AUREXIA LIMITED

Key Data

Status

Liquidation

Company No.

09144432

Incorporation date

23/07/2014

Size

Small

Classification

Financial management (70.22/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/07/2014)

18/04/2025

Resolutions

View PDF (1 pages)

18/04/2025

Appointment of a voluntary liquidator

View PDF (3 pages)

18/04/2025

Declaration of solvency

View PDF (8 pages)

18/04/2025

Registered office address changed from Wework 1 Poultry London EC2R 8EJ England to Salisbury House Salisbury Road Cambridge CB1 2LA on 2025-04-18

View PDF (3 pages)

09/08/2024

Confirmation statement made on 2024-07-23 with updates

View PDF (4 pages)

28/06/2024

Accounts for a small company made up to 2023-12-31

View PDF (9 pages)

31/10/2023

Accounts for a small company made up to 2022-12-31

View PDF (8 pages)

09/10/2023

Termination of appointment of Manmeet Rana as a director on 2023-07-27

View PDF (1 pages)

25/07/2023

Change of details for Mr Eric Vernhes as a person with significant control on 2020-07-22

View PDF (2 pages)

25/07/2023

Confirmation statement made on 2023-07-23 with no updates

View PDF (3 pages)

30/11/2022

Second filing for the appointment of Sithi Eric Sirimanothan as a director

View PDF (3 pages)

10/10/2022

Accounts for a small company made up to 2021-12-31

View PDF (8 pages)

09/10/2022

Appointment of Sithi Eric Sirimanothan as a director on 2022-10-04

View PDF (3 pages)

02/08/2022

Confirmation statement made on 2022-07-23 with no updates

View PDF (3 pages)

01/07/2022

Termination of appointment of Charles Bain De La Coquerie as a director on 2022-06-30

View PDF (1 pages)

22/12/2021

Accounts for a small company made up to 2020-12-31

View PDF (9 pages)

06/08/2021

Confirmation statement made on 2021-07-23 with updates

View PDF (4 pages)

06/08/2021

Director's details changed

View PDF (2 pages)

06/08/2021

Director's details changed for Charles Bain De La Coquerie on 2021-05-07

View PDF (2 pages)

06/08/2021

Change of details for Mr Dominique Herrou as a person with significant control on 2020-08-01

View PDF (2 pages)

06/08/2021

Director's details changed

View PDF (2 pages)

05/08/2021

Director's details changed for Mr Dominique Herrou on 2020-08-01

View PDF (2 pages)

05/08/2021

Termination of appointment of Charles Bain De La Coquerie as a director on 2020-12-11

View PDF (1 pages)

06/04/2021

Registered office address changed from 1 Fore Street Avenue London EC2Y 5EJ England to Wework 1 Poultry London EC2R 8EJ on 2021-04-06

View PDF (1 pages)

24/02/2021

Change of details for Mr Dominique Herrou as a person with significant control on 2021-02-23

View PDF (2 pages)

24/02/2021

Director's details changed for Mr Dominique Herrou on 2021-02-23

View PDF (2 pages)

01/02/2021

Appointment of Charles Bain De La Coquerie as a director on 2020-12-11

View PDF (2 pages)

21/12/2020

Appointment of Charles Bain De La Coquerie as a director on 2020-12-11

View PDF (2 pages)

21/12/2020

Appointment of Manmeet Rana as a director on 2020-12-11

View PDF (2 pages)

21/12/2020

Termination of appointment of Eric Vernhes as a director on 2020-12-11

View PDF (1 pages)

04/08/2020

Accounts for a small company made up to 2019-12-31

View PDF (9 pages)

03/08/2020

Confirmation statement made on 2020-07-23 with no updates

View PDF (3 pages)

03/08/2020

Change of details for Mr Dominique Herrou as a person with significant control on 2020-07-22

View PDF (2 pages)

03/08/2020

Change of details for Mr Eric Vernhes as a person with significant control on 2020-07-22

View PDF (2 pages)

03/08/2020

Director's details changed for Mr Eric Vernhes on 2020-07-22

View PDF (2 pages)

03/08/2020

Director's details changed for Mr Dominique Herrou on 2020-07-22

View PDF (2 pages)

07/11/2019

Change of details for Mr Dominique Herrou as a person with significant control on 2018-02-01

View PDF (2 pages)

07/11/2019

Registered office address changed from 1 Fore Street London EC2Y 5EJ United Kingdom to 1 Fore Street Avenue London EC2Y 5EJ on 2019-11-07

View PDF (1 pages)

06/11/2019

Director's details changed for Mr Dominique Herrou on 2015-08-03

View PDF (2 pages)

03/10/2019

Accounts for a small company made up to 2018-12-31

View PDF (7 pages)

05/09/2019

Notification of Dominique Herrou as a person with significant control on 2018-01-31

View PDF (2 pages)

05/09/2019

Notification of Eric Vernhes as a person with significant control on 2018-01-31

View PDF (2 pages)

05/09/2019

Director's details changed for Mr Dominique Herrou on 2018-01-31

View PDF (2 pages)

05/09/2019

Director's details changed for Mr Eric Vernhes on 2018-01-31

View PDF (2 pages)

05/09/2019

Withdrawal of a person with significant control statement on 2019-09-05

View PDF (2 pages)

31/07/2019

Confirmation statement made on 2019-07-23 with no updates

View PDF (3 pages)

30/07/2019

Director's details changed for Mr Dominique Herrou on 2019-07-21

View PDF (2 pages)

30/07/2019

Director's details changed for Mr Dominique Herrou on 2019-07-21

View PDF (2 pages)

13/08/2018

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

View PDF (7 pages)

31/07/2018

Confirmation statement made on 2018-07-23 with updates

View PDF (4 pages)

31/01/2018

Cessation of Nicolas Oliveros as a person with significant control on 2016-04-06

View PDF (1 pages)

31/01/2018

Termination of appointment of Nicolas Oliveros as a director on 2018-01-31

View PDF (1 pages)

05/09/2017

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

View PDF (7 pages)

07/08/2017

Confirmation statement made on 2017-07-23 with updates

View PDF (3 pages)

07/08/2017

Notification of Nicolas Oliveros as a person with significant control on 2016-04-06

View PDF (2 pages)

03/08/2016

Confirmation statement made on 2016-07-23 with updates

View PDF (5 pages)

03/05/2016

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

View PDF (3 pages)

29/02/2016

Termination of appointment of Philippe Anquetil as a director on 2015-12-22

View PDF (1 pages)

03/08/2015

Registered office address changed from Level 17, Dashwood House 69 Old Broad Street London England EC2M 1QS to 1 Fore Street London EC2Y 5EJ on 2015-08-03

View PDF (1 pages)

29/07/2015

Annual return made up to 2015-07-23 with full list of shareholders

View PDF (5 pages)

29/07/2015

Director's details changed for Mr Dominique Herrou on 2014-07-23

View PDF (2 pages)

29/07/2015

Director's details changed for Mr Eric Vernhes on 2014-07-23

View PDF (2 pages)

29/07/2015

Director's details changed for Mr Nicolas Oliveros on 2014-07-23

View PDF (2 pages)

27/07/2015

Appointment of Mr Philippe Anquetil as a director on 2014-07-23

View PDF (2 pages)

07/07/2015

Current accounting period extended from 2015-06-30 to 2015-12-31

View PDF (3 pages)

16/02/2015

Registered office address changed from Mills & Reeve Llp 1 St James Court Norwich Norfolk NR3 1RU United Kingdom to Level 17, Dashwood House 69 Old Broad Street London England EC2M 1QS on 2015-02-16

View PDF (1 pages)

24/07/2014

Current accounting period shortened from 2015-07-31 to 2015-06-30

View PDF (1 pages)

24/07/2014

Appointment of Mr Eric Vernhes as a director on 2014-07-23

View PDF (2 pages)

23/07/2014

Incorporation

View PDF (17 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£422,160.00

Business linkages

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Confirmation

Last made up date

31/12/2023

Next confirmation date

23/07/2025

Last change occurred

31/12/2023

Accounts

Small

Last made up date

31/12/2023

Next account date

31/12/2024

Next due on

30/09/2025

See more events →

Financial Ratios

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

2021
7
479.54K
-
0.00
422.16K
-

2021
7
479.54K
-
0.00
422.16K
-

Employees

2021

Employees

7 - *

Net Assets(GBP)

479.54K £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

422.16K £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Anquetil, Philippe	Director	23/07/2014 - 22/12/2015	1
Rana, Manmeet	Director	11/12/2020 - 27/07/2023	-
Oliveros, Nicolas	Director	23/07/2014 - 31/01/2018	2
Coquerie, Charles Bain De La	Director	11/12/2020 - 30/06/2022	-
Bain De La Coquerie, Charles	Director	11/12/2020 - 11/12/2020	-

Persons with Significant Control

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

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Description

About AUREXIA LIMITED

AUREXIA LIMITED is an(a) Liquidation company incorporated on 23/07/2014 with the registered office located at Salisbury House, Salisbury Road, Cambridge CB1 2LA. There are currently 2 active directors according to the latest confirmation statement. Number of employees 7 according to last financial statements.

Frequently Asked Questions

What is the current status of AUREXIA LIMITED?

AUREXIA LIMITED is currently Liquidation. It was registered on 23/07/2014 .

Where is AUREXIA LIMITED located?

AUREXIA LIMITED is registered at Salisbury House, Salisbury Road, Cambridge CB1 2LA.

What does AUREXIA LIMITED do?

AUREXIA LIMITED operates in the Financial management (70.22/1 - SIC 2007) sector.

How many employees does AUREXIA LIMITED have?

AUREXIA LIMITED had 7 employees in 2021.

What is the latest filing for AUREXIA LIMITED?

The latest filing was on 18/04/2025: Resolutions.