• UK
  • 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 17 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

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 .
More information

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 17 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • change-account-reference-date-company-previous-shortened (2024-04-23) - AA01

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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

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  • accounts-with-accounts-type-total-exemption-full (2022-08-05) - AA

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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)

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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

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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

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  • incorporation-company (2006-07-24) - NEWINC

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