Company NameAugmentias Maritime & Offshore Engineering Ltd
Company StatusActive
Company NumberSC445390
CategoryPrivate Limited Company
Incorporation Date18 March 2013(11 years, 1 month ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Directors

Director NameMr Andrew Conrad Stokes
Date of BirthMay 1978 (Born 46 years ago)
NationalityBritish
StatusCurrent
Appointed18 March 2013(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence AddressCenturion Court Suite 9
North Esplanade West
Aberdeen
AB11 5QH
Scotland
Director NameMrs Elizabeth Stokes
Date of BirthDecember 1951 (Born 72 years ago)
NationalityBritish
StatusCurrent
Appointed18 March 2013(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address6 Linen Mill Close
Freuchie
Cupar
KY15 7EF
Scotland
Director NameMr Kevan Frederick Stokes
Date of BirthAugust 1952 (Born 71 years ago)
NationalityBritish
StatusCurrent
Appointed18 March 2013(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address6 Linen Mill Close
Freuchie
Cupar
KY15 7EF
Scotland

Contact

Websiteaugmentias.com

Location

Registered AddressCenturion Court Suite 9
North Esplanade West
Aberdeen
AB11 5QH
Scotland
ConstituencyAberdeen South
WardTorry/Ferryhill

Shareholders

120 at £1Andrew Conrad Stokes
40.00%
Ordinary A
120 at £1Kevan Frederick Stokes
40.00%
Ordinary A
60 at £1Elizabeth Stokes
20.00%
Ordinary A

Financials

Year2014
Net Worth-£237,672
Cash£105,315
Current Liabilities£21,153

Accounts

Latest Accounts31 March 2023 (1 year, 1 month ago)
Next Accounts Due31 December 2024 (7 months, 4 weeks from now)
Accounts CategoryMicro Entity
Accounts Year End31 March

Returns

Latest Return18 March 2024 (1 month, 2 weeks ago)
Next Return Due1 April 2025 (10 months, 4 weeks from now)

Filing History

18 March 2024Change of details for Mr Kevan Frederick Stokes as a person with significant control on 18 March 2024 (2 pages)
18 March 2024Confirmation statement made on 18 March 2024 with no updates (3 pages)
30 November 2023Micro company accounts made up to 31 March 2023 (7 pages)
22 March 2023Confirmation statement made on 18 March 2023 with no updates (3 pages)
22 June 2022Micro company accounts made up to 31 March 2022 (7 pages)
21 March 2022Confirmation statement made on 18 March 2022 with no updates (3 pages)
16 November 2021Micro company accounts made up to 31 March 2021 (7 pages)
30 March 2021Director's details changed for Mrs Elizabeth Stokes on 25 March 2021 (2 pages)
30 March 2021Director's details changed for Mrs Elizabeth Stokes on 25 March 2021 (2 pages)
30 March 2021Confirmation statement made on 18 March 2021 with no updates (3 pages)
30 March 2021Change of details for Mr Kevan Frederick Stokes as a person with significant control on 25 March 2021 (2 pages)
30 March 2021Director's details changed for Mr Kevan Frederick Stokes on 25 March 2021 (2 pages)
8 October 2020Micro company accounts made up to 31 March 2020 (7 pages)
25 March 2020Confirmation statement made on 18 March 2020 with no updates (3 pages)
29 November 2019Micro company accounts made up to 31 March 2019 (6 pages)
19 March 2019Confirmation statement made on 18 March 2019 with no updates (3 pages)
20 December 2018Micro company accounts made up to 31 March 2018 (7 pages)
22 August 2018Director's details changed for Mrs Elizabeth Stokes on 22 August 2018 (2 pages)
22 August 2018Change of details for Mr Kevan Frederick Stokes as a person with significant control on 22 August 2018 (2 pages)
22 August 2018Change of details for Mr Andrew Conrad Stokes as a person with significant control on 22 August 2018 (2 pages)
22 August 2018Director's details changed for Mr Andrew Conrad Stokes on 22 August 2018 (2 pages)
22 August 2018Director's details changed for Mr Kevan Frederick Stokes on 22 August 2018 (2 pages)
26 March 2018Confirmation statement made on 18 March 2018 with no updates (3 pages)
26 March 2018Cessation of Elizabeth Stokes as a person with significant control on 21 March 2018 (1 page)
14 November 2017Total exemption full accounts made up to 31 March 2017 (19 pages)
14 November 2017Total exemption full accounts made up to 31 March 2017 (19 pages)
23 March 2017Confirmation statement made on 18 March 2017 with updates (7 pages)
23 March 2017Confirmation statement made on 18 March 2017 with updates (7 pages)
14 December 2016Total exemption small company accounts made up to 31 March 2016 (8 pages)
14 December 2016Total exemption small company accounts made up to 31 March 2016 (8 pages)
21 March 2016Annual return made up to 18 March 2016 with a full list of shareholders
Statement of capital on 2016-03-21
  • GBP 300
(5 pages)
21 March 2016Annual return made up to 18 March 2016 with a full list of shareholders
Statement of capital on 2016-03-21
  • GBP 300
(5 pages)
29 September 2015Total exemption small company accounts made up to 31 March 2015 (8 pages)
29 September 2015Total exemption small company accounts made up to 31 March 2015 (8 pages)
19 March 2015Annual return made up to 18 March 2015 with a full list of shareholders
Statement of capital on 2015-03-19
  • GBP 300
(5 pages)
19 March 2015Annual return made up to 18 March 2015 with a full list of shareholders
Statement of capital on 2015-03-19
  • GBP 300
(5 pages)
1 September 2014Total exemption small company accounts made up to 31 March 2014 (8 pages)
1 September 2014Total exemption small company accounts made up to 31 March 2014 (8 pages)
29 April 2014Annual return made up to 18 March 2014 with a full list of shareholders
Statement of capital on 2014-04-29
  • GBP 300
(5 pages)
29 April 2014Annual return made up to 18 March 2014 with a full list of shareholders
Statement of capital on 2014-04-29
  • GBP 300
(5 pages)
29 April 2014Director's details changed for Mr Andrew Conrad Stokes on 1 April 2013 (2 pages)
29 April 2014Director's details changed for Mr Andrew Conrad Stokes on 1 April 2013 (2 pages)
29 April 2014Director's details changed for Mr Andrew Conrad Stokes on 1 April 2013 (2 pages)
19 March 2013Director's details changed for Mr Andrew Conrad Stokes on 19 March 2013 (2 pages)
19 March 2013Director's details changed for Mr Andrew Conrad Stokes on 19 March 2013 (2 pages)
18 March 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(32 pages)
18 March 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(32 pages)
18 March 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(32 pages)