Introduction
Watch Company
A
AUGHENTAINE CONSULTING LLP
AUGHENTAINE CONSULTING LLP is an active company incorporated on 21 February 2006 with the registered office located in St. Albans. AUGHENTAINE CONSULTING LLP was registered 20 years ago.
Status
active
Active since 20 years ago
Company No
OC317902
LLP Company
Age
20 Years
Incorporated 21 February 2006
Size
N/A
Accounts
ARD: 5/4Up to Date
Last Filed
Made up to 5 April 2025 (1 year ago)
Submitted on 19 December 2025 (4 months ago)
Period: 6 April 2024 - 5 April 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 5 January 2027
Period: 6 April 2025 - 5 April 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 24 April 2025 (1 year ago)
Next Due
Due by 8 May 2026
For period ending 24 April 2026
Address
72 London Road St. Albans, AL1 1NS,
1 key events • 2006 - 2006
Funding Officers Ownership
Company Founded
Feb 06
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
HAMILTON STUBBER, Caro
ActiveAughentaine, FivemiletownBT75 0LH
Born May 1956
Llp designated member
Appointed 21 Feb 2006
HAMILTON STUBBER, Caro
Aughentaine, FivemiletownBT75 0LH
Born May 1956
Llp designated member
21 Feb 2006
Active
HAMILTON STUBBER, James Robert
ActiveAughentaine, FivemiletownBT75 0LH
Born August 1954
Llp designated member
Appointed 21 Feb 2006
HAMILTON STUBBER, James Robert
Aughentaine, FivemiletownBT75 0LH
Born August 1954
Llp designated member
21 Feb 2006
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr James Robert Hamilton Stubber
ActiveLondon Road, St. AlbansAL1 1NS
Born August 1954
Nature of Control
Voting rights 25 to 50 percent limited liability partnership
Notified 06 Apr 2016
Mr James Robert Hamilton Stubber
London Road, St. AlbansAL1 1NS
Born August 1954
Voting rights 25 to 50 percent limited liability partnership
06 Apr 2016
Active
Mrs Carola Hamilton Stubber
ActiveLondon Road, St. AlbansAL1 1NS
Born May 1956
Nature of Control
Voting rights 25 to 50 percent limited liability partnership
Notified 06 Apr 2016
Mrs Carola Hamilton Stubber
London Road, St. AlbansAL1 1NS
Born May 1956
Voting rights 25 to 50 percent limited liability partnership
06 Apr 2016
Active
Filing History
44
Description
Type
Date Filed
Document
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
11 May 2011
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
11 May 2011