This company is commonly known as Aurix Limited. The company was founded 24 years ago and was given the registration number 03812926. The firm's registered office is in LONDON. You can find them at 25 Moorgate, , London, . This company's SIC code is 72190 - Other research and experimental development on natural sciences and engineering.
| Name | : | AURIX LIMITED |
|---|---|---|
| Company Number | : | 03812926 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 23 July 1999 |
| End of financial year | : | 30 September 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 25 Moorgate, London, EC2R 6AY |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 45, Gresham Street, London, United Kingdom, EC2V 7BG | Secretary | 22 June 2015 | Active |
| 1000, Cathedral Square, Cathedral Hill, Guildford, United Kingdom, GU2 7YL | Director | 19 October 2011 | Active |
| 45, Gresham Street, London, United Kingdom, EC2V 7BG | Director | 22 June 2015 | Active |
| 9 Cheapside, London, EC2V 6AD | Nominee Secretary | 23 July 1999 | Active |
| Applewood, Corndean Lane, Winchcombe, GL54 5NL | Secretary | 01 September 2004 | Active |
| Avaya House, Cathedral Hill, Guildford, United Kingdom, GU2 7YL | Secretary | 30 April 2012 | Active |
| 1 Beechwood Drive, Cobham, KT11 2DX | Secretary | 16 November 1999 | Active |
| 2 Temple Back East, Temple Quay, Bristol, BS1 6EG | Corporate Nominee Secretary | 03 August 2007 | Active |
| 33, Maskit, Herzliya Pituach, Israel, 46733 | Director | 25 January 2010 | Active |
| Daffodil House, Wordsworth Green, Malvern, WR14 2UG | Director | 11 May 2001 | Active |
| 9 Cheapside, London, EC2V 6AD | Nominee Director | 23 July 1999 | Active |
| 9 Cheapside, London, EC2V 6AD | Nominee Director | 23 July 1999 | Active |
| 26 Peachfield Road, Malvern, WR14 4AP | Director | 29 November 1999 | Active |
| 32 Oldborough Drive, Loxley, CV35 9HQ | Director | 04 November 2002 | Active |
| 12, The Tynes, Stoke Heath, Bromsgrove, B60 3QQ | Director | 09 August 2004 | Active |
| 1221, Pittsford-Victor Road, Pittsford, Usa, | Director | 21 March 2011 | Active |
| Glenrue 6 Butt Lane Close, Hinckley, LE10 1LF | Director | 11 July 2005 | Active |
| Greenways, Cleeve Hill, Cheltenham, United Kingdom, GL52 3PR | Director | 04 November 2011 | Active |
| Greenways, Cleeve Hill, Cheltenham, United Kingdom, GL52 3PR | Director | 12 January 2006 | Active |
| Highfields Cleeve Hill, Cheltenham, GL52 3PX | Director | 26 April 2005 | Active |
| Avaya House, Cathedral Hill, Guildford, United Kingdom, GU2 7YL | Director | 19 October 2011 | Active |
| Avaya House, Cathedral Hill, Guildford, United Kingdom, GU2 7YL | Director | 08 April 2013 | Active |
| Laureldene, The Village, Finchampstead, RG40 4JR | Director | 24 May 2007 | Active |
| 9 The Warren, Harpenden, AL5 2NH | Director | 31 March 2000 | Active |
| 5, Newtown Road, Malvern, WR14 1PD | Director | 24 April 2008 | Active |
| 1 Littleworth Avenue, Esher, KT10 9PB | Director | 29 November 1999 | Active |
| The Corner House, Highworth, SN6 7BL | Director | 04 May 2000 | Active |
| 1221, Pittsford Victor Road, Pittsford, United States, | Director | 21 March 2011 | Active |
| 885 San Mateo Drive, Menlo Park, California, Usa, | Director | 20 September 2007 | Active |
| 1 Beechwood Drive, Cobham, KT11 2DX | Director | 16 November 1999 | Active |
| 24 Pixie Field, Cradley, Malvern, WR13 5ND | Director | 01 September 2004 | Active |
| Bulls Bushes Farm, Oakley, Basingstoke, RG23 7EB | Director | 16 November 1999 | Active |
| 300 Colonial Center Parkway, Roswell, Usa, | Director | 03 August 2006 | Active |
| Avaya Uk | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 1000, Cathedral Square, Guildford, United Kingdom, GU2 7YL |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-10-26 | Accounts | Accounts with accounts type small. | Download |
| 2023-07-25 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-04-26 | Resolution | Resolution. | Download |
| 2023-04-18 | Capital | Capital allotment shares. | Download |
| 2023-04-14 | Officers | Change person director company with change date. | Download |
| 2022-08-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-07-14 | Officers | Change person director company with change date. | Download |
| 2022-07-14 | Officers | Change person secretary company with change date. | Download |
| 2022-07-06 | Accounts | Accounts with accounts type full. | Download |
| 2022-06-14 | Address | Change registered office address company with date old address new address. | Download |
| 2021-09-03 | Accounts | Accounts with accounts type full. | Download |
| 2021-08-06 | Officers | Change person director company with change date. | Download |
| 2021-07-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-07-29 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-07-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-07-07 | Accounts | Accounts with accounts type full. | Download |
| 2019-07-23 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-07-09 | Accounts | Accounts with accounts type full. | Download |
| 2018-10-04 | Accounts | Change account reference date company previous extended. | Download |
| 2018-07-24 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-03-07 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
| 2018-02-07 | Accounts | Accounts with accounts type full. | Download |
| 2017-07-31 | Persons with significant control | Notification of a person with significant control. | Download |
| 2017-07-31 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-06-28 | Accounts | Change account reference date company previous extended. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.