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Home > England & Wales Companies > AUGENTIUS CHARITABLE FOUNDATION
Company Information for

AUGENTIUS CHARITABLE FOUNDATION

4th Floor, 3 More London Riverside, MORE LONDON RIVERSIDE, London, SE1 2AQ,
Company Registration Number
06822213
PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Active - Proposal to Strike off

Company Overview

About Augentius Charitable Foundation
AUGENTIUS CHARITABLE FOUNDATION was founded on 2009-02-17 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Augentius Charitable Foundation is a PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
AUGENTIUS CHARITABLE FOUNDATION
 
Legal Registered Office
4th Floor, 3 More London Riverside
MORE LONDON RIVERSIDE
London
SE1 2AQ
Other companies in SE1
 
Charity Registration
Charity Number 1128768
Charity Address TWO LONDON BRIDGE, LONDON, SE1 9RA
Charter
Filing Information
Company Number 06822213
Company ID Number 06822213
Date formed 2009-02-17
Country UNITED KINGDOM
Origin Country United Kingdom
Type PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2020-12-31
Account next due 2022-09-30
Latest return 2024-02-17
Return next due 2025-03-03
Type of accounts MICRO ENTITY
Last Datalog update: 2024-03-13 09:36:02
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AUGENTIUS CHARITABLE FOUNDATION
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Company Officers of AUGENTIUS CHARITABLE FOUNDATION

Current Directors
Officer Role Date Appointed
AUGENTIUS (GUERNSEY) LIMITED
Company Secretary 2013-11-27
DAVID RICHARD DALE BAILEY
Director 2017-02-11
LORRAINE JULIE CATT
Director 2013-11-27
RICHARD KENEE
Director 2018-03-01
Previous Officers
Officer Role Date Appointed Date Resigned
IAN JON KELLY
Director 2009-02-17 2018-03-01
JASHEL RADIA
Director 2009-02-17 2017-01-11
AUGENTIUS FUND ADMINISTRATION (GUERNSEY) LIMITED
Company Secretary 2009-02-17 2013-11-27
KATE BAILEY
Director 2011-10-21 2013-11-27
JILLIAN SUZANNE MEECHAM
Director 2009-02-17 2011-10-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID RICHARD DALE BAILEY HAMMERSMITH UNITED TRUSTEE COMPANY Director 2017-06-29 CURRENT 2009-06-09 Active
DAVID RICHARD DALE BAILEY EXPONENT PRIVATE EQUITY GP (SECOND MEMBER) LIMITED Director 2016-05-11 CURRENT 2016-05-11 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
2023-12-06DIRECTOR APPOINTED MS. JACKIE WYLIE
2023-11-22DIRECTOR APPOINTED MR JOHN POL LEGRAND
2023-11-22DIRECTOR APPOINTED MR JOHN ROBERT DUNN
2023-10-11Voluntary dissolution strike-off suspended
2023-10-10FIRST GAZETTE notice for voluntary strike-off
2023-10-04Termination of appointment of Iq Eq Fund Services (Guernsey) Limited on 2023-10-04
2023-10-04APPOINTMENT TERMINATED, DIRECTOR JOHN ROBERT DUNN
2023-10-04APPOINTMENT TERMINATED, DIRECTOR JEAN POL LEGRAND
2023-10-04APPOINTMENT TERMINATED, DIRECTOR JACKIE WYLIE
2023-10-03Application to strike the company off the register
2023-09-19FIRST GAZETTE notice for compulsory strike-off
2023-04-14Compulsory strike-off action has been discontinued
2023-04-13CONFIRMATION STATEMENT MADE ON 17/02/23, WITH NO UPDATES
2023-01-17Compulsory strike-off action has been suspended
2022-05-10GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-09-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-05-27AA01Previous accounting period extended from 31/08/20 TO 31/12/20
2021-02-18CS01CONFIRMATION STATEMENT MADE ON 17/02/21, WITH NO UPDATES
2020-09-07PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN ROBERT DUNN
2020-09-07PSC07CESSATION OF JASHEL RADIA AS A PERSON OF SIGNIFICANT CONTROL
2020-09-02AP01DIRECTOR APPOINTED MR JOHN ROBERT DUNN
2020-09-02TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD KENEE
2020-05-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/19
2020-05-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/19
2020-02-20CS01CONFIRMATION STATEMENT MADE ON 17/02/20, WITH NO UPDATES
2020-02-20CS01CONFIRMATION STATEMENT MADE ON 17/02/20, WITH NO UPDATES
2020-01-21TM01APPOINTMENT TERMINATED, DIRECTOR IAN JON KELLY
2019-06-03TM01APPOINTMENT TERMINATED, DIRECTOR JASHEL RADIA
2019-06-03AP01DIRECTOR APPOINTED MS. JACKIE WYLIE
2019-05-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/18
2019-05-31AP01DIRECTOR APPOINTED MR IAN JON KELLY
2019-05-31CH04SECRETARY'S DETAILS CHNAGED FOR AUGENTIUS (GUERNSEY) LIMITED on 2019-03-25
2019-02-26CS01CONFIRMATION STATEMENT MADE ON 17/02/19, WITH NO UPDATES
2019-02-26PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JASHEL RADIA
2019-02-26TM01APPOINTMENT TERMINATED, DIRECTOR DAVID RICHARD DALE BAILEY
2019-02-26PSC07CESSATION OF DAVID RICHARD DALE BAILEY AS A PERSON OF SIGNIFICANT CONTROL
2018-10-05AP01DIRECTOR APPOINTED MR JASHEL RADIA
2018-10-05TM01APPOINTMENT TERMINATED, DIRECTOR LORRAINE JULIE CATT
2018-10-05PSC07CESSATION OF LORRAINE JULIE CATT AS A PERSON OF SIGNIFICANT CONTROL
2018-03-02CS01CONFIRMATION STATEMENT MADE ON 17/02/18, WITH NO UPDATES
2018-03-02PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICHARD KENEE
2018-03-02PSC07CESSATION OF IAN JON KELLY AS A PERSON OF SIGNIFICANT CONTROL
2018-03-02AP01DIRECTOR APPOINTED MR RICHARD KENEE
2018-03-02TM01APPOINTMENT TERMINATED, DIRECTOR IAN JON KELLY
2017-12-26AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/17
2017-05-31AA31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-03-02CS01CONFIRMATION STATEMENT MADE ON 17/02/17, WITH UPDATES
2017-03-01AP01DIRECTOR APPOINTED MR DAVID RICHARD DALE BAILEY
2017-03-01CH04SECRETARY'S DETAILS CHNAGED FOR AUGENTIUS (GUERNSEY) LIMITED on 2017-02-20
2017-01-22TM01APPOINTMENT TERMINATED, DIRECTOR JASHEL RADIA
2016-06-08AA31/08/15 ACCOUNTS TOTAL EXEMPTION FULL
2016-05-13AR0117/02/16 ANNUAL RETURN FULL LIST
2015-11-27AA01PREVEXT FROM 28/02/2015 TO 31/08/2015
2015-03-13AR0117/02/15 NO MEMBER LIST
2014-12-18AA28/02/14 TOTAL EXEMPTION FULL
2014-03-04AR0117/02/14 NO MEMBER LIST
2013-12-12AA28/02/13 TOTAL EXEMPTION FULL
2013-12-03AP01DIRECTOR APPOINTED DR LORRAINE JULIE CATT
2013-12-03TM01APPOINTMENT TERMINATED, DIRECTOR KATE BAILEY
2013-12-03AP04CORPORATE SECRETARY APPOINTED AUGENTIUS (GUERNSEY) LIMITED
2013-12-03TM02APPOINTMENT TERMINATED, SECRETARY AUGENTIUS FUND ADMINISTRATION (GUERNSEY) LIMITED
2013-03-18AR0117/02/13 NO MEMBER LIST
2012-12-06AA28/02/12 TOTAL EXEMPTION FULL
2012-03-14AR0117/02/12 NO MEMBER LIST
2012-03-14AP01DIRECTOR APPOINTED MISS KATE BAILEY
2012-03-13TM01APPOINTMENT TERMINATED, DIRECTOR JILLIAN MEECHAM
2011-12-02AA28/02/11 TOTAL EXEMPTION FULL
2011-05-04AR0117/02/11 NO MEMBER LIST
2011-05-04CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / AUGENTIUS FUND ADMINISTRATION (GUERNSEY) LIMITED / 17/02/2010
2011-05-03CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / AUGENTIUS FUND ADMINISTRATION (GUERNSEY) LIMITED / 17/02/2010
2011-03-02AA28/02/10 TOTAL EXEMPTION FULL
2010-05-17AR0117/02/10 NO MEMBER LIST
2010-05-14CH01DIRECTOR'S CHANGE OF PARTICULARS / JASHEL RADIA / 01/01/2010
2010-05-14CH01DIRECTOR'S CHANGE OF PARTICULARS / JILLIAN SUZANNE MEECHAM / 01/01/2010
2010-05-14CH01DIRECTOR'S CHANGE OF PARTICULARS / IAN JON KELLY / 01/01/2010
2009-02-17NEWINCINCORPORATION 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 n.e.c.




Licences & Regulatory approval
We could not find any licences issued to AUGENTIUS CHARITABLE FOUNDATION 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 AUGENTIUS CHARITABLE FOUNDATION
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
AUGENTIUS CHARITABLE FOUNDATION 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 n.e.c.

Filed Financial Reports
Annual Accounts
2014-02-28
Annual Accounts
2013-02-28
Annual Accounts
2012-02-28
Annual Accounts
2011-02-28
Annual Accounts
2010-02-28
Annual Accounts
2016-08-31
Annual Accounts
2017-08-31
Annual Accounts
2019-08-31
Annual Accounts
2020-12-31

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 AUGENTIUS CHARITABLE FOUNDATION

Intangible Assets
Patents
We have not found any records of AUGENTIUS CHARITABLE FOUNDATION registering or being granted any patents
Domain Names
We do not have the domain name information for AUGENTIUS CHARITABLE FOUNDATION
Trademarks
We have not found any records of AUGENTIUS CHARITABLE FOUNDATION registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AUGENTIUS CHARITABLE FOUNDATION. 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 n.e.c.) as AUGENTIUS CHARITABLE FOUNDATION 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 AUGENTIUS CHARITABLE FOUNDATION 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 AUGENTIUS CHARITABLE FOUNDATION 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 AUGENTIUS CHARITABLE FOUNDATION any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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