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August.One Communications International Limited

August.One Communications International Limited is an active company incorporated on 12 July 1996 with the registered office located in London, Greater London. August.One Communications International Limited was registered 29 years ago.
Status
Active
Active since 14 years ago
Company No
03224261
Private limited company
Age
29 years
Incorporated 12 July 1996
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 June 2025 (3 months ago)
Next confirmation dated 1 June 2026
Due by 15 June 2026 (9 months remaining)
Last change occurred 2 years 3 months ago
Accounts
Submitted
For period 1 Feb31 Jan 2025 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 January 2026
Due by 31 October 2026 (1 year 1 month remaining)
Contact
Address
60 Great Portland Street
London
W1W 7RT
United Kingdom
Address changed on 5 Sep 2022 (3 years ago)
Previous address was 75 Bermondsey Street London SE1 3XF United Kingdom
Telephone
020 79086444
Email
Unreported
Website
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Group Chief Operating Officer • British • Lives in England • Born in Apr 1966
Director • Cfo • British • Lives in England • Born in Mar 1962
Director • Chief Financial Officer • British • Lives in England • Born in Apr 1967
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PSC
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Jan 2024
For period 31 Jan31 Jan 2024
Traded for 12 months
Cash in Bank
Unreported
Decreased by £131 (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£161
Increased by £30 (+23%)
Total Liabilities
-£1.27K
Increased by £519 (+69%)
Net Assets
-£1.11K
Decreased by £489 (+78%)
Debt Ratio (%)
791%
Increased by 214.97% (+37%)
Latest Activity
Subsidiary Accounts Submitted
5 Days Ago on 2 Sep 2025
Mr Maneck Minoo Kalifa Appointed
2 Months Ago on 11 Jun 2025
Confirmation Submitted
2 Months Ago on 11 Jun 2025
Peter Jonathan Harris Resigned
3 Months Ago on 30 May 2025
Subsidiary Accounts Submitted
10 Months Ago on 30 Oct 2024
Confirmation Submitted
1 Year 2 Months Ago on 17 Jun 2024
Subsidiary Accounts Submitted
1 Year 10 Months Ago on 9 Nov 2023
Charge Satisfied
1 Year 10 Months Ago on 8 Nov 2023
Charge Satisfied
1 Year 10 Months Ago on 8 Nov 2023
Confirmation Submitted
2 Years 3 Months Ago on 9 Jun 2023
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Documents
Notice of agreement to exemption from audit of accounts for period ending 31/01/25
Submitted on 2 Sep 2025
Audit exemption statement of guarantee by parent company for period ending 31/01/25
Submitted on 2 Sep 2025
Consolidated accounts of parent company for subsidiary company period ending 31/01/25
Submitted on 2 Sep 2025
Audit exemption subsidiary accounts made up to 31 January 2025
Submitted on 2 Sep 2025
Appointment of Mr Maneck Minoo Kalifa as a director on 11 June 2025
Submitted on 12 Jun 2025
Confirmation statement made on 1 June 2025 with no updates
Submitted on 11 Jun 2025
Termination of appointment of Peter Jonathan Harris as a director on 30 May 2025
Submitted on 30 May 2025
Audit exemption subsidiary accounts made up to 31 January 2024
Submitted on 30 Oct 2024
Notice of agreement to exemption from audit of accounts for period ending 31/01/24
Submitted on 30 Oct 2024
Audit exemption statement of guarantee by parent company for period ending 31/01/24
Submitted on 30 Oct 2024
Repayment History
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