AUGUSTUS 1 LIMITED

Company number 05212403 ·

Active - Proposal to Strike off

The annual accounts for this company are overdue.

The confirmation statement for this company is overdue.

Free AI analysis

Have an AI read this company's filings and write an assessment — financial health, risks, and what the numbers say.

Get the analysis

Overview

Company type
Private Limited Company
Incorporated
2004-08-23
Registered office
8th Floor Vantage London, Great West Road, Brentford, England, England, TW8 9AG
Postcode
TW8 9AG
Capital
1 GBP
Accounts category
Full
Charges
0 outstanding

Accounts

Last made up to
2023-12-31
Next due by
2025-12-28 Overdue
Financial year end
28 December

Confirmation statement

Last statement dated
2025-06-02
Next due by
2026-06-16 Overdue
View filing history →

Nature of business (SIC)

  • 64209 Activities of other holding companies not elsewhere classified

Officers 3 current · 20 resigned

Subscribers only Secretary
Subscribers only Appointed 2024-06-28
Subscribers only Director
Appointed 2019-08-01
Subscribers only Director
Appointed 2018-04-20

View all officers and resignations →

Group structure 1 subsidiary

Controlled by CROWN UK HOLDCO LIMITED — since 2018-03-06

From persons-with-significant-control filings on the public register.

Previous registered addresses 7

AddressChanged on
POWER ROAD STUDIOS 114 POWER ROAD, CHISWICK, LONDON, W4 5PY2016-10-24
114 POWER ROAD STUDIOS POWER ROAD, CHISWICK, LONDON, W4 5PY2013-10-17
SEVENTH FLOOR, 90 HIGH HOLBORN, LONDON, WC1V 6XX2013-10-16
SEVENTH FLOOR, 90 HIGH HOLBORN, LONDON, WC1V 6XX2005-04-12
SEVENTH FLOOR, 90 HIGH HOLBORN, LONDON, WC1V 6XX2005-04-12
4TH FLOOR, STERLING SQUARE, 5-7 CARLTON GARDENS, LONDON, SW1Y 5AD2005-04-06
4TH FLOOR, STERLING SQUARE, 5-7 CARLTON GARDENS, LONDON, SW1Y 5AD2005-04-06

The class of 2004

55%

of the 591 companies in this sector incorporated in 2004 are still active today; 43% have since been dissolved.

A fact about the year, not a forecast for this company.

Survival rates for every incorporation year →