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 Number | 15284540 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 14/11/2023 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | SIRIUS HOUSE DELTA CRESCENT |
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Address Line 2 | WESTBROOK |
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Post Town | WARRINGTON |
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County | CHESHIRE |
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Country | UNITED KINGDOM |
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Postcode | WA5 7NS |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 14/08/2025 |
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Accounts Category | NO ACCOUNTS FILED |
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Confirmation Statement
Next Due Date | 27/11/2024 |
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Last Made Up Date | Not available |
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Return
Next Due Date | 12/12/2024 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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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
Appointed on 14/11/2023
Connections
(Shared officers)
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 district scale
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)