AURAQ LIMITED

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AURAQ LIMITED

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Key Data

Status

Active

Company No.

03127428Copy
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Incorporation date

17/11/1995

Size

Total Exemption Full

Contacts

Registered address

Registered address

33 Graham Road, Malvern, Worcestershire WR14 2HUCopy
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Latest events (Record since 17/11/1995)
dot icon22/12/2025
Total exemption full accounts made up to 2024-12-31
dot icon13/11/2025
Appointment of Mrs Holly Miller as a director on 2025-11-01
dot icon13/11/2025
Appointment of Mr Matthew David Lancaster as a director on 2025-11-01
dot icon13/11/2025
Confirmation statement made on 2025-11-01 with no updates
dot icon01/11/2024
Confirmation statement made on 2024-11-01 with no updates
dot icon27/09/2024
Total exemption full accounts made up to 2023-12-31
dot icon13/11/2023
Confirmation statement made on 2023-11-01 with no updates
dot icon25/07/2023
Total exemption full accounts made up to 2022-12-31
dot icon07/03/2023
Satisfaction of charge 2 in full
dot icon19/11/2022
Confirmation statement made on 2022-11-01 with no updates
dot icon29/09/2022
Total exemption full accounts made up to 2021-12-31
dot icon12/11/2021
Confirmation statement made on 2021-11-01 with no updates
dot icon24/09/2021
Total exemption full accounts made up to 2020-12-31
dot icon11/09/2021
Termination of appointment of Iain Macdonald as a director on 2021-09-10
dot icon22/12/2020
Total exemption full accounts made up to 2019-12-31
dot icon12/11/2020
Confirmation statement made on 2020-11-01 with no updates
dot icon01/11/2019
Confirmation statement made on 2019-11-01 with no updates
dot icon27/09/2019
Total exemption full accounts made up to 2018-12-31
dot icon17/11/2018
Confirmation statement made on 2018-11-17 with no updates
dot icon26/09/2018
Total exemption full accounts made up to 2017-12-31
dot icon20/11/2017
Confirmation statement made on 2017-11-17 with no updates
dot icon28/09/2017
Total exemption full accounts made up to 2016-12-31
dot icon28/11/2016
Confirmation statement made on 2016-11-17 with updates
dot icon16/09/2016
Total exemption small company accounts made up to 2015-12-31
dot icon25/11/2015
Annual return made up to 2015-11-17 with full list of shareholders
dot icon25/09/2015
Total exemption small company accounts made up to 2014-12-31
dot icon30/04/2015
Appointment of Mr Iain James Lindsay as a director on 2015-04-01
dot icon30/04/2015
Appointment of Mr Iain Macdonald as a director on 2015-04-01
dot icon09/12/2014
Annual return made up to 2014-11-17 with full list of shareholders
dot icon09/12/2014
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
dot icon07/08/2014
Total exemption small company accounts made up to 2013-12-31
dot icon18/11/2013
Annual return made up to 2013-11-17 with full list of shareholders
dot icon27/09/2013
Total exemption small company accounts made up to 2012-12-31
dot icon18/11/2012
Annual return made up to 2012-11-17 with full list of shareholders
dot icon27/09/2012
Total exemption small company accounts made up to 2011-12-31
dot icon09/01/2012
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
dot icon08/12/2011
Particulars of a mortgage or charge / charge no: 3
dot icon21/11/2011
Annual return made up to 2011-11-17 with full list of shareholders
dot icon11/10/2011
Particulars of a mortgage or charge / charge no: 2
dot icon19/09/2011
Total exemption small company accounts made up to 2010-12-31
dot icon06/03/2011
Termination of appointment of Alistair Howie as a director
dot icon18/11/2010
Annual return made up to 2010-11-17 with full list of shareholders
dot icon02/08/2010
Total exemption small company accounts made up to 2009-12-31
dot icon05/01/2010
Annual return made up to 2009-11-17 with full list of shareholders
dot icon05/01/2010
Director's details changed for Michael Charles Clarke on 2010-01-05
dot icon30/10/2009
Total exemption small company accounts made up to 2008-12-31
dot icon19/10/2009
Appointment of Mr Alistair Howie as a director
dot icon28/11/2008
Return made up to 17/11/08; full list of members
dot icon02/11/2008
Total exemption small company accounts made up to 2007-12-31
dot icon26/02/2008
Certificate of change of name
dot icon21/01/2008
Total exemption small company accounts made up to 2006-12-31
dot icon20/11/2007
Return made up to 17/11/07; full list of members
dot icon21/07/2007
Total exemption small company accounts made up to 2005-12-31
dot icon01/12/2006
Return made up to 17/11/06; full list of members
dot icon09/10/2006
Director resigned
dot icon23/03/2006
Total exemption small company accounts made up to 2004-12-31
dot icon13/02/2006
Return made up to 17/11/05; full list of members
dot icon27/05/2005
Total exemption small company accounts made up to 2003-12-31
dot icon27/01/2005
Return made up to 17/11/04; full list of members
dot icon14/01/2004
Return made up to 17/11/03; full list of members
dot icon17/10/2003
Total exemption small company accounts made up to 2002-12-31
dot icon26/04/2003
Return made up to 17/11/02; full list of members
dot icon30/12/2002
Total exemption small company accounts made up to 2001-12-31
dot icon23/04/2002
Total exemption small company accounts made up to 2000-12-31
dot icon19/12/2001
Return made up to 17/11/01; full list of members
dot icon03/01/2001
Accounts for a small company made up to 1999-12-31
dot icon21/12/2000
Return made up to 17/11/00; full list of members
dot icon18/12/1999
Particulars of mortgage/charge
dot icon23/11/1999
Return made up to 17/11/99; full list of members
dot icon08/10/1999
Accounts for a small company made up to 1998-12-31
dot icon20/01/1999
Return made up to 17/11/98; no change of members
dot icon29/10/1998
Accounts for a small company made up to 1997-12-31
dot icon19/11/1997
Return made up to 17/11/97; no change of members
dot icon06/06/1997
Accounts for a small company made up to 1996-12-31
dot icon04/12/1996
Return made up to 17/11/96; full list of members
dot icon08/08/1996
Accounting reference date notified as 31/12
dot icon06/12/1995
New secretary appointed;new director appointed
dot icon24/11/1995
Secretary resigned
dot icon24/11/1995
Director resigned
dot icon24/11/1995
New director appointed
dot icon24/11/1995
Registered office changed on 24/11/95 from: 43 lawrence road hove east sussex BN3 5QE
dot icon17/11/1995
Incorporation
2024
change arrow icon+20.16 % *

* during past year

Total Assets

£3,122,536.00
2024
change arrow icon2 *

* during past year

Number of employees

37
2024
change arrow icon+15.31 % *

* during past year

Cash in Bank

£1,313,471.00

Total Exemption Full Accounts

dot iconNext accounts made up to
31/12/2025
dot iconDue by
30/09/2026
dot iconLast accounts made up to
31/12/2024View PDF

Confirmation

dot iconNext statement date
01/11/2026
dot iconLast statement dated
31/12/2024View PDF
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
Net assets to total assets
Liabilities to total assets
Cash to liabilities
Cash to total assets
Revenue per employee(GBP)
2022
31
2.30M
2.77M
0.00
955.32K
479.14K
-
-
-
-
-
2023
35
2.06M
2.60M
0.00
1.14M
539.87K
-
-
-
-
-
2024
37
2.35M
3.12M
0.00
1.31M
776.37K
-
-
-
-
-
2024
37
2.35M
3.12M
0.00
1.31M
776.37K
-
-
-
-
-

2024

Employees

37 Ascended6 % *

Net Assets(GBP)

2.35M £Ascended13.95 % *

Total Assets(GBP)

3.12M £Ascended20.16 % *

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

1.31M £Ascended15.31 % *

Total Liabilities(GBP)

776.37K £Ascended43.81 % *

Net assets to total assets

-

Liabilities to total assets

-

Cash to liabilities

-

Cash to total assets

-

Revenue per employee(GBP)

-
*over the last year starting selected period

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

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People

Officers

10
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About AURAQ LIMITED

AURAQ LIMITED is an 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 37 according to last financial statements.

Frequently Asked Questions

What is the current status of AURAQ LIMITED?

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

Where is AURAQ LIMITED located?

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

What does AURAQ LIMITED do?

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

How many employees does AURAQ LIMITED have?

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AURAQ LIMITED had 37 employees in 2024.

What is the latest filing for AURAQ LIMITED?

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