AURAQ LIMITED

Key Data

Status

Active

Company No.

03127428

Incorporation date

17/11/1995

Size

Total Exemption Full

Classification

Business and domestic software development (62.01/2 - SIC 2007);Information technology consultancy activities (62.02 - SIC 2007);Other information technology service activities (62.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/11/1995)

22/12/2025

Total exemption full accounts made up to 2024-12-31

View PDF (10 pages)

13/11/2025

Appointment of Mrs Holly Miller as a director on 2025-11-01

View PDF (2 pages)

13/11/2025

Appointment of Mr Matthew David Lancaster as a director on 2025-11-01

View PDF (2 pages)

13/11/2025

Confirmation statement made on 2025-11-01 with no updates

View PDF (3 pages)

01/11/2024

Confirmation statement made on 2024-11-01 with no updates

View PDF (3 pages)

27/09/2024

Total exemption full accounts made up to 2023-12-31

View PDF (11 pages)

13/11/2023

Confirmation statement made on 2023-11-01 with no updates

View PDF (3 pages)

25/07/2023

Total exemption full accounts made up to 2022-12-31

View PDF (10 pages)

07/03/2023

Satisfaction of charge 2 in full

View PDF (1 pages)

19/11/2022

Confirmation statement made on 2022-11-01 with no updates

View PDF (3 pages)

29/09/2022

Total exemption full accounts made up to 2021-12-31

View PDF (11 pages)

12/11/2021

Confirmation statement made on 2021-11-01 with no updates

View PDF (3 pages)

24/09/2021

Total exemption full accounts made up to 2020-12-31

View PDF (11 pages)

11/09/2021

Termination of appointment of Iain Macdonald as a director on 2021-09-10

View PDF (1 pages)

22/12/2020

Total exemption full accounts made up to 2019-12-31

View PDF (13 pages)

12/11/2020

Confirmation statement made on 2020-11-01 with no updates

View PDF (3 pages)

01/11/2019

Confirmation statement made on 2019-11-01 with no updates

View PDF (3 pages)

27/09/2019

Total exemption full accounts made up to 2018-12-31

View PDF (12 pages)

17/11/2018

Confirmation statement made on 2018-11-17 with no updates

View PDF (3 pages)

26/09/2018

Total exemption full accounts made up to 2017-12-31

View PDF (12 pages)

20/11/2017

Confirmation statement made on 2017-11-17 with no updates

View PDF (3 pages)

28/09/2017

Total exemption full accounts made up to 2016-12-31

View PDF (13 pages)

28/11/2016

Confirmation statement made on 2016-11-17 with updates

View PDF (5 pages)

16/09/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (4 pages)

25/11/2015

Annual return made up to 2015-11-17 with full list of shareholders

View PDF (5 pages)

25/09/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (4 pages)

30/04/2015

Appointment of Mr Iain James Lindsay as a director on 2015-04-01

View PDF (2 pages)

30/04/2015

Appointment of Mr Iain Macdonald as a director on 2015-04-01

View PDF (2 pages)

09/12/2014

Annual return made up to 2014-11-17 with full list of shareholders

View PDF (4 pages)

09/12/2014

Registered office address changed from Constance House 38 Hornyold Road Malvern Worcestershire WR14 1QH to 33 Graham Road Malvern Worcestershire WR14 2HU on 2014-12-09

View PDF (1 pages)

07/08/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (4 pages)

18/11/2013

Annual return made up to 2013-11-17 with full list of shareholders

View PDF (4 pages)

27/09/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (4 pages)

18/11/2012

Annual return made up to 2012-11-17 with full list of shareholders

View PDF (4 pages)

27/09/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (5 pages)

09/01/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

08/12/2011

Particulars of a mortgage or charge / charge no: 3

View PDF (6 pages)

21/11/2011

Annual return made up to 2011-11-17 with full list of shareholders

View PDF (4 pages)

11/10/2011

Particulars of a mortgage or charge / charge no: 2

View PDF (11 pages)

19/09/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (4 pages)

06/03/2011

Termination of appointment of Alistair Howie as a director

View PDF (1 pages)

18/11/2010

Annual return made up to 2010-11-17 with full list of shareholders

View PDF (5 pages)

02/08/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (4 pages)

05/01/2010

Annual return made up to 2009-11-17 with full list of shareholders

View PDF (5 pages)

05/01/2010

Director's details changed for Michael Charles Clarke on 2010-01-05

View PDF (2 pages)

30/10/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (3 pages)

19/10/2009

Appointment of Mr Alistair Howie as a director

View PDF (2 pages)

28/11/2008

Return made up to 17/11/08; full list of members

View PDF (3 pages)

02/11/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (5 pages)

26/02/2008

Certificate of change of name

View PDF (2 pages)

21/01/2008

Total exemption small company accounts made up to 2006-12-31

View PDF (5 pages)

20/11/2007

Return made up to 17/11/07; full list of members

View PDF (2 pages)

21/07/2007

Total exemption small company accounts made up to 2005-12-31

View PDF (6 pages)

01/12/2006

Return made up to 17/11/06; full list of members

View PDF (2 pages)

09/10/2006

Director resigned

View PDF (1 pages)

23/03/2006

Total exemption small company accounts made up to 2004-12-31

View PDF (6 pages)

13/02/2006

Return made up to 17/11/05; full list of members

View PDF (7 pages)

27/05/2005

Total exemption small company accounts made up to 2003-12-31

View PDF (5 pages)

27/01/2005

Return made up to 17/11/04; full list of members

View PDF (7 pages)

14/01/2004

Return made up to 17/11/03; full list of members

View PDF (7 pages)

17/10/2003

Total exemption small company accounts made up to 2002-12-31

View PDF (6 pages)

26/04/2003

Return made up to 17/11/02; full list of members

View PDF (7 pages)

30/12/2002

Total exemption small company accounts made up to 2001-12-31

View PDF (6 pages)

23/04/2002

Total exemption small company accounts made up to 2000-12-31

View PDF (6 pages)

19/12/2001

Return made up to 17/11/01; full list of members

View PDF (6 pages)

03/01/2001

Accounts for a small company made up to 1999-12-31

View PDF (7 pages)

21/12/2000

Return made up to 17/11/00; full list of members

View PDF (6 pages)

18/12/1999

Particulars of mortgage/charge

View PDF (3 pages)

23/11/1999

Return made up to 17/11/99; full list of members

View PDF (6 pages)

08/10/1999

Accounts for a small company made up to 1998-12-31

View PDF (7 pages)

20/01/1999

Return made up to 17/11/98; no change of members

View PDF (4 pages)

29/10/1998

Accounts for a small company made up to 1997-12-31

View PDF (8 pages)

19/11/1997

Return made up to 17/11/97; no change of members

View PDF (6 pages)

06/06/1997

Accounts for a small company made up to 1996-12-31

View PDF (8 pages)

04/12/1996

Return made up to 17/11/96; full list of members

View PDF (6 pages)

08/08/1996

Accounting reference date notified as 31/12

View PDF (1 pages)

06/12/1995

New secretary appointed;new director appointed

View PDF (2 pages)

24/11/1995

Secretary resigned

View PDF (2 pages)

24/11/1995

Director resigned

View PDF (2 pages)

24/11/1995

New director appointed

View PDF (2 pages)

24/11/1995

Registered office changed on 24/11/95 from: 43 lawrence road hove east sussex BN3 5QE

View PDF (1 pages)

17/11/1995

Incorporation

View PDF (13 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

01/11/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
40
1.64M
-
0.00
368.44K
-

2022
31
2.30M
-
0.00
955.32K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Macdonald, Iain	Director	31/03/2015 - 09/09/2021	5
BRIGHTON SECRETARY LIMITED	Nominee Secretary	16/11/1995 - 21/11/1995	9562
BRIGHTON DIRECTOR LIMITED	Nominee Director	16/11/1995 - 21/11/1995	9606
Mr Michael Charles Clarke	Director	22/11/1995 - Present	1
Lindsay, Iain James	Director	01/04/2015 - Present	2

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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SC278017

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Description

About AURAQ LIMITED

AURAQ LIMITED is an(a) Active company incorporated on 17/11/1995 with the registered office located at 33 Graham Road, Malvern, Worcestershire WR14 2HU. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AURAQ LIMITED?

AURAQ LIMITED is currently Active. It was registered on 17/11/1995 .

Where is AURAQ LIMITED located?

AURAQ LIMITED is registered at 33 Graham Road, Malvern, Worcestershire WR14 2HU.

What does AURAQ LIMITED do?

AURAQ LIMITED operates in the Business and domestic software development (62.01/2 - SIC 2007) sector.

What is the latest filing for AURAQ LIMITED?

The latest filing was on 22/12/2025: Total exemption full accounts made up to 2024-12-31.