AURIX LIMITED
Overview
| Company Name | AURIX LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03812926 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of AURIX LIMITED?
- Other research and experimental development on natural sciences and engineering (72190) / Professional, scientific and technical activities
Where is AURIX LIMITED located?
| Registered Office Address | 45 Gresham Street EC2V 7BG London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of AURIX LIMITED?
| Company Name | From | Until |
|---|---|---|
| 20/20 SPEECH LIMITED | Nov 16, 1999 | Nov 16, 1999 |
| ALNERY NO. 1888 LIMITED | Jul 23, 1999 | Jul 23, 1999 |
What are the latest accounts for AURIX LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2026 |
| Next Accounts Due On | Jun 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2025 |
What is the status of the latest confirmation statement for AURIX LIMITED?
| Last Confirmation Statement Made Up To | Jul 23, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 06, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 23, 2025 |
| Overdue | No |
What are the latest filings for AURIX LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a small company made up to Sep 30, 2025 | pages | AA | ||||||||||||||
Resolutions Resolutions | pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Statement of capital following an allotment of shares on May 22, 2026
| 3 pages | SH01 | ||||||||||||||
Accounts for a small company made up to Sep 30, 2024 | 99 pages | AA | ||||||||||||||
Appointment of Mr Cameron Iain Thomson as a director on Sep 30, 2025 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Ena Jennifer Hunter as a director on Sep 30, 2025 | 1 pages | TM01 | ||||||||||||||
Appointment of Lee Hastings as a secretary on Sep 30, 2025 | 2 pages | AP03 | ||||||||||||||
Termination of appointment of Ena Jennifer Hunter as a secretary on Sep 30, 2025 | 1 pages | TM02 | ||||||||||||||
Confirmation statement made on Jul 23, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Statement of capital following an allotment of shares on Apr 26, 2024
| 3 pages | SH01 | ||||||||||||||
Change of details for Avaya Uk as a person with significant control on Apr 30, 2025 | 2 pages | PSC05 | ||||||||||||||
Accounts for a small company made up to Sep 30, 2023 | 105 pages | AA | ||||||||||||||
Confirmation statement made on Jul 23, 2024 with updates | 4 pages | CS01 | ||||||||||||||
Accounts for a small company made up to Sep 30, 2022 | 22 pages | AA | ||||||||||||||
Confirmation statement made on Jul 23, 2023 with updates | 4 pages | CS01 | ||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Statement of capital following an allotment of shares on Apr 17, 2023
| 3 pages | SH01 | ||||||||||||||
Director's details changed for Lee Hastings on Jun 30, 2013 | 2 pages | CH01 | ||||||||||||||
Confirmation statement made on Jul 23, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Director's details changed for Ena Jennifer Hunter on Jun 14, 2022 | 2 pages | CH01 | ||||||||||||||
Secretary's details changed for Ena Jennifer Hunter on Jun 14, 2022 | 1 pages | CH03 | ||||||||||||||
Full accounts made up to Sep 30, 2021 | 25 pages | AA | ||||||||||||||
Registered office address changed from C/O Smith & Williamson Limited 25 Moorgate London EC2R 6AY to 45 Gresham Street London EC2V 7BG on Jun 14, 2022 | 1 pages | AD01 | ||||||||||||||
Full accounts made up to Sep 30, 2020 | 25 pages | AA | ||||||||||||||
Who are the officers of AURIX LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HASTINGS, Lee | Secretary | Gresham Street EC2V 7BG London 45 United Kingdom | 341087060001 | |||||||
| HASTINGS, Lee John | Director | Cathedral Square Cathedral Hill GU2 7YL Guildford 1000 Surrey United Kingdom | United Kingdom | British | 155605100002 | |||||
| THOMSON, Cameron Iain | Director | 21 Macclesfield Road SK10 4BW Prestbury Stonegate Cheshire United Kingdom | United Kingdom | British | 341087070001 | |||||
| DUFTON, Michael Felix | Secretary | Applewood Corndean Lane GL54 5NL Winchcombe Gloucestershire | British | 85632170001 | ||||||
| HUNTER, Ena Jennifer | Secretary | Gresham Street EC2V 7BG London 45 United Kingdom | 198725650001 | |||||||
| LOIDI, Koldobika Arnold | Secretary | Cathedral Hill GU2 7YL Guildford Avaya House Surrey United Kingdom | British | 168876980001 | ||||||
| THOMS, Peter Young | Secretary | 1 Beechwood Drive KT11 2DX Cobham Surrey | British | 19514010001 | ||||||
| ALNERY INCORPORATIONS NO 1 LIMITED | Nominee Secretary | 9 Cheapside EC2V 6AD London | 900002920001 | |||||||
| OVALSEC LIMITED | Nominee Secretary | 2 Temple Back East Temple Quay BS1 6EG Bristol | 900002570001 | |||||||
| ACHITUV, Ran | Director | Maskit 46733 Herzliya Pituach 33 Israel | Israel | Israeli | 148847890001 | |||||
| ALLTREE, Jeremy | Director | Daffodil House Wordsworth Green WR14 2UG Malvern Worcestershire | British | 77113040001 | ||||||
| BARNES, Derek Hedley, Dr | Director | 26 Peachfield Road WR14 4AP Malvern Worcestershire | England | British | 67526020001 | |||||
| BROTHERSTON, Ian David | Director | 32 Oldborough Drive CV35 9HQ Loxley Warwickshire | United Kingdom | British | 114025220002 | |||||
| BROWN, Graham Trevor, Dr | Director | The Tynes Stoke Heath B60 3QQ Bromsgrove 12 Worcestershire | United Kingdom | British | 61109060001 | |||||
| CORONAS, Jose Jesus | Director | Pittsford-Victor Road Pittsford 1221 New York 14534 Usa | United States | American | 160391570001 | |||||
| HINE, Duncan, Dr | Director | Glenrue 6 Butt Lane Close LE10 1LF Hinckley Leicestershire | British | 13396990001 | ||||||
| HUNTER, Ena Jennifer | Director | Gresham Street EC2V 7BG London 45 United Kingdom | United Kingdom | British | 198732910001 | |||||
| KIRBY, James Michael | Director | Cleeve Hill GL52 3PR Cheltenham Greenways Gloucestershire United Kingdom | England | British | 102819590002 | |||||
| KIRBY, James Michael | Director | Cleeve Hill GL52 3PR Cheltenham Greenways Gloucestershire United Kingdom | England | British | 102819590002 | |||||
| LAKE, Stephen Clyde | Director | Highfields Cleeve Hill GL52 3PX Cheltenham Gloucestershire | England | British | 88062150002 | |||||
| LOIDI, Koldobika Arnold | Director | Cathedral Hill GU2 7YL Guildford Avaya House Surrey United Kingdom | United Kingdom | British | 155605250001 | |||||
| MCGUGAN, Christopher Lee | Director | Cathedral Hill GU2 7YL Guildford Avaya House Surrey United Kingdom | Usa | United States | 178501150001 | |||||
| MCLEAN, Nicholas | Director | Laureldene The Village RG40 4JR Finchampstead Berkshire | England | British | 122504820001 | |||||
| PEARSON, David Charles | Director | 9 The Warren AL5 2NH Harpenden Hertfordshire | Uk | Uk | 60337060001 | |||||
| ROGERS, Peter Nicholas | Director | Newtown Road WR14 1PD Malvern 5 Worcs | British | 131037090001 | ||||||
| STEEDS, David William Howitt | Director | 1 Littleworth Avenue KT10 9PB Esher Surrey | England | British | 37730950002 | |||||
| STEVENS, Anthony Julian | Director | The Corner House SN6 7BL Highworth Wiltshire | England | British | 110632620001 | |||||
| STOFFEL, James Charles | Director | Pittsford Victor Road Pittsford 1221 New York 14534 United States | United States | American | 158910370001 | |||||
| SUMMERS, Michael James | Director | 885 San Mateo Drive Menlo Park California Usa | American | 123694230002 | ||||||
| THOMS, Peter Young | Director | 1 Beechwood Drive KT11 2DX Cobham Surrey | England | British | 19514010001 | |||||
| TUDOR, Jonathan Simon | Director | 24 Pixie Field Cradley WR13 5ND Malvern | United Kingdom | British | 119428070001 | |||||
| WALKER, Ross James | Director | Bulls Bushes Farm Oakley RG23 7EB Basingstoke Hampshire | England | British | 104827610001 | |||||
| WIMPFHEIMER, Loren | Director | 300 Colonial Center Parkway Roswell Ga 30076 Usa | American | 114920500001 | ||||||
| ALNERY INCORPORATIONS NO 1 LIMITED | Nominee Director | 9 Cheapside EC2V 6AD London | 900002920001 | |||||||
| ALNERY INCORPORATIONS NO 2 LIMITED | Nominee Director | 9 Cheapside EC2V 6AD London | 900002910001 |
Who are the persons with significant control of AURIX LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Avaya Uk | Apr 06, 2016 | Gresham Street EC2V 7BG London 45 England England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for AURIX LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jul 23, 2016 | Jul 23, 2016 | The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0