AURIX LIMITED

active Company number 03812926

Private Limited by Shares · Incorporated on 23rd Jul 1999

Get report

SIC code: 72190
Registered office: London, EC2V 7BG
Company type: Private Limited by Shares
Accounts: Next due 30th Jun 2027

Reports & checks Buy a company report Run an identity check

Overview

AURIX LIMITED is a private limited by shares company based in London. It was incorporated on 23rd Jul 1999 and is currently showing its status as 'Active'. The company's stated activity is Other research and experimental development on natural sciences and engineering.

3 Directors View directors

1144 Companies at address View all 1151 Companies in postcode View postcode

SICs

View other companies in London (EC) with the same SIC code:

72190 — Other research and experimental development on natural sciences and engineering

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Lee Hastings	Director	19th Oct 2011		British	View profile
Lee Hastings	Secretary	30th Sep 2025	This company	Not recorded	View profile
Cameron Thomson	Director	30th Sep 2025		British	View profile
Avaya Uk	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 1,143

Company	Number	Incorporated	Status
NMES GROUP LIMITED	17414593	21st Aug 2026	active
HCL REMNANTS LIMITED	17406767	18th Aug 2026	active
PAYSETRA LIMITED	17365256	28th Jul 2026	active
HAPPY HONEY LIMITED	17352044	21st Jul 2026	active
QUITE LIMITED	17319686	4th Jul 2026	active

Showing the latest 5 of 1,143 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 23rd Jul 1999
Company type: Private Limited by Shares
SIC code: 72190
Accounts category: Small
Next accounts due: 30th Jun 2027
Last accounts made up: 30th Sep 2025
Accounting reference date: 30th Sep

Timeline

23rd Jul 1999 Company incorporated
23rd Jul 1999 ALNERY INCORPORATIONS NO 2 LIMITED appointed as Corporate nominee director
23rd Jul 1999 ALNERY INCORPORATIONS NO 1 LIMITED appointed as Corporate nominee director
23rd Jul 1999 ALNERY INCORPORATIONS NO 1 LIMITED appointed as Corporate nominee secretary
16th Nov 1999 Ross Walker appointed as Director
16th Nov 1999 Peter Thoms appointed as Director
16th Nov 1999 Peter Thoms appointed as Secretary
16th Nov 1999 ALNERY INCORPORATIONS NO 2 LIMITED resigned as Corporate nominee director
16th Nov 1999 ALNERY INCORPORATIONS NO 1 LIMITED resigned as Corporate nominee director
16th Nov 1999 ALNERY INCORPORATIONS NO 1 LIMITED resigned as Corporate nominee secretary
29th Nov 1999 David Steeds appointed as Director
29th Nov 1999 Derek Barnes appointed as Director
31st Mar 2000 Ross Walker resigned as Director
31st Mar 2000 David Pearson appointed as Director
4th May 2000 Anthony Stevens appointed as Director
4th May 2000 David Pearson resigned as Director
11th May 2001 David Steeds resigned as Director
11th May 2001 Jeremy Alltree appointed as Director
4th Nov 2002 Anthony Stevens resigned as Director
4th Nov 2002 Ian Brotherston appointed as Director
11th Nov 2003 Jeremy Alltree resigned as Director
30th Jan 2004 Ian Brotherston resigned as Director
9th Aug 2004 Graham Brown appointed as Director
9th Aug 2004 Derek Barnes resigned as Director
1st Sep 2004 Jonathan Tudor appointed as Director
1st Sep 2004 Peter Thoms resigned as Director
1st Sep 2004 Peter Thoms resigned as Secretary
1st Sep 2004 Michael Dufton appointed as Secretary
26th Apr 2005 Graham Brown resigned as Director
26th Apr 2005 Stephen Lake appointed as Director
11th Jul 2005 Duncan Hine appointed as Director
12th Jan 2006 James Kirby appointed as Director
3rd Aug 2006 Loren Wimpfheimer appointed as Director
24th May 2007 Loren Wimpfheimer resigned as Director
24th May 2007 Nicholas McLean appointed as Director
31st May 2007 Duncan Hine resigned as Director
3rd Aug 2007 Michael Dufton resigned as Secretary
3rd Aug 2007 OVALSEC LIMITED appointed as Corporate nominee secretary
20th Sep 2007 Michael Summers appointed as Director
24th Apr 2008 Peter Rogers appointed as Director
25th Jan 2010 Nicholas McLean resigned as Director
25th Jan 2010 Ran Achituv appointed as Director
21st Mar 2011 Jonathan Tudor resigned as Director
21st Mar 2011 Michael Summers resigned as Director
21st Mar 2011 James Stoffel appointed as Director
21st Mar 2011 Jose Coronas appointed as Director
21st Mar 2011 Stephen Lake resigned as Director
19th Oct 2011 James Kirby resigned as Director
19th Oct 2011 Ran Achituv resigned as Director
19th Oct 2011 Lee Hastings appointed as Director
19th Oct 2011 Koldobika Loidi appointed as Director
19th Oct 2011 James Stoffel resigned as Director
19th Oct 2011 Jose Coronas resigned as Director
4th Nov 2011 James Kirby appointed as Director
29th Feb 2012 Peter Rogers resigned as Director
30th Apr 2012 Koldobika Loidi appointed as Secretary
30th Apr 2012 OVALSEC LIMITED resigned as Corporate nominee secretary
8th Apr 2013 James Kirby resigned as Director
8th Apr 2013 Christopher McGugan appointed as Director
13th Jun 2014 Christopher McGugan resigned as Director
22nd Jun 2015 Koldobika Loidi resigned as Director
22nd Jun 2015 Koldobika Loidi resigned as Secretary
22nd Jun 2015 Ena Hunter appointed as Secretary
22nd Jun 2015 Ena Hunter appointed as Director
6th Apr 2016 Avaya Uk appointed as Corporate PSC
30th Sep 2025 Ena Hunter resigned as Secretary
30th Sep 2025 Ena Hunter resigned as Director
30th Sep 2025 Lee Hastings appointed as Secretary
30th Sep 2025 Cameron Thomson appointed as Director
23rd Jul 2026 Confirmation statement made up
30th Jun 2027 Next accounts due

Unlock more features

Save searches and set alerts
Track and monitor companies
Cheaper exports and reports
Advanced search filters

View subscription plans