AU2MATE LTD - NEWPORT
Company Profile | Company Filings |
Overview
AU2MATE LTD is a Private Limited Company from NEWPORT UNITED KINGDOM and has the status: Active.
AU2MATE LTD was incorporated 12 years ago on 16/05/2011 and has the registered number: 07634928. The accounts status is SMALL and accounts are next due on 30/09/2024.
AU2MATE LTD was incorporated 12 years ago on 16/05/2011 and has the registered number: 07634928. The accounts status is SMALL and accounts are next due on 30/09/2024.
AU2MATE LTD - NEWPORT
This company is listed in the following categories:
62012 - Business and domestic software development
62012 - Business and domestic software development
62020 - Information technology consultancy activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
WYE HOUSE LANGSTONE BUSINESS VILLAGE
NEWPORT
NP18 2LH
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
16/05/2023 | 30/05/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR LUKE PAUL RICHARDSON | Feb 1981 | British | Director | 2022-03-01 | CURRENT |
MR LEE SULLIVAN | May 1980 | British | Director | 2022-03-01 | CURRENT |
MR CARSTEN GISSELMANN JENSEN | Jul 1963 | Danish | Director | 2019-03-04 | CURRENT |
KARL KLAUS BRUNO DAM | Aug 1954 | Danish | Director | 2011-05-16 UNTIL 2022-03-01 | RESIGNED |
ANGLODAN SECRETARIES LIMITED | Corporate Secretary | 2011-05-16 UNTIL 2015-05-15 | RESIGNED | ||
MR KJELD FABRICIUS RAMSING | Oct 1966 | Danish | Director | 2011-05-16 UNTIL 2022-03-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Karl Klaus Bruno Dam | 2016-04-06 - 2016-04-06 | 8/1954 | Risskov |
Ownership of shares 75 to 100 percent as firm Voting rights 75 to 100 percent as firm Right to appoint and remove directors as firm |
Mr Carsten Gisselmann Jensen | 2016-04-06 - 2016-04-06 | 7/1953 | Silkeborg |
Ownership of shares 75 to 100 percent as firm Voting rights 75 to 100 percent as firm Right to appoint and remove directors as firm |
Au2mate International Aps | 2016-04-06 | Silkeborg |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
AU2MATE_LTD - Accounts | 2023-06-27 | 31-12-2022 | £134,501 Cash £267,145 equity |
AU2MATE_LIMITED - Accounts | 2022-10-01 | 31-12-2021 | £332,566 Cash £205,625 equity |
Au2Mate Limited - Accounts to registrar (filleted) - small 18.2 | 2021-03-13 | 31-12-2020 | £262,981 Cash £210,983 equity |
Au2Mate Limited - Accounts to registrar (filleted) - small 18.2 | 2020-03-10 | 31-12-2019 | £250,273 Cash £216,293 equity |
Au2Mate Limited - Accounts to registrar (filleted) - small 18.2 | 2018-11-28 | 30-09-2018 | £109,728 Cash £119,747 equity |
Au2Mate Limited - Accounts to registrar - small 17.2 | 2017-12-06 | 30-09-2017 | £120,636 Cash £116,414 equity |