AUGA TECHNOLOGIES LIMITED
Overview
| Company Name | AUGA TECHNOLOGIES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05885409 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of AUGA TECHNOLOGIES LIMITED?
- Business and domestic software development (62012) / Information and communication
Where is AUGA TECHNOLOGIES LIMITED located?
| Registered Office Address | Ashcombe Court Woolsack Way GU7 1LQ Godalming England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of AUGA TECHNOLOGIES LIMITED?
| Company Name | From | Until |
|---|---|---|
| MEETOO LIMITED | Jun 23, 2017 | Jun 23, 2017 |
| LUMI TECHNOLOGIES LTD. | Dec 06, 2010 | Dec 06, 2010 |
| APOLLO MOBILE LTD | Jan 15, 2007 | Jan 15, 2007 |
| APOLLO WIRELESS MEDIA LIMITED | Jul 24, 2006 | Jul 24, 2006 |
What are the latest accounts for AUGA TECHNOLOGIES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for AUGA TECHNOLOGIES LIMITED?
| Last Confirmation Statement Made Up To | Dec 18, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 01, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 18, 2025 |
| Overdue | No |
What are the latest filings for AUGA TECHNOLOGIES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Appointment of Peter James Eyre as a director on Jan 30, 2026 | 2 pages | AP01 | ||||||||||
Termination of appointment of Jonathan Stephen Fowler as a director on Jan 30, 2026 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Dec 18, 2025 with updates | 14 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2025 | 13 pages | AA | ||||||||||
Memorandum and Articles of Association | 28 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Notification of Vevox Holdings Limited as a person with significant control on Sep 25, 2025 | 2 pages | PSC02 | ||||||||||
Cessation of Christopher Morris as a person with significant control on Sep 25, 2025 | 1 pages | PSC07 | ||||||||||
Termination of appointment of Patrick Stephansen as a director on Sep 19, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Nigel Graham Knowles as a director on Sep 19, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Beilby Mark Stephen Wright as a director on Sep 19, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Christopher Holleyoak as a director on Sep 19, 2025 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Dec 18, 2024 with no updates | 3 pages | CS01 | ||||||||||
Cessation of Finico Pty Ltd as a person with significant control on Apr 06, 2016 | 1 pages | PSC07 | ||||||||||
Notification of Christopher Morris as a person with significant control on Apr 06, 2016 | 2 pages | PSC01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2024 | 12 pages | AA | ||||||||||
Total exemption full accounts made up to Sep 30, 2023 | 14 pages | AA | ||||||||||
Previous accounting period shortened from Sep 30, 2024 to Mar 31, 2024 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Dec 18, 2023 with no updates | 3 pages | CS01 | ||||||||||
Previous accounting period extended from Mar 31, 2023 to Sep 30, 2023 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Dec 18, 2022 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Patrick Stephansen on Dec 17, 2022 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Marcus Joakim Wikars on Dec 17, 2022 | 2 pages | CH01 | ||||||||||
Director's details changed for Sir Nigel Graham Knowles on Dec 17, 2022 | 2 pages | CH01 | ||||||||||
Director's details changed for Beilby Mark Stephen Wright on Dec 17, 2022 | 2 pages | CH01 | ||||||||||
Who are the officers of AUGA TECHNOLOGIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BRINE, Lisa | Secretary | Woolsack Way GU7 1LQ Godalming Ashcombe Court England | 290439360001 | |||||||||||
| EYRE, Peter James | Director | Woolsack Way GU7 1LQ Godalming Ashcombe Court England | United Kingdom | British | 344893040001 | |||||||||
| WIKARS, Marcus Joakim | Director | Woolsack Way GU7 1LQ Godalming Ashcombe Court England | Finland | Finnish | 135014320002 | |||||||||
| LOVEGROVE, Roger Thomas Henry | Secretary | Portsmouth Road GU30 7DL Liphook Bohunt Manor Hampshire England | 193510190001 | |||||||||||
| SAXBY, Jacqueline | Secretary | Portsmouth Road GU30 7DL Liphook Bohunt Manor Hampshire England | 181049420001 | |||||||||||
| WALLACE, Victoria Anne | Secretary | Woolsack Way GU7 1LQ Godalming Ashcombe Court England | 279203340001 | |||||||||||
| WALLACE, Victoria Anne | Secretary | Woolsack Way GU7 1LQ Godalming Ashcombe Court England | 237178320001 | |||||||||||
| APOLLO MEDIA LTD | Secretary | 87 Paul St. EC2A 4NQ London Loft E United Kingdom |
| 109213380002 | ||||||||||
| ROFFE SWAYNE SECRETARIES LIMITED | Secretary | GU7 1LQ Godalming Ashcombe Court, Woolsack Way Surrey United Kingdom |
| 97470600001 | ||||||||||
| FOWLER, Jonathan Stephen | Director | Woolsack Way GU7 1LQ Godalming Ashcombe Court England | United Kingdom | British | 172198570001 | |||||||||
| FOWLER, Jonathan Stephen | Director | Woolsack Way GU7 1LQ Godalming Ashcombe Court England | United Kingdom | British | 172198570001 | |||||||||
| HOLLEYOAK, Christopher | Director | Woolsack Way GU7 1LQ Godalming Ashcombe Court England | England | British | 88500920001 | |||||||||
| HOLTLUND, Magnus Carl Daniel | Director | 53 Strandgatan Vasa 14c 65100 Finland | Finland | Finnish | 135012300001 | |||||||||
| KNOWLES, Nigel Graham, Sir | Director | Woolsack Way GU7 1LQ Godalming Ashcombe Court England | United Kingdom | British | 141380520003 | |||||||||
| KRENTZ, Jeff | Director | More London Place SE1 2QY London 6 | United Kingdom | American | 165290700001 | |||||||||
| MARK STEPHEN WRIGHT, Beilby | Director | Woolsack Way GU7 1LQ Godalming Ashcombe Court England | England | British | 114374530004 | |||||||||
| POOLMAN, Gavin Willem Maxted | Director | 30 Redcliffe Square SW10 9JY London Flat 6, | United Kingdom | Dutch | 114374540002 | |||||||||
| ROLFE, Guy | Director | More London Place 6 More London Place Kantar SE1 2QY London 6 England | England | British | 179578840001 | |||||||||
| STEPHANSEN, Patrick | Director | Woolsack Way GU7 1LQ Godalming Ashcombe Court England | England | Norwegian | 336443450001 | |||||||||
| SVARVAR, Jan-Olof | Director | 53 Strandgatan Vasa 14c 6580 Finland | Finnish | 135014180001 | ||||||||||
| SWINTON, Rolfe William | Director | 87 Paul St. EC2A 4NQ London Loft E | United Kingdom | Canadian | 75009910003 | |||||||||
| TAYLOR, Richard Scott | Director | Hollycombe Close GU30 7HR Liphook 9 Hampshire | United Kingdom | British | 75938970005 |
Who are the persons with significant control of AUGA TECHNOLOGIES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Vevox Holdings Limited | Sep 25, 2025 | Woolsack Way GU7 1LQ Godalming Ashcombe Court England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Christopher Morris | Apr 06, 2016 | Dundas Place 3206 Albert Park 85 Victoria Australia | Yes | ||||||||||
Nationality: Australian Country of Residence: Australia | |||||||||||||
Natures of Control
| |||||||||||||
| Finico Pty Ltd | Apr 06, 2016 | Dundas Place Albert Park 83 Victoria 3206 Australia | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0