| Company Name | Augustus Adams Ltd |
|---|---|
| Company Status | Active |
| Company Number | 13886847 |
| Category | Private Limited Company |
| Incorporation Date | 2 February 2022(2 years, 2 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 47791 | Retail sale of antiques including antique books in stores |
Directors
| Director Name | Mr Anthony William Hamilton Gane |
|---|---|
| Date of Birth | June 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 February 2022(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 13/13a Pall Mall St James'S London SW1Y 5LU |
| Director Name | Mr Andrew Anthony Thorpe |
|---|---|
| Date of Birth | September 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 February 2022(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 13/13a Pall Mall St James'S London SW1Y 5LU |
| Director Name | Mr Christopher Gary Macrae |
|---|---|
| Date of Birth | July 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 August 2023(1 year, 6 months after company formation) |
| Appointment Duration | 8 months, 3 weeks |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 4 The Offices Castle Brewery Newark NG24 4AF |
| Director Name | Mr Hari Haran Iyer |
|---|---|
| Date of Birth | June 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 July 2022(5 months, 1 week after company formation) |
| Appointment Duration | 3 months, 1 week (resigned 17 October 2022) |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 17 Clareville Street London SW7 5AJ |
Location
| Registered Address | 13/13a Pall Mall St James'S London SW1Y 5LU |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 28 February 2023 (1 year, 2 months ago) |
|---|---|
| Next Accounts Due | 30 November 2024 (7 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 28 February |
Returns
| Latest Return | 6 July 2023 (10 months ago) |
|---|---|
| Next Return Due | 20 July 2024 (2 months, 2 weeks from now) |
Filing History
| 10 August 2023 | Appointment of Mr Christopher Gary Macrae as a director on 9 August 2023 (2 pages) |
|---|---|
| 7 July 2023 | Confirmation statement made on 6 July 2023 with updates (4 pages) |
| 28 June 2023 | Confirmation statement made on 27 June 2023 with updates (4 pages) |
| 17 October 2022 | Confirmation statement made on 17 October 2022 with updates (4 pages) |
| 17 October 2022 | Change of details for Mr Andrew Anthony Thorpe as a person with significant control on 17 October 2022 (2 pages) |
| 17 October 2022 | Termination of appointment of Hari Haran Iyer as a director on 17 October 2022 (1 page) |
| 12 July 2022 | Appointment of Mr Hari Haran Iyer as a director on 12 July 2022 (2 pages) |
| 12 July 2022 | Confirmation statement made on 12 July 2022 with updates (5 pages) |
| 4 April 2022 | Confirmation statement made on 4 April 2022 with updates (5 pages) |
| 2 February 2022 | Incorporation Statement of capital on 2022-02-02
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