Auris Tech started in year 2015 as Private Limited Company with registration number 09443035. The Auris Tech company has been functioning successfully for nine years now and its status is active. The firm's office is based in Epsom at 2a The Quadrant. Postal code: KT17 4RH. Since 2016-03-03 Auris Tech Limited is no longer carrying the name Bright As A Button.
At the moment there are 5 directors in the the company, namely Andrew M., Graham C. and Colin T. and others. In addition one secretary - Sharon A. - is with the firm. At the moment 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.
Office Address | 2a The Quadrant |
Town | Epsom |
Post code | KT17 4RH |
Country of origin | United Kingdom |
Registration Number | 09443035 |
Date of Incorporation | Tue, 17th Feb 2015 |
Industry | Business and domestic software development |
End of financial Year | 30th November |
Company age | 9 years old |
Account next due date | Sat, 31st Aug 2024 (117 days left) |
Account last made up date | Wed, 30th Nov 2022 |
Next confirmation statement due date | Fri, 26th Apr 2024 (2024-04-26) |
Last confirmation statement dated | Wed, 12th Apr 2023 |
Position: Director
Appointed: 27 June 2023
Position: Director
Appointed: 12 October 2021
Position: Director
Appointed: 23 October 2019
Position: Secretary
Appointed: 23 October 2019
Position: Director
Appointed: 14 January 2019
Position: Director
Appointed: 03 March 2016
The list of persons with significant control who own or have control over the company is made up of 5 names. As BizStats identified, there is Kim A. This PSC has significiant influence or control over the company,. The second entity in the PSC register is Nicholas Alexander N. This PSC has significiant influence or control over the company,. The third one is Kealan John William D., who also fulfils the Companies House criteria to be listed as a person with significant control. This PSC has significiant influence or control over the company,.
Kim A.
Notified on | 12 April 2023 |
Nature of control: |
significiant influence or control |
Nicholas Alexander N.
Notified on | 6 April 2016 |
Ceased on | 3 March 2020 |
Nature of control: |
significiant influence or control |
Kealan John William D.
Notified on | 6 April 2016 |
Ceased on | 3 March 2020 |
Nature of control: |
significiant influence or control |
Paul Martin B.
Notified on | 6 April 2016 |
Ceased on | 3 March 2020 |
Nature of control: |
significiant influence or control |
William B.
Notified on | 6 April 2016 |
Ceased on | 9 July 2018 |
Nature of control: |
25-50% voting rights 25-50% shares |
Bright As A Button | March 3, 2016 |
Profit & Loss | ||||||||
---|---|---|---|---|---|---|---|---|
Accounts Information Date | 2016-02-29 | 2017-02-28 | 2018-02-28 | 2018-11-30 | 2019-11-30 | 2020-11-30 | 2021-11-30 | 2022-11-30 |
Balance Sheet | ||||||||
Cash Bank On Hand | 1 201 | 2 084 | 7 784 | 41 388 | 766 | 3 175 | 1 322 | 46 378 |
Current Assets | 29 302 | 12 272 | 54 728 | 1 705 | 6 079 | 7 985 | 49 956 | |
Debtors | 27 218 | 4 488 | 13 340 | 939 | 2 904 | 6 663 | 3 578 | |
Net Assets Liabilities | -46 953 | -125 995 | -327 537 | -175 310 | -234 767 | 918 858 | 988 661 | 1 360 125 |
Other Debtors | 27 218 | 4 071 | 13 340 | 939 | 2 904 | 6 188 | 3 204 | |
Property Plant Equipment | 2 162 | 1 082 | 5 539 | 3 762 | 1 182 | 886 | ||
Cash Bank In Hand | 1 201 | |||||||
Net Assets Liabilities Including Pension Asset Liability | -46 953 | |||||||
Tangible Fixed Assets | 2 162 | |||||||
Reserves/Capital | ||||||||
Called Up Share Capital | 112 | |||||||
Profit Loss Account Reserve | -147 013 | |||||||
Other | ||||||||
Accumulated Depreciation Impairment Property Plant Equipment | 1 080 | 2 160 | 6 009 | 8 085 | 11 847 | 12 143 | 12 439 | 13 325 |
Additions Other Than Through Business Combinations Property Plant Equipment | 8 306 | 1 478 | ||||||
Average Number Employees During Period | 6 | 8 | 8 | 8 | ||||
Bank Borrowings | 50 000 | 50 000 | 46 125 | |||||
Corporation Tax Payable | -15 596 | |||||||
Creditors | -11 458 | 24 670 | 24 021 | 123 800 | 126 472 | 117 440 | 199 153 | 178 562 |
Fixed Assets | 895 516 | 1 169 004 | 1 433 686 | 1 709 637 | ||||
Increase From Depreciation Charge For Year Property Plant Equipment | 1 080 | 3 762 | 296 | 296 | 886 | |||
Intangible Assets | 895 516 | 1 167 822 | 1 432 800 | 1 709 637 | ||||
Intangible Assets Gross Cost | 895 516 | 1 167 822 | 1 432 800 | 1 709 637 | ||||
Net Current Assets Liabilities | 12 659 | 4 632 | -11 749 | -69 072 | -124 767 | -10 820 | -113 903 | -128 606 |
Other Creditors | 61 774 | 3 522 | 321 327 | -650 | 31 901 | 7 484 | 40 219 | 3 486 |
Other Taxation Social Security Payable | -12 342 | 10 189 | 17 583 | |||||
Property Plant Equipment Gross Cost | 3 242 | 3 242 | 11 548 | 11 847 | 11 847 | 13 325 | 13 325 | 13 325 |
Taxation Social Security Payable | 13 347 | 34 929 | -41 445 | 7 301 | 96 365 | |||
Total Additions Including From Business Combinations Intangible Assets | 272 306 | 264 978 | 276 837 | |||||
Total Assets Less Current Liabilities | 14 821 | 5 714 | -6 210 | -65 310 | -124 767 | 1 158 184 | 1 319 783 | 1 581 031 |
Trade Creditors Trade Payables | 16 480 | 10 959 | 6 438 | 111 103 | 59 642 | 50 860 | 74 368 | 78 711 |
Trade Debtors Trade Receivables | 417 | 475 | 374 | |||||
Capital Employed | -46 953 | |||||||
Creditors Due After One Year | 61 774 | |||||||
Creditors Due Within One Year | -11 458 | |||||||
Number Shares Allotted | 112 | |||||||
Number Shares Allotted Increase Decrease During Period | 112 | |||||||
Par Value Share | 1 | |||||||
Share Capital Allotted Called Up Paid | 112 | |||||||
Share Premium Account | 99 948 | |||||||
Tangible Fixed Assets Additions | 3 242 | |||||||
Tangible Fixed Assets Cost Or Valuation | 3 242 | |||||||
Tangible Fixed Assets Depreciation | 1 080 | |||||||
Tangible Fixed Assets Depreciation Charged In Period | 1 080 | |||||||
Value Shares Allotted Increase Decrease During Period | 112 |
Type | Category | Free download | |
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SH01 |
Statement of Capital on 2024-03-11: 289.79 GBP filed on: 15th, March 2024 |
capital | Free Download (3 pages) |
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