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RiepilogoLegale e statoCronologiaReteProprietà e organiSociBeneficiario effettivoGeografiaBilancioSalute finanziariaDocumenti
RiepilogoLegale e statoCronologiaReteProprietà e organiSociBeneficiario effettivoGeografiaBilancioSalute finanziariaDocumenti

AUGMENTED ENGINEERING LTD

🇬🇧Regno Unito•Private Limited Company (Ltd.)•Active

Riepilogo

Country🇬🇧Regno Unito
StatusActive
Registration Number11101808
Founded07/12/2017
PurposeEngineering design activities for industrial process and production
Address20 Fanshawe Road, Thame, OX9 3LF
Confirmation StatementNext due: —; Last made up: —

Dati legali e stato

Legal FormPrivate Limited Company (Ltd.)
StatusActive
Registration Date07/12/2017
Registry AuthorityCompanies House
Registered Capital100 £

Source: UK Companies House · Last updated: 02/12/2025

Timeline (18 events)

07/01/2026

Annual accounts filed

Accounts for a dormant company made up to 31 December 2025

View file in Documents

31/12/2025

Annual accounts filed

Annual Accounts · Accounting year ending 31/12/2025

View file in Documents

07/12/2017

Appointed Andrew Malcolm Lewis (person)

Appointed as Director

Rete

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Profondità rete

Proprietà e organi

Persons with significant control

Andrew Malcolm Lewis

75–100% shares · 75–100% voting rights · Right To Appoint And Remove Directors As Trust

Appointed: 07/12/2017

87.5%
Andrew Malcolm Lewis

75–100% shares · 75–100% voting rights · Right To Appoint And Remove Directors As Trust

Appointed: 07/12/2017

87.5%

Officers & directors

Andrew Malcolm Lewis

Director

Appointed: 07/12/2017

—

Ownership Timeline (1 changes)

07/12/2017

Appointed Andrew Malcolm Lewis (person)

Person with significant control

Soci (azionariato)

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Beneficiario effettivo

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Geografia

Sede

20 Fanshawe Road

Thame

OX9 3LF

Bilancio e conti

Cifre chiave dai bilanci depositati.

Convert to

2018

Total assets: £100

Key figures

Total assets

2018£100
2019£100
2020£100
2021£100
2022£100
2023£100
2024£100

Net Assets Liabilities

2018£100
2019£100
2020£100
2021£100
2022£100
2023£100
2024£100

Equity

2018£100
2019£100
2020£100
2021£100
2022£100
2023£100
2024£100

Number Shares Allotted

2018100
2019100
2020100
2021100
2022100
2023100
2024100

Par Value Share

2018£1
2019£1
2020£1
2021£1
2022£1
2023£1
2024£1

Called Up Share Capital Not Paid Not Expressed As Current Asset

2018£100
2019£100
2020£100
2021£100
2022£100
2023£100
2024£100
Metric2018201920202021202220232024
Total assets£100£100£100£100£100£100£100
Net Assets Liabilities£100£100£100£100£100£100£100
Equity£100£100£100£100£100£100£100
Number Shares Allotted100100100100100100100
Par Value Share£1£1£1£1£1£1£1
Called Up Share Capital Not Paid Not Expressed As Current Asset£100£100£100£100£100£100£100

Documenti

Accounts for a dormant company made up to 31 December 2025

07/01/2026

View

Annual Accounts

Accounts for the accounting period ending on: 31/12/2025

Filed: 31/12/2025

View

Confirmation statement

08/12/2025

View

Accounts for a dormant company made up to 31 December 2024

03/01/2025

View

Confirmation statement

03/01/2025

View

Annual Accounts

Accounts for the accounting period ending on: 31/12/2024

Filed: 31/12/2024

View

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Accounts for a dormant company made up to 31 December 2023

02/01/2024

View

Annual Accounts

Accounts for the accounting period ending on: 31/12/2023

Filed: 31/12/2023

View

Confirmation statement

06/12/2023

View

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Altre aziende e persone

🇮🇪KILDALE LIMITED🇮🇪AVONMOUNT LIMITED🇮🇪BALLINASCARTHY COMMUNITY HALL COMPANY LIMITED BY GUARANTEEALAIN FLORESPHILIPPE FABREMARTEL WILLIAMS

Financial Health

Derived ratios from annual accounts. Values are omitted when data is missing or not meaningful.

Capital structure

Equity ratio (2018)
100%
Equity ratio (2019)
100%
Equity ratio (2020)
100%
Equity ratio (2021)
100%
Equity ratio (2022)
100%
  2. –
  3. –
  4. –AUGMENTED ENGINEERING LTD
Equity ratio (2023)
100%
Equity ratio (2024)
100%
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