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AUGUSTA INVESTMENT MANAGEMENT AURORA LIMITED

Company number 11855578

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
24 Sep 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 16 pages (16 pages)
05 Mar 2024	CS01	Confirmation statement made on 29 February 2024 with no updates	View PDF Confirmation statement made on 29 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
02 Oct 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 16 pages (16 pages)
01 Mar 2023	CS01	Confirmation statement made on 28 February 2023 with no updates	View PDF Confirmation statement made on 28 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
27 May 2022	AD01	Registered office address changed from Meadows House 20-22 Queen Street London W1J 5PP United Kingdom to 19 Queen Street London W1J 5PW on 27 May 2022	View PDF Registered office address changed from Meadows House 20-22 Queen Street London W1J 5PP United Kingdom to 19 Queen Street London W1J 5PW on 27 May 2022 - link opens in a new window - 1 page (1 page)
17 May 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 15 pages (15 pages)
01 Mar 2022	CS01	Confirmation statement made on 28 February 2022 with no updates	View PDF Confirmation statement made on 28 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
13 Sep 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 15 pages (15 pages)
21 May 2021	AA	Accounts for a dormant company made up to 31 December 2019	View PDF Accounts for a dormant company made up to 31 December 2019 - link opens in a new window - 7 pages (7 pages)
08 Mar 2021	CS01	Confirmation statement made on 28 February 2021 with no updates	View PDF Confirmation statement made on 28 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jan 2021	AA01	Current accounting period shortened from 31 March 2020 to 31 December 2019	View PDF Current accounting period shortened from 31 March 2020 to 31 December 2019 - link opens in a new window - 1 page (1 page)
29 Jan 2021	AP01	Appointment of Mr James Wyndham Austen Knight as a director on 1 January 2021	View PDF Appointment of Mr James Wyndham Austen Knight as a director on 1 January 2021 - link opens in a new window - 2 pages (2 pages)
04 Mar 2020	CS01	Confirmation statement made on 29 February 2020 with no updates	View PDF Confirmation statement made on 29 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)
26 Sep 2019	PSC07	Cessation of Johan Mortimer Wilhelm Menzel as a person with significant control on 1 March 2019	View PDF Cessation of Johan Mortimer Wilhelm Menzel as a person with significant control on 1 March 2019 - link opens in a new window - 1 page (1 page)
26 Sep 2019	PSC02	Notification of Augusta & Co Limited as a person with significant control on 1 March 2019	View PDF Notification of Augusta & Co Limited as a person with significant control on 1 March 2019 - link opens in a new window - 2 pages (2 pages)
01 Mar 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-03-01 GBP .1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-03-01 GBP .1 - link opens in a new window - 10 pages (10 pages)

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