AUROX LIMITED

Key Data

Status

Active

Company No.

05201291

Incorporation date

09/08/2004

Size

Total Exemption Full

Classification

Manufacture of optical precision instruments (26.70/1 - SIC 2007);Engineering related scientific and technical consulting activities (71.12/2 - SIC 2007);Other research and experimental development on natural sciences and engineering (72.19 - SIC 2007);Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/08/2004)

30/09/2025

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

View PDF (12 pages)

02/09/2025

Second filing for the appointment of Dr Rimvydas Juskaitis as a director

View PDF (3 pages)

13/08/2025

Confirmation statement made on 2025-08-09 with updates

View PDF (4 pages)

16/08/2024

Confirmation statement made on 2024-08-09 with no updates

View PDF (3 pages)

18/06/2024

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

View PDF (12 pages)

21/03/2024

Termination of appointment of David Mckenny Scott as a director on 2024-03-11

View PDF (1 pages)

21/03/2024

Termination of appointment of Alistair Ingram Chalmers Smith as a director on 2024-03-11

View PDF (1 pages)

14/08/2023

Confirmation statement made on 2023-08-09 with no updates

View PDF (3 pages)

14/08/2023

Appointment of Mr David Mckenny Scott as a director on 2023-08-14

View PDF (2 pages)

01/08/2023

Resolutions

View PDF (6 pages)

04/07/2023

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

View PDF (12 pages)

11/08/2022

Confirmation statement made on 2022-08-09 with updates

View PDF (5 pages)

05/08/2022

Termination of appointment of Martin James Booth as a director on 2022-07-19

View PDF (1 pages)

27/05/2022

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

View PDF (12 pages)

06/10/2021

Termination of appointment of Leigh Howard Rees as a director on 2021-09-27

View PDF (1 pages)

10/08/2021

Confirmation statement made on 2021-08-09 with no updates

View PDF (3 pages)

04/03/2021

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

View PDF (12 pages)

11/02/2021

Appointment of Dr Rimvydas Juskaitis as a secretary on 2021-02-01

View PDF (2 pages)

11/02/2021

Termination of appointment of Tony Wilson as a secretary on 2021-02-01

View PDF (1 pages)

22/12/2020

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

View PDF (11 pages)

10/08/2020

Confirmation statement made on 2020-08-09 with no updates

View PDF (3 pages)

23/01/2020

Registration of charge 052012910001, created on 2020-01-20

View PDF (25 pages)

17/10/2019

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

View PDF (10 pages)

22/08/2019

Confirmation statement made on 2019-08-09 with no updates

View PDF (3 pages)

20/08/2018

Appointment of Dr Leigh Howard Rees as a director on 2018-07-09

View PDF (2 pages)

20/08/2018

Appointment of Dr Alistair Ingram Chalmers Smith as a director on 2018-07-09

View PDF (2 pages)

09/08/2018

Confirmation statement made on 2018-08-09 with no updates

View PDF (3 pages)

16/05/2018

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

View PDF (11 pages)

15/09/2017

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

View PDF (10 pages)

14/08/2017

Confirmation statement made on 2017-08-09 with updates

View PDF (4 pages)

25/08/2016

Confirmation statement made on 2016-08-09 with updates

View PDF (5 pages)

27/06/2016

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

View PDF (7 pages)

24/08/2015

Annual return made up to 2015-08-09 with full list of shareholders

View PDF (8 pages)

18/06/2015

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

View PDF (7 pages)

28/08/2014

Annual return made up to 2014-08-09 with full list of shareholders

View PDF (8 pages)

28/08/2014

Director's details changed for Mr Mark Andrew Aquilla Neil on 2014-08-01

View PDF (2 pages)

28/08/2014

Director's details changed for Mr Martin James Booth on 2014-08-01

View PDF (2 pages)

20/06/2014

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

View PDF (7 pages)

13/12/2013

Appointment of Mr Mark Andrew Aquilla Neil as a director

View PDF (2 pages)

13/12/2013

Appointment of Mr Martin James Booth as a director

View PDF (2 pages)

02/10/2013

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

View PDF (7 pages)

28/08/2013

Annual return made up to 2013-08-09 with full list of shareholders

View PDF (6 pages)

25/01/2013

Director's details changed for Tony Wilson on 2012-11-21

View PDF (2 pages)

25/01/2013

Director's details changed for Dr Rimvydas Juskaitis on 2012-11-21

View PDF (2 pages)

25/01/2013

Termination of appointment of Wcphd Secretaries Limited as a secretary

View PDF (1 pages)

25/01/2013

Director's details changed for Tony Wilson on 2012-11-21

View PDF (2 pages)

25/01/2013

Registered office address changed from 2Nd Floor,Park Gate 25 Milton Park, Milton Abingdon Oxfordshire OX14 4SH on 2013-01-25

View PDF (1 pages)

08/01/2013

Appointment of Dr Tony Wilson as a secretary

View PDF (2 pages)

18/10/2012

Annual return made up to 2012-08-09 with full list of shareholders

View PDF (14 pages)

31/07/2012

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

View PDF (7 pages)

14/09/2011

Annual return made up to 2011-08-09 with full list of shareholders

View PDF (14 pages)

23/08/2011

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

View PDF (7 pages)

10/09/2010

Total exemption full accounts made up to 2009-12-31

View PDF (11 pages)

06/09/2010

Annual return made up to 2010-08-09 with full list of shareholders

View PDF (14 pages)

13/11/2009

Appointment of Dr Rimvydas Juskaitis as a director

View PDF (3 pages)

16/10/2009

Total exemption full accounts made up to 2008-12-31

View PDF (10 pages)

14/08/2009

Return made up to 09/08/09; full list of members

View PDF (6 pages)

23/04/2009

Total exemption full accounts made up to 2007-12-31

View PDF (15 pages)

02/09/2008

Return made up to 09/08/08; full list of members

View PDF (7 pages)

14/03/2008

Total exemption full accounts made up to 2006-12-31

View PDF (8 pages)

19/10/2007

Return made up to 09/08/07; no change of members

View PDF (4 pages)

30/04/2007

Location of register of members

View PDF (1 pages)

02/10/2006

Return made up to 09/08/06; full list of members

View PDF (6 pages)

17/08/2006

Total exemption full accounts made up to 2005-12-31

View PDF (8 pages)

08/08/2006

Ad 28/07/06--------- £ si 1500@1=1500 £ ic 6000/7500

View PDF (2 pages)

08/08/2006

Resolutions

View PDF (15 pages)

08/08/2006

Nc inc already adjusted 28/07/06

View PDF (1 pages)

21/04/2006

Accounting reference date extended from 31/08/05 to 31/12/05

View PDF (1 pages)

27/03/2006

Ad 01/02/05--------- £ si 5999@1

View PDF (2 pages)

24/10/2005

Return made up to 09/08/05; full list of members

View PDF (6 pages)

26/10/2004

Memorandum and Articles of Association

View PDF (5 pages)

26/10/2004

Resolutions

View PDF (1 pages)

26/10/2004

£ nc 900/6000 13/10/04

View PDF (2 pages)

26/10/2004

Director resigned

View PDF (1 pages)

26/10/2004

New director appointed

View PDF (2 pages)

09/08/2004

Incorporation

View PDF (20 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

09/08/2026

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
9
11.61K
-
0.00
7.51K
-

2022
5
161.27K
-
0.00
217.07K
-

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
Booth, Martin James, Dr	Director	04/12/2013 - 18/07/2022	6
Mr Tony Wilson	Director	13/10/2004 - Present	2
Dr Rimvydas Juskaitis	Director	04/11/2009 - Present	-
WCPHD SECRETARIES LIMITED	Corporate Secretary	08/08/2004 - 20/11/2012	109
WCPHD DIRECTORS LIMITED	Corporate Director	08/08/2004 - 12/10/2004	35

Persons with Significant Control

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15/04/1996

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Description

About AUROX LIMITED

AUROX LIMITED is an(a) Active company incorporated on 09/08/2004 with the registered office located at 30 Upper High Street, Thame, Oxfordshire OX9 3EZ. There are currently 4 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 AUROX LIMITED?

AUROX LIMITED is currently Active. It was registered on 09/08/2004 .

Where is AUROX LIMITED located?

AUROX LIMITED is registered at 30 Upper High Street, Thame, Oxfordshire OX9 3EZ.

What does AUROX LIMITED do?

AUROX LIMITED operates in the Manufacture of optical precision instruments (26.70/1 - SIC 2007) sector.

What is the latest filing for AUROX LIMITED?

The latest filing was on 30/09/2025: Total exemption full accounts made up to 2024-12-31.