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AUGA TECHNOLOGIES LIMITED - Ashcombe Court, Woolsack Way, Godalming, GU7 1LQ, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 05885409
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Ashcombe Court
- Woolsack Way
- Godalming
- GU7 1LQ
- England Ashcombe Court, Woolsack Way, Godalming, GU7 1LQ, England UK
Management
- Geschäftsführung
- HOLLEYOAK, Christopher
- KNOWLES, Nigel Graham, Sir
- MARK STEPHEN WRIGHT, Beilby
- STEPHANSEN, Patrick
- WIKARS, Marcus Joakim
- Prokuristen
- BRINE, Lisa
- BRINE, Lisa
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 24.07.2006
- Alter der Firma 2006-07-24 18 Jahre
- SIC/NACE
- 62012
Eigentumsverhältnisse
- Beneficial Owners
- Finico Pty Ltd
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- MEETOO LIMITED
- Rechtsträger-Kennung (LEI)
- 9845001EDC3S8D3CA044
- Bilanzhinterlegung
- Fälligkeit: 2024-06-30
- Letzte Einreichung: 2022-03-31
- Jahresmeldung
- Fälligkeit: 2025-01-01
- Letzte Einreichung: 2023-12-18
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AUGA TECHNOLOGIES LIMITED Firmenbeschreibung
- AUGA TECHNOLOGIES LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 05885409. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 24.07.2006 registriert. AUGA TECHNOLOGIES LIMITED hat Ihre Tätigkeit zuvor unter dem Namen MEETOO LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "62012" registriert. Das Unternehmen hat 5 Geschäftsführer und 2 Prokuristen. Die Bilanz wurde zuletzt am 31/12/2011 hinterlegt.Die Firma kann schriftlich über Ashcombe Court erreicht werden.
Jetzt sichern AUGA TECHNOLOGIES LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Auga Technologies Limited - Ashcombe Court, Woolsack Way, Godalming, GU7 1LQ, Grossbritannien
- 2006-07-24
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Gesellschaftsvertrag
Gründungsdokumente
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Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
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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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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 (2017-02-13) - 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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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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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 (2012-01-06) - 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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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