This company is commonly known as Au2mate Ltd. The company was founded 13 years ago and was given the registration number 07634928. The firm's registered office is in PENRITH. You can find them at Unit 12 Hackthorpe Hall Business Centre, Hackthorpe, Penrith, . This company's SIC code is 62012 - Business and domestic software development.
| Name | : | AU2MATE LTD |
|---|---|---|
| Company Number | : | 07634928 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 16 May 2011 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Unit 12 Hackthorpe Hall Business Centre, Hackthorpe, Penrith, United Kingdom, CA10 2HX |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 11, Frichsvej, 8600, Silkeborg, Denmark, | Director | 04 March 2019 | Active |
| Wye House, Langstone Business Village, Langstone Park, Newport, United Kingdom, NP18 2LH | Director | 01 March 2022 | Active |
| Wye House, Langstone Business Village, Langstone Park, Newport, United Kingdom, NP18 2LH | Director | 01 March 2022 | Active |
| 75, Bell Gardens, Haddenham, Ely, United Kingdom, CB6 3TX | Corporate Secretary | 16 May 2011 | Active |
| 11, Frichsvej, 8600, Silkeborg, Denmark, | Director | 16 May 2011 | Active |
| Unit 12, Hackthorpe Hall Business Centre, Hackthorpe, Penrith, United Kingdom, CA10 2HX | Director | 16 May 2011 | Active |
| Karl Klaus Bruno Dam | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1954 |
| Nationality | : | Danish |
| Country of residence | : | Denmark |
| Address | : | 13, Casper Mollers Vej, Risskov, Denmark, |
| Nature of control | : |
|
| Mr Carsten Gisselmann Jensen | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1953 |
| Nationality | : | Danish |
| Country of residence | : | Denmark |
| Address | : | 20, Ansvej, Silkeborg, Denmark, 8600 |
| Nature of control | : |
|
| Au2mate International Aps | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Denmark |
| Address | : | 11, Frichsvej, Silkeborg, Denmark, 8600 |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-11-28 | Officers | Change person director company with change date. | Download |
| 2023-11-28 | Officers | Change person director company with change date. | Download |
| 2023-11-28 | Address | Change registered office address company with date old address new address. | Download |
| 2023-06-26 | Accounts | Accounts with accounts type small. | Download |
| 2023-05-31 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-09-30 | Accounts | Accounts with accounts type small. | Download |
| 2022-05-17 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-05-17 | Officers | Change person director company with change date. | Download |
| 2022-05-17 | Officers | Change person director company with change date. | Download |
| 2022-05-05 | Address | Change registered office address company with date old address new address. | Download |
| 2022-04-14 | Officers | Termination director company with name termination date. | Download |
| 2022-04-14 | Officers | Termination director company with name termination date. | Download |
| 2022-04-14 | Officers | Appoint person director company with name date. | Download |
| 2022-04-14 | Officers | Appoint person director company with name date. | Download |
| 2021-05-18 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-03-12 | Accounts | Accounts with accounts type small. | Download |
| 2020-05-27 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-03-09 | Accounts | Accounts with accounts type small. | Download |
| 2019-05-31 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-05-30 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-05-29 | Officers | Change person director company with change date. | Download |
| 2019-05-29 | Officers | Change person director company with change date. | Download |
| 2019-05-29 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-05-29 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-03-14 | Officers | Appoint person director company with name date. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.