Company information:
Au2Mate Ltd (No: 07634928)
Address: WYE HOUSE LANGSTONE BUSINESS VILLAGE, LANGSTONE PARK, NEWPORT, NP18 2LH, UNITED KINGDOM
Status: Active
Incorporated: 16-May-2011
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 30-May-2024
Industry Class: 62012 - Business and domestic software development
Current Director: CARSTEN GISSELMANN JENSEN ( DOB: Jul-1963 From: Mar-2019 )
Current Director: LUKE PAUL RICHARDSON ( DOB: Feb-1981 From: Mar-2022 )
Current Director: LEE SULLIVAN ( DOB: May-1980 From: Mar-2022 )
Resigned Director: KARL KLAUS BRUNO DAM ( DOB: Aug-1954 From: May-2011 To: Mar-2022 )
Resigned Director: KJELD FABRICIUS RAMSING ( DOB: Oct-1966 From: May-2011 To: Mar-2022 )
Resigned Secretary: ANGLODAN SECRETARIES LIMITED ( From: May-2011 To: May-2015 )
Persons of Significant Control:
Au2mate International Aps, 11 Frichsvej, Silkeborg, 8600, Denmark: Ownership of shares – More than 50% but less than 75%, Ownership of voting rights - More than 50% but less than 75%, Right to appoint and remove directors (Notified: 2016-04-06)
Mr Carsten Gisselmann Jensen, 20 Ansvej, Silkeborg, 8600, Denmark: Ownership of shares – 75% or more as a member of a firm, Ownership of voting rights - 75% or more as a member of a firm, Right to appoint and remove directors as a member of a firm (Notified: 2016-04-06, Ceased: 2016-04-06)
Karl Klaus Bruno Dam, 20 Ansvej, Silkeborg, 8600, Denmark: Ownership of shares – 75% or more as a member of a firm, Ownership of voting rights - 75% or more as a member of a firm, Right to appoint and remove directors as a member of a firm (Notified: 2016-04-06, Ceased: 2016-04-06)
Company Accounts Summary (£)
| Item | 16 | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|---|
| Fixed assets / Property, plant and equipment | 2,337 | 4,063 | 6,914 | 5,445 | 6,805 | 6,595 | 16,910 | 49,073 | 2337.0,4063.0,6914.0,5445.0,6805.0,6595.0,16910.0,49073.0 |
| Current assets | 81,725 | 169,892 | 246,430 | 389,382 | 446,027 | 481,072 | 743,677 | 1,022,222 | 81725.0,169892.0,246430.0,389382.0,446027.0,481072.0,743677.0,1022222.0 |
| Current assets / Debtors | 11,675 | 49,256 | 136,702 | 139,109 | 183,046 | 148,506 | 609,176 | 534,338 | 11675.0,49256.0,136702.0,139109.0,183046.0,148506.0,609176.0,534338.0 |
| Current assets / Cash at bank and on hand | 70,050 | 120,636 | 109,728 | 250,273 | 262,981 | 332,566 | 134,501 | 487,884 | 70050.0,120636.0,109728.0,250273.0,262981.0,332566.0,134501.0,487884.0 |
| Net current assets (liabilities) | 70,921 | 113,123 | 113,605 | 211,883 | 205,471 | 200,283 | 254,463 | 418,229 | 70921.0,113123.0,113605.0,211883.0,205471.0,200283.0,254463.0,418229.0 |
| Total assets less current liabilities | 73,258 | 117,186 | 120,519 | 217,328 | 212,276 | 206,878 | 271,373 | 467,302 | 73258.0,117186.0,120519.0,217328.0,212276.0,206878.0,271373.0,467302.0 |
| Provisions for liabilities, balance sheet subtotal | 467 | 772 | 772 | 1,035 | 1,293 | 1,253 | 4,228 | 1,483 | 467.0,772.0,772.0,1035.0,1293.0,1253.0,4228.0,1483.0 |
| Net assets (liabilities) | 72,791 | 116,414 | 119,747 | 216,293 | 210,983 | 205,625 | 267,145 | 441,808 | 72791.0,116414.0,119747.0,216293.0,210983.0,205625.0,267145.0,441808.0 |
| Equity / share capital and reserves | 72,791 | 116,414 | 119,747 | 216,293 | 210,983 | 205,625 | 267,145 | 441,808 | 72791.0,116414.0,119747.0,216293.0,210983.0,205625.0,267145.0,441808.0 |