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Summary

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Contact details

Officers22

Documents101

Additional data

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Last updated: Jun 01, 2024

AUGUSTUS 1 LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 23 Aug 2004 (20 years ago)

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Summary

NameAUGUSTUS 1 LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode05212403
Incorporation Date23 Aug 2004 (20 years ago) / 575 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
AUGUS*************

ActiveUnited Kingdom

Contact details

Legal addressENGLAND, ENGLAND, BRENTFORD, 8TH FLOOR VANTAGE LONDON, GREAT WEST ROAD, TW8 9AG

Officers

corporate

IndividualUnited Kingdom

CROWN UK HOLDCO LIMITED

Person with significant control


Appointed on06 Mar 2018

corporate

IndividualUnited Kingdom

CINEWORLD GROUP PLC

Person with significant control


Appointed on06 Apr 2016

Resigned on06 Mar 2018

individual

IndividualUnited Kingdom

Cohen, Nisan

Director


Appointed on23 Jun 2015

Country of residenceIsrael

individual

IndividualUnited Kingdom

Greidinger, Israel

Director


Appointed on23 Jun 2015

Country of residenceIsrael

individual

IndividualUnited Kingdom

Brooker, Scott

Secretary


Appointed on01 Mar 2022

individual

IndividualUnited Kingdom

Olswang Cosec Limited

Corporate Secretary


Appointed on23 Aug 2004

Resigned on30 Sep 2013

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Documents

DateNameTypeDocument
21 Dec 2022Change account reference date company previous shortenedAA01View
28 Sep 2022Change account reference date company previous shortenedAA01View
27 Sep 2022Mortgage create with deed with charge number charge creation dateMR01View

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Additional data

Accounts
  • First accounts made up to28 Dec 2023
    due by 28 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryFULL
Confirmation statement
  • Next statement date02 Jun 2024
    due by 16 Jun 2024
  • Last statement dated02 Jun 2023
Returns
  • Next returns datedue by 20 Sep 2016
  • Last returns dated23 Aug 2015
Mortgages
  • Charges5
  • Outstanding2
  • Satisfied3

Related companies by officers

Frequently asked questions

Where is AUGUSTUS 1 LIMITED's headquarters?

AUGUSTUS 1 LIMITED's headquarters is located at ENGLAND, ENGLAND, BRENTFORD, 8TH FLOOR VANTAGE LONDON, GREAT WEST ROAD, TW8 9AG

What is AUGUSTUS 1 LIMITED's industry?

AUGUSTUS 1 LIMITED is in the industry of Activities of holding companies

What year was AUGUSTUS 1 LIMITED started?

AUGUSTUS 1 LIMITED was started in 2004

Sources: Companies House