Auga Technologies Limited GODALMING


Auga Technologies started in year 2006 as Private Limited Company with registration number 05885409. The Auga Technologies company has been functioning successfully for 18 years now and its status is active. The firm's office is based in Godalming at Ashcombe Court. Postal code: GU7 1LQ. Since 2019-03-11 Auga Technologies Limited is no longer carrying the name Meetoo.

At the moment there are 6 directors in the the company, namely Jonathan F., Christopher H. and Nigel K. and others. In addition one secretary - Lisa B. - is with the firm. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Auga Technologies Limited Address / Contact

Office Address Ashcombe Court
Office Address2 Woolsack Way
Town Godalming
Post code GU7 1LQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 05885409
Date of Incorporation Mon, 24th Jul 2006
Industry Business and domestic software development
End of financial Year 30th September
Company age 18 years old
Account next due date Sun, 30th Jun 2024 (38 days left)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Mon, 1st Jan 2024 (2024-01-01)
Last confirmation statement dated Sun, 18th Dec 2022

Company staff

Jonathan F.

Position: Director

Appointed: 02 December 2021

Lisa B.

Position: Secretary

Appointed: 02 December 2021

Christopher H.

Position: Director

Appointed: 01 May 2019

Nigel K.

Position: Director

Appointed: 02 June 2015

Patrick S.

Position: Director

Appointed: 17 September 2010

Marcus W.

Position: Director

Appointed: 04 December 2008

Beilby M.

Position: Director

Appointed: 24 July 2006

Victoria W.

Position: Secretary

Appointed: 26 January 2021

Resigned: 02 December 2021

Roffe Swayne Secretaries Limited

Position: Corporate Secretary

Appointed: 12 March 2019

Resigned: 26 January 2021

Jonathan F.

Position: Director

Appointed: 15 November 2017

Resigned: 15 November 2017

Victoria W.

Position: Secretary

Appointed: 22 August 2017

Resigned: 12 March 2019

Roger L.

Position: Secretary

Appointed: 16 December 2014

Resigned: 22 August 2017

Jacqueline S.

Position: Secretary

Appointed: 01 July 2013

Resigned: 16 December 2014

Guy R.

Position: Director

Appointed: 10 June 2013

Resigned: 05 August 2013

Jeff K.

Position: Director

Appointed: 30 November 2011

Resigned: 02 December 2021

Richard T.

Position: Director

Appointed: 05 October 2011

Resigned: 01 May 2019

Jan-Olof S.

Position: Director

Appointed: 04 December 2008

Resigned: 08 February 2010

Magnus H.

Position: Director

Appointed: 04 December 2008

Resigned: 17 September 2010

Rolfe S.

Position: Director

Appointed: 25 March 2008

Resigned: 25 April 2013

Apollo Media Ltd

Position: Corporate Secretary

Appointed: 24 July 2006

Resigned: 17 September 2010

Gavin P.

Position: Director

Appointed: 24 July 2006

Resigned: 05 October 2011

People with significant control

The list of persons with significant control who own or have control over the company consists of 1 name. As we researched, there is Finico Pty Ltd from Albert Park, Australia. The abovementioned PSC is classified as "a limited company", has 25-50% voting rights and has 25-50% shares. The abovementioned PSC has 25-50% voting rights and has 25-50% shares.

Finico Pty Ltd

83 Dundas Place, Albert Park, Victoria 3206, Australia

Legal authority The Corporations Act 2001
Legal form Limited Company
Country registered Australia
Place registered Australian Securities And Investments Commission
Registration number 002046559
Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Company previous names

Meetoo March 11, 2019
Lumi Technologies June 23, 2017
Apollo Mobile December 6, 2010
Apollo Wireless Media January 15, 2007

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-12-312018-03-312019-03-312020-03-312021-03-312022-03-31
Balance Sheet
Cash Bank On Hand956 428196 746402 911964 8302 134 1551 129 353
Current Assets7 695 5563 848 0792 155 4281 333 9362 817 8421 917 859
Debtors6 739 1283 651 3331 752 517369 106683 687788 506
Net Assets Liabilities4 538 1605 456 1362 452 1311 146 364  
Other Debtors251 9183 110 3771 288 34677 624152 024194 278
Property Plant Equipment3 8621 6302 2446 89214 46327 723
Other
Accrued Liabilities499 259253 493377 545492 224  
Accumulated Amortisation Impairment Intangible Assets48 02652 95154 59354 59354 593 
Accumulated Depreciation Impairment Property Plant Equipment19 8254 7384 1967 2308 15018 721
Additions Other Than Through Business Combinations Property Plant Equipment  2 1477 682 23 831
Amounts Owed By Related Parties6 213 279100 615137 210   
Amounts Owed To Group Undertakings    171 644221 791
Amounts Owed To Related Parties   143 092  
Average Number Employees During Period111817263140
Balances Amounts Owed To Related Parties 150 00030 000   
Creditors12 177 424655 610603 8381 092 7611 249 4331 549 578
Decrease In Loans Owed By Related Parties Due To Loans Repaid  -247 498   
Disposals Decrease In Depreciation Impairment Property Plant Equipment -16 898-2 075   
Disposals Property Plant Equipment -17 319-2 075   
Fixed Assets9 020 0282 253 562900 541905 18916 65729 917
Future Minimum Lease Payments Under Non-cancellable Operating Leases 34 35042 91397 13744 15390 667
Increase From Amortisation Charge For Year Intangible Assets 4 9251 642   
Increase From Depreciation Charge For Year Property Plant Equipment 1 8111 5333 034 10 571
Increase In Loans Owed By Related Parties Due To Loans Advanced 247 498    
Intangible Assets6 5671 642    
Intangible Assets Gross Cost54 59354 59354 59354 59354 593 
Investments Fixed Assets9 009 5992 250 290898 297898 2972 1942 194
Investments In Associates 2 185 772896 103896 103  
Investments In Group Undertakings Participating Interests9 009 5992 250 290898 297898 2972 1942 194
Investments In Subsidiaries9 009 5992 1942 1942 194  
Loans Owed By Related Parties 247 498    
Net Current Assets Liabilities-4 481 8683 202 5741 551 590241 1751 568 409368 281
Nominal Value Allotted Share Capital147 529149 934    
Number Shares Issued But Not Fully Paid15 500     
Number Shares Issued Fully Paid147 529149 934149 934149 934  
Other Creditors6 467168 259  778 5101 037 914
Other Remaining Borrowings11 266 321     
Other Taxation Social Security Payable    138 568134 822
Par Value Share 111  
Prepayments84 63870 92572 02861 703  
Property Plant Equipment Gross Cost23 6876 3686 44014 12222 61346 444
Taxation Social Security Payable73 93149 17042 02255 846  
Total Assets Less Current Liabilities    1 585 066398 198
Total Borrowings11 266 321     
Trade Creditors Trade Payables331 446174 583108 457108 964160 711155 051
Trade Debtors Trade Receivables189 293369 416254 933229 779461 421524 290
Amount Specific Advance Or Credit Directors 143 191    
Amount Specific Advance Or Credit Made In Period Directors 143 191    

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Insolvency Mortgage Officers Resolution
Accounting period ending changed to 2023-03-31 (was 2023-09-30).
filed on: 19th, October 2023
Free Download (1 page)

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