AUGMENTAERO LTD

Company number 15257171 ·

Active

23 filings

Date Filing
10 Mar 2026 Total exemption full accounts made up to 2025-12-31 · 7 pages View document
31 Jan 2026 Register inspection address has been changed to Network Eagle Lab Portland Terrace Southampton SO14 7SJ · 1 page View document
31 Jan 2026 Register(s) moved to registered inspection location Network Eagle Lab Portland Terrace Southampton SO14 7SJ · 1 page View document
26 Jan 2026 Previous accounting period extended from 2025-11-30 to 2025-12-31 · 1 page View document
22 Jan 2026 Statement of capital following an allotment of shares on 2026-01-21 · 3 pages View document
31 Dec 2025 Annual accounts for the year ending 31 December 2025 View accounts
19 Nov 2025 Statement of capital following an allotment of shares on 2025-11-10 · 3 pages View document
6 Nov 2025 Confirmation statement made on 2025-11-01 with updates · 5 pages View document
29 Sep 2025 Change of details for Ms Elaine Mary Rose Harding as a person with significant control on 2025-09-29 · 2 pages View document
29 Sep 2025 Director's details changed for Ms Elaine Mary Rose Harding on 2025-09-29 · 2 pages View document
27 Aug 2025 Registered office address changed from 33a Portsmouth Road United Kingdom Southampton Hampshire SO19 9BA United Kingdom to Figflex Offices Frobisher House, Nelson Gate Southampton SO15 1GX on 2025-08-27 · 1 page View document
17 Mar 2025 Total exemption full accounts made up to 2024-11-30 · 7 pages View document
25 Feb 2025 Statement of capital following an allotment of shares on 2025-01-13 · 4 pages View document
30 Nov 2024 Annual accounts for the year ending 30 November 2024 View accounts
11 Nov 2024 Confirmation statement made on 2024-11-01 with updates · 4 pages View document
24 Oct 2024 Statement of capital following an allotment of shares on 2024-09-30 · 4 pages View document
13 Aug 2024 Sub-division of shares on 2024-06-20 · 4 pages View document
12 Aug 2024 Statement of capital following an allotment of shares on 2024-07-26 · 4 pages View document
12 Aug 2024 Statement of capital following an allotment of shares on 2024-06-27 · 4 pages View document
9 Aug 2024 Memorandum and Articles of Association · 39 pages View document
9 Aug 2024 Resolutions · 1 page View document
11 Jun 2024 Registered office address changed from Frobisher House Nelson Gate Southampton SO15 1GX England to 33a Portsmouth Road United Kingdom Southampton Hampshire SO19 9BA on 2024-06-11 · 1 page View document
2 Nov 2023 Incorporation · 10 pages View document