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Company Information for

AUGUSTUS REX LIMITED

89 NEW BOND STREET, LONDON, W1S,
Company Registration Number
04269015
Private Limited Company
Dissolved

Dissolved 2017-02-21

Company Overview

About Augustus Rex Ltd
AUGUSTUS REX LIMITED was founded on 2001-08-13 and had its registered office in 89 New Bond Street. The company was dissolved on the 2017-02-21 and is no longer trading or active.

Key Data
Company Name
AUGUSTUS REX LIMITED
 
Legal Registered Office
89 NEW BOND STREET
LONDON
 
Filing Information
Company Number 04269015
Date formed 2001-08-13
Country United Kingdom
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2015-06-30
Date Dissolved 2017-02-21
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2019-03-08 08:23:35
Primary Source:Companies House
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Company Officers of AUGUSTUS REX LIMITED

Current Directors
Officer Role Date Appointed
NEW BOND STREET REGISTRARS LIMITED
Company Secretary 2016-03-31
FLORIS JOZEF VAN DER VEN
Director 2001-08-14
NYNKE HARMANNA VAN DER VEN
Director 2001-10-01
Previous Officers
Officer Role Date Appointed Date Resigned
BOND STREET REGISTRARS LIMITED
Company Secretary 2013-01-01 2016-03-31
PORTLAND REGISTRARS LIMITED
Company Secretary 2001-08-14 2013-01-01
FIRST SECRETARIES LIMITED
Nominated Secretary 2001-08-13 2001-08-13
FIRST DIRECTORS LIMITED
Nominated Director 2001-08-13 2001-08-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
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NEW BOND STREET REGISTRARS LIMITED BLATANT TOURING LIMITED Company Secretary 2016-03-31 CURRENT 1997-01-16 Active
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NEW BOND STREET REGISTRARS LIMITED MFP PRODUCTIONS LIMITED Company Secretary 2016-03-31 CURRENT 2007-03-15 Active
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NEW BOND STREET REGISTRARS LIMITED WILLIAMS JEFFERY BARBER LIMITED Company Secretary 2016-03-31 CURRENT 2009-10-15 Active
NEW BOND STREET REGISTRARS LIMITED PRE PRODUCTIONS LIMITED Company Secretary 2016-03-31 CURRENT 2010-02-22 Active
NEW BOND STREET REGISTRARS LIMITED MARATHON ARTISTS LIMITED Company Secretary 2016-03-31 CURRENT 2012-04-11 Active
FLORIS JOZEF VAN DER VEN LOPEZ-LANG LIMITED Director 2009-11-25 CURRENT 2009-11-25 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-02-21GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2016-12-06GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2016-11-23DS01APPLICATION FOR STRIKING-OFF
2016-11-23DS01APPLICATION FOR STRIKING-OFF
2016-11-08GAZ1FIRST GAZETTE
2016-08-08AP04CORPORATE SECRETARY APPOINTED NEW BOND STREET REGISTRARS LIMITED
2016-08-08TM02APPOINTMENT TERMINATED, SECRETARY BOND STREET REGISTRARS LIMITED
2016-03-31AA30/06/15 TOTAL EXEMPTION SMALL
2015-09-02LATEST SOC02/09/15 STATEMENT OF CAPITAL;GBP 100
2015-09-02AR0117/08/15 FULL LIST
2015-04-20AA30/06/14 TOTAL EXEMPTION SMALL
2014-09-03LATEST SOC03/09/14 STATEMENT OF CAPITAL;GBP 100
2014-09-03AR0117/08/14 FULL LIST
2014-02-26AA30/06/13 TOTAL EXEMPTION SMALL
2013-09-03AR0117/08/13 FULL LIST
2013-04-08AA30/06/12 TOTAL EXEMPTION SMALL
2013-02-06AP04CORPORATE SECRETARY APPOINTED BOND STREET REGISTRARS LIMITED
2013-02-06TM02APPOINTMENT TERMINATED, SECRETARY PORTLAND REGISTRARS LIMITED
2012-09-13AR0117/08/12 FULL LIST
2012-03-27AA30/06/11 TOTAL EXEMPTION SMALL
2011-09-13AR0117/08/11 FULL LIST
2011-04-01AA30/06/10 TOTAL EXEMPTION SMALL
2010-10-04AR0117/08/10 FULL LIST
2010-09-30AD01REGISTERED OFFICE CHANGED ON 30/09/2010 FROM 89 NEW BOND STREET LONDON W1S 1DA ENGLAND
2010-09-29CH01DIRECTOR'S CHANGE OF PARTICULARS / NYNKE HARMANNA VAN DER VEN / 17/08/2010
2010-09-29CH01DIRECTOR'S CHANGE OF PARTICULARS / FLORIS JOZEF VAN DER VEN / 17/08/2010
2010-09-29CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PORTLAND REGISTRARS LIMITED / 17/08/2010
2010-08-25AA01PREVEXT FROM 31/12/2009 TO 30/06/2010
2010-07-16CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PORTLAND REGISTRARS LIMITED / 14/07/2010
2010-07-14CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PORTLAND REGISTRARS LIMITED / 14/07/2010
2010-06-01AD01REGISTERED OFFICE CHANGED ON 01/06/2010 FROM 1 CONDUIT STREET LONDON W1S 2XA
2009-09-07363aRETURN MADE UP TO 17/08/09; FULL LIST OF MEMBERS
2009-07-28AA31/12/08 TOTAL EXEMPTION SMALL
2008-09-22AA31/12/07 TOTAL EXEMPTION SMALL
2008-09-03363aRETURN MADE UP TO 17/08/08; FULL LIST OF MEMBERS
2007-09-07363aRETURN MADE UP TO 17/08/07; FULL LIST OF MEMBERS
2007-05-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2006-09-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-09-05363aRETURN MADE UP TO 17/08/06; FULL LIST OF MEMBERS
2005-12-09363aRETURN MADE UP TO 17/08/05; FULL LIST OF MEMBERS
2005-12-09288cDIRECTOR'S PARTICULARS CHANGED
2005-12-09288cDIRECTOR'S PARTICULARS CHANGED
2005-08-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2004-11-22363aRETURN MADE UP TO 17/08/04; FULL LIST OF MEMBERS
2004-08-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2003-09-17ELRESS386 DISP APP AUDS 19/08/03
2003-09-17ELRESS366A DISP HOLDING AGM 19/08/03
2003-08-31363aRETURN MADE UP TO 17/08/03; NO CHANGE OF MEMBERS
2003-08-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2003-04-23244DELIVERY EXT'D 3 MTH 31/12/02
2002-09-24225ACC. REF. DATE EXTENDED FROM 31/08/02 TO 31/12/02
2002-08-23363aRETURN MADE UP TO 17/08/02; FULL LIST OF MEMBERS
2001-11-1488(2)RAD 27/09/01--------- £ SI 99@1=99 £ IC 1/100
2001-10-29288aNEW DIRECTOR APPOINTED
2001-09-26288aNEW SECRETARY APPOINTED
2001-09-26288aNEW DIRECTOR APPOINTED
2001-08-17288bSECRETARY RESIGNED
2001-08-17288bDIRECTOR RESIGNED
2001-08-13NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to AUGUSTUS REX LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against AUGUSTUS REX LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
AUGUSTUS REX LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities not elsewhere classified

Filed Financial Reports
Annual Accounts
2014-06-30
Annual Accounts
2013-06-30
Annual Accounts
2012-06-30
Annual Accounts
2011-06-30
Annual Accounts
2010-06-30
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31
Annual Accounts
2015-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AUGUSTUS REX LIMITED

Intangible Assets
Patents
We have not found any records of AUGUSTUS REX LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AUGUSTUS REX LIMITED
Trademarks
We have not found any records of AUGUSTUS REX LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AUGUSTUS REX LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities not elsewhere classified) as AUGUSTUS REX LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where AUGUSTUS REX LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AUGUSTUS REX LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded AUGUSTUS REX LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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