Aurix Limited in LONDON

Aurix Limited LONDON

Aurix started in year 1999 as Private Limited Company with registration number 03812926. The Aurix company has been functioning successfully for twenty five years now and its status is active. The firm's office is based in London at 45 Gresham Street. Postal code: EC2V 7BG. Since Thursday 24th March 2005 Aurix Limited is no longer carrying the name 20/20 Speech.

Currently there are 2 directors in the the company, namely Ena H. and Lee H.. In addition one secretary - Ena H. - is with the firm. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Aurix Limited Address / Contact

Office Address	45 Gresham Street
Town	London
Post code	EC2V 7BG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03812926
Date of Incorporation	Fri, 23rd Jul 1999
Industry	Other research and experimental development on natural sciences and engineering
End of financial Year	30th September
Company age	25 years old
Account next due date	Sun, 30th Jun 2024 (65 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Tue, 6th Aug 2024 (2024-08-06)
Last confirmation statement dated	Sun, 23rd Jul 2023

Company staff

Ena H.

Position: Secretary

Appointed: 22 June 2015

Ena H.

Position: Director

Appointed: 22 June 2015

Lee H.

Position: Director

Appointed: 19 October 2011

Christopher M.

Position: Director

Appointed: 08 April 2013

Resigned: 13 June 2014

Koldobika L.

Position: Secretary

Appointed: 30 April 2012

Resigned: 22 June 2015

James K.

Position: Director

Appointed: 04 November 2011

Resigned: 08 April 2013

Koldobika L.

Position: Director

Appointed: 19 October 2011

Resigned: 22 June 2015

Jose C.

Position: Director

Appointed: 21 March 2011

Resigned: 19 October 2011

James S.

Position: Director

Appointed: 21 March 2011

Resigned: 19 October 2011

Ran A.

Position: Director

Appointed: 25 January 2010

Resigned: 19 October 2011

Peter R.

Position: Director

Appointed: 24 April 2008

Resigned: 29 February 2012

Michael S.

Position: Director

Appointed: 20 September 2007

Resigned: 21 March 2011

Ovalsec Limited

Position: Corporate Nominee Secretary

Appointed: 03 August 2007

Resigned: 30 April 2012

Nicholas M.

Position: Director

Appointed: 24 May 2007

Resigned: 25 January 2010

Loren W.

Position: Director

Appointed: 03 August 2006

Resigned: 24 May 2007

James K.

Position: Director

Appointed: 12 January 2006

Resigned: 19 October 2011

Duncan H.

Position: Director

Appointed: 11 July 2005

Resigned: 31 May 2007

Stephen L.

Position: Director

Appointed: 26 April 2005

Resigned: 21 March 2011

Michael D.

Position: Secretary

Appointed: 01 September 2004

Resigned: 03 August 2007

Jonathan T.

Position: Director

Appointed: 01 September 2004

Resigned: 21 March 2011

Graham B.

Position: Director

Appointed: 09 August 2004

Resigned: 26 April 2005

Ian B.

Position: Director

Appointed: 04 November 2002

Resigned: 30 January 2004

Jeremy A.

Position: Director

Appointed: 11 May 2001

Resigned: 11 November 2003

Anthony S.

Position: Director

Appointed: 04 May 2000

Resigned: 04 November 2002

David P.

Position: Director

Appointed: 31 March 2000

Resigned: 04 May 2000

David S.

Position: Director

Appointed: 29 November 1999

Resigned: 11 May 2001

Derek B.

Position: Director

Appointed: 29 November 1999

Resigned: 09 August 2004

Peter T.

Position: Secretary

Appointed: 16 November 1999

Resigned: 01 September 2004

Ross W.

Position: Director

Appointed: 16 November 1999

Resigned: 31 March 2000

Peter T.

Position: Director

Appointed: 16 November 1999

Resigned: 01 September 2004

Alnery Incorporations No 1 Limited

Position: Nominee Director

Appointed: 23 July 1999

Resigned: 16 November 1999

Alnery Incorporations No 1 Limited

Position: Nominee Secretary

Appointed: 23 July 1999

Resigned: 16 November 1999

Alnery Incorporations No 2 Limited

Position: Nominee Director

Appointed: 23 July 1999

Resigned: 16 November 1999

People with significant control

The register of PSCs that own or control the company includes 1 name. As BizStats discovered, there is Avaya Uk from Guildford, United Kingdom. The abovementioned PSC is categorised as "an unlimited with shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Avaya Uk

1000 Cathedral Square, Cathedral Hill, Guildford, Surrey, GU2 7YL, United Kingdom

Legal authority	United Kingdom (England)
Legal form	Unlimited With Shares
Country registered	England
Place registered	Companies House
Registration number	3049861
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

20/20 Speech	March 24, 2005
Alnery No. 1888	November 16, 1999

Company filings

Filing category

Type		Category	Free download
AA	Small company accounts for the period up to Friday 30th September 2022 filed on: 26th, October 2023	accounts	Free Download (22 pages)

Type		Category	Free download
AA	Small company accounts for the period up to Friday 30th September 2022 filed on: 26th, October 2023	accounts	Free Download (22 pages)
AA	Full accounts data made up to Thursday 30th September 2021 filed on: 6th, July 2022	accounts	Free Download (25 pages)
AA	Full accounts data made up to Wednesday 30th September 2020 filed on: 3rd, September 2021	accounts	Free Download
AA	Full accounts data made up to Monday 30th September 2019 filed on: 7th, July 2020	accounts	Free Download (25 pages)
AA	Full accounts data made up to Sunday 30th September 2018 filed on: 9th, July 2019	accounts	Free Download (26 pages)
AA01	Accounting period ending changed to Saturday 31st March 2018 (was Sunday 30th September 2018). filed on: 4th, October 2018	accounts	Free Download (1 page)
AA	Full accounts data made up to Friday 31st March 2017 filed on: 7th, February 2018	accounts	Free Download (26 pages)
AA01	Accounting period ending changed to Friday 30th September 2016 (was Friday 31st March 2017). filed on: 28th, June 2017	accounts	Free Download (1 page)
AA	Full accounts data made up to Wednesday 30th September 2015 filed on: 4th, July 2016	accounts	Free Download (23 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 23rd July 2015 filed on: 23rd, July 2015	annual return	Free Download (6 pages)
SH01	64688.13 GBP is the capital in company's statement on Thursday 23rd July 2015	capital
AA	Full accounts data made up to Tuesday 30th September 2014 filed on: 1st, June 2015	accounts	Free Download (27 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 23rd July 2014 filed on: 30th, July 2014	annual return	Free Download (7 pages)
AA	Full accounts data made up to Monday 30th September 2013 filed on: 8th, July 2014	accounts	Free Download (27 pages)
AA	Full accounts data made up to Sunday 30th September 2012 filed on: 12th, December 2013	accounts	Free Download (25 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 23rd July 2013 filed on: 30th, July 2013	annual return	Free Download (6 pages)
SH01	is the capital in company's statement on Tuesday 30th July 2013	capital
AA01	Previous accounting period shortened from Monday 31st December 2012 to Sunday 30th September 2012 filed on: 11th, October 2012	accounts	Free Download (3 pages)
AA	Full accounts data made up to Saturday 31st December 2011 filed on: 2nd, October 2012	accounts	Free Download (27 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 23rd July 2012 filed on: 31st, July 2012	annual return	Free Download (7 pages)
AA	Full accounts data made up to Friday 31st December 2010 filed on: 3rd, October 2011	accounts	Free Download (27 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 23rd July 2011 filed on: 25th, July 2011	annual return	Free Download (11 pages)
AA	Full accounts data made up to Thursday 31st December 2009 filed on: 12th, August 2010	accounts	Free Download (27 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 23rd July 2010 filed on: 23rd, July 2010	annual return	Free Download (11 pages)
363a	Period up to Monday 27th July 2009 - Annual return with full member list filed on: 27th, July 2009	annual return	Free Download (5 pages)
AA	Full accounts data made up to Wednesday 31st December 2008 filed on: 27th, May 2009	accounts	Free Download (16 pages)
AA	Full accounts data made up to Monday 31st December 2007 filed on: 4th, September 2008	accounts	Free Download (15 pages)
363a	Period up to Thursday 28th August 2008 - Annual return with full member list filed on: 28th, August 2008	annual return	Free Download (5 pages)
AA	Full accounts data made up to Friday 30th March 2007 filed on: 24th, January 2008	accounts	Free Download (21 pages)
AA	Full accounts data made up to Friday 30th March 2007 filed on: 24th, January 2008	accounts	Free Download (21 pages)
225	Accounting reference date shortened from 30/03/08 to 31/12/07 filed on: 28th, December 2007	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/03/08 to 31/12/07 filed on: 28th, December 2007	accounts	Free Download (1 page)
363a	Period up to Wednesday 5th September 2007 - Annual return with full member list filed on: 5th, September 2007	annual return	Free Download (8 pages)
363a	Period up to Wednesday 5th September 2007 - Annual return with full member list filed on: 5th, September 2007	annual return	Free Download (8 pages)
AA	Full accounts data made up to Thursday 30th March 2006 filed on: 30th, January 2007	accounts	Free Download (21 pages)
AA	Full accounts data made up to Thursday 30th March 2006 filed on: 30th, January 2007	accounts	Free Download (21 pages)
363a	Period up to Tuesday 1st August 2006 - Annual return with full member list filed on: 1st, August 2006	annual return	Free Download (8 pages)
363a	Period up to Tuesday 1st August 2006 - Annual return with full member list filed on: 1st, August 2006	annual return	Free Download (8 pages)
AA	Full accounts data made up to Wednesday 30th March 2005 filed on: 18th, January 2006	accounts	Free Download (16 pages)
AA	Full accounts data made up to Wednesday 30th March 2005 filed on: 18th, January 2006	accounts	Free Download (16 pages)
363a	Period up to Wednesday 5th October 2005 - Annual return with full member list filed on: 5th, October 2005	annual return	Free Download (8 pages)
363a	Period up to Wednesday 5th October 2005 - Annual return with full member list filed on: 5th, October 2005	annual return	Free Download (8 pages)
AA	Full accounts data made up to Wednesday 30th June 2004 filed on: 6th, May 2005	accounts	Free Download (20 pages)
AA	Full accounts data made up to Wednesday 30th June 2004 filed on: 6th, May 2005	accounts	Free Download (20 pages)
225	Accounting reference date shortened from 30/06/05 to 30/03/05 filed on: 27th, October 2004	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/06/05 to 30/03/05 filed on: 27th, October 2004	accounts	Free Download (1 page)
AA	Full accounts data made up to Monday 30th June 2003 filed on: 22nd, October 2004	accounts	Free Download (19 pages)
AA	Full accounts data made up to Monday 30th June 2003 filed on: 22nd, October 2004	accounts	Free Download (19 pages)
363s	Period up to Monday 2nd August 2004 - Annual return with full member list filed on: 2nd, August 2004	annual return	Free Download (7 pages)
363s	Period up to Monday 2nd August 2004 - Annual return with full member list filed on: 2nd, August 2004	annual return	Free Download (7 pages)
244	Delivery ext'd 3 mth 30/06/03 filed on: 28th, April 2004	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 30/06/03 filed on: 28th, April 2004	accounts	Free Download (1 page)
363s	Period up to Wednesday 5th November 2003 - Annual return with full member list filed on: 5th, November 2003	annual return	Free Download (8 pages)
363s	Period up to Wednesday 5th November 2003 - Annual return with full member list filed on: 5th, November 2003	annual return	Free Download (8 pages)
AA	Full accounts data made up to Sunday 30th June 2002 filed on: 2nd, December 2002	accounts	Free Download (18 pages)
AA	Full accounts data made up to Sunday 30th June 2002 filed on: 2nd, December 2002	accounts	Free Download (18 pages)
363s	Period up to Sunday 18th August 2002 - Annual return with full member list filed on: 18th, August 2002	annual return	Free Download (8 pages)
363s	Period up to Sunday 18th August 2002 - Annual return with full member list filed on: 18th, August 2002	annual return	Free Download (8 pages)
AA	Full accounts data made up to Saturday 30th June 2001 filed on: 16th, November 2001	accounts	Free Download (14 pages)
AA	Full accounts data made up to Saturday 30th June 2001 filed on: 16th, November 2001	accounts	Free Download (14 pages)
363s	Period up to Wednesday 8th August 2001 - Annual return with full member list filed on: 8th, August 2001	annual return	Free Download (7 pages)
363s	Period up to Wednesday 8th August 2001 - Annual return with full member list filed on: 8th, August 2001	annual return	Free Download (7 pages)
AA	Full accounts data made up to Friday 30th June 2000 filed on: 17th, November 2000	accounts	Free Download (14 pages)
AA	Full accounts data made up to Friday 30th June 2000 filed on: 17th, November 2000	accounts	Free Download (14 pages)
363s	Period up to Friday 28th July 2000 - Annual return with full member list filed on: 28th, July 2000	annual return	Free Download (7 pages)
363s	Period up to Friday 28th July 2000 - Annual return with full member list filed on: 28th, July 2000	annual return	Free Download (7 pages)
225	Accounting reference date shortened from 31/07/00 to 30/06/00 filed on: 23rd, November 1999	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/07/00 to 30/06/00 filed on: 23rd, November 1999	accounts	Free Download (1 page)

Aurix Limited LONDON

Aurix Limited Address / Contact

Company Information / Profile

Company staff

Ena H.

Ena H.

Lee H.

Christopher M.

Koldobika L.

James K.

Koldobika L.

Jose C.

James S.

Ran A.

Peter R.

Michael S.

Ovalsec Limited

Nicholas M.

Loren W.

James K.

Duncan H.

Stephen L.

Michael D.

Jonathan T.

Graham B.

Ian B.

Jeremy A.

Anthony S.

David P.

David S.

Derek B.

Peter T.

Ross W.

Peter T.

Alnery Incorporations No 1 Limited

Alnery Incorporations No 1 Limited

Alnery Incorporations No 2 Limited

People with significant control

Company previous names

Company filings

Company search

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