North Esplanade West
Aberdeen
AB11 5QH
Scotland
Director Name | Mrs Elizabeth Stokes |
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Date of Birth | December 1951 (Born 72 years ago) |
Nationality | British |
Status | Current |
Appointed | 18 March 2013(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 6 Linen Mill Close Freuchie Cupar KY15 7EF Scotland |
Director Name | Mr Kevan Frederick Stokes |
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Date of Birth | August 1952 (Born 71 years ago) |
Nationality | British |
Status | Current |
Appointed | 18 March 2013(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 6 Linen Mill Close Freuchie Cupar KY15 7EF Scotland |
Website | augmentias.com |
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Registered Address | Centurion Court Suite 9 North Esplanade West Aberdeen AB11 5QH Scotland |
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Constituency | Aberdeen South |
Ward | Torry/Ferryhill |
120 at £1 | Andrew Conrad Stokes 40.00% Ordinary A |
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120 at £1 | Kevan Frederick Stokes 40.00% Ordinary A |
60 at £1 | Elizabeth Stokes 20.00% Ordinary A |
Year | 2014 |
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Net Worth | -£237,672 |
Cash | £105,315 |
Current Liabilities | £21,153 |
Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
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Next Accounts Due | 31 December 2024 (7 months, 4 weeks from now) |
Accounts Category | Micro Entity |
Accounts Year End | 31 March |
Latest Return | 18 March 2024 (1 month, 2 weeks ago) |
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Next Return Due | 1 April 2025 (10 months, 4 weeks from now) |
18 March 2024 | Change of details for Mr Kevan Frederick Stokes as a person with significant control on 18 March 2024 (2 pages) |
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18 March 2024 | Confirmation statement made on 18 March 2024 with no updates (3 pages) |
30 November 2023 | Micro company accounts made up to 31 March 2023 (7 pages) |
22 March 2023 | Confirmation statement made on 18 March 2023 with no updates (3 pages) |
22 June 2022 | Micro company accounts made up to 31 March 2022 (7 pages) |
21 March 2022 | Confirmation statement made on 18 March 2022 with no updates (3 pages) |
16 November 2021 | Micro company accounts made up to 31 March 2021 (7 pages) |
30 March 2021 | Director's details changed for Mrs Elizabeth Stokes on 25 March 2021 (2 pages) |
30 March 2021 | Director's details changed for Mrs Elizabeth Stokes on 25 March 2021 (2 pages) |
30 March 2021 | Confirmation statement made on 18 March 2021 with no updates (3 pages) |
30 March 2021 | Change of details for Mr Kevan Frederick Stokes as a person with significant control on 25 March 2021 (2 pages) |
30 March 2021 | Director's details changed for Mr Kevan Frederick Stokes on 25 March 2021 (2 pages) |
8 October 2020 | Micro company accounts made up to 31 March 2020 (7 pages) |
25 March 2020 | Confirmation statement made on 18 March 2020 with no updates (3 pages) |
29 November 2019 | Micro company accounts made up to 31 March 2019 (6 pages) |
19 March 2019 | Confirmation statement made on 18 March 2019 with no updates (3 pages) |
20 December 2018 | Micro company accounts made up to 31 March 2018 (7 pages) |
22 August 2018 | Director's details changed for Mrs Elizabeth Stokes on 22 August 2018 (2 pages) |
22 August 2018 | Change of details for Mr Kevan Frederick Stokes as a person with significant control on 22 August 2018 (2 pages) |
22 August 2018 | Change of details for Mr Andrew Conrad Stokes as a person with significant control on 22 August 2018 (2 pages) |
22 August 2018 | Director's details changed for Mr Andrew Conrad Stokes on 22 August 2018 (2 pages) |
22 August 2018 | Director's details changed for Mr Kevan Frederick Stokes on 22 August 2018 (2 pages) |
26 March 2018 | Confirmation statement made on 18 March 2018 with no updates (3 pages) |
26 March 2018 | Cessation of Elizabeth Stokes as a person with significant control on 21 March 2018 (1 page) |
14 November 2017 | Total exemption full accounts made up to 31 March 2017 (19 pages) |
14 November 2017 | Total exemption full accounts made up to 31 March 2017 (19 pages) |
23 March 2017 | Confirmation statement made on 18 March 2017 with updates (7 pages) |
23 March 2017 | Confirmation statement made on 18 March 2017 with updates (7 pages) |
14 December 2016 | Total exemption small company accounts made up to 31 March 2016 (8 pages) |
14 December 2016 | Total exemption small company accounts made up to 31 March 2016 (8 pages) |
21 March 2016 | Annual return made up to 18 March 2016 with a full list of shareholders Statement of capital on 2016-03-21
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21 March 2016 | Annual return made up to 18 March 2016 with a full list of shareholders Statement of capital on 2016-03-21
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29 September 2015 | Total exemption small company accounts made up to 31 March 2015 (8 pages) |
29 September 2015 | Total exemption small company accounts made up to 31 March 2015 (8 pages) |
19 March 2015 | Annual return made up to 18 March 2015 with a full list of shareholders Statement of capital on 2015-03-19
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19 March 2015 | Annual return made up to 18 March 2015 with a full list of shareholders Statement of capital on 2015-03-19
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1 September 2014 | Total exemption small company accounts made up to 31 March 2014 (8 pages) |
1 September 2014 | Total exemption small company accounts made up to 31 March 2014 (8 pages) |
29 April 2014 | Annual return made up to 18 March 2014 with a full list of shareholders Statement of capital on 2014-04-29
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29 April 2014 | Annual return made up to 18 March 2014 with a full list of shareholders Statement of capital on 2014-04-29
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29 April 2014 | Director's details changed for Mr Andrew Conrad Stokes on 1 April 2013 (2 pages) |
29 April 2014 | Director's details changed for Mr Andrew Conrad Stokes on 1 April 2013 (2 pages) |
29 April 2014 | Director's details changed for Mr Andrew Conrad Stokes on 1 April 2013 (2 pages) |
19 March 2013 | Director's details changed for Mr Andrew Conrad Stokes on 19 March 2013 (2 pages) |
19 March 2013 | Director's details changed for Mr Andrew Conrad Stokes on 19 March 2013 (2 pages) |
18 March 2013 | Incorporation
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18 March 2013 | Incorporation
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18 March 2013 | Incorporation
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