AUGURSHIP 104 LIMITED
Company details
- Registered name
- AUGURSHIP 104 LIMITED
- Company number
- 03394530
- Registered office
- 128 City Road, London, EC1V 2NX, England
- Company type
- Private limited company
- Incorporated on
- 27 June 1997
- Status
- Active
- Age
- 29 years
- Nature of business (SIC)
- 68100 — Buying and selling of own real estate
- Accounts — next due
- 31 Mar 2027
- Accounts — last made up to
- 30 Jun 2025
- Confirmation statement — next due
- 05 Feb 2027
- Confirmation statement — last
- 22 Jan 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 3,811 companies are registered at this address — commonly a formation agent or an accountant rather than an office.
Companies House register snapshot, read 02/09/2026.
Officers
2 active · 5 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 28/11/2021 | Director resigned | HENRIQUES FIAMMA, Andreia | — |
| 28/11/2021 | Director appointed | — | GUACCI, Gabriele, Mr. |
| 08/02/2017 | Person with significant control added | — | Mrs Andreia Henriques Fiamma |
| 25/10/2004 | Director resigned | PITTALA, Italo | — |
| 25/10/2004 | Director appointed | — | HENRIQUES FIAMMA, Andreia |
| 20/10/2002 | Secretary appointed | — | ZANETTI, Claudio, Mr. |
| 26/09/2002 | Secretary resigned | ANDERSON, Christopher George | — |
| 28/08/1998 | Corporate-nominee-secretary resigned | HFW NOMINEES LIMITED | — |
| 28/08/1998 | Secretary appointed | — | ANDERSON, Christopher George |
| 03/11/1997 | Corporate-nominee-director resigned | HFW DIRECTORS LIMITED | — |
| 03/11/1997 | Director appointed | — | PITTALA, Italo |
| 27/06/1997 | Corporate-nominee-director appointed | — | HFW DIRECTORS LIMITED |
| 27/06/1997 | Corporate-nominee-secretary appointed | — | HFW NOMINEES LIMITED |
Financial highlights
No figures could be read from the accounts filed on 17 Mar 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for AUGURSHIP 104 LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Data protection register
No entry found on the ICO register of fee payers under this name.
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About AUGURSHIP 104 LIMITED (03394530)
AUGURSHIP 104 LIMITED is a private limited company incorporated on 27 June 1997 and registered in the United Kingdom under company number 03394530. Its registered office is at 128 City Road, London, EC1V 2NX, England. The recorded nature of business is buying and selling of own real estate (SIC 68100). The company is currently active , with statutory accounts last made up to 30 June 2025. 7 active officers are on record , and the person with significant control is Mrs Andreia Henriques Fiamma. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 8 September 2026.
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