | Notification of Augusta & Co Limited as a person with significant control on 1 March 2019 (2 pages) |
| 1 March 2019 | Incorporation Statement of capital on 2019-03-01
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