Company number 03127428
Status Active
Incorporation Date 17 November 1995
Company Type Private Limited Company
Address 33 GRAHAM ROAD, MALVERN, WORCESTERSHIRE, WR14 2HU
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development, 62020 - Information technology consultancy activities, 62090 - Other information technology service activities
Phone, email, etc
Since the company registration sixty events have happened. The last three records are Confirmation statement made on 17 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 17 November 2015 with full list of shareholders
Statement of capital on 2015-11-25
GBP 2
. The most likely internet sites of AURAQ LIMITED are www.auraq.co.uk, and www.auraq.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and one months. The distance to to Colwall Rail Station is 2.7 miles; to Ledbury Rail Station is 6.3 miles; to Worcester Foregate Street Rail Station is 7.2 miles; to Worcester Shrub Hill Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Auraq Limited is a Private Limited Company.
The company registration number is 03127428. Auraq Limited has been working since 17 November 1995.
The present status of the company is Active. The registered address of Auraq Limited is 33 Graham Road Malvern Worcestershire Wr14 2hu. . CLARKE, Michael Charles is a Secretary of the company. CLARKE, Michael Charles is a Director of the company. LINDSAY, Iain James is a Director of the company. MACDONALD, Iain is a Director of the company. Nominee Secretary BRIGHTON SECRETARY LIMITED has been resigned. Director BENT, Simon Christopher has been resigned. Director HOWIE, Alistair Wilson has been resigned. Nominee Director BRIGHTON DIRECTOR LIMITED has been resigned. The company operates in "Business and domestic software development".
Current Directors
Resigned Directors
Nominee Secretary
BRIGHTON SECRETARY LIMITED
Resigned: 22 November 1995
Appointed Date: 17 November 1995
Nominee Director
BRIGHTON DIRECTOR LIMITED
Resigned: 22 November 1995
Appointed Date: 17 November 1995
Persons With Significant Control
AURAQ LIMITED Events
28 Nov 2016
Confirmation statement made on 17 November 2016 with updates
16 Sep 2016
Total exemption small company accounts made up to 31 December 2015
25 Nov 2015
Annual return made up to 17 November 2015 with full list of shareholders
Statement of capital on 2015-11-25
25 Sep 2015
Total exemption small company accounts made up to 31 December 2014
30 Apr 2015
Appointment of Mr Iain James Lindsay as a director on 1 April 2015
...
... and 50 more events
24 Nov 1995
Secretary resigned
24 Nov 1995
Director resigned
24 Nov 1995
New director appointed
24 Nov 1995
Registered office changed on 24/11/95 from: 43 lawrence road hove east sussex BN3 5QE
17 Nov 1995
Incorporation
5 December 2011
All assets debenture
Delivered: 8 December 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…
10 October 2011
Debenture
Delivered: 11 October 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
10 December 1999
Debenture
Delivered: 18 December 1999
Status: Satisfied
on 4 January 2012
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…