AL

AUGUSTUS 1 LIMITED

Active

Company number 05212403

Brentford, England · Incorporated 23 August 2004

8th Floor Vantage London, Great West Road, Brentford, England, TW8 9AG, England

Last updated on 8 September 2026

Activities of other holding companies n.e.c. · SIC 64209

Status
Active
Company age
22 years
Company type
Private limited
Accounts
Overdue
Total raised
—
Shares allotted
0
Latest round
31 July 2023

Company overview

No company summary available yet.

Compliance

Annual accounts Overdue
Last filed
31 December 2023
Next due
28 December 2025
Overdue by 9 months
Confirmation statement Up to date
Last filed
2 June 2025
Next due
16 June 2026
Overdue by 4 months

Financial snapshot

Last accounts type
Full
Period end
31 December 2023

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

Officers

No officers on record.

Persons with significant control

PS
Crown Uk Holdco Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 March 2018

Funding

4 funding rounds
31 July 2023
Shares allotted · 0 shares allotted
—
31 July 2023
Shares allotted · 0 shares allotted
—
8 November 2018
Shares allotted · 0 shares allotted
—
2 July 2018
Shares allotted · 0 shares allotted
—
Total (4 rounds, 0 shares)
—

Filing history

Dissolution Voluntary Strike Off Suspended
Dissolution
14 January 2026 View
Gazette Notice Voluntary
Gazette
16 December 2025 View
Dissolution Application Strike Off Company
Dissolution
4 December 2025 View
Resolution
Resolution
1 December 2025 View
Legacy
Insolvency
1 December 2025 View
Capital Statement Capital Company With Date Currency Figure
Capital
1 December 2025 View
Confirmation Statement With Updates
Confirmation Statement
24 June 2025 View
Accounts With Accounts Type Full
Accounts
3 March 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
4 December 2024 View
Mortgage Satisfy Charge Full
Mortgage
3 December 2024 View
Mortgage Satisfy Charge Full
Mortgage
3 December 2024 View
Termination Secretary Company With Name Termination Date
Officers
17 July 2024 View
Appoint Person Secretary Company With Name Date
Officers
17 July 2024 View
Confirmation Statement With No Updates
Confirmation Statement
17 June 2024 View
Accounts With Accounts Type Full
Accounts
15 January 2024 View
Change Account Reference Date Company Previous Shortened
Accounts
21 September 2023 View
Capital Allotment Shares
Capital
10 August 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
9 August 2023 View
Capital Allotment Shares
Capital
8 August 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
3 August 2023 View
Termination Director Company With Name Termination Date
Officers
2 August 2023 View
Mortgage Satisfy Charge Full
Mortgage
1 August 2023 View
Mortgage Satisfy Charge Full
Mortgage
1 August 2023 View
Termination Director Company With Name Termination Date
Officers
1 August 2023 View
Confirmation Statement With No Updates
Confirmation Statement
2 June 2023 View
Change Person Director Company With Change Date
Officers
25 April 2023 View
Accounts With Accounts Type Full
Accounts
24 March 2023 View
Mortgage Satisfy Charge Full
Mortgage
5 January 2023 View
Change Account Reference Date Company Previous Shortened
Accounts
21 December 2022 View
Change Account Reference Date Company Previous Shortened
Accounts
28 September 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
27 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
26 September 2022 View
Termination Secretary Company With Name Termination Date
Officers
2 March 2022 View
Appoint Person Secretary Company With Name Date
Officers
2 March 2022 View
Termination Secretary Company With Name Termination Date
Officers
27 January 2022 View
Appoint Person Secretary Company With Name Date
Officers
27 January 2022 View
Accounts With Accounts Type Full
Accounts
29 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
27 September 2021 View
Accounts With Accounts Type Full
Accounts
12 January 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
23 November 2020 View
Confirmation Statement With No Updates
Confirmation Statement
5 October 2020 View
Accounts With Accounts Type Full
Accounts
1 October 2019 View
Confirmation Statement With Updates
Confirmation Statement
24 September 2019 View
Termination Director Company With Name Termination Date
Officers
9 August 2019 View
Appoint Person Director Company With Name Date
Officers
9 August 2019 View
Capital Allotment Shares
Capital
19 November 2018 View
Confirmation Statement With Updates
Confirmation Statement
28 September 2018 View
Accounts With Accounts Type Full
Accounts
24 September 2018 View
Capital Allotment Shares
Capital
30 July 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
20 April 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
20 April 2018 View
Appoint Person Director Company With Name Date
Officers
20 April 2018 View
Appoint Person Director Company With Name Date
Officers
20 April 2018 View
Termination Director Company With Name Termination Date
Officers
20 April 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
7 March 2018 View
Accounts With Accounts Type Full
Accounts
2 November 2017 View
Confirmation Statement With No Updates
Confirmation Statement
28 September 2017 View
Change Person Secretary Company With Change Date
Officers
21 December 2016 View
Change Person Director Company With Change Date
Officers
12 December 2016 View
Change Person Director Company With Change Date
Officers
5 December 2016 View
Change Person Director Company With Change Date
Officers
5 December 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
24 October 2016 View
Confirmation Statement With Updates
Confirmation Statement
26 September 2016 View
Accounts With Accounts Type Full
Accounts
16 September 2016 View
Appoint Person Director Company With Name Date
Officers
31 August 2016 View
Termination Director Company With Name Termination Date
Officers
30 August 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 September 2015 View
Appoint Person Director Company With Name Date
Officers
31 July 2015 View
Appoint Person Director Company With Name Date
Officers
23 July 2015 View
Accounts With Accounts Type Full
Accounts
26 June 2015 View
Termination Director Company With Name Termination Date
Officers
18 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 September 2014 View
Miscellaneous
Miscellaneous
9 September 2014 View
Miscellaneous
Miscellaneous
2 September 2014 View
Change Person Director Company With Change Date
Officers
28 August 2014 View
Accounts With Made Up Date
Accounts
1 July 2014 View
Termination Director Company With Name
Officers
17 April 2014 View
Appoint Person Director Company With Name
Officers
17 April 2014 View
Termination Director Company With Name
Officers
4 December 2013 View
Change Registered Office Address Company With Date Old Address
Address
17 October 2013 View
Termination Secretary Company With Name
Officers
17 October 2013 View
Change Registered Office Address Company With Date Old Address
Address
16 October 2013 View
Appoint Person Secretary Company With Name
Officers
14 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 September 2013 View
Accounts With Made Up Date
Accounts
27 June 2013 View
Termination Director Company With Name
Officers
11 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 September 2012 View
Accounts With Made Up Date
Accounts
16 July 2012 View
Appoint Person Director Company With Name
Officers
18 January 2012 View
Statement Of Companys Objects
Change Of Constitution
9 December 2011 View
Resolution
Resolution
9 December 2011 View
Memorandum Articles
Incorporation
9 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 September 2011 View
Accounts With Made Up Date
Accounts
8 July 2011 View
Appoint Person Director Company With Name
Officers
5 July 2011 View
Appoint Person Director Company With Name
Officers
5 July 2011 View
Termination Director Company With Name
Officers
5 July 2011 View
Termination Director Company With Name
Officers
11 May 2011 View
Change Corporate Secretary Company With Change Date
Officers
16 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 September 2010 View
Accounts With Made Up Date
Accounts
17 August 2010 View
Change Person Director Company With Change Date
Officers
24 February 2010 View
Change Person Director Company With Change Date
Officers
24 February 2010 View
Change Person Director Company With Change Date
Officers
24 February 2010 View
Change Person Director Company With Change Date
Officers
17 February 2010 View
Legacy
Annual Return
18 September 2009 View
Accounts With Made Up Date
Accounts
29 July 2009 View
Legacy
Officers
12 May 2009 View
Legacy
Officers
11 December 2008 View
Legacy
Officers
30 October 2008 View
Legacy
Annual Return
19 September 2008 View
Auditors Resignation Company
Auditors
4 September 2008 View
Accounts With Made Up Date
Accounts
17 July 2008 View
Legacy
Annual Return
17 September 2007 View
Accounts With Made Up Date
Accounts
4 July 2007 View
Legacy
Annual Return
19 September 2006 View
Legacy
Officers
13 September 2006 View
Accounts With Made Up Date
Accounts
23 June 2006 View
Legacy
Officers
20 April 2006 View
Resolution
Resolution
19 January 2006 View
Resolution
Resolution
19 January 2006 View
Resolution
Resolution
19 January 2006 View
Accounts With Made Up Date
Accounts
3 November 2005 View
Legacy
Annual Return
19 September 2005 View
Legacy
Accounts
8 June 2005 View
Legacy
Address
12 April 2005 View
Legacy
Address
6 April 2005 View
Resolution
Resolution
30 December 2004 View
Resolution
Resolution
30 December 2004 View
Resolution
Resolution
30 December 2004 View
Legacy
Capital
30 December 2004 View
Legacy
Capital
30 December 2004 View
Legacy
Capital
25 November 2004 View
Legacy
Officers
25 November 2004 View
Resolution
Resolution
25 November 2004 View
Resolution
Resolution
25 November 2004 View
Memorandum Articles
Incorporation
6 October 2004 View
Legacy
Officers
15 September 2004 View
Legacy
Officers
15 September 2004 View
Legacy
Officers
15 September 2004 View
Legacy
Officers
15 September 2004 View
Resolution
Resolution
15 September 2004 View
Incorporation Company
Incorporation
23 August 2004 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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