AURIX LIMITED
LONDON 20/20 SPEECH LIMITED ALNERY NO. 1888 LIMITED

Hellopages » City of London » City of London » EC2R 6AY

Company number 03812926
Status Active
Incorporation Date 23 July 1999
Company Type Private Limited Company
Address SMITH & WILLIAMSON LIMITED, 25 MOORGATE, LONDON, EC2R 6AY
Home Country United Kingdom
Nature of Business 72190 - Other research and experimental development on natural sciences and engineering
Phone, email, etc

Since the company registration one hundred and forty-seven events have happened. The last three records are Confirmation statement made on 23 July 2016 with updates; Full accounts made up to 30 September 2015; Annual return made up to 23 July 2015 with full list of shareholders Statement of capital on 2015-07-23 GBP 64,688.13 . The most likely internet sites of AURIX LIMITED are www.aurix.co.uk, and www.aurix.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and seven months. The distance to to Battersea Park Rail Station is 3.7 miles; to Brondesbury Park Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 7 miles; to Bickley Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Aurix Limited is a Private Limited Company. The company registration number is 03812926. Aurix Limited has been working since 23 July 1999. The present status of the company is Active. The registered address of Aurix Limited is Smith Williamson Limited 25 Moorgate London Ec2r 6ay. . HUNTER, Ena Jennifer is a Secretary of the company. HASTINGS, Lee is a Director of the company. HUNTER, Ena Jennifer is a Director of the company. Nominee Secretary ALNERY INCORPORATIONS NO 1 LIMITED has been resigned. Secretary DUFTON, Michael Felix has been resigned. Secretary LOIDI, Koldobika Arnold has been resigned. Secretary THOMS, Peter Young has been resigned. Nominee Secretary OVALSEC LIMITED has been resigned. Director ACHITUV, Ran has been resigned. Director ALLTREE, Jeremy has been resigned. Nominee Director ALNERY INCORPORATIONS NO 1 LIMITED has been resigned. Nominee Director ALNERY INCORPORATIONS NO 2 LIMITED has been resigned. Director BARNES, Derek Hedley, Dr has been resigned. Director BROTHERSTON, Ian David has been resigned. Director BROWN, Graham Trevor, Dr has been resigned. Director CORONAS, Jose Jesus has been resigned. Director HINE, Duncan, Dr has been resigned. Director KIRBY, James Michael has been resigned. Director KIRBY, James Michael has been resigned. Director LAKE, Stephen Clyde has been resigned. Director LOIDI, Koldobika Arnold has been resigned. Director MCGUGAN, Christopher Lee has been resigned. Director MCLEAN, Nicholas has been resigned. Director PEARSON, David Charles has been resigned. Director ROGERS, Peter Nicholas has been resigned. Director STEEDS, David William Howitt has been resigned. Director STEVENS, Anthony Julian has been resigned. Director STOFFEL, James Charles has been resigned. Director SUMMERS, Michael James has been resigned. Director THOMS, Peter Young has been resigned. Director TUDOR, Jonathan Simon has been resigned. Director WALKER, Ross James has been resigned. Director WIMPFHEIMER, Loren has been resigned. The company operates in "Other research and experimental development on natural sciences and engineering".


Current Directors

Secretary
HUNTER, Ena Jennifer
Appointed Date: 22 June 2015
Director
HASTINGS, Lee
Appointed Date: 19 October 2011
51 years old
Director
HUNTER, Ena Jennifer
Appointed Date: 22 June 2015
49 years old

Resigned Directors

Nominee Secretary
ALNERY INCORPORATIONS NO 1 LIMITED
Resigned: 16 November 1999
Appointed Date: 23 July 1999
Secretary
DUFTON, Michael Felix
Resigned: 03 August 2007
Appointed Date: 01 September 2004
Secretary
LOIDI, Koldobika Arnold
Resigned: 22 June 2015
Appointed Date: 30 April 2012
Secretary
THOMS, Peter Young
Resigned: 01 September 2004
Appointed Date: 16 November 1999
Nominee Secretary
OVALSEC LIMITED
Resigned: 30 April 2012
Appointed Date: 03 August 2007
Director
ACHITUV, Ran
Resigned: 19 October 2011
Appointed Date: 25 January 2010
51 years old
Director
ALLTREE, Jeremy
Resigned: 11 November 2003
Appointed Date: 11 May 2001
67 years old
Nominee Director
ALNERY INCORPORATIONS NO 1 LIMITED
Resigned: 16 November 1999
Appointed Date: 23 July 1999
Nominee Director
ALNERY INCORPORATIONS NO 2 LIMITED
Resigned: 16 November 1999
Appointed Date: 23 July 1999
Director
BARNES, Derek Hedley, Dr
Resigned: 09 August 2004
Appointed Date: 29 November 1999
74 years old
Director
BROTHERSTON, Ian David
Resigned: 30 January 2004
Appointed Date: 04 November 2002
66 years old
Director
BROWN, Graham Trevor, Dr
Resigned: 26 April 2005
Appointed Date: 09 August 2004
75 years old
Director
CORONAS, Jose Jesus
Resigned: 19 October 2011
Appointed Date: 21 March 2011
83 years old
Director
HINE, Duncan, Dr
Resigned: 31 May 2007
Appointed Date: 11 July 2005
71 years old
Director
KIRBY, James Michael
Resigned: 08 April 2013
Appointed Date: 04 November 2011
64 years old
Director
KIRBY, James Michael
Resigned: 19 October 2011
Appointed Date: 12 January 2006
64 years old
Director
LAKE, Stephen Clyde
Resigned: 21 March 2011
Appointed Date: 26 April 2005
66 years old
Director
LOIDI, Koldobika Arnold
Resigned: 22 June 2015
Appointed Date: 19 October 2011
56 years old
Director
MCGUGAN, Christopher Lee
Resigned: 13 June 2014
Appointed Date: 08 April 2013
55 years old
Director
MCLEAN, Nicholas
Resigned: 25 January 2010
Appointed Date: 24 May 2007
63 years old
Director
PEARSON, David Charles
Resigned: 04 May 2000
Appointed Date: 31 March 2000
75 years old
Director
ROGERS, Peter Nicholas
Resigned: 29 February 2012
Appointed Date: 24 April 2008
68 years old
Director
STEEDS, David William Howitt
Resigned: 11 May 2001
Appointed Date: 29 November 1999
77 years old
Director
STEVENS, Anthony Julian
Resigned: 04 November 2002
Appointed Date: 04 May 2000
85 years old
Director
STOFFEL, James Charles
Resigned: 19 October 2011
Appointed Date: 21 March 2011
79 years old
Director
SUMMERS, Michael James
Resigned: 21 March 2011
Appointed Date: 20 September 2007
74 years old
Director
THOMS, Peter Young
Resigned: 01 September 2004
Appointed Date: 16 November 1999
80 years old
Director
TUDOR, Jonathan Simon
Resigned: 21 March 2011
Appointed Date: 01 September 2004
54 years old
Director
WALKER, Ross James
Resigned: 31 March 2000
Appointed Date: 16 November 1999
82 years old
Director
WIMPFHEIMER, Loren
Resigned: 24 May 2007
Appointed Date: 03 August 2006
61 years old

AURIX LIMITED Events

05 Aug 2016
Confirmation statement made on 23 July 2016 with updates
04 Jul 2016
Full accounts made up to 30 September 2015
23 Jul 2015
Annual return made up to 23 July 2015 with full list of shareholders
Statement of capital on 2015-07-23
  • GBP 64,688.13
22 Jun 2015
Appointment of Ena Jennifer Hunter as a director on 22 June 2015
22 Jun 2015
Appointment of Ena Jennifer Hunter as a secretary on 22 June 2015
...
... and 137 more events
25 Nov 1999
New secretary appointed;new director appointed
23 Nov 1999
Accounting reference date shortened from 31/07/00 to 30/06/00
23 Nov 1999
Registered office changed on 23/11/99 from: 9 cheapside london EC2V 6AB
16 Nov 1999
Company name changed alnery no. 1888 LIMITED\certificate issued on 16/11/99
23 Jul 1999
Incorporation

Similar Companies

AURIVERDE LIMITED AURIVO (NI) LIMITED AURKHAN FRACK LTD AURLAND LTD AURLIS LTD AURLUMINA LTD AURM LIMITED