AUROX LIMITED
THAME

Hellopages » Oxfordshire » South Oxfordshire » OX9 3EZ

Company number 05201291
Status Active
Incorporation Date 9 August 2004
Company Type Private Limited Company
Address 30 UPPER HIGH STREET, THAME, OXFORDSHIRE, OX9 3EZ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 9 August 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 9 August 2015 with full list of shareholders Statement of capital on 2015-08-24 GBP 7,500 . The most likely internet sites of AUROX LIMITED are www.aurox.co.uk, and www.aurox.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and four months. Aurox Limited is a Private Limited Company. The company registration number is 05201291. Aurox Limited has been working since 09 August 2004. The present status of the company is Active. The registered address of Aurox Limited is 30 Upper High Street Thame Oxfordshire Ox9 3ez. . WILSON, Tony, Dr is a Secretary of the company. BOOTH, Martin James, Dr is a Director of the company. JUSKAITIS, Rimvydas, Dr is a Director of the company. NEIL, Mark Andrew Aquilla, Dr is a Director of the company. WILSON, Tony, Dr is a Director of the company. Secretary WCPHD SECRETARIES LIMITED has been resigned. Director WCPHD DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
WILSON, Tony, Dr
Appointed Date: 05 December 2012
Director
BOOTH, Martin James, Dr
Appointed Date: 05 December 2013
50 years old
Director
JUSKAITIS, Rimvydas, Dr
Appointed Date: 04 November 2009
63 years old
Director
NEIL, Mark Andrew Aquilla, Dr
Appointed Date: 05 December 2013
61 years old
Director
WILSON, Tony, Dr
Appointed Date: 13 October 2004
70 years old

Resigned Directors

Secretary
WCPHD SECRETARIES LIMITED
Resigned: 21 November 2012
Appointed Date: 09 August 2004
Director
WCPHD DIRECTORS LIMITED
Resigned: 13 October 2004
Appointed Date: 09 August 2004

Persons With Significant Control

Dr Rimvydas Juskaitis
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Dr Tony Wilson
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AUROX LIMITED Events

25 Aug 2016
Confirmation statement made on 9 August 2016 with updates
27 Jun 2016
Total exemption small company accounts made up to 31 December 2015
24 Aug 2015
Annual return made up to 9 August 2015 with full list of shareholders
Statement of capital on 2015-08-24
  • GBP 7,500
18 Jun 2015
Total exemption small company accounts made up to 31 December 2014
28 Aug 2014
Annual return made up to 9 August 2014 with full list of shareholders
Statement of capital on 2014-08-28
  • GBP 7,500
...
... and 36 more events
26 Oct 2004
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
26 Oct 2004
£ nc 900/6000 13/10/04
26 Oct 2004
Director resigned
26 Oct 2004
New director appointed
09 Aug 2004
Incorporation

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