AUGMENTIS CONTRACT SERVICES LIMITED

dissolved Company number 04714988

Private Limited by Shares · Incorporated on 28th Mar 2003 · Closed on 22nd May 2012

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SIC code: 9999
Registered office: London, EC4V 6JA
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

AUGMENTIS CONTRACT SERVICES LIMITED is a private limited by shares company based in London. It was incorporated on 28th Mar 2003 and is currently showing its status as 'Dissolved'. The company's stated activity is Dormant company.

5 Directors View directors

152 Companies at address View all 152 Companies in postcode View postcode

SICs

View other companies in London (EC) with the same SIC code:

9999 — Dormant company

Property intelligence

Latest sale price in EC4V 6JA £1,000,001 as of 17th May 2024 View postcode page

Average price (all time) £1,000,001

Average price (since 2016) £1,000,001

Property sales recorded 1

Property sales since 2016 1

Directors & PSCs

Name	Role	Since	Nationality	View
ABOGADO NOMINEES LIMITED	Corporate secretary	8th Jun 2007	Not recorded	View profile
Roger Bullen	Director	9th Jul 2008	English	View profile
Julie Howard	Director	9th Jul 2008	United States	View profile
Jeffrey Stoecklein	Director	8th Jun 2007	United States	View profile
Monica Weed	Director	3rd Nov 2008	American	View profile

Other companies at this address

View all 151

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BOOKING HOLDINGS LIMITED	14999493	12th Jul 2023	dissolved
IVP PROPERTIES LIMITED	13959585	7th Mar 2022	active
PE COOKIE HOLDING IV LIMITED	13723587	4th Nov 2021	dissolved
BALI BIDCO LIMITED	13627709	17th Sep 2021	dissolved
OLYMPUS UK ACQUISITION LTD	13496526	6th Jul 2021	dissolved

Showing the latest 5 of 151 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: dissolved
Incorporated: 28th Mar 2003
Company type: Private Limited by Shares
SIC code: 9999
Accounts category: Dormant
Next accounts due: Not recorded
Last accounts made up: 31st Dec 2010
Accounting reference date: 31st Dec

Timeline

28th Mar 2003 Company incorporated
28th Mar 2003 Stephen Darling appointed as Director
28th Mar 2003 Michael Hilderbrandt appointed as Director
28th Mar 2003 COMPANY DIRECTORS LIMITED appointed as Corporate nominee director
28th Mar 2003 TEMPLE SECRETARIES LIMITED appointed as Corporate nominee secretary
1st May 2003 Ian Sinclair appointed as Director
1st Jun 2003 Stephen Darling appointed as Secretary
1st Jun 2003 COMPANY DIRECTORS LIMITED resigned as Corporate nominee director
1st Jun 2003 TEMPLE SECRETARIES LIMITED resigned as Corporate nominee secretary
1st Jun 2003 Howard Lewis appointed as Director
30th Aug 2003 Howard Lewis resigned as Director
7th Apr 2005 Robert Osborne appointed as Director
7th Apr 2005 Robert Osborne appointed as Secretary
7th Apr 2005 Stephen Darling resigned as Director
7th Apr 2005 Stephen Darling resigned as Secretary
7th Apr 2005 James Leng appointed as Director
7th Apr 2005 Michael Hilderbrandt resigned as Director
12th Apr 2005 Hardeep Sangha appointed as Director
8th Jun 2007 Hardeep Sangha resigned as Director
8th Jun 2007 Robert Osborne resigned as Director
8th Jun 2007 Robert Osborne resigned as Secretary
8th Jun 2007 Richard Fischer appointed as Director
8th Jun 2007 Donald Harvey appointed as Director
8th Jun 2007 Ian Sinclair resigned as Director
8th Jun 2007 ABOGADO NOMINEES LIMITED appointed as Corporate secretary
8th Jun 2007 James Leng resigned as Director
8th Jun 2007 Jeffrey Stoecklein appointed as Director
6th Jun 2008 Donald Harvey resigned as Director
9th Jul 2008 Julie Howard appointed as Director
9th Jul 2008 Roger Bullen appointed as Director
2nd Nov 2008 Richard Fischer resigned as Director
3rd Nov 2008 Monica Weed appointed as Director

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