AU2MATE LTD
WYE HOUSE LANGSTONE BUSINESS VILLAGE, LANGSTONE PARK, NEWPORT NP18 2LH- Active
- Private Limited Company
- Company No. 07634928
- Last Updated: 01 Mar 2024
Company Profile
AU2MATE LTD was incorporated on Monday, May 16, 2011 as a Private Limited Company with registered address in NEWPORT. AU2MATE LTD has the status: Active and it's listed in the following category: Business and domestic software development. This Private Limited Company has been operating for 13 years 5 months and 25 days.
| Name | AU2MATE LTD |
|---|---|
| Company number | 07634928 |
| Company type | Private Limited Company |
| Incorporation date | 16 May 2011 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
WYE HOUSE LANGSTONE BUSINESS VILLAGE LANGSTONE PARK NEWPORT NP18 2LH |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Carsten Gisselmann Jensen Nationality: Danish |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
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
|
| Karl Klaus Bruno Dam Nationality: Danish |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
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 Frichsvej, 8600 |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-41 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 13 June 2017 |
| Last confirmation statement dated | 16 May 2016 |
Mortgages
No mortgages have been registered against AU2MATE LTD.
Previous Names
| Name | Change Date |
|---|---|
| AU2MATE LTD | 16 May 2011 |