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AUGEAN SOUTH LIMITED - 4 Rudgate Court, Walton, Wetherby, West Yorkshire, United Kingdom
Company Information
- Company registration number
- 04636789
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 4 Rudgate Court
- Walton
- Wetherby
- West Yorkshire
- LS23 7BF 4 Rudgate Court, Walton, Wetherby, West Yorkshire, LS23 7BF UK
Management
- Managing Directors
- BROOKE, Richard Michael
- POTTAGE, Shaun David
- RAUCH, John Hugo
- Company secretaries
- A G SECRETARIAL LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2003-01-14
- Age Of Company 2003-01-14 21 years
- SIC/NACE
- 38110
Ownership
- Beneficial Owners
- Augean Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- ATLANTIC WASTE (THORNHAUGH) LIMITED
- Filing of Accounts
- Due Date: 2025-09-30
- Last Date: 2023-12-31
✓
- Last Return Made Up To:
- 2013-01-14
- Annual Return
- Due Date: 2025-01-28
- Last Date: 2024-01-14
✓
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AUGEAN SOUTH LIMITED Company Description
- AUGEAN SOUTH LIMITED is a ltd registered in United Kingdom with the Company reg no 04636789. Its current trading status is "live". It was registered 2003-01-14. It was previously called ATLANTIC WASTE (THORNHAUGH) LIMITED. It has declared SIC or NACE codes as "38110". It has 3 directors and 1 secretary. The latest accounts are filed up to 2023-12-31. The latest annual return was filed up to 2013-01-14.It can be contacted at 4 Rudgate Court .
Get AUGEAN SOUTH LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Augean South Limited - 4 Rudgate Court, Walton, Wetherby, West Yorkshire, United Kingdom
- 2003-01-14
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/04636789#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/04636789#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/04636789#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 2024
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mortgage-satisfy-charge-full (2024-08-23) - MR04
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accounts-with-accounts-type-full (2022-08-17) - AA
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termination-director-company-with-name-termination-date (2022-05-31) - TM01
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appoint-person-director-company-with-name-date (2022-03-29) - AP01
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confirmation-statement-with-no-updates (2021-02-02) - CS01
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confirmation-statement-with-updates (2020-01-24) - CS01
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accounts-with-accounts-type-full (2020-07-16) - AA
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accounts-with-accounts-type-full (2019-07-08) - AA
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confirmation-statement-with-updates (2019-01-15) - CS01
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termination-director-company-with-name-termination-date (2018-09-14) - TM01
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accounts-with-accounts-type-full (2018-07-18) - AA
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confirmation-statement-with-no-updates (2018-02-07) - CS01
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termination-director-company-with-name-termination-date (2018-01-04) - TM01
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keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-01-10) - AP01
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confirmation-statement-with-updates (2017-01-30) - CS01
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change-corporate-secretary-company-with-change-date (2017-05-22) - CH04
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change-sail-address-company-with-old-address-new-address (2017-05-22) - AD02
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accounts-with-accounts-type-full (2017-08-15) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-18) - AR01
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resolution (2016-04-07) - RESOLUTIONS
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memorandum-articles (2016-04-07) - MA
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termination-director-company-with-name-termination-date (2016-12-22) - TM01
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keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2014-07-14) - TM01
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keyboard_arrow_right 2013
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change-sail-address-company-with-old-address (2013-01-21) - AD02
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-21) - AR01
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termination-director-company-with-name (2013-04-08) - TM01
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appoint-person-director-company-with-name (2013-08-27) - AP01
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termination-director-company-with-name (2013-12-23) - TM01
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accounts-with-accounts-type-full (2013-09-30) - AA
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keyboard_arrow_right 2012
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keyboard_arrow_right 2011
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appoint-corporate-secretary-company-with-name (2011-11-14) - AP04
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termination-secretary-company-with-name (2011-09-01) - TM02
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accounts-with-accounts-type-full (2011-07-13) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-01) - AR01
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termination-secretary-company-with-name (2011-01-19) - TM02
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keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-09) - AR01
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keyboard_arrow_right 2009
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legacy (2009-01-19) - 363a
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legacy (2009-02-09) - 288c
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accounts-with-accounts-type-full (2009-07-16) - AA
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change-sail-address-company (2009-10-13) - AD02
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change-person-director-company-with-change-date (2009-11-03) - CH01
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keyboard_arrow_right 2008
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legacy (2007-02-13) - 403a
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legacy (2007-05-22) - 288a
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legacy (2005-02-16) - 287
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legacy (2003-03-11) - 288b
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legacy (2003-06-18) - 395
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memorandum-articles (2003-06-25) - MEM/ARTS
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legacy (2003-06-25) - 155(6)a
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legacy (2003-07-19) - 395
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legacy (2003-11-26) - 225
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legacy (2003-12-04) - 395
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resolution (2003-06-25) - RESOLUTIONS
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incorporation-company (2003-01-14) - NEWINC
