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Augmented Systems Ltd

Augmented Systems Ltd is a dissolved company incorporated on 1 June 2016 with the registered office located in London, Greater London. Augmented Systems Ltd was registered 9 years ago.
Status
Dissolved
Dissolved on 19 July 2022 (3 years ago)
Was 6 years old at the time of dissolution
Via voluntary strike-off
Company No
10208882
Private limited company
Age
9 years
Incorporated 1 June 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
Contact
Address
27 Old Gloucester Street
London
WC1N 3AX
England
Address changed on 10 Mar 2022 (3 years ago)
Previous address was 29 Bellevue Road Ealing London W13 8DF United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in UK • Born in Aug 1969
Director • Physiotherapist • British • Lives in UK • Born in Oct 1967
Mr Bruce Edward Macgregor
PSC • British • Lives in UK • Born in Aug 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
Augmented Systems Ltd
Bruce Edward Macgregor and Mrs Carole ANN Elizabeth Macgregor are mutual people.
Active
Television Systems Holdings Limited
Bruce Edward Macgregor is a mutual person.
Active
TSL Leasing Limited
Bruce Edward Macgregor is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2021)
Period Ended
31 Aug 2021
For period 1 Jul31 Aug 2021
Traded for 14 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Increased by 1 (+100%)
Total Assets
£2.99K
Decreased by £6.53K (-69%)
Total Liabilities
-£539
Increased by £539 (%)
Net Assets
£2.45K
Decreased by £7.07K (-74%)
Debt Ratio (%)
18%
Increased by 18.04% (%)
Latest Activity
Voluntarily Dissolution
3 Years Ago on 19 Jul 2022
Voluntary Gazette Notice
3 Years Ago on 3 May 2022
Application To Strike Off
3 Years Ago on 20 Apr 2022
Registered Address Changed
3 Years Ago on 10 Mar 2022
Registered Address Changed
3 Years Ago on 10 Mar 2022
Confirmation Submitted
3 Years Ago on 5 Jan 2022
Micro Accounts Submitted
3 Years Ago on 16 Dec 2021
Accounting Period Extended
3 Years Ago on 8 Nov 2021
Micro Accounts Submitted
4 Years Ago on 28 Mar 2021
Confirmation Submitted
4 Years Ago on 16 Dec 2020
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 19 Jul 2022
First Gazette notice for voluntary strike-off
Submitted on 3 May 2022
Application to strike the company off the register
Submitted on 20 Apr 2022
Registered office address changed from 29 Bellevue Road Ealing London W13 8DF United Kingdom to 27 Old Gloucester Street London WC1N 3AX on 10 March 2022
Submitted on 10 Mar 2022
Registered office address changed from 27 Old Gloucester Street London WC1N 3AX England to 27 Old Gloucester Street London WC1N 3AX on 10 March 2022
Submitted on 10 Mar 2022
Confirmation statement made on 2 December 2021 with updates
Submitted on 5 Jan 2022
Micro company accounts made up to 31 August 2021
Submitted on 16 Dec 2021
Previous accounting period extended from 30 June 2021 to 31 August 2021
Submitted on 8 Nov 2021
Micro company accounts made up to 30 June 2020
Submitted on 28 Mar 2021
Confirmation statement made on 2 December 2020 with updates
Submitted on 16 Dec 2020
Repayment History
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