AURIX LIMITED

Key Data

Status

Active

Company No.

03812926

Incorporation date

23/07/1999

Size

Small

Classification

Other research and experimental development on natural sciences and engineering (72.19 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/07/1999)

16/10/2025

Accounts for a small company made up to 2024-09-30

View PDF (99 pages)

07/10/2025

Appointment of Lee Hastings as a secretary on 2025-09-30

View PDF (2 pages)

07/10/2025

Termination of appointment of Ena Jennifer Hunter as a secretary on 2025-09-30

View PDF (1 pages)

07/10/2025

Termination of appointment of Ena Jennifer Hunter as a director on 2025-09-30

View PDF (1 pages)

07/10/2025

Appointment of Mr Cameron Iain Thomson as a director on 2025-09-30

View PDF (2 pages)

24/07/2025

Confirmation statement made on 2025-07-23 with no updates

View PDF (3 pages)

15/05/2025

Resolutions

View PDF (1 pages)

13/05/2025

Statement of capital following an allotment of shares on 2024-04-26

View PDF (3 pages)

30/04/2025

Change of details for Avaya Uk as a person with significant control on 2025-04-30

View PDF (2 pages)

04/11/2024

Accounts for a small company made up to 2023-09-30

View PDF (105 pages)

23/07/2024

Confirmation statement made on 2024-07-23 with updates

View PDF (4 pages)

26/10/2023

Accounts for a small company made up to 2022-09-30

View PDF (22 pages)

25/07/2023

Confirmation statement made on 2023-07-23 with updates

View PDF (4 pages)

26/04/2023

Resolutions

View PDF (3 pages)

18/04/2023

Statement of capital following an allotment of shares on 2023-04-17

View PDF (3 pages)

14/04/2023

Director's details changed for Lee Hastings on 2013-06-30

View PDF (2 pages)

05/08/2022

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

View PDF (3 pages)

14/07/2022

Director's details changed for Ena Jennifer Hunter on 2022-06-14

View PDF (2 pages)

14/07/2022

Secretary's details changed for Ena Jennifer Hunter on 2022-06-14

View PDF (1 pages)

06/07/2022

Full accounts made up to 2021-09-30

View PDF (25 pages)

14/06/2022

Registered office address changed from C/O Smith & Williamson Limited 25 Moorgate London EC2R 6AY to 45 Gresham Street London EC2V 7BG on 2022-06-14

View PDF (1 pages)

03/09/2021

Full accounts made up to 2020-09-30

View PDF (25 pages)

06/08/2021

Director's details changed for Lee Hastings on 2021-08-06

View PDF (2 pages)

29/07/2021

Confirmation statement made on 2021-07-23 with no updates

View PDF (3 pages)

29/07/2021

Change of details for Avaya Uk as a person with significant control on 2021-07-29

View PDF (2 pages)

24/07/2020

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

View PDF (3 pages)

07/07/2020

Full accounts made up to 2019-09-30

View PDF (25 pages)

23/07/2019

Confirmation statement made on 2019-07-23 with updates

View PDF (5 pages)

09/07/2019

Full accounts made up to 2018-09-30

View PDF (26 pages)

04/10/2018

Previous accounting period extended from 2018-03-31 to 2018-09-30

View PDF (1 pages)

24/07/2018

Confirmation statement made on 2018-07-23 with updates

View PDF (5 pages)

07/03/2018

Withdrawal of a person with significant control statement on 2018-03-07

View PDF (2 pages)

07/02/2018

Full accounts made up to 2017-03-31

View PDF (26 pages)

31/07/2017

Notification of Avaya Uk as a person with significant control on 2016-04-06

View PDF (2 pages)

31/07/2017

Confirmation statement made on 2017-07-23 with updates

View PDF (5 pages)

28/06/2017

Previous accounting period extended from 2016-09-30 to 2017-03-31

View PDF (1 pages)

05/08/2016

Confirmation statement made on 2016-07-23 with updates

View PDF (6 pages)

04/07/2016

Full accounts made up to 2015-09-30

View PDF (23 pages)

23/07/2015

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

View PDF (6 pages)

22/06/2015

Appointment of Ena Jennifer Hunter as a director on 2015-06-22

View PDF (2 pages)

22/06/2015

Appointment of Ena Jennifer Hunter as a secretary on 2015-06-22

View PDF (2 pages)

22/06/2015

Termination of appointment of Koldobika Arnold Loidi as a director on 2015-06-22

View PDF (1 pages)

22/06/2015

Termination of appointment of Koldobika Arnold Loidi as a secretary on 2015-06-22

View PDF (1 pages)

01/06/2015

Full accounts made up to 2014-09-30

View PDF (27 pages)

30/07/2014

Register(s) moved to registered office address 25 Moorgate London EC2R 6AY

View PDF (1 pages)

30/07/2014

Annual return made up to 2014-07-23 with full list of shareholders

View PDF (7 pages)

29/07/2014

Termination of appointment of Christopher Lee Mcgugan as a director on 2014-06-13

View PDF (1 pages)

08/07/2014

Full accounts made up to 2013-09-30

View PDF (27 pages)

12/12/2013

Full accounts made up to 2012-09-30

View PDF (25 pages)

30/07/2013

Annual return made up to 2013-07-23 with full list of shareholders

View PDF (6 pages)

06/06/2013

Director's details changed for Christopher Lee Mcgugan on 2013-04-09

View PDF (2 pages)

23/05/2013

Appointment of Christopher Lee Mcgugan as a director

View PDF (3 pages)

15/05/2013

Termination of appointment of James Kirby as a director

View PDF (1 pages)

17/12/2012

Auditor's resignation

View PDF (1 pages)

11/10/2012

Previous accounting period shortened from 2012-12-31 to 2012-09-30

View PDF (3 pages)

02/10/2012

Full accounts made up to 2011-12-31

View PDF (27 pages)

31/07/2012

Annual return made up to 2012-07-23 with full list of shareholders

View PDF (7 pages)

03/05/2012

Appointment of Koldobika Arnold Loidi as a secretary

View PDF (3 pages)

30/04/2012

Register inspection address has been changed from 2 Temple Back East Temple Quay Bristol BS1 6EG United Kingdom

View PDF (1 pages)

30/04/2012

Termination of appointment of Ovalsec Limited as a secretary

View PDF (1 pages)

30/04/2012

Registered office address changed from Unit 11 Malvern Hills Science Park Geraldine Road Malvern Worcestershire WR14 3SZ United Kingdom on 2012-04-30

View PDF (1 pages)

13/03/2012

Termination of appointment of Peter Rogers as a director

View PDF (1 pages)

11/11/2011

Appointment of Koldobika Arnold Loidi as a director

View PDF (3 pages)

11/11/2011

Appointment of Lee Hastings as a director

View PDF (3 pages)

11/11/2011

Appointment of Mr James Michael Kirby as a director

View PDF (3 pages)

08/11/2011

Termination of appointment of Jose Coronas as a director

View PDF (1 pages)

07/11/2011

Termination of appointment of James Stoffel as a director

View PDF (1 pages)

07/11/2011

Termination of appointment of James Kirby as a director

View PDF (1 pages)

07/11/2011

Termination of appointment of Ran Achituv as a director

View PDF (1 pages)

03/10/2011

Full accounts made up to 2010-12-31

View PDF (27 pages)

25/07/2011

Annual return made up to 2011-07-23 with full list of shareholders

View PDF (11 pages)

02/06/2011

Director's details changed for Jose Jesus Coronas on 2011-03-21

View PDF (2 pages)

25/05/2011

Register inspection address has been changed from 2 Temple Back East Temple Quay Bristol BS1 6EG

View PDF (1 pages)

25/05/2011

Registered office address changed from 2 Temple Back East Temple Quay Bristol BS1 6EG United Kingdom on 2011-05-25

View PDF (1 pages)

25/05/2011

Register(s) moved to registered inspection location

View PDF (1 pages)

25/05/2011

Register(s) moved to registered office address

View PDF (1 pages)

25/05/2011

Registered office address changed from Unit 11 Malvern Hills Science Park Geraldine Road Malvern Worcestershire WR14 3SZ on 2011-05-25

View PDF (1 pages)

29/03/2011

Appointment of James Charles Stoffel as a director

View PDF (3 pages)

29/03/2011

Appointment of Jose'j Coronas as a director

View PDF (3 pages)

25/03/2011

Termination of appointment of Michael Summers as a director

View PDF (1 pages)

25/03/2011

Termination of appointment of Jonathan Tudor as a director

View PDF (1 pages)

25/03/2011

Termination of appointment of Stephen Lake as a director

View PDF (1 pages)

12/08/2010

Full accounts made up to 2009-12-31

View PDF (27 pages)

23/07/2010

Annual return made up to 2010-07-23 with full list of shareholders

View PDF (11 pages)

07/07/2010

Register(s) moved to registered inspection location

View PDF (2 pages)

07/07/2010

Register inspection address has been changed

View PDF (2 pages)

19/02/2010

Auditor's resignation

View PDF (1 pages)

10/02/2010

Appointment of Ran Achituv as a director

View PDF (3 pages)

04/02/2010

Termination of appointment of Nicholas Mclean as a director

View PDF (1 pages)

27/01/2010

Auditor's resignation

View PDF (1 pages)

12/08/2009

Director's change of particulars / james kirby / 07/08/2009

View PDF (1 pages)

27/07/2009

Return made up to 23/07/09; full list of members

View PDF (5 pages)

27/05/2009

Full accounts made up to 2008-12-31

View PDF (16 pages)

04/09/2008

Full accounts made up to 2007-12-31

View PDF (15 pages)

28/08/2008

Return made up to 23/07/08; full list of members

View PDF (5 pages)

23/06/2008

Director's change of particulars / michael summers / 23/06/2008

View PDF (1 pages)

10/06/2008

Director appointed peter nicholas rogers

View PDF (3 pages)

24/01/2008

Full accounts made up to 2007-03-30

View PDF (21 pages)

28/12/2007

Accounting reference date shortened from 30/03/08 to 31/12/07

View PDF (1 pages)

11/12/2007

New director appointed

View PDF (2 pages)

01/10/2007

New secretary appointed

View PDF (2 pages)

01/10/2007

Secretary resigned

View PDF (1 pages)

05/09/2007

Return made up to 23/07/07; full list of members

View PDF (8 pages)

20/08/2007

Director's particulars changed

View PDF (1 pages)

25/06/2007

New director appointed

View PDF (2 pages)

21/06/2007

Director resigned

View PDF (1 pages)

21/06/2007

Director resigned

View PDF (1 pages)

18/06/2007

Director resigned

View PDF (1 pages)

18/06/2007

Director resigned

View PDF (1 pages)

02/03/2007

Director's particulars changed

View PDF (1 pages)

30/01/2007

Full accounts made up to 2006-03-30

View PDF (21 pages)

01/09/2006

Nc inc already adjusted 03/08/06

View PDF (1 pages)

01/09/2006

Resolutions

View PDF (0 pages)

01/09/2006

Resolutions

View PDF (2 pages)

23/08/2006

Ad 03/08/06--------- £ si [email protected]=24087 £ ic 40601/64688

View PDF (4 pages)

18/08/2006

Resolutions

View PDF (2 pages)

18/08/2006

Resolutions

View PDF (0 pages)

18/08/2006

Resolutions

View PDF (0 pages)

18/08/2006

Resolutions

View PDF (0 pages)

18/08/2006

Resolutions

View PDF (0 pages)

18/08/2006

Resolutions

View PDF (30 pages)

18/08/2006

S-div 03/08/06

View PDF (1 pages)

18/08/2006

New director appointed

View PDF (3 pages)

01/08/2006

Return made up to 23/07/06; full list of members

View PDF (8 pages)

20/03/2006

New director appointed

View PDF (3 pages)

18/01/2006

Full accounts made up to 2005-03-30

View PDF (16 pages)

21/12/2005

Resolutions

View PDF (0 pages)

21/12/2005

Resolutions

View PDF (0 pages)

21/12/2005

Resolutions

View PDF (1 pages)

05/10/2005

Secretary resigned

View PDF (1 pages)

05/10/2005

Return made up to 23/07/05; full list of members

View PDF (8 pages)

27/09/2005

New secretary appointed

View PDF (2 pages)

27/09/2005

Director resigned

View PDF (2 pages)

26/07/2005

New director appointed

View PDF (2 pages)

15/07/2005

New director appointed

View PDF (3 pages)

06/05/2005

Full accounts made up to 2004-06-30

View PDF (20 pages)

29/03/2005

Certificate of change of name

View PDF (2 pages)

27/10/2004

Accounting reference date shortened from 30/06/05 to 30/03/05

View PDF (1 pages)

22/10/2004

Full accounts made up to 2003-06-30

View PDF (19 pages)

13/10/2004

Resolutions

View PDF (0 pages)

13/10/2004

Resolutions

View PDF (0 pages)

13/10/2004

Resolutions

View PDF (0 pages)

13/10/2004

Resolutions

View PDF (12 pages)

13/10/2004

Director resigned

View PDF (1 pages)

23/09/2004

Registered office changed on 23/09/04 from: cygnet house kingfisher way hinchingbrooke business park huntingdon cambridgeshire PE29 6FW

View PDF (1 pages)

16/09/2004

New director appointed

View PDF (2 pages)

19/08/2004

New director appointed

View PDF (2 pages)

19/08/2004

Director resigned

View PDF (1 pages)

13/08/2004

Registered office changed on 13/08/04 from: 37 ixworth place london SW3 3QH

View PDF (1 pages)

02/08/2004

Return made up to 23/07/04; full list of members

View PDF (7 pages)

28/04/2004

Delivery ext'd 3 mth 30/06/03

View PDF (1 pages)

24/02/2004

Director resigned

View PDF (1 pages)

24/12/2003

Director resigned

View PDF (1 pages)

05/11/2003

Return made up to 23/07/03; full list of members

View PDF (8 pages)

15/01/2003

New director appointed

View PDF (1 pages)

15/01/2003

Director resigned

View PDF (1 pages)

02/12/2002

Full accounts made up to 2002-06-30

View PDF (18 pages)

18/08/2002

Return made up to 23/07/02; full list of members

View PDF (8 pages)

16/11/2001

Full accounts made up to 2001-06-30

View PDF (14 pages)

08/08/2001

Return made up to 23/07/01; full list of members

View PDF (7 pages)

26/07/2001

New director appointed

View PDF (2 pages)

22/05/2001

Director resigned

View PDF (1 pages)

17/11/2000

Full accounts made up to 2000-06-30

View PDF (14 pages)

28/07/2000

Return made up to 23/07/00; full list of members

View PDF (7 pages)

26/05/2000

New director appointed

View PDF (2 pages)

17/05/2000

Director resigned

View PDF (1 pages)

11/04/2000

New director appointed

View PDF (2 pages)

11/04/2000

Director resigned

View PDF (1 pages)

23/12/1999

Resolutions

View PDF (0 pages)

23/12/1999

Resolutions

View PDF (0 pages)

23/12/1999

Resolutions

View PDF (15 pages)

20/12/1999

Ad 29/11/99--------- £ si 39999@1=39999 £ ic 1/40000

View PDF (2 pages)

16/12/1999

£ nc 100/40000 29/11/99

View PDF (1 pages)

15/12/1999

New director appointed

View PDF (2 pages)

15/12/1999

New director appointed

View PDF (3 pages)

25/11/1999

Director resigned

View PDF (1 pages)

25/11/1999

Secretary resigned;director resigned

View PDF (1 pages)

25/11/1999

New director appointed

View PDF (2 pages)

25/11/1999

New secretary appointed;new director appointed

View PDF (2 pages)

23/11/1999

Accounting reference date shortened from 31/07/00 to 30/06/00

View PDF (1 pages)

23/11/1999

Registered office changed on 23/11/99 from: 9 cheapside london EC2V 6AB

View PDF (1 pages)

16/11/1999

Certificate of change of name

View PDF (2 pages)

23/07/1999

Incorporation

View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/09/2024

Next confirmation date

23/07/2026

Last change occurred

30/09/2024

Accounts

Small

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Stevens, Anthony Julian	Director	04/05/2000 - 04/11/2002	5
Stoffel, James Charles	Director	21/03/2011 - 19/10/2011	6
Alnery Incorporations No 1 Limited	Nominee Director	23/07/1999 - 16/11/1999	1374
Alnery Incorporations No 1 Limited	Nominee Secretary	23/07/1999 - 16/11/1999	1374
Alnery Incorporations No 2 Limited	Nominee Director	23/07/1999 - 16/11/1999	671

Persons with Significant Control

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

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Description

About AURIX LIMITED

AURIX LIMITED is an(a) Active company incorporated on 23/07/1999 with the registered office located at 45 Gresham Street, London EC2V 7BG. There are currently 3 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 AURIX LIMITED?

AURIX LIMITED is currently Active. It was registered on 23/07/1999 .

Where is AURIX LIMITED located?

AURIX LIMITED is registered at 45 Gresham Street, London EC2V 7BG.

What does AURIX LIMITED do?

AURIX LIMITED operates in the Other research and experimental development on natural sciences and engineering (72.19 - SIC 2007) sector.

What is the latest filing for AURIX LIMITED?

The latest filing was on 16/10/2025: Accounts for a small company made up to 2024-09-30.