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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 1 year 10 months ago.
Status
Active
Active since incorporation
Company No
15257171
Private limited company
Age
1 year 10 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 2024 (10 months ago)
Next confirmation dated 1 November 2025
Due by 15 November 2025 (2 months remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 2 Nov30 Nov 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 November 2025
Due by 31 August 2026 (11 months remaining)
Contact
Address
Figflex Offices
Frobisher House, Nelson Gate
Southampton
SO15 1GX
England
Address changed on 27 Aug 2025 (12 days ago)
Previous address was 33a Portsmouth Road United Kingdom Southampton Hampshire SO19 9BA United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
7
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
Capilaux Ltd
Elaine Mary Rose Harding is a mutual person.
Active
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
Registered Address Changed
12 Days Ago on 27 Aug 2025
Full Accounts Submitted
5 Months Ago on 17 Mar 2025
Confirmation Submitted
10 Months Ago on 11 Nov 2024
Registered Address Changed
1 Year 2 Months Ago on 11 Jun 2024
Incorporated
1 Year 10 Months Ago on 2 Nov 2023
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Documents
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
Statement of capital following an allotment of shares on 13 January 2025
Submitted on 25 Feb 2025
Confirmation statement made on 1 November 2024 with updates
Submitted on 11 Nov 2024
Statement of capital following an allotment of shares on 30 September 2024
Submitted on 24 Oct 2024
Sub-division of shares on 20 June 2024
Submitted on 13 Aug 2024
Statement of capital following an allotment of shares on 27 June 2024
Submitted on 12 Aug 2024
Statement of capital following an allotment of shares on 26 July 2024
Submitted on 12 Aug 2024
Memorandum and Articles of Association
Submitted on 9 Aug 2024
Resolutions
Submitted on 9 Aug 2024
Repayment History
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