AA

AUGUSTA ADVISORY MANAGEMENT LIMITED

Active

Company number 03173257

Colindale, United Kingdom · Incorporated 15 March 1996

5 Technology Park, Colindeep Lane, Colindale, London, NW9 6BX, United Kingdom

Last updated on 28 March 2026

Management consultancy activities other than financial management · SIC 70229

Status
Active
Company age
30 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 August 2025
Next due
31 May 2027
9 months left
Confirmation statement Up to date
Last filed
15 March 2026
Next due
29 March 2027
7 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 August 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mr Neil Laurence Black
Born March 1962
Ownership Of Shares 25 To 50 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
6 April 2016
PS
Mrs Judith Batsheva Black
Born March 1964
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With Updates
Confirmation Statement
17 March 2026 View
Change To A Person With Significant Control
Persons With Significant Control
17 March 2026 View
Change To A Person With Significant Control
Persons With Significant Control
17 March 2026 View
Change Person Director Company With Change Date
Officers
17 March 2026 View
Change Person Director Company With Change Date
Officers
17 March 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 January 2026 View
Resolution
Resolution
30 April 2025 View
Confirmation Statement With No Updates
Confirmation Statement
1 April 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 January 2025 View
Confirmation Statement With No Updates
Confirmation Statement
29 April 2024 View
Termination Director Company With Name Termination Date
Officers
9 April 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
11 March 2024 View
Termination Director Company With Name Termination Date
Officers
14 December 2023 View
Confirmation Statement With No Updates
Confirmation Statement
24 March 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
10 March 2023 View
Change Account Reference Date Company Previous Extended
Accounts
7 March 2023 View
Confirmation Statement With No Updates
Confirmation Statement
1 April 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
10 November 2021 View
Confirmation Statement With No Updates
Confirmation Statement
15 April 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 March 2021 View
Termination Director Company With Name Termination Date
Officers
5 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
1 April 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 December 2019 View
Confirmation Statement With Updates
Confirmation Statement
28 March 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
15 March 2019 View
Appoint Person Director Company With Name Date
Officers
16 November 2018 View
Appoint Person Director Company With Name Date
Officers
16 November 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 March 2018 View
Confirmation Statement With Updates
Confirmation Statement
27 March 2018 View
Change To A Person With Significant Control
Persons With Significant Control
16 March 2018 View
Change To A Person With Significant Control
Persons With Significant Control
16 March 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
9 March 2018 View
Confirmation Statement With Updates
Confirmation Statement
17 March 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
8 March 2017 View
Appoint Person Director Company With Name Date
Officers
15 February 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 April 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
12 February 2016 View
Change Person Director Company With Change Date
Officers
27 March 2015 View
Change Person Secretary Company With Change Date
Officers
27 March 2015 View
Change Person Director Company With Change Date
Officers
27 March 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 March 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
14 January 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 April 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 March 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 April 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 April 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 March 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 March 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 April 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 March 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 March 2010 View
Change Person Director Company With Change Date
Officers
16 March 2010 View
Change Person Director Company With Change Date
Officers
16 March 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 March 2010 View
Legacy
Annual Return
30 April 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 March 2009 View
Legacy
Annual Return
20 March 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 February 2008 View
Legacy
Annual Return
10 April 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 March 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 April 2006 View
Legacy
Annual Return
30 March 2006 View
Legacy
Annual Return
23 March 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
8 November 2004 View
Legacy
Officers
8 November 2004 View
Legacy
Annual Return
16 April 2004 View
Accounts With Accounts Type Total Exemption Small
Accounts
13 March 2004 View
Legacy
Annual Return
4 April 2003 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 April 2003 View
Legacy
Annual Return
4 April 2002 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 March 2002 View
Legacy
Annual Return
12 September 2001 View
Resolution
Resolution
12 September 2001 View
Resolution
Resolution
12 September 2001 View
Resolution
Resolution
12 September 2001 View
Legacy
Capital
12 September 2001 View
Legacy
Capital
12 September 2001 View
Legacy
Capital
1 March 2001 View
Accounts With Accounts Type Small
Accounts
26 February 2001 View
Accounts With Accounts Type Small
Accounts
4 May 2000 View
Legacy
Annual Return
10 April 2000 View
Legacy
Annual Return
1 April 1999 View
Accounts With Accounts Type Small
Accounts
18 February 1999 View
Legacy
Address
25 September 1998 View
Legacy
Annual Return
17 April 1998 View
Accounts With Accounts Type Small
Accounts
16 January 1998 View
Legacy
Officers
16 December 1997 View
Legacy
Officers
16 December 1997 View
Legacy
Officers
16 December 1997 View
Resolution
Resolution
28 November 1997 View
Legacy
Capital
28 November 1997 View
Legacy
Annual Return
22 April 1997 View
Legacy
Accounts
18 September 1996 View
Legacy
Capital
8 July 1996 View
Legacy
Officers
20 May 1996 View
Legacy
Officers
20 May 1996 View
Legacy
Capital
20 May 1996 View
Legacy
Officers
11 April 1996 View
Legacy
Officers
11 April 1996 View
Legacy
Officers
11 April 1996 View
Legacy
Officers
11 April 1996 View
Legacy
Officers
11 April 1996 View
Incorporation Company
Incorporation
15 March 1996 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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