AUXETEC LIMITED
Overview
| Company Name | AUXETEC LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 12925662 |
| 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 AUXETEC LIMITED?
- Other research and experimental development on natural sciences and engineering (72190) / Professional, scientific and technical activities
Where is AUXETEC LIMITED located?
| Registered Office Address | Nexus Discovery Way LS2 3AA Leeds England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of AUXETEC LIMITED?
| Company Name | From | Until |
|---|---|---|
| LC AUXETEC LTD | Oct 03, 2020 | Oct 03, 2020 |
What are the latest accounts for AUXETEC LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Oct 31, 2026 |
| Next Accounts Due On | Jul 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Oct 31, 2025 |
What is the status of the latest confirmation statement for AUXETEC LIMITED?
| Last Confirmation Statement Made Up To | Oct 02, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 16, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 02, 2025 |
| Overdue | No |
What are the latest filings for AUXETEC LIMITED?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Appointment of Mr Gareth Paul John Llewellyn as a director on Aug 03, 2026 | 2 pages | AP01 | ||||||||||||||||||
Termination of appointment of Andrew Naylor as a director on Aug 03, 2026 | 1 pages | TM01 | ||||||||||||||||||
Appointment of Dr Mark Andrew Verrall as a director on Jan 13, 2026 | 2 pages | AP01 | ||||||||||||||||||
Total exemption full accounts made up to Oct 31, 2025 | 9 pages | AA | ||||||||||||||||||
Termination of appointment of Arshad Khawar Mairaj as a director on Nov 20, 2025 | 1 pages | TM01 | ||||||||||||||||||
Confirmation statement made on Oct 02, 2025 with updates | 5 pages | CS01 | ||||||||||||||||||
Particulars of variation of rights attached to shares | 2 pages | SH10 | ||||||||||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||||||||||
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Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||||||||||
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Change of share class name or designation | 2 pages | SH08 | ||||||||||||||||||
Memorandum and Articles of Association | 28 pages | MA | ||||||||||||||||||
Statement of capital following an allotment of shares on Aug 14, 2025
| 3 pages | SH01 | ||||||||||||||||||
Termination of appointment of Robert James Gunn as a director on Mar 05, 2025 | 1 pages | TM01 | ||||||||||||||||||
Statement of capital following an allotment of shares on Jan 07, 2025
| 3 pages | SH01 | ||||||||||||||||||
Memorandum and Articles of Association | 26 pages | MA | ||||||||||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||||||||||
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Total exemption full accounts made up to Oct 31, 2024 | 9 pages | AA | ||||||||||||||||||
Confirmation statement made on Oct 02, 2024 with no updates | 3 pages | CS01 | ||||||||||||||||||
Appointment of Mr Philip James Goodier as a director on May 16, 2024 | 2 pages | AP01 | ||||||||||||||||||
Total exemption full accounts made up to Oct 31, 2023 | 7 pages | AA | ||||||||||||||||||
Certificate of change of name Company name changed lc auxetec LTD\certificate issued on 06/03/24 | 3 pages | CERTNM | ||||||||||||||||||
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Confirmation statement made on Oct 02, 2023 with updates | 4 pages | CS01 | ||||||||||||||||||
Statement of capital following an allotment of shares on Sep 07, 2023
| 3 pages | SH01 | ||||||||||||||||||
Notification of Northern Gritstone Limited as a person with significant control on Sep 07, 2023 | 2 pages | PSC02 | ||||||||||||||||||
Total exemption full accounts made up to Oct 31, 2022 | 6 pages | AA | ||||||||||||||||||
Who are the officers of AUXETEC LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GLEESON, Helen Frances, Professor | Director | Woodhouse Lane LS2 9JT Leeds Secretariat, Ec Stoner Building West Yorkshire United Kingdom | United Kingdom | British | 191587590001 | |||||
| GOODIER, Philip James | Director | Discovery Way LS2 3AA Leeds Nexus England | United Kingdom | British | 105263680001 | |||||
| LLEWELLYN, Gareth Paul John | Director | Symphony Park M1 7FS Manchester No. 1 Circle Square England | England | British | 306603720001 | |||||
| VERRALL, Mark Andrew, Dr | Director | Discovery Way LS2 3AA Leeds Nexus England | England | British | 161577680001 | |||||
| DULEY, Andrew John Michael | Director | Woodhouse Lane LS2 9JT Leeds Secretariat, Ec Stoner Building West Yorkshire United Kingdom | United Kingdom | British | 162093100001 | |||||
| GUNN, Robert James | Director | Discovery Way LS2 3AA Leeds Nexus England | England | British | 180232830001 | |||||
| MAIRAJ, Arshad Khawar, Dr | Director | Discovery Way LS2 3AA Leeds Nexus England | England | British | 190994200001 | |||||
| NAYLOR, Andrew | Director | Discovery Way LS2 3AA Leeds Nexus England | England | British | 307601460001 |
Who are the persons with significant control of AUXETEC LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Northern Gritstone Limited | Sep 07, 2023 | Symphony Park M1 7FS Manchester No. 1 Circle Square England | No | ||||||||||
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Natures of Control
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| The University Of Leeds | Oct 11, 2021 | Woodhouse Lane LS2 9JT Leeds University Of Leeds England | No | ||||||||||
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Natures of Control
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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