AUGEAN SOUTH LIMITED
04636789 · Active · Ltd · 23 yrs · Wetherby
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What Chris sees
Filing calendar
Next annual accounts are due by 30 Sept 2027. Confirmation statement is due 28 Jan 2027 (last filed 14 Jan 2026).
Next accounts
30 Sept 2027
Next confirmation
28 Jan 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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A G SECRETARIAL LIMITED
Corporate Secretary
BOOTE, Paul Michael
Director
BROOKE, Richard Michael
Director
CHAPMAN, Peter Nixon
Secretary · Resigned 2004-12-15
DLA SECRETARIAL SERVICES LIMITED
Corporate Nominee Secretary · Resigned 2003-02-04
MAWLAW SECRETARIES LIMITED
Corporate Secretary · Resigned 2010-12-31
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AUGEAN SOUTH LIMITED
04636789Active· Ltd· England Wales· 2003-01-14Incorporated 2003-01-14Health 100/100 · Strong
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People intelligence
Active directors
2
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- BOOTE, Paul Michael· DirectorAppointed 2025-01-08
- POTTAGE, Shaun David· DirectorResigned 2025-01-06
- RAUCH, John Hugo· DirectorResigned 2024-09-02
- WILSON, Gene Barry· DirectorResigned 2023-05-02
A G SECRETARIAL LIMITED
Corporate Secretary
- Appointed
- 2011-09-01
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BOOTE, Paul Michael
Director
- Appointed
- 2025-01-08
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1978
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BROOKE, Richard Michael
Director
- Appointed
- 2022-03-22
- Nationality
- British
- Residence
- England
- Born
- 09/1968
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CHAPMAN, Peter Nixon
Secretary
- Appointed
- 2003-02-04
- Resigned
- 2004-12-15
- Nationality
- British
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DLA SECRETARIAL SERVICES LIMITED
Corporate Nominee Secretary
- Appointed
- 2003-01-14
- Resigned
- 2003-02-04
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MAWLAW SECRETARIES LIMITED
Corporate Secretary
- Appointed
- 2004-12-15
- Resigned
- 2010-12-31
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TMF CORPORATE ADMINISTRATION SERVICES LIMITED
Corporate Secretary
- Appointed
- 2010-12-31
- Resigned
- 2011-09-01
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ALLEN, Richard David
Director
- Appointed
- 2010-09-01
- Resigned
- 2014-06-20
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1970
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BLACKLER, Paul George
Director
- Appointed
- 2007-02-15
- Resigned
- 2013-02-28
- Nationality
- British
- Residence
- England
- Born
- 10/1969
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BOWEN, Nigel
Director
- Appointed
- 2010-09-01
- Resigned
- 2018-08-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1967
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CANWELL, Neil David
Director
- Appointed
- 2007-02-15
- Resigned
- 2016-11-12
- Nationality
- British
- Residence
- England
- Born
- 06/1949
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DAVIES, Stewart John Rodney, Dr
Director
- Appointed
- 2013-08-12
- Resigned
- 2017-10-16
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1960
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DOWNEY, Gary Gerard
Director
- Appointed
- 2004-12-15
- Resigned
- 2005-12-16
- Nationality
- British
- Born
- 09/1956
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FRYER, Mark Rupert Maxwell
Director
- Appointed
- 2016-11-12
- Resigned
- 2022-04-27
- Nationality
- British
- Residence
- England
- Born
- 04/1967
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HUNTINGTON, John Michael
Director
- Appointed
- 2004-12-15
- Resigned
- 2006-11-20
- Nationality
- British
- Born
- 11/1951
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LAKER, Richard Stephen
Director
- Appointed
- 2014-09-02
- Resigned
- 2016-11-12
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1976
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POTTAGE, Shaun David
Director
- Appointed
- 2022-03-22
- Resigned
- 2025-01-06
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1968
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RAUCH, John Hugo
Director
- Appointed
- 2016-11-12
- Resigned
- 2024-09-02
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1970
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SNAITH, Martin
Director
- Appointed
- 2010-09-01
- Resigned
- 2013-12-13
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1957
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SOUTHBY, Peter John
Director
- Appointed
- 2006-10-30
- Resigned
- 2010-09-01
- Nationality
- British
- Residence
- England
- Born
- 08/1973
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UNSWORTH, David
Director
- Appointed
- 2010-09-01
- Resigned
- 2013-12-13
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1970
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WILSON, Gene Barry
Director
- Appointed
- 2007-02-15
- Resigned
- 2023-05-02
- Nationality
- British
- Residence
- England
- Born
- 01/1957
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WOOLCOCK, Andrew Peter
Director
- Appointed
- 2014-09-02
- Resigned
- 2017-11-30
- Nationality
- British
- Residence
- England
- Born
- 03/1961
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WORLLEDGE, Peter John Franklin
Director
- Appointed
- 2007-03-07
- Resigned
- 2007-12-07
- Nationality
- British
- Born
- 09/1966
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DLA NOMINEES LIMITED
Corporate Nominee Director
- Appointed
- 2003-01-14
- Resigned
- 2003-02-04
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DLA SECRETARIAL SERVICES LIMITED
Corporate Nominee Director
- Appointed
- 2003-01-14
- Resigned
- 2003-02-04
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WASTEGO LIMITED
Corporate Director
- Appointed
- 2003-02-04
- Resigned
- 2005-12-07
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