Introduction
Watch Company
A
AUGEAN LFT CLAIMS CO LIMITED
AUGEAN LFT CLAIMS CO LIMITED is an active company incorporated on 31 January 2020 with the registered office located in Wetherby. The company operates in the Activities of Extraterritorial Organisations sector, specifically engaged in dormant company, no sic code required. AUGEAN LFT CLAIMS CO LIMITED was registered 6 years ago.(SIC: 99999)
Status
active
Active since 6 years ago
Company No
12435807
LTD Company
Age
6 Years
Incorporated 31 January 2020
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 22 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Micro Entity
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 30 January 2026 (2 months ago)
Submitted on 23 February 2026 (1 month ago)
Next Due
Due by 13 February 2027
For period ending 30 January 2027
Previous Company Names
AGHOCO 1914 LIMITED
From: 31 January 2020To: 13 February 2020
Address
4 Rudgate Court Walton Wetherby, LS23 7BF,
Previous Addresses
One St Peter's Square Manchester M2 3DE United Kingdom
From: 31 January 2020To: 20 February 2020
14 key events • 2020 - 2025
Funding Officers Ownership
Company Founded
Jan 20
Incorporation Company
Owner Exit
Feb 20
Cessation Of A Person With Significant C...
Director Left
Feb 20
Termination Director Company With Name T...
Funding Round
Feb 20
Capital Allotment Shares
Director Joined
Feb 20
Appoint Person Director Company With Nam...
Director Joined
Feb 20
Appoint Person Director Company With Nam...
Director Left
Feb 20
Termination Director Company With Name T...
Director Left
Feb 20
Termination Director Company With Name T...
Director Joined
Mar 22
Appoint Person Director Company With Nam...
Director Left
May 22
Termination Director Company With Name T...
Director Joined
Oct 24
Appoint Person Director Company With Nam...
Director Left
Oct 24
Termination Director Company With Name T...
Director Joined
Jan 25
Appoint Person Director Company With Nam...
Director Left
Feb 25
Termination Director Company With Name T...
1
Funding
11
Officers
1
Ownership
0
Accounts
Officers
9
3 Active
6 Resigned
Name
Role
Appointed
Status
A G SECRETARIAL LIMITED
ActiveLothbury, LondonEC2R 7HG
Corporate secretary
Appointed 31 Jan 2020
A G SECRETARIAL LIMITED
Lothbury, LondonEC2R 7HG
Corporate secretary
31 Jan 2020
Active
BOOTE, Paul Michael
ActiveRudgate Court, WetherbyLS23 7BF
Born June 1978
Director
Appointed 08 Jan 2025
BOOTE, Paul Michael
Rudgate Court, WetherbyLS23 7BF
Born June 1978
Director
08 Jan 2025
Active
BROOKE, Richard Michael
ActiveRudgate Court, WetherbyLS23 7BF
Born September 1968
Director
Appointed 02 Sept 2024
BROOKE, Richard Michael
Rudgate Court, WetherbyLS23 7BF
Born September 1968
Director
02 Sept 2024
Active
FRYER, Mark Rupert Maxwell
ResignedSt Peter's Square, ManchesterM2 3DE
Born April 1967
Director
Appointed 13 Feb 2020
Resigned 27 Apr 2022
FRYER, Mark Rupert Maxwell
St Peter's Square, ManchesterM2 3DE
Born April 1967
Director
13 Feb 2020
Resigned 27 Apr 2022
Resigned
HART, Roger
Resigned60 Chiswell Street, LondonEC1Y 4AG
Born January 1971
Director
Appointed 31 Jan 2020
Resigned 13 Feb 2020
HART, Roger
60 Chiswell Street, LondonEC1Y 4AG
Born January 1971
Director
31 Jan 2020
Resigned 13 Feb 2020
Resigned
POTTAGE, Shaun David
ResignedRudgate Court, WetherbyLS23 7BF
Born October 1968
Director
Appointed 22 Mar 2022
Resigned 06 Jan 2025
POTTAGE, Shaun David
Rudgate Court, WetherbyLS23 7BF
Born October 1968
Director
22 Mar 2022
Resigned 06 Jan 2025
Resigned
RAUCH, John Hugo
ResignedRudgate Court, WetherbyLS23 7BF
Born November 1970
Director
Appointed 13 Feb 2020
Resigned 02 Sept 2024
RAUCH, John Hugo
Rudgate Court, WetherbyLS23 7BF
Born November 1970
Director
13 Feb 2020
Resigned 02 Sept 2024
Resigned
A G SECRETARIAL LIMITED
Resigned60 Chiswell Street, LondonEC1Y 4AG
Corporate director
Appointed 31 Jan 2020
Resigned 13 Feb 2020
A G SECRETARIAL LIMITED
60 Chiswell Street, LondonEC1Y 4AG
Corporate director
31 Jan 2020
Resigned 13 Feb 2020
Resigned
INHOCO FORMATIONS LIMITED
Resigned60 Chiswell Street, LondonEC1Y 4AG
Corporate director
Appointed 31 Jan 2020
Resigned 13 Feb 2020
INHOCO FORMATIONS LIMITED
60 Chiswell Street, LondonEC1Y 4AG
Corporate director
31 Jan 2020
Resigned 13 Feb 2020
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Augean Limited
ActiveRudgate Court, WetherbyLS23 7BF
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 19 Feb 2020
Augean Limited
Rudgate Court, WetherbyLS23 7BF
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
19 Feb 2020
Active
60 Chiswell Street, LondonEC1Y 4AG
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 31 Jan 2020
Ceased 19 Feb 2020
Inhoco Formations Limited
60 Chiswell Street, LondonEC1Y 4AG
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
31 Jan 2020
Ceased 19 Feb 2020
Ceased
Filing History
31
Description
Type
Date Filed
Document
30 December 2025
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary Details
30 December 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
20 February 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
3 October 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
31 May 2022
9 November 2021
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
9 November 2021
20 February 2020
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
20 February 2020
20 February 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
20 February 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
20 February 2020
20 February 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
20 February 2020
20 February 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
20 February 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
20 February 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
20 February 2020