AURIX LIMITED: Filings
Overview
| Company Name | AURIX LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03812926 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for AURIX LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jul 23, 2026 with updates | 4 pages | CS01 | ||||||||||||||
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 | ||||||||||||||
Appointment of Lee Hastings as a secretary on Sep 30, 2025 | 2 pages | AP03 | ||||||||||||||
Termination of appointment of Ena Jennifer Hunter as a director on Sep 30, 2025 | 1 pages | TM01 | ||||||||||||||
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 | ||||||||||||||
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