Introduction
Watch Company
A
AUGUSTINE PRIVATE CLIENT SERVICES LIMITED
AUGUSTINE PRIVATE CLIENT SERVICES LIMITED is an active company incorporated on 2 September 2015 with the registered office located in Reigate. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. AUGUSTINE PRIVATE CLIENT SERVICES LIMITED was registered 10 years ago.(SIC: 82990)
Status
active
Active since 10 years ago
Company No
09757928
LTD Company
Age
10 Years
Incorporated 2 September 2015
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 30 September 2024 (1 year ago)
Submitted on 5 January 2026 (2 months ago)
Period: 1 October 2023 - 30 September 2024(13 months)
Type: Dormant
Next Due
Due by 31 December 2026
Period: 1 October 2024 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 16 March 2026 (Just now)
Submitted on 16 March 2026 (Just now)
Next Due
Due by 30 March 2027
For period ending 16 March 2027
Previous Company Names
RICHARD READ CONSULTING LTD
From: 15 March 2021To: 13 December 2023
AUGUSTINE TAX LIMITED
From: 2 September 2015To: 15 March 2021
Address
11 Nuthatch Gardens Reigate, RH2 7RH,
3 key events • 2015 - 2025
Funding Officers Ownership
Company Founded
Sept 15
Incorporation Company
Owner Exit
Oct 25
Cessation Of A Person With Significant C...
Owner Exit
Oct 25
Cessation Of A Person With Significant C...
0
Funding
0
Officers
2
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
READ, Caroline Anne
ActiveNuthatch Gardens, ReigateRH2 7RH
Born November 1961
Director
Appointed 02 Sept 2015
READ, Caroline Anne
Nuthatch Gardens, ReigateRH2 7RH
Born November 1961
Director
02 Sept 2015
Active
READ, Richard John
ActiveNuthatch Gardens, ReigateRH2 7RH
Born June 1963
Director
Appointed 02 Sept 2015
READ, Richard John
Nuthatch Gardens, ReigateRH2 7RH
Born June 1963
Director
02 Sept 2015
Active
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Nuthatch Gardens, ReigateRH2 7RH
Nature of Control
Ownership of shares 75 to 100 percent
Notified 23 Sept 2025
Read Financial (London) Limited
Nuthatch Gardens, ReigateRH2 7RH
Ownership of shares 75 to 100 percent
23 Sept 2025
Active
Mrs Caroline Anne Read
CeasedNuthatch Gardens, ReigateRH2 7RH
Born November 1961
Nature of Control
Ownership of shares 25 to 50 percent
Notified 06 Apr 2016
Ceased 23 Sept 2025
Mrs Caroline Anne Read
Nuthatch Gardens, ReigateRH2 7RH
Born November 1961
Ownership of shares 25 to 50 percent
06 Apr 2016
Ceased 23 Sept 2025
Ceased
Mr Richard John Read
CeasedNuthatch Gardens, ReigateRH2 7RH
Born June 1963
Nature of Control
Ownership of shares 25 to 50 percent
Notified 06 Apr 2016
Ceased 23 Sept 2025
Mr Richard John Read
Nuthatch Gardens, ReigateRH2 7RH
Born June 1963
Ownership of shares 25 to 50 percent
06 Apr 2016
Ceased 23 Sept 2025
Ceased
Filing History
27
Description
Type
Date Filed
Document
5 January 2026
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
5 January 2026
29 October 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
29 October 2025
29 October 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
29 October 2025
29 October 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
29 October 2025
13 December 2023
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
13 December 2023