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Augmenta One Ltd

Augmenta One Ltd is a dissolved company incorporated on 9 February 2016 with the registered office located in Stoke-on-Trent, Staffordshire. Augmenta One Ltd was registered 9 years ago.
Status
Dissolved
Dissolved on 6 September 2022 (3 years ago)
Was 6 years old at the time of dissolution
Following liquidation
Company No
09994861
Private limited company
Age
9 years
Incorporated 9 February 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
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Contact Update Details
Address
1st Floor Suite 4 Alexander House Waters Edge Business Park
Campbell Road
Stoke-On-Trent
Staffordshire
ST4 4DB
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
1
Shareholders
1
Controllers (PSC)
1
Miss Marcia Jean Zander
Director • PSC • Consultant • American • Lives in England • Born in Dec 1962
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2017–2019)
Period Ended
31 Dec 2019
For period 31 Dec ⟶ 31 Dec 2019
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£74.22K
Decreased by £25.79K (-26%)
Total Liabilities
-£16.54K
Decreased by £41.4K (-71%)
Net Assets
£57.67K
Increased by £15.61K (+37%)
Debt Ratio (%)
22%
Decreased by 35.65% (-62%)
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Latest Activity
Dissolved After Liquidation
3 Years Ago on 6 Sep 2022
Registered Address Changed
4 Years Ago on 19 Mar 2021
Declaration of Solvency
4 Years Ago on 23 Feb 2021
Voluntary Liquidator Appointed
4 Years Ago on 23 Feb 2021
Registered Address Changed
4 Years Ago on 23 Feb 2021
Micro Accounts Submitted
4 Years Ago on 18 Dec 2020
Registered Address Changed
5 Years Ago on 6 Aug 2020
Confirmation Submitted
5 Years Ago on 6 Aug 2020
Micro Accounts Submitted
6 Years Ago on 9 Oct 2019
Ms Marcia Jean Zander (PSC) Details Changed
6 Years Ago on 8 Jul 2019
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Documents
Final Gazette dissolved following liquidation
Submitted on 6 Sep 2022
Return of final meeting in a members' voluntary winding up
Submitted on 6 Jun 2022
Liquidators' statement of receipts and payments to 15 February 2022
Submitted on 22 Feb 2022
Registered office address changed from 71-75 Shelton Street Gate Capital, Augment One London England WC2H 9JQ to 1st Floor Suite 4 Alexander House Waters Edge Business Park Campbell Road Stoke-on-Trent Staffordshire ST4 4DB on 19 March 2021
Submitted on 19 Mar 2021
Registered office address changed from 71-75 Shelton Street 71-75 Shelton Street Gate Capital, Augment One London WC2H 9JQ England to 71-75 Shelton Street Gate Capital, Augment One London England WC2H 9JQ on 23 February 2021
Submitted on 23 Feb 2021
Appointment of a voluntary liquidator
Submitted on 23 Feb 2021
Declaration of solvency
Submitted on 23 Feb 2021
Resolutions
Submitted on 23 Feb 2021
Micro company accounts made up to 31 December 2019
Submitted on 18 Dec 2020
Confirmation statement made on 8 February 2020 with no updates
Submitted on 6 Aug 2020
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Repayment History
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