Augusta AW109S Aero Limited
Company 15219840 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2 directors on the board
- Nennig, Melanie Odette, Ms. Director · appointed 2023
- Julio Cesar Herrera Director · appointed 2023
First-time vs portfolio directors
First-time (1)
- Nennig, Melanie Odette, Ms. Director · appointed 2023
Portfolio (1)
- Julio Cesar Herrera Director · appointed 2023
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Britannia Financial Group Limited 1 shared director
- Cibanca Finance Group Limited 1 shared director
- Britannia Investment Corp Limited 1 shared director
- Interoceans Company Limited 1 shared director
- Intermedia Group Limited 1 shared director
- Britannia Global Estates Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 15219840 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 18/10/2023 |
| Address | 26 DOVER STREET, LONDON, W1S 4LY |
| Accounts next due | 31/07/2026 |
| Accounts last made up | 31/10/2024 |
Industry (SIC)
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Interoceans Company Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-10-18
Officers (3)
- Nennig, Melanie Odette, Ms. Director · appointed 2023
- Julio Cesar Herrera Director · appointed 2023
Show 1 former officer
- Stephen Andreas Lemonides Director · appointed 2024 · resigned 2024
Directors and officers on the Companies House record, current and former.
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