AUGMENTUM BUSINESS SOLUTIONS LIMITED

AUGMENTUM BUSINESS SOLUTIONS LIMITED is an active private limited company, incorporated on 26 November 2015. The nature of the business is Management consultancy activities other than financial management. The company's registered office is on Broad Street, Bristol. The company's accounts were last made up to 30 November 2022, are next due on 31 August 2024, and fall under the accounts category: Dormant. AUGMENTUM BUSINESS SOLUTIONS LIMITED previously had the company name THOMAS AND THOMAS SOLUTIONS LIMITED. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	THE ARCH BROAD STREET
Address Line 2	WRINGTON
Post Town	BRISTOL
Country	ENGLAND
Postcode	BS40 5LA

Accounts

Accounting Reference Date	30^th November
Accounts Next Due Date	31/08/2024
Accounts Last Made Up Date	30/11/2022
Accounts Category	DORMANT

Confirmation Statement

Next Due Date	23/11/2024
Last Made Up Date	09/11/2023

Return

Next Due Date	24/12/2016
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

70229 - Management consultancy activities other than financial management

Company Name History

From 22/12/2015 onwards:

AUGMENTUM BUSINESS SOLUTIONS LIMITED

Prior to 22/12/2015:

THOMAS AND THOMAS SOLUTIONS LIMITED

Directors

(The company's officers)

MRS. LINDSEY THERESA ANNE NUTBEEN

(~69 year old British national)

THE ARCH BROAD STREET, WRINGTON, BRISTOL, BS40 5LA, ENGLAND

Current Director
Gives occupation as SALES AND MARKETING DIRECTOR
Usually resident in ENGLAND

Appointed on 01/02/2016

MR. GLENN PEARSON

(~64 year old Canadian national)

THE ARCH BROAD STREET, WRINGTON, BRISTOL, BS40 5LA, ENGLAND

Current Director
Gives occupation as SPECIALIST IN BUSINESS SOLUTIONS
Usually resident in ENGLAND

Appointed on 31/01/2016

Shareholders

(Persons of Significant Control)

Glenn Pearson

(~64 year old Canadian national)

The Arch, Broad Street, Wrington, Bristol, BS40 5LA, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 24/07/2016

Lindsay Theresa Anne Nutbeen

(~69 year old British national)

The Arch, Broad Street, Wrington, Bristol, Avon, BS40 5LA

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 24/07/2016

Connections

(Shared officers)

SOMERSET ARCH LTD

MRS. LINDSEY THERESA ANNE NUTBEEN

YAKKITY YAK LIMITED

MR. GLENN PEARSON

Source: Companies House

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)