Menna Overview
Here’s a quick overview of AURIX LIMITED 👀 — a London based business that started in 1999.
AURIX LIMITED
- Company statusactive
- Company No03812926
- Age27 years Incorporated 23 July 1999
- Officers3
Address
45 Gresham Street, London, EC2V 7BG, United Kingdom
AURIX LIMITED is an active company incorporated on 23 July 1999 and based in London, United Kingdom. The company was registered 27 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
72190 Other research and experimental development on natural sciences and engineering
Accounts
Available to 30 September 2025. Next accounts due by 30 June 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Small
9 Months Ago on 16 Oct 2025
Appoint Person Director Company With Name Date
9 Months Ago on 07 Oct 2025
Appoint Person Secretary Company With Name Date
9 Months Ago on 07 Oct 2025
Termination Director Company With Name Termination Date
9 Months Ago on 07 Oct 2025
Termination Secretary Company With Name Termination Date
9 Months Ago on 07 Oct 2025
Confirmation Statement With No Updates
1 Year Ago on 24 Jul 2025
Resolution
1 Year Ago on 15 May 2025
Capital Allotment Shares
1 Year Ago on 13 May 2025
Change To A Person With Significant Control
1 Year Ago on 30 Apr 2025
Accounts With Accounts Type Small
1 Year Ago on 04 Nov 2024
Confirmation Statement With Updates
2 Years Ago on 23 Jul 2024
Accounts With Accounts Type Small
2 Years Ago on 26 Oct 2023
Confirmation Statement With Updates
3 Years Ago on 25 Jul 2023
Resolution
3 Years Ago on 26 Apr 2023
Capital Allotment Shares
3 Years Ago on 18 Apr 2023
Change Person Director Company With Change Date
3 Years Ago on 14 Apr 2023
Confirmation Statement With No Updates
3 Years Ago on 05 Aug 2022
Change Person Director Company With Change Date
4 Years Ago on 14 Jul 2022
Change Person Secretary Company With Change Date
4 Years Ago on 14 Jul 2022
Accounts With Accounts Type Full
4 Years Ago on 06 Jul 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 14 Jun 2022
Accounts With Accounts Type Full
4 Years Ago on 03 Sep 2021
Change Person Director Company With Change Date
4 Years Ago on 06 Aug 2021
Confirmation Statement With No Updates
5 Years Ago on 29 Jul 2021
Change To A Person With Significant Control
5 Years Ago on 29 Jul 2021
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HASTINGS, Lee | secretary | 30 Sept 2025 | |
| HASTINGS, Lee John | director | Jan 1975 | 19 Oct 2011 |
| THOMSON, Cameron Iain | director | May 1968 | 30 Sept 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Avaya Uk | 06 Apr 2016 |
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Here’s a quick overview of AURIX LIMITED 👀 — a London based business that started in 1999.