Auga Technologies Ltd was established in 2006, it has a status of "Active". We do not know the number of employees at Auga Technologies Ltd. The current directors of the organisation are listed as Krentz, Jeff, Mark Stephen Wright, Beilby, Stephansen, Patrick, Wikars, Marcus Joakim, Lovegrove, Roger Thomas Henry, Saxby, Jacqueline, Wallace, Victoria Anne, Apollo Media Ltd, Fowler, Jonathan Stephen, Holtlund, Magnus Carl Daniel, Poolman, Gavin Willem Maxted, Rolfe, Guy, Svarvar, Jan-olof at Companies House.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| KRENTZ, Jeff | 30 November 2011 | - | 1 |
| MARK STEPHEN WRIGHT, Beilby | 24 July 2006 | - | 1 |
| STEPHANSEN, Patrick | 17 September 2010 | - | 1 |
| WIKARS, Marcus Joakim | 04 December 2008 | - | 1 |
| FOWLER, Jonathan Stephen | 15 November 2017 | 15 November 2017 | 1 |
| HOLTLUND, Magnus Carl Daniel | 04 December 2008 | 17 September 2010 | 1 |
| POOLMAN, Gavin Willem Maxted | 24 July 2006 | 05 October 2011 | 1 |
| ROLFE, Guy | 10 June 2013 | 05 August 2013 | 1 |
| SVARVAR, Jan-Olof | 04 December 2008 | 08 February 2010 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| LOVEGROVE, Roger Thomas Henry | 16 December 2014 | 22 August 2017 | 1 |
| SAXBY, Jacqueline | 01 July 2013 | 16 December 2014 | 1 |
| WALLACE, Victoria Anne | 22 August 2017 | 12 March 2019 | 1 |
| APOLLO MEDIA LTD | 24 July 2006 | 17 September 2010 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 17 July 2020 | |
| MR04 - N/A | 11 May 2020 | |
| CS01 - N/A | 31 December 2019 | |
| AA - Annual Accounts | 08 October 2019 | |
| AP01 - Appointment of director | 01 May 2019 | |
| TM01 - Termination of appointment of director | 01 May 2019 | |
| RESOLUTIONS - N/A | 08 April 2019 | |
| SH08 - Notice of name or other designation of class of shares | 05 April 2019 | |
| AP04 - Appointment of corporate secretary | 27 March 2019 | |
| TM02 - Termination of appointment of secretary | 27 March 2019 | |
| RESOLUTIONS - N/A | 11 March 2019 | |
| AAMD - Amended Accounts | 21 February 2019 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 03 January 2019 | |
| CS01 - N/A | 28 December 2018 | |
| RESOLUTIONS - N/A | 11 December 2018 | |
| SH19 - Statement of capital | 11 December 2018 | |
| CAP-SS - N/A | 11 December 2018 | |
| AA - Annual Accounts | 27 November 2018 | |
| TM01 - Termination of appointment of director | 27 June 2018 | |
| AP01 - Appointment of director | 27 June 2018 | |
| RESOLUTIONS - N/A | 06 April 2018 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 06 April 2018 | |
| SH19 - Statement of capital | 06 April 2018 | |
| CAP-SS - N/A | 06 April 2018 | |
| SH01 - Return of Allotment of shares | 07 February 2018 | |
| AD01 - Change of registered office address | 07 February 2018 | |
| CS01 - N/A | 07 February 2018 | |
| AA01 - Change of accounting reference date | 19 December 2017 | |
| AA - Annual Accounts | 06 October 2017 | |
| TM02 - Termination of appointment of secretary | 24 August 2017 | |
| AP03 - Appointment of secretary | 24 August 2017 | |
| RESOLUTIONS - N/A | 23 June 2017 | |
| MR04 - N/A | 13 February 2017 | |
| MR04 - N/A | 13 January 2017 | |
| CS01 - N/A | 05 January 2017 | |
| AD04 - Change of location of company records to the registered office | 05 January 2017 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 05 January 2017 | |
| AA - Annual Accounts | 20 September 2016 | |
| MR01 - N/A | 05 March 2016 | |
| AR01 - Annual Return | 06 January 2016 | |
| AA - Annual Accounts | 08 October 2015 | |
| AP01 - Appointment of director | 01 July 2015 | |
| AP03 - Appointment of secretary | 16 December 2014 | |
| TM02 - Termination of appointment of secretary | 16 December 2014 | |
| AA - Annual Accounts | 03 October 2014 | |
| AR01 - Annual Return | 19 August 2014 | |
| AUD - Auditor's letter of resignation | 31 March 2014 | |
| MR01 - N/A | 28 December 2013 | |
| AA - Annual Accounts | 03 October 2013 | |
| AR01 - Annual Return | 06 September 2013 | |
| AP03 - Appointment of secretary | 04 September 2013 | |
| CH01 - Change of particulars for director | 04 September 2013 | |
| TM01 - Termination of appointment of director | 05 August 2013 | |
| SH01 - Return of Allotment of shares | 22 July 2013 | |
| AP01 - Appointment of director | 05 July 2013 | |
| AD01 - Change of registered office address | 04 July 2013 | |
| MR01 - N/A | 20 June 2013 | |
| TM01 - Termination of appointment of director | 15 May 2013 | |
| SH03 - Return of purchase of own shares | 13 May 2013 | |
| RESOLUTIONS - N/A | 03 May 2013 | |
| SH01 - Return of Allotment of shares | 03 May 2013 | |
| SH08 - Notice of name or other designation of class of shares | 03 May 2013 | |
| SH06 - Notice of cancellation of shares | 03 May 2013 | |
| RESOLUTIONS - N/A | 19 March 2013 | |
| SH01 - Return of Allotment of shares | 19 March 2013 | |
| AUD - Auditor's letter of resignation | 07 January 2013 | |
| AA - Annual Accounts | 03 October 2012 | |
| AR01 - Annual Return | 30 August 2012 | |
| SH01 - Return of Allotment of shares | 30 April 2012 | |
| RESOLUTIONS - N/A | 05 March 2012 | |
| AD01 - Change of registered office address | 24 January 2012 | |
| AA - Annual Accounts | 08 January 2012 | |
| SH01 - Return of Allotment of shares | 06 January 2012 | |
| SH01 - Return of Allotment of shares | 20 December 2011 | |
| AP01 - Appointment of director | 20 December 2011 | |
| AP01 - Appointment of director | 14 December 2011 | |
| TM01 - Termination of appointment of director | 17 November 2011 | |
| RESOLUTIONS - N/A | 14 November 2011 | |
| AA01 - Change of accounting reference date | 07 November 2011 | |
| SH01 - Return of Allotment of shares | 10 October 2011 | |
| AR01 - Annual Return | 02 September 2011 | |
| TM02 - Termination of appointment of secretary | 02 September 2011 | |
| TM01 - Termination of appointment of director | 02 September 2011 | |
| AP01 - Appointment of director | 02 September 2011 | |
| SH01 - Return of Allotment of shares | 21 June 2011 | |
| SH01 - Return of Allotment of shares | 21 June 2011 | |
| SH01 - Return of Allotment of shares | 13 December 2010 | |
| CERTNM - Change of name certificate | 06 December 2010 | |
| RESOLUTIONS - N/A | 12 October 2010 | |
| CC04 - Statement of companies objects | 12 October 2010 | |
| SH01 - Return of Allotment of shares | 12 October 2010 | |
| AA - Annual Accounts | 06 September 2010 | |
| RESOLUTIONS - N/A | 19 August 2010 | |
| AA01 - Change of accounting reference date | 17 August 2010 | |
| AR01 - Annual Return | 15 July 2010 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 15 July 2010 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 15 July 2010 | |
| CH01 - Change of particulars for director | 14 July 2010 | |
| CH01 - Change of particulars for director | 14 July 2010 | |
| CH01 - Change of particulars for director | 14 July 2010 | |
| CH04 - Change of particulars for corporate secretary | 14 July 2010 | |
| AA - Annual Accounts | 02 June 2010 | |
| SH01 - Return of Allotment of shares | 15 April 2010 | |
| TM01 - Termination of appointment of director | 15 February 2010 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 03 September 2009 | |
| 363a - Annual Return | 03 September 2009 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 03 September 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 03 September 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 03 September 2009 | |
| 287 - Change in situation or address of Registered Office | 03 April 2009 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 10 December 2008 | |
| 288a - Notice of appointment of directors or secretaries | 04 December 2008 | |
| 288a - Notice of appointment of directors or secretaries | 04 December 2008 | |
| 288a - Notice of appointment of directors or secretaries | 04 December 2008 | |
| 363a - Annual Return | 23 September 2008 | |
| AA - Annual Accounts | 22 September 2008 | |
| 288a - Notice of appointment of directors or secretaries | 27 March 2008 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 26 March 2008 | |
| AA - Annual Accounts | 26 March 2008 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 26 March 2008 | |
| 123 - Notice of increase in nominal capital | 26 March 2008 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 23 July 2007 | |
| 363a - Annual Return | 12 July 2007 | |
| CERTNM - Change of name certificate | 15 January 2007 | |
| NEWINC - New incorporation documents | 24 July 2006 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 29 February 2016 | Fully Satisfied |
N/A |
| A registered charge | 23 December 2013 | Fully Satisfied |
N/A |
| A registered charge | 12 June 2013 | Fully Satisfied |
N/A |
