AUGENS LIMITED

AUGENS LIMITED is an active private limited company, incorporated on 14 November 2023. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Delta Crescent, Warrington. The company's next accounts are due on 14 August 2025, and fall under the accounts category: No Accounts Filed. AUGENS LIMITED previously had the company name EVER 1052 LIMITED. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number15284540
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date14/11/2023
Country of OriginUnited Kingdom

Registered Office

Address Line 1SIRIUS HOUSE DELTA CRESCENT
Address Line 2WESTBROOK
Post TownWARRINGTON
CountyCHESHIRE
CountryUNITED KINGDOM
PostcodeWA5 7NS

Accounts

Accounting Reference Date31st December
Accounts Next Due Date14/08/2025
Accounts CategoryNO ACCOUNTS FILED

Confirmation Statement

Next Due Date27/11/2024
Last Made Up DateNot available

Return

Next Due Date12/12/2024
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

Company Name History

From 15/12/2023 onwards:
AUGENS LIMITED
Prior to 15/12/2023:
EVER 1052 LIMITED

Directors

(The company's officers)
EDWIN LEIJNSE
(~56 year old Dutch national)
SIRIUS HOUSE DELTA CRESCENT, WESTBROOK, WARRINGTON, CHESHIRE, WA5 7NS, UNITED KINGDOM
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in GERMANY
Appointed on 14/11/2023
CHRISTOPHER PHILLIP SHEPPARD
(~49 year old British national)
SIRIUS HOUSE DELTA CRESCENT, WESTBROOK, WARRINGTON, CHESHIRE, WA5 7NS, UNITED KINGDOM
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 14/11/2023
MR ROBIN SHEPPARD
(~69 year old British national)
SIRIUS HOUSE DELTA CRESCENT, WESTBROOK, WARRINGTON, CHESHIRE, WA5 7NS, UNITED KINGDOM
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 14/11/2023
CHRISTOPHER JOHN TINSLEY
SIRIUS HOUSE DELTA CRESCENT, WESTBROOK, WARRINGTON, CHESHIRE, WA5 7NS, UNITED KINGDOM
  • Current Secretary
Appointed on 14/11/2023

Connections

(Shared officers)
  • MR ROBIN SHEPPARD
E.BARNES & CO.,LIMITED
  • MR ROBIN SHEPPARD
  • MR ROBIN SHEPPARD
JACKSON DUNN LIMITED
  • MR ROBIN SHEPPARD
  • MR ROBIN SHEPPARD
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

AUGENS LIMITED: Maps

Maps show the location of the postcode of the registered office, WA5 7NS.

Map of AUGENS LIMITED at local scale
Map of AUGENS LIMITED at local scale
Map of AUGENS LIMITED at district scale
Map of AUGENS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in WA5 7NS

Other companies with registered offices in WA5 7NS:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)