AUGMENTED FINANCE LTD
3RD FLOOR, 28 AUSTIN FRIARS, LONDON EC2N 2QQ- Active
- Private Limited Company
- Company No. 08266765
- Last Updated: 01 Mar 2024
Company Profile
AUGMENTED FINANCE LTD was incorporated on Wednesday, October 24, 2012 as a Private Limited Company with registered address in LONDON. AUGMENTED FINANCE LTD has the status: Active and it's listed in the following category: Activities auxiliary to financial intermediation n.e.c.. This Private Limited Company has been operating for 11 years 10 months and 28 days.
| Name | AUGMENTED FINANCE LTD |
|---|---|
| Company number | 08266765 |
| Company type | Private Limited Company |
| Incorporation date | 24 Oct 2012 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
3RD FLOOR 28 AUSTIN FRIARS LONDON EC2N 2QQ |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Mr Paolo Vagnone Nationality: Italian |
Dates: Tuesday, January 7, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Ms Paola Bruno Nationality: Italian |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (8 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 21 November 2016 |
| Last confirmation statement dated | 24 October 2015 |
Mortgages
No mortgages have been registered against AUGMENTED FINANCE LTD.
Previous Names
| Name | Change Date |
|---|---|
| AUGMENTED FINANCE LTD | 24 Oct 2012 |
| ZCA ADVISORY LIMITED | 13 Oct 2016 |