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Augmented Systems Ltd

Augmented Systems Ltd is an active company incorporated on 25 May 2023 with the registered office located in Marlow, Buckinghamshire. Augmented Systems Ltd was registered 2 years 3 months ago.
Status
Active
Active since incorporation
Company No
14894284
Private limited company
Age
2 years 3 months
Incorporated 25 May 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 24 May 2025 (3 months ago)
Next confirmation dated 24 May 2026
Due by 7 June 2026 (9 months remaining)
Last change occurred 1 year 3 months ago
Accounts
Submitted
For period 25 May31 May 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 May 2025
Due by 28 February 2026 (5 months remaining)
Contact
Address
Mercury House
19-21 Chapel Street
Marlow
Buckinghamshire
SL7 3HN
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • PSC • Physiotherapist • British • Lives in UK • Born in Oct 1967
Director • Project Manager And Consultant • British • Lives in UK • Born in Aug 1969
Mr Bruce Edward Macgregor
PSC • British • Lives in UK • Born in Aug 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
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 (2024–2024)
Period Ended
31 May 2024
For period 31 May31 May 2024
Traded for 12 months
Cash in Bank
£6.42K
Turnover
Unreported
Employees
2
Total Assets
£9.7K
Total Liabilities
-£4.25K
Net Assets
£5.45K
Debt Ratio (%)
44%
Latest Activity
Confirmation Submitted
3 Months Ago on 27 May 2025
Full Accounts Submitted
6 Months Ago on 19 Feb 2025
Confirmation Submitted
1 Year 3 Months Ago on 24 May 2024
Incorporated
2 Years 3 Months Ago on 25 May 2023
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Documents
Confirmation statement made on 24 May 2025 with no updates
Submitted on 27 May 2025
Total exemption full accounts made up to 31 May 2024
Submitted on 19 Feb 2025
Confirmation statement made on 24 May 2024 with updates
Submitted on 24 May 2024
Incorporation
Submitted on 25 May 2023
Repayment History
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