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THE AUROX MEAT COMPANY LTD

THE AUROX MEAT COMPANY LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameTHE AUROX MEAT COMPANY LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 14776885
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of THE AUROX MEAT COMPANY LTD?

    • Processing and preserving of meat (10110) / Manufacturing
    • Processing and preserving of poultry meat (10120) / Manufacturing
    • Production of meat and poultry meat products (10130) / Manufacturing
    • Wholesale of meat and meat products (46320) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is THE AUROX MEAT COMPANY LTD located?

    Registered Office Address
    2 Crompton Way
    PO15 5SS Fareham
    Hampshire
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of THE AUROX MEAT COMPANY LTD?

    Previous Company Names
    Company NameFromUntil
    THE AUROX BEEF COMPANY LTDApr 03, 2023Apr 03, 2023

    What are the latest accounts for THE AUROX MEAT COMPANY LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2027
    Next Accounts Due OnDec 31, 2027
    Last Accounts
    Last Accounts Made Up ToMar 31, 2026

    What is the status of the latest confirmation statement for THE AUROX MEAT COMPANY LTD?

    Last Confirmation Statement Made Up ToApr 01, 2027
    Next Confirmation Statement DueApr 15, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 01, 2026
    OverdueNo

    What are the latest filings for THE AUROX MEAT COMPANY LTD?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Mar 31, 2026

    		7 pagesAA

    Sub-division of shares on Mar 31, 2026

    		4 pagesSH02

    Confirmation statement made on Apr 01, 2026 with updates

    		5 pagesCS01

    Termination of appointment of Mark Leatham as a director on Mar 31, 2026

    		1 pagesTM01

    Appointment of Mr Maximillian David Evans as a director on Mar 31, 2026

    		2 pagesAP01

    Total exemption full accounts made up to Mar 31, 2025

    		13 pagesAA

    Confirmation statement made on Apr 02, 2025 with no updates

    		3 pagesCS01

    Registration of charge 147768850001, created on Sep 25, 2024

    		56 pagesMR01

    Total exemption full accounts made up to Mar 31, 2024

    		13 pagesAA

    Previous accounting period shortened from Apr 30, 2024 to Mar 31, 2024

    		1 pagesAA01

    Confirmation statement made on Apr 02, 2024 with updates

    		4 pagesCS01

    Certificate of change of name

    Company name changed the aurox beef company LTD\certificate issued on 07/07/23
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJul 07, 2023

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jul 06, 2023

    		RES15

    Incorporation

    		11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationApr 03, 2023

    Model articles adopted

    		MODEL ARTICLES
    capitalApr 03, 2023

    Statement of capital on Apr 03, 2023

    • Capital: GBP 4
    		SH01
    View All Filings

    Who are the officers of THE AUROX MEAT COMPANY LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    EVANS, Maximillian David
    Queens Gate Mews
    SW7 5QN London
    49
    England
    United Kingdom
    		Director
    Queens Gate Mews
    SW7 5QN London
    49
    England
    United Kingdom
    		United KingdomBritish272093510002
    LEATHAM, James Alexander Lawson
    Crompton Way
    PO15 5SS Fareham
    2
    Hampshire
    United Kingdom
    		Director
    Crompton Way
    PO15 5SS Fareham
    2
    Hampshire
    United Kingdom
    		United KingdomBritish307488200001
    LEATHAM, Mark
    Crompton Way
    PO15 5SS Fareham
    2
    Hampshire
    United Kingdom
    		Director
    Crompton Way
    PO15 5SS Fareham
    2
    Hampshire
    United Kingdom
    		United KingdomBritish16705480007
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of THE AUROX MEAT COMPANY LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr James Alexander Lawson Leatham
    Crompton Way
    PO15 5SS Fareham
    2
    Hampshire
    United Kingdom
    		Apr 03, 2023
    Crompton Way
    PO15 5SS Fareham
    2
    Hampshire
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    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