| Company Name | AUG Services Limited |
|---|---|
| Directors | Walter Alexander McCulloch and Richard Stuart Watson |
| Company Status | Active |
| Company Number | 12997052 |
| Category | Private Limited Company |
| Incorporation Date | 4 November 2020(3 years, 5 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64205 | Activities of financial services holding companies |
Directors
| Director Name | Mr Walter Alexander McCulloch |
|---|---|
| Date of Birth | March 1982 (Born 42 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 November 2020(same day as company formation) |
| Role | Finance Director |
| Country of Residence | England |
| Correspondence Address | 69 Leadenhall Street London EC3A 2BG |
| Director Name | Mr Richard Stuart Watson |
|---|---|
| Date of Birth | November 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 November 2020(same day as company formation) |
| Role | Managing Director |
| Country of Residence | England |
| Correspondence Address | 69 Leadenhall Street London EC3A 2BG |
| Secretary Name | Mr Walter Alexander McCulloch |
|---|---|
| Status | Current |
| Appointed | 04 November 2020(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 69 Leadenhall Street London EC3A 2BG |
Location
| Registered Address | 69 Leadenhall Street London EC3A 2BG |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Aldgate |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 November 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 31 August 2024 (4 months, 2 weeks from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 October |
Returns
| Latest Return | 3 November 2023 (5 months, 2 weeks ago) |
|---|---|
| Next Return Due | 17 November 2024 (7 months from now) |
Charges
| 20 November 2020 | Delivered on: 20 November 2020 Persons entitled: Lendnet LLP Classification: A registered charge Outstanding |
|---|
Filing History
| 7 February 2024 | Current accounting period shortened from 30 November 2024 to 31 October 2024 (1 page) |
|---|---|
| 24 November 2023 | Confirmation statement made on 3 November 2023 with no updates (3 pages) |
| 13 September 2023 | Micro company accounts made up to 30 November 2022 (3 pages) |
| 17 May 2023 | Registered office address changed from 69 Leadenhall Street London EC3A 2DB United Kingdom to 69 Leadenhall Street London EC3A 2BG on 17 May 2023 (1 page) |
| 9 May 2023 | Registered office address changed from 117-119 Houndsditch London EC3A 7BT England to 69 Leadenhall Street London EC3A 2DB on 9 May 2023 (1 page) |
| 5 December 2022 | Confirmation statement made on 3 November 2022 with no updates (3 pages) |
| 2 August 2022 | Micro company accounts made up to 30 November 2021 (3 pages) |
| 6 December 2021 | Confirmation statement made on 3 November 2021 with no updates (3 pages) |
| 20 November 2020 | Registration of charge 129970520001, created on 20 November 2020 (20 pages) |
| 4 November 2020 | Incorporation Statement of capital on 2020-11-04
|