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Augmentas Group Holdings Ltd

Augmentas Group Holdings Ltd is a liquidation company incorporated on 11 October 2021 with the registered office located in Crewe, Cheshire. Augmentas Group Holdings Ltd was registered 3 years ago.
Status
Liquidation
In voluntary liquidation since 9 months ago
Company No
13672395
Private limited company
Age
3 years
Incorporated 11 October 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 10 October 2024 (12 months ago)
Next confirmation dated 10 October 2025
Due by 24 October 2025 (15 days remaining)
Last change occurred 1 year 12 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Unaudited Abridged
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
Address
Mackenzie Goldberg Johnson Limited Scope House
Weston Road
Crewe
Cheshire
CW1 6DD
Address changed on 31 Dec 2024 (9 months ago)
Previous address was St Mary's House Crewe Road Alsager Stoke-on-Trent ST7 2EW United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
PSC • Director • British • Lives in England • Born in May 1972 • Ceo
Shareholders, PSCs & Group Structure
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Mutual Companies
Augmentas Group Limited
Glenn St John-Colgan is a mutual person.
Active
Augmentas Financial Investments Ltd
Glenn St John-Colgan is a mutual person.
Dissolved
Weston Recruitment Limited
Glenn St John-Colgan is a mutual person.
Dissolved
Augmentas Business Performance Limited
Glenn St John-Colgan is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
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
£1.78K
Increased by £1.58K (+788%)
Total Liabilities
-£765
Decreased by £388 (-34%)
Net Assets
£1.01K
Increased by £1.96K (-206%)
Debt Ratio (%)
43%
Decreased by 533.4% (-93%)
Latest Activity
Registered Address Changed
9 Months Ago on 31 Dec 2024
Voluntary Liquidator Appointed
9 Months Ago on 31 Dec 2024
Declaration of Solvency
9 Months Ago on 31 Dec 2024
Abridged Accounts Submitted
11 Months Ago on 11 Nov 2024
Confirmation Submitted
11 Months Ago on 24 Oct 2024
Mr Glenn Stjohn-Colgan Details Changed
1 Year 2 Months Ago on 22 Jul 2024
Mr Glenn Stjohn-Colgan (PSC) Details Changed
1 Year 2 Months Ago on 22 Jul 2024
Registered Address Changed
1 Year 6 Months Ago on 10 Apr 2024
Mr Glenn Stjohn-Colgan Details Changed
1 Year 6 Months Ago on 8 Apr 2024
Confirmation Submitted
1 Year 12 Months Ago on 13 Oct 2023
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Documents
Resolutions
Submitted on 8 Jan 2025
Appointment of a voluntary liquidator
Submitted on 31 Dec 2024
Registered office address changed from St Mary's House Crewe Road Alsager Stoke-on-Trent ST7 2EW United Kingdom to Mackenzie Goldberg Johnson Limited Scope House Weston Road Crewe Cheshire CW1 6DD on 31 December 2024
Submitted on 31 Dec 2024
Declaration of solvency
Submitted on 31 Dec 2024
Unaudited abridged accounts made up to 31 March 2024
Submitted on 11 Nov 2024
Confirmation statement made on 10 October 2024 with no updates
Submitted on 24 Oct 2024
Director's details changed for Mr Glenn Stjohn-Colgan on 22 July 2024
Submitted on 22 Jul 2024
Change of details for Mr Glenn Stjohn-Colgan as a person with significant control on 22 July 2024
Submitted on 22 Jul 2024
Director's details changed for Mr Glenn Stjohn-Colgan on 8 April 2024
Submitted on 11 Apr 2024
Registered office address changed from Avebury House 6 st Peter Street Winchester Hampshire SO23 8BN United Kingdom to St Mary's House Crewe Road Alsager Stoke-on-Trent ST7 2EW on 10 April 2024
Submitted on 10 Apr 2024
Repayment History
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