Company NameAugestra Ltd
Company StatusDissolved
Company Number13190645
CategoryPrivate Limited Company
Incorporation Date9 February 2021(3 years, 2 months ago)
Dissolution Date24 October 2023 (6 months ago)

Business Activity

Section JInformation and communication
SIC 7260Other computer related activities
SIC 62090Other information technology service activities

Directors

Director NameMr Daniel Emmanuel Pieter Niemand
Date of BirthJuly 1972 (Born 51 years ago)
NationalitySouth African
StatusClosed
Appointed21 April 2021(2 months, 1 week after company formation)
Appointment Duration2 years, 6 months (closed 24 October 2023)
RoleCompany Director
Country of ResidenceSouth Africa
Correspondence Address2 Hill House Hill House Park
Maldon
CM9 4FH
Director NameMr Barend Jacobus Pienaar
Date of BirthOctober 1966 (Born 57 years ago)
NationalitySouth African
StatusClosed
Appointed21 April 2021(2 months, 1 week after company formation)
Appointment Duration2 years, 6 months (closed 24 October 2023)
RoleCompany Director
Country of ResidenceSouth Africa
Correspondence Address2 Hill House Hill House Park
Maldon
CM9 4FH
Director NameMr Freddie Francis McMahon
Date of BirthMay 1952 (Born 72 years ago)
NationalityBritish
StatusClosed
Appointed22 April 2021(2 months, 1 week after company formation)
Appointment Duration2 years, 6 months (closed 24 October 2023)
RoleChief Technical Officer
Country of ResidenceEngland
Correspondence Address2 Hill House Hill House Park
Maldon
CM9 4FH
Director NameMr David Evans
Date of BirthMay 1968 (Born 56 years ago)
NationalityBritish
StatusClosed
Appointed24 May 2022(1 year, 3 months after company formation)
Appointment Duration1 year, 5 months (closed 24 October 2023)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressPen-Y-Cae 38 Galley Lane
Barnet
EN5 4AJ
Director NameMr Leigh David Allen
Date of BirthAugust 1964 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed09 February 2021(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address2 Hill House Hill House Park
Maldon
CM9 4FH
Director NameMr John Paul Rawlings
Date of BirthFebruary 1950 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed22 April 2021(2 months, 1 week after company formation)
Appointment Duration1 year, 1 month (resigned 24 May 2022)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressOwlpen High Street
North Kilworth
Lutterworth
LE17 6ET

Location

Registered Address2 Hill House
Hill House Park
Maldon
CM9 4FH
RegionEast of England
ConstituencyMaldon
CountyEssex
ParishMaldon
WardMaldon North
Built Up AreaMaldon

Accounts

Latest Accounts28 February 2022 (2 years, 1 month ago)
Accounts CategoryMicro
Accounts Year End28 February

Filing History

9 February 2021Incorporation
Statement of capital on 2021-02-09
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(10 pages)