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AUGA TECHNOLOGIES LIMITED - Ashcombe Court, Woolsack Way, Godalming, GU7 1LQ, United Kingdom
Company Information
- Company registration number
- 05885409
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Ashcombe Court
- Woolsack Way
- Godalming
- GU7 1LQ
- England Ashcombe Court, Woolsack Way, Godalming, GU7 1LQ, England UK
Management
- Managing Directors
- HOLLEYOAK, Christopher
- KNOWLES, Nigel Graham, Sir
- MARK STEPHEN WRIGHT, Beilby
- STEPHANSEN, Patrick
- WIKARS, Marcus Joakim
- Company secretaries
- BRINE, Lisa
- BRINE, Lisa
Company Details
- Type of Business
- ltd
- Incorporated
- 2006-07-24
- Age Of Company 2006-07-24 18 years
- SIC/NACE
- 62012
Ownership
- Beneficial Owners
- Finico Pty Ltd
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- MEETOO LIMITED
- Legal Entity Identifier (LEI)
- 9845001EDC3S8D3CA044
- Filing of Accounts
- Due Date: 2024-06-30
- Last Date: 2022-03-31
- Annual Return
- Due Date: 2025-01-01
- Last Date: 2023-12-18
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AUGA TECHNOLOGIES LIMITED Company Description
- AUGA TECHNOLOGIES LIMITED is a ltd registered in United Kingdom with the Company reg no 05885409. Its current trading status is "live". It was registered 2006-07-24. It was previously called MEETOO LIMITED. It has declared SIC or NACE codes as "62012". It has 5 directors and 2 secretaries. The latest accounts are filed up to 31/12/2011.It can be contacted at Ashcombe Court .
Get AUGA TECHNOLOGIES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Auga Technologies Limited - Ashcombe Court, Woolsack Way, Godalming, GU7 1LQ, United Kingdom
- 2006-07-24
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
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Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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change-account-reference-date-company-previous-shortened (2024-04-23) - AA01
keyboard_arrow_right 2023
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change-person-director-company-with-change-date (2023-01-03) - CH01
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confirmation-statement-with-no-updates (2023-01-03) - CS01
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change-account-reference-date-company-previous-extended (2023-10-19) - AA01
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confirmation-statement-with-no-updates (2023-12-20) - CS01
keyboard_arrow_right 2022
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accounts-with-accounts-type-total-exemption-full (2022-08-05) - AA
keyboard_arrow_right 2021
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termination-secretary-company-with-name-termination-date (2021-02-02) - TM02
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appoint-person-secretary-company-with-name-date (2021-02-02) - AP03
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accounts-with-accounts-type-total-exemption-full (2021-09-20) - AA
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termination-secretary-company-with-name-termination-date (2021-12-10) - TM02
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confirmation-statement-with-updates (2021-12-23) - CS01
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appoint-person-director-company-with-name-date (2021-12-10) - AP01
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appoint-person-secretary-company-with-name-date (2021-12-10) - AP03
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capital-allotment-shares (2021-02-01) - SH01
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termination-director-company-with-name-termination-date (2021-12-10) - TM01
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resolution (2021-02-01) - RESOLUTIONS
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confirmation-statement-with-updates (2021-01-18) - CS01
keyboard_arrow_right 2020
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mortgage-satisfy-charge-full (2020-05-11) - MR04
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accounts-with-accounts-type-total-exemption-full (2020-07-17) - AA
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change-person-director-company-with-change-date (2020-11-24) - CH01
keyboard_arrow_right 2019
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resolution (2019-03-11) - RESOLUTIONS
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confirmation-statement-with-updates (2019-12-31) - CS01
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accounts-with-accounts-type-total-exemption-full (2019-10-08) - AA
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appoint-person-director-company-with-name-date (2019-05-01) - AP01
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termination-director-company-with-name-termination-date (2019-05-01) - TM01
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resolution (2019-04-08) - RESOLUTIONS
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capital-name-of-class-of-shares (2019-04-05) - SH08
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appoint-corporate-secretary-company-with-name-date (2019-03-27) - AP04
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termination-secretary-company-with-name-termination-date (2019-03-27) - TM02
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accounts-amended-with-accounts-type-total-exemption-full (2019-02-21) - AAMD
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legacy (2019-01-03) - SH20
keyboard_arrow_right 2018
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legacy (2018-04-06) - CAP-SS
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resolution (2018-04-06) - RESOLUTIONS
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capital-allotment-shares (2018-02-07) - SH01
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resolution (2018-12-11) - RESOLUTIONS
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confirmation-statement-with-updates (2018-02-07) - CS01
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capital-statement-capital-company-with-date-currency-figure (2018-04-06) - SH19
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change-registered-office-address-company-with-date-old-address-new-address (2018-02-07) - AD01
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legacy (2018-04-06) - SH20
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capital-statement-capital-company-with-date-currency-figure (2018-12-11) - SH19
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termination-director-company-with-name-termination-date (2018-06-27) - TM01
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accounts-with-accounts-type-total-exemption-full (2018-11-27) - AA
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legacy (2018-12-11) - CAP-SS
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confirmation-statement-with-no-updates (2018-12-28) - CS01
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appoint-person-director-company-with-name-date (2018-06-27) - AP01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-01-05) - CS01
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move-registers-to-registered-office-company-with-new-address (2017-01-05) - AD04
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change-sail-address-company-with-old-address-new-address (2017-01-05) - AD02
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mortgage-satisfy-charge-full (2017-01-13) - MR04
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mortgage-satisfy-charge-full (2017-02-13) - MR04
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termination-secretary-company-with-name-termination-date (2017-08-24) - TM02
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appoint-person-secretary-company-with-name-date (2017-08-24) - AP03
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accounts-with-accounts-type-group (2017-10-06) - AA
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change-account-reference-date-company-current-extended (2017-12-19) - AA01
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resolution (2017-06-23) - RESOLUTIONS
keyboard_arrow_right 2016
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accounts-with-accounts-type-group (2016-09-20) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-03-05) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-06) - AR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-group (2015-10-08) - AA
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appoint-person-director-company-with-name-date (2015-07-01) - AP01
keyboard_arrow_right 2014
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auditors-resignation-company (2014-03-31) - AUD
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accounts-with-accounts-type-group (2014-10-03) - AA
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annual-return-company-with-made-up-date (2014-08-19) - AR01
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appoint-person-secretary-company-with-name-date (2014-12-16) - AP03
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termination-secretary-company-with-name-termination-date (2014-12-16) - TM02
keyboard_arrow_right 2013
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appoint-person-director-company-with-name (2013-07-05) - AP01
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capital-allotment-shares (2013-03-19) - SH01
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change-registered-office-address-company-with-date-old-address (2013-07-04) - AD01
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mortgage-create-with-deed-with-charge-number (2013-06-20) - MR01
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termination-director-company-with-name (2013-05-15) - TM01
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capital-return-purchase-own-shares (2013-05-13) - SH03
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resolution (2013-05-03) - RESOLUTIONS
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capital-allotment-shares (2013-05-03) - SH01
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capital-name-of-class-of-shares (2013-05-03) - SH08
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change-person-director-company-with-change-date (2013-09-04) - CH01
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resolution (2013-03-19) - RESOLUTIONS
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auditors-resignation-company (2013-01-07) - AUD
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capital-cancellation-shares (2013-05-03) - SH06
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appoint-person-secretary-company-with-name (2013-09-04) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-06) - AR01
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accounts-with-accounts-type-small (2013-10-03) - AA
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mortgage-create-with-deed-with-charge-number (2013-12-28) - MR01
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capital-allotment-shares (2013-07-22) - SH01
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termination-director-company-with-name (2013-08-05) - TM01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-30) - AR01
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capital-allotment-shares (2012-04-30) - SH01
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resolution (2012-03-05) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address (2012-01-24) - AD01
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accounts-with-accounts-type-total-exemption-full (2012-01-08) - AA
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capital-allotment-shares (2012-01-06) - SH01
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accounts-with-accounts-type-small (2012-10-03) - AA
keyboard_arrow_right 2011
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change-account-reference-date-company-previous-shortened (2011-11-07) - AA01
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capital-allotment-shares (2011-12-20) - SH01
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capital-allotment-shares (2011-06-21) - SH01
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appoint-person-director-company-with-name (2011-09-02) - AP01
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termination-director-company-with-name (2011-09-02) - TM01
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termination-secretary-company-with-name (2011-09-02) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-02) - AR01
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resolution (2011-11-14) - RESOLUTIONS
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termination-director-company-with-name (2011-11-17) - TM01
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appoint-person-director-company-with-name (2011-12-14) - AP01
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appoint-person-director-company-with-name (2011-12-20) - AP01
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capital-allotment-shares (2011-10-10) - SH01
keyboard_arrow_right 2010
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move-registers-to-sail-company (2010-07-15) - AD03
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termination-director-company-with-name (2010-02-15) - TM01
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capital-allotment-shares (2010-04-15) - SH01
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accounts-with-accounts-type-total-exemption-small (2010-06-02) - AA
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change-corporate-secretary-company-with-change-date (2010-07-14) - CH04
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change-person-director-company-with-change-date (2010-07-14) - CH01
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change-sail-address-company (2010-07-15) - AD02
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-15) - AR01
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resolution (2010-08-19) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-small (2010-09-06) - AA
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capital-allotment-shares (2010-10-12) - SH01
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change-account-reference-date-company-previous-shortened (2010-08-17) - AA01
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statement-of-companys-objects (2010-10-12) - CC04
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resolution (2010-10-12) - RESOLUTIONS
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certificate-change-of-name-company (2010-12-06) - CERTNM
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capital-allotment-shares (2010-12-13) - SH01
keyboard_arrow_right 2009
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legacy (2009-04-03) - 287
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legacy (2009-09-03) - 288c
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legacy (2009-09-03) - 363a
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legacy (2009-09-03) - 88(2)
keyboard_arrow_right 2008
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legacy (2008-03-27) - 288a
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legacy (2008-03-26) - 123
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legacy (2008-03-26) - 88(2)
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accounts-with-accounts-type-dormant (2008-03-26) - AA
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accounts-with-accounts-type-dormant (2008-09-22) - AA
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legacy (2008-12-10) - 88(2)
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legacy (2008-12-04) - 288a
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legacy (2008-09-23) - 363a
keyboard_arrow_right 2007
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legacy (2007-07-23) - 88(2)R
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legacy (2007-07-12) - 363a
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certificate-change-of-name-company (2007-01-15) - CERTNM
keyboard_arrow_right 2006
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incorporation-company (2006-07-24) - NEWINC