AUGUSTUS 1 LIMITED
8TH FLOOR VANTAGE LONDON, GREAT WEST ROAD, BRENTFORD TW8 9AG- Active
- Private Limited Company
- Company No. 05212403
- Last Updated: 01 Mar 2024
Company Profile
AUGUSTUS 1 LIMITED was incorporated on Monday, August 23, 2004 as a Private Limited Company with registered address in BRENTFORD. AUGUSTUS 1 LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 20 years 2 months and 17 days.
| Name | AUGUSTUS 1 LIMITED |
|---|---|
| Company number | 05212403 |
| Company type | Private Limited Company |
| Incorporation date | 23 Aug 2004 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
8TH FLOOR VANTAGE LONDON GREAT WEST ROAD BRENTFORD TW8 9AG |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Crown Uk Holdco Limited Great West Road, TW8 9AG |
Dates: Tuesday, March 6, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Cineworld Group Plc W4 5PY |
Dates: Wednesday, April 6, 2016 - Tuesday, March 6, 2018
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 28 December |
| Next annual accounts due | 28 September 2024, (-42 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 20 September 2016 |
| Last confirmation statement dated | 23 August 2015 |
Mortgages
| Total of Mortgages | 5 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| AUGUSTUS 1 LIMITED | 23 Aug 2004 |