Filing status
- Accounts due
- 30 September 2024 (overdue)
- Last accounts
- 31 December 2022
- Conf. stmt due
- 21 April 2025 (overdue)
- Last conf. stmt
- 7 April 2024
Augmented Reality Software Limited
- Incorporated
- 9 April 1991 (35 years)
- Previously known as
- Cognito Software Limited (until 4 October 2020)
- Industry
- Other information technology service activities (62090)
- Owned by
- Accounts type
- Total exemption full
- Region
- South East
- Address
- 1 Radian CourtRadian CourtMilton KeynesMK5 8PJ
Charges
- Total
- 5
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 5
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Director · Appointed 12 February 2001
British
Born March 1953 (73)
Officer history (15 former)
3 November 2014
Resigned Jackson, Roger as Director
16 October 2013
31 March 2013
Resigned Frater, Kerry as Director
3 November 2008
Appointed Frater, Kerry as Director
3 November 2008
Appointed Jackson, Roger as Director
28 July 2008
28 July 2008
28 July 2008
20 February 2007
26 July 2005
Resigned Ultima Networks Plc as Corporate Secretary
26 July 2005
28 August 2001
Appointed Ultima Networks Plc as Corporate Secretary
31 May 2001
12 February 2001
12 February 2001
12 February 2001
12 February 2001
12 February 2001
1 April 1999
31 December 1998
19 May 1997
16 May 1997
1 June 1996
21 March 1996
30 September 1994
30 September 1994
Resigned Atherton, Ann Elizabeth as Director
30 September 1994
Resigned Atherton, Ann Elizabeth as Secretary
30 September 1994
9 April 1991
Appointed Atherton, Ann Elizabeth as Director
9 April 1991
Appointed Atherton, Ann Elizabeth as Secretary
9 April 1991
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Limited Company
Reg. no. 09330214
Former controllers (1)
7 April 2022
Ceased Filos Software Limited — Owns 75–100% of shares
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Virtual Reality Software Limited In liquidation
Augmented Reality Software Limited This company In liquidationOwns 75–100% of shares
Financials
Balance sheet as at 31 December 2022 · total exemption full accounts
- Net Assets
- £15,817
Trend
Net Assets
Balance sheet detail
| 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|
| Fixed Assets | £0 | £667,682 | £838,129 | £990,307 |
| Current Assets | £0 | |||
| Debtors | (£366,228) | £0 | £176,690 | |
| Creditors (< 1 year) | £15,817 | £558,117 | £1,783,478 | |
| Net Current Assets | £15,817 | (£924,345) | (£515,294) | (£1,606,788) |
| Net Assets | £15,817 | (£256,663) | £322,835 | (£619,289) |
| Shareholder Funds | £15,817 | (£256,663) | (£619,289) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 21 August 2026 | Return of final meeting in a creditors' voluntary winding up |
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