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Augmented World Limited

Augmented World Limited is an active company incorporated on 1 May 2014 with the registered office located in St. Albans, Hertfordshire. Augmented World Limited was registered 11 years ago.
Status
Active
Active since incorporation
Company No
09021209
Private limited company
Age
11 years
Incorporated 1 May 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 May 2025 (5 months ago)
Next confirmation dated 1 May 2026
Due by 15 May 2026 (6 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jun31 May 2025 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 May 2026
Due by 28 February 2027 (1 year 4 months remaining)
Address
39 Alma Road
St Albans
AL1 3AT
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in England • Born in Nov 1958
Director • British • Lives in UK • Born in May 1948
Mr Nicholas Ian Hancock
PSC • British • Lives in England • Born in Nov 1958
Shareholders, PSCs & Group Structure
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Mutual Companies
Versec Limited
Versec Secretaries Limited is a mutual person.
Active
Intelli-Call Limited
Nicholas Ian Hancock is a mutual person.
Active
Just Holler Limited
Versec Secretaries Limited is a mutual person.
Active
Ace De Novo Limited
Versec Secretaries Limited is a mutual person.
Active
GBS 2012 Limited
Versec Secretaries Limited is a mutual person.
Active
Synlab Bondco Plc
Versec Secretaries Limited is a mutual person.
Active
Medical Realities Limited
Stephen Charles Scott Dann is a mutual person.
Active
Synlab Holdco Limited
Versec Secretaries Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 May 2025
For period 31 May31 May 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Same as previous period
Total Liabilities
-£46.37K
Same as previous period
Net Assets
-£46.37K
Same as previous period
Debt Ratio (%)
Unreported
Latest Activity
Micro Accounts Submitted
4 Months Ago on 2 Jun 2025
Versec Secretaries Limited Resigned
5 Months Ago on 1 May 2025
Confirmation Submitted
5 Months Ago on 1 May 2025
Micro Accounts Submitted
1 Year 4 Months Ago on 9 Jun 2024
Confirmation Submitted
1 Year 5 Months Ago on 1 May 2024
Micro Accounts Submitted
2 Years 4 Months Ago on 1 Jun 2023
Confirmation Submitted
2 Years 5 Months Ago on 2 May 2023
Micro Accounts Submitted
2 Years 9 Months Ago on 19 Jan 2023
Confirmation Submitted
3 Years Ago on 1 May 2022
Mr Nicholas Ian Hancock (PSC) Details Changed
3 Years Ago on 4 Feb 2022
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Documents
Micro company accounts made up to 31 May 2025
Submitted on 2 Jun 2025
Confirmation statement made on 1 May 2025 with no updates
Submitted on 1 May 2025
Termination of appointment of Versec Secretaries Limited as a secretary on 1 May 2025
Submitted on 1 May 2025
Micro company accounts made up to 31 May 2024
Submitted on 9 Jun 2024
Confirmation statement made on 1 May 2024 with no updates
Submitted on 1 May 2024
Micro company accounts made up to 31 May 2023
Submitted on 1 Jun 2023
Confirmation statement made on 1 May 2023 with no updates
Submitted on 2 May 2023
Micro company accounts made up to 31 May 2022
Submitted on 19 Jan 2023
Confirmation statement made on 1 May 2022 with no updates
Submitted on 1 May 2022
Director's details changed for Mr Nicholas Ian Hancock on 4 February 2022
Submitted on 4 Feb 2022
Repayment History
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