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Augmentaero Ltd

Augmentaero Ltd is an active company incorporated on 2 November 2023 with the registered office located in Southampton, Hampshire. Augmentaero Ltd was registered 2 years 3 months ago.
Status
Active
Active since incorporation
Company No
15257171
Private limited company
Age
2 years 3 months
Incorporated 2 November 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 November 2025 (3 months ago)
Next confirmation dated 1 November 2026
Due by 15 November 2026 (9 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 2 Nov30 Nov 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (7 months remaining)
Contact
Address
Figflex Offices
Frobisher House, Nelson Gate
Southampton
SO15 1GX
England
Address changed on 31 Jan 2026 (2 days ago)
Previous address was
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
12
Controllers (PSC)
1
Director • British • Lives in England • Born in Apr 1990
Ms Elaine Mary Rose Harding
PSC • British • Lives in England • Born in Apr 1990
Shareholders, PSCs & Group Structure
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Mutual Companies
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Elaine Mary Rose Harding is a mutual person.
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Safe2stay Ltd
Elaine Mary Rose Harding is a mutual person.
Active
Acovelli Ltd
Elaine Mary Rose Harding is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
30 Nov 2024
For period 30 Oct30 Nov 2024
Traded for 13 months
Cash in Bank
£32.44K
Turnover
Unreported
Employees
4
Total Assets
£201.76K
Total Liabilities
-£19.05K
Net Assets
£182.71K
Debt Ratio (%)
9%
Latest Activity
Registers Moved To Inspection Address
2 Days Ago on 31 Jan 2026
Inspection Address Changed
2 Days Ago on 31 Jan 2026
Accounting Period Extended
7 Days Ago on 26 Jan 2026
Confirmation Submitted
2 Months Ago on 6 Nov 2025
Ms Elaine Mary Rose Harding (PSC) Details Changed
4 Months Ago on 29 Sep 2025
Ms Elaine Mary Rose Harding Details Changed
4 Months Ago on 29 Sep 2025
Registered Address Changed
5 Months Ago on 27 Aug 2025
Full Accounts Submitted
10 Months Ago on 17 Mar 2025
Confirmation Submitted
1 Year 2 Months Ago on 11 Nov 2024
Registered Address Changed
1 Year 7 Months Ago on 11 Jun 2024
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Documents
Register(s) moved to registered inspection location Network Eagle Lab Portland Terrace Southampton SO14 7SJ
Submitted on 31 Jan 2026
Register inspection address has been changed to Network Eagle Lab Portland Terrace Southampton SO14 7SJ
Submitted on 31 Jan 2026
Previous accounting period extended from 30 November 2025 to 31 December 2025
Submitted on 26 Jan 2026
Statement of capital following an allotment of shares on 21 January 2026
Submitted on 22 Jan 2026
Statement of capital following an allotment of shares on 10 November 2025
Submitted on 19 Nov 2025
Confirmation statement made on 1 November 2025 with updates
Submitted on 6 Nov 2025
Change of details for Ms Elaine Mary Rose Harding as a person with significant control on 29 September 2025
Submitted on 29 Sep 2025
Director's details changed for Ms Elaine Mary Rose Harding on 29 September 2025
Submitted on 29 Sep 2025
Registered office address changed from 33a Portsmouth Road United Kingdom Southampton Hampshire SO19 9BA United Kingdom to Figflex Offices Frobisher House, Nelson Gate Southampton SO15 1GX on 27 August 2025
Submitted on 27 Aug 2025
Total exemption full accounts made up to 30 November 2024
Submitted on 17 Mar 2025
Repayment History
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