AUGA TECHNOLOGIES LIMITED

Key Data

Status

Active

Company No.

05885409

Incorporation date

24/07/2006

Size

Total Exemption Full

Classification

Business and domestic software development (62.01/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/07/2006)

30/01/2026

Termination of appointment of Jonathan Stephen Fowler as a director on 2026-01-30

View PDF (1 pages)

30/01/2026

Appointment of Peter James Eyre as a director on 2026-01-30

View PDF (2 pages)

02/01/2026

Confirmation statement made on 2025-12-18 with updates

View PDF (14 pages)

02/12/2025

Total exemption full accounts made up to 2025-03-31

View PDF (13 pages)

13/10/2025

Resolutions

View PDF (1 pages)

13/10/2025

Memorandum and Articles of Association

View PDF (28 pages)

08/10/2025

Cessation of Christopher Morris as a person with significant control on 2025-09-25

View PDF (1 pages)

08/10/2025

Notification of Vevox Holdings Limited as a person with significant control on 2025-09-25

View PDF (2 pages)

26/09/2025

Termination of appointment of Christopher Holleyoak as a director on 2025-09-19

View PDF (1 pages)

26/09/2025

Termination of appointment of Beilby Mark Stephen Wright as a director on 2025-09-19

View PDF (1 pages)

26/09/2025

Termination of appointment of Nigel Graham Knowles as a director on 2025-09-19

View PDF (1 pages)

26/09/2025

Termination of appointment of Patrick Stephansen as a director on 2025-09-19

View PDF (1 pages)

24/12/2024

Notification of Christopher Morris as a person with significant control on 2016-04-06

View PDF (2 pages)

24/12/2024

Cessation of Finico Pty Ltd as a person with significant control on 2016-04-06

View PDF (1 pages)

24/12/2024

Confirmation statement made on 2024-12-18 with no updates

View PDF (3 pages)

28/06/2024

Total exemption full accounts made up to 2024-03-31

View PDF (12 pages)

27/06/2024

Total exemption full accounts made up to 2023-09-30

View PDF (14 pages)

23/04/2024

Previous accounting period shortened from 2024-09-30 to 2024-03-31

View PDF (1 pages)

20/12/2023

Confirmation statement made on 2023-12-18 with no updates

View PDF (3 pages)

19/10/2023

Previous accounting period extended from 2023-03-31 to 2023-09-30

View PDF (1 pages)

03/01/2023

Director's details changed for Beilby Mark Stephen Wright on 2022-12-17

View PDF (2 pages)

03/01/2023

Director's details changed for Sir Nigel Graham Knowles on 2022-12-17

View PDF (2 pages)

03/01/2023

Director's details changed for Mr Marcus Joakim Wikars on 2022-12-17

View PDF (2 pages)

03/01/2023

Director's details changed for Mr Patrick Stephansen on 2022-12-17

View PDF (2 pages)

03/01/2023

Confirmation statement made on 2022-12-18 with no updates

View PDF (3 pages)

05/08/2022

Total exemption full accounts made up to 2022-03-31

View PDF (15 pages)

23/12/2021

Confirmation statement made on 2021-12-18 with updates

View PDF (14 pages)

10/12/2021

Appointment of Lisa Brine as a secretary on 2021-12-02

View PDF (2 pages)

10/12/2021

Appointment of Mr Jonathan Stephen Fowler as a director on 2021-12-02

View PDF (2 pages)

10/12/2021

Termination of appointment of Jeff Krentz as a director on 2021-12-02

View PDF (1 pages)

10/12/2021

Termination of appointment of Victoria Anne Wallace as a secretary on 2021-12-02

View PDF (1 pages)

20/09/2021

Total exemption full accounts made up to 2021-03-31

View PDF (13 pages)

02/02/2021

Appointment of Victoria Anne Wallace as a secretary on 2021-01-26

View PDF (2 pages)

02/02/2021

Termination of appointment of Roffe Swayne Secretaries Limited as a secretary on 2021-01-26

View PDF (1 pages)

01/02/2021

Statement of capital following an allotment of shares on 2021-01-06

View PDF (4 pages)

01/02/2021

Resolutions

View PDF (1 pages)

18/01/2021

Confirmation statement made on 2020-12-18 with updates

View PDF (9 pages)

24/11/2020

Director's details changed for Beilby Mark Stephen Wright on 2020-11-24

View PDF (2 pages)

17/07/2020

Total exemption full accounts made up to 2020-03-31

View PDF (14 pages)

11/05/2020

Satisfaction of charge 058854090001 in full

View PDF (1 pages)

31/12/2019

Confirmation statement made on 2019-12-18 with updates

View PDF (5 pages)

08/10/2019

Total exemption full accounts made up to 2019-03-31

View PDF (13 pages)

01/05/2019

Appointment of Mr Christopher Holleyoak as a director on 2019-05-01

View PDF (2 pages)

01/05/2019

Termination of appointment of Richard Scott Taylor as a director on 2019-05-01

View PDF (1 pages)

08/04/2019

Resolutions

View PDF (4 pages)

05/04/2019

Change of share class name or designation

View PDF (2 pages)

27/03/2019

Appointment of Roffe Swayne Secretaries Limited as a secretary on 2019-03-12

View PDF (2 pages)

27/03/2019

Termination of appointment of Victoria Anne Wallace as a secretary on 2019-03-12

View PDF (1 pages)

11/03/2019

Resolutions

View PDF (3 pages)

21/02/2019

Amended total exemption full accounts made up to 2018-03-31

View PDF (12 pages)

03/01/2019

Statement by Directors

View PDF (3 pages)

28/12/2018

Confirmation statement made on 2018-12-18 with no updates

View PDF (3 pages)

11/12/2018

Statement of capital on 2018-12-11

View PDF (5 pages)

11/12/2018

Solvency Statement dated 14/11/18

View PDF (3 pages)

11/12/2018

Resolutions

View PDF (1 pages)

27/11/2018

Total exemption full accounts made up to 2018-03-31

View PDF (12 pages)

27/06/2018

Termination of appointment of Jonathan Stephen Fowler as a director on 2017-11-15

View PDF (1 pages)

27/06/2018

Appointment of Mr Jonathan Stephen Fowler as a director on 2017-11-15

View PDF (2 pages)

06/04/2018

Statement by Directors

View PDF (1 pages)

06/04/2018

Statement of capital on 2018-04-06

View PDF (5 pages)

06/04/2018

Solvency Statement dated 03/04/17

View PDF (1 pages)

06/04/2018

Resolutions

View PDF (1 pages)

07/02/2018

Statement of capital following an allotment of shares on 2017-04-03

View PDF (4 pages)

07/02/2018

Registered office address changed from Bohunt Manor Portsmouth Road Liphook Hampshire GU30 7DL England to Ashcombe Court Woolsack Way Godalming GU7 1LQ on 2018-02-07

View PDF (1 pages)

07/02/2018

Confirmation statement made on 2017-12-18 with updates

View PDF (6 pages)

19/12/2017

Current accounting period extended from 2017-12-31 to 2018-03-31

View PDF (1 pages)

06/10/2017

Group of companies' accounts made up to 2016-12-31

View PDF (44 pages)

24/08/2017

Termination of appointment of Roger Thomas Henry Lovegrove as a secretary on 2017-08-22

View PDF (1 pages)

24/08/2017

Appointment of Mrs Victoria Anne Wallace as a secretary on 2017-08-22

View PDF (2 pages)

23/06/2017

Resolutions

View PDF (3 pages)

13/02/2017

Satisfaction of charge 058854090003 in full

View PDF (1 pages)

13/01/2017

Satisfaction of charge 058854090002 in full

View PDF (1 pages)

05/01/2017

Confirmation statement made on 2016-12-18 with updates

View PDF (6 pages)

05/01/2017

Register(s) moved to registered office address Bohunt Manor Portsmouth Road Liphook Hampshire GU30 7DL

View PDF (1 pages)

05/01/2017

Register inspection address has been changed from Loft E, 87 Paul St. London EC2A 4NQ to Bohunt Manor Portsmouth Road Liphook Hampshire GU30 7DL

View PDF (1 pages)

20/09/2016

Group of companies' accounts made up to 2015-12-31

View PDF (41 pages)

05/03/2016

Registration of charge 058854090003, created on 2016-02-29

View PDF (74 pages)

06/01/2016

Annual return made up to 2015-12-18 with full list of shareholders

View PDF (22 pages)

08/10/2015

Group of companies' accounts made up to 2014-12-31

View PDF (31 pages)

01/07/2015

Appointment of Sir Nigel Graham Knowles as a director on 2015-06-02

View PDF (2 pages)

16/12/2014

Appointment of Mr Roger Thomas Henry Lovegrove as a secretary on 2014-12-16

View PDF (2 pages)

16/12/2014

Termination of appointment of Jacqueline Saxby as a secretary on 2014-12-16

View PDF (1 pages)

03/10/2014

Group of companies' accounts made up to 2013-12-31

View PDF (31 pages)

19/08/2014

Annual return made up to 2014-07-10

View PDF (14 pages)

31/03/2014

Auditor's resignation

View PDF (1 pages)

28/12/2013

Registration of charge 058854090002

View PDF (12 pages)

03/10/2013

Accounts for a small company made up to 2012-12-31

View PDF (7 pages)

06/09/2013

Annual return made up to 2013-07-30 with full list of shareholders

View PDF (19 pages)

04/09/2013

Appointment of Mrs Jacqueline Saxby as a secretary

View PDF (1 pages)

04/09/2013

Director's details changed for Beilby Mark Stephen Wright on 2013-07-01

View PDF (2 pages)

05/08/2013

Termination of appointment of Guy Rolfe as a director

View PDF (1 pages)

22/07/2013

Statement of capital following an allotment of shares on 2013-07-01

View PDF (10 pages)

05/07/2013

Appointment of Mr Guy Rolfe as a director

View PDF (2 pages)

04/07/2013

Registered office address changed from Regina House 124 Finchley Road London NW3 5JS United Kingdom on 2013-07-04

View PDF (1 pages)

20/06/2013

Registration of charge 058854090001

View PDF (34 pages)

15/05/2013

Termination of appointment of Rolfe Swinton as a director

View PDF (1 pages)

13/05/2013

Purchase of own shares.

View PDF (4 pages)

03/05/2013

Resolutions

View PDF (2 pages)

03/05/2013

Statement of capital following an allotment of shares on 2013-04-25

View PDF (9 pages)

03/05/2013

Change of share class name or designation

View PDF (2 pages)

03/05/2013

Cancellation of shares. Statement of capital on 2013-05-03

View PDF (9 pages)

19/03/2013

Resolutions

View PDF (44 pages)

19/03/2013

Statement of capital following an allotment of shares on 2013-03-04

View PDF (8 pages)

07/01/2013

Auditor's resignation

View PDF (1 pages)

03/10/2012

Accounts for a small company made up to 2011-12-31

View PDF (6 pages)

30/08/2012

Annual return made up to 2012-07-10 with full list of shareholders

View PDF (18 pages)

30/04/2012

Statement of capital following an allotment of shares on 2012-03-22

View PDF (4 pages)

05/03/2012

Resolutions

View PDF (38 pages)

24/01/2012

Registered office address changed from Loft E 87 Paul St. London EC2A 4NQ on 2012-01-24

View PDF (1 pages)

08/01/2012

Total exemption full accounts made up to 2010-12-31

View PDF (5 pages)

06/01/2012

Statement of capital following an allotment of shares on 2011-10-05

View PDF (4 pages)

20/12/2011

Statement of capital following an allotment of shares on 2011-11-28

View PDF (4 pages)

20/12/2011

Appointment of Mr Richard Scott Taylor as a director

View PDF (3 pages)

14/12/2011

Appointment of Jeff Krentz as a director

View PDF (3 pages)

17/11/2011

Termination of appointment of Gavin Poolman as a director

View PDF (3 pages)

14/11/2011

Resolutions

View PDF (38 pages)

07/11/2011

Previous accounting period shortened from 2011-03-31 to 2010-12-31

View PDF (1 pages)

10/10/2011

Statement of capital following an allotment of shares on 2011-10-04

View PDF (3 pages)

02/09/2011

Annual return made up to 2011-07-10 with full list of shareholders

View PDF (9 pages)

02/09/2011

Termination of appointment of Apollo Media Ltd as a secretary

View PDF (1 pages)

02/09/2011

Appointment of Mr Patrick Stephansen as a director

View PDF (2 pages)

02/09/2011

Termination of appointment of Magnus Holtlund as a director

View PDF (1 pages)

21/06/2011

Statement of capital following an allotment of shares on 2011-04-21

View PDF (4 pages)

21/06/2011

Statement of capital following an allotment of shares on 2011-02-07

View PDF (4 pages)

13/12/2010

Statement of capital following an allotment of shares on 2010-12-02

View PDF (4 pages)

06/12/2010

Certificate of change of name

View PDF (3 pages)

12/10/2010

Resolutions

View PDF (40 pages)

12/10/2010

Statement of company's objects

View PDF (1 pages)

12/10/2010

Statement of capital following an allotment of shares on 2010-09-17

View PDF (4 pages)

06/09/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (4 pages)

19/08/2010

Resolutions

View PDF (32 pages)

17/08/2010

Previous accounting period shortened from 2010-07-31 to 2010-03-31

View PDF (1 pages)

15/07/2010

Annual return made up to 2010-07-10 with full list of shareholders

View PDF (9 pages)

15/07/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

15/07/2010

Register inspection address has been changed

View PDF (1 pages)

14/07/2010

Director's details changed for Mr Magnus Carl Daniel Holtlund on 2010-04-16

View PDF (2 pages)

14/07/2010

Director's details changed for Beilby Mark Stephen Wright on 2010-04-16

View PDF (2 pages)

14/07/2010

Director's details changed for Mr Marcus Joakim Wikars on 2010-04-16

View PDF (2 pages)

14/07/2010

Secretary's details changed for Apollo Media Ltd on 2010-04-16

View PDF (2 pages)

02/06/2010

Total exemption small company accounts made up to 2009-07-31

View PDF (5 pages)

15/04/2010

Statement of capital following an allotment of shares on 2010-04-14

View PDF (2 pages)

15/02/2010

Termination of appointment of Jan-Olof Svarvar as a director

View PDF (1 pages)

03/09/2009

Secretary's change of particulars / apollo films LTD / 01/08/2008

View PDF (2 pages)

03/09/2009

Return made up to 10/07/09; full list of members

View PDF (7 pages)

03/09/2009

Ad 04/12/08\gbp si 300@1=300\gbp ic 300/600\

View PDF (3 pages)

03/09/2009

Director's change of particulars / rolfe swinton / 03/04/2009

View PDF (1 pages)

03/09/2009

Director's change of particulars / gavin poolman / 01/05/2008

View PDF (1 pages)

03/04/2009

Registered office changed on 03/04/2009 from 96A-98A curtain road london EC2A 3AA

View PDF (1 pages)

10/12/2008

Capitals not rolled up

View PDF (3 pages)

04/12/2008

Director appointed mr marcus joakim wikars

View PDF (1 pages)

04/12/2008

Director appointed mr jan-olof svarvar

View PDF (1 pages)

04/12/2008

Director appointed mr magnus carl daniel holtlund

View PDF (1 pages)

23/09/2008

Return made up to 10/07/08; full list of members

View PDF (4 pages)

22/09/2008

Accounts for a dormant company made up to 2008-07-31

View PDF (2 pages)

27/03/2008

Director appointed mr rolfe william swinton

View PDF (1 pages)

26/03/2008

Ad 25/03/08\gbp si 100@1=100\gbp ic 200/300\

View PDF (2 pages)

26/03/2008

Accounts for a dormant company made up to 2007-07-31

View PDF (2 pages)

26/03/2008

Ad 25/03/08\gbp si 100@1=100\gbp ic 100/200\

View PDF (2 pages)

26/03/2008

Gbp nc 100/10000\01/03/08

View PDF (2 pages)

23/07/2007

Ad 16/01/07--------- £ si 100@1

View PDF (2 pages)

12/07/2007

Return made up to 10/07/07; full list of members

View PDF (2 pages)

15/01/2007

Certificate of change of name

View PDF (2 pages)

24/07/2006

Incorporation

View PDF (8 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£1,129,353.00

Business linkages

Check business linkages of AUGA TECHNOLOGIES LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Confirmation

Last made up date

31/03/2025

Next confirmation date

18/12/2026

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2022
40
368.28K
-
0.00
1.13M
-

2022
40
368.28K
-
0.00
1.13M
-

Employees

2022

Employees

40 - *

Net Assets(GBP)

368.28K £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

1.13M £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mark Stephen Wright, Beilby	Director	24/07/2006 - 19/09/2025	-
Stephansen, Patrick	Director	17/09/2010 - 19/09/2025	13
Holleyoak, Christopher	Director	01/05/2019 - 19/09/2025	17
Knowles, Nigel Graham, Sir	Director	02/06/2015 - 19/09/2025	87
Wikars, Marcus Joakim	Director	04/12/2008 - Present	1

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About AUGA TECHNOLOGIES LIMITED

AUGA TECHNOLOGIES LIMITED is an(a) Active company incorporated on 24/07/2006 with the registered office located at Ashcombe Court, Woolsack Way, Godalming GU7 1LQ. There are currently 2 active directors according to the latest confirmation statement. Number of employees 40 according to last financial statements.

Frequently Asked Questions

What is the current status of AUGA TECHNOLOGIES LIMITED?

AUGA TECHNOLOGIES LIMITED is currently Active. It was registered on 24/07/2006 .

Where is AUGA TECHNOLOGIES LIMITED located?

AUGA TECHNOLOGIES LIMITED is registered at Ashcombe Court, Woolsack Way, Godalming GU7 1LQ.

What does AUGA TECHNOLOGIES LIMITED do?

AUGA TECHNOLOGIES LIMITED operates in the Business and domestic software development (62.01/2 - SIC 2007) sector.

How many employees does AUGA TECHNOLOGIES LIMITED have?

AUGA TECHNOLOGIES LIMITED had 40 employees in 2022.

What is the latest filing for AUGA TECHNOLOGIES LIMITED?

The latest filing was on 30/01/2026: Termination of appointment of Jonathan Stephen Fowler as a director on 2026-01-30.