Company information:
Aurix Limited (No: 03812926)
Address: 45 GRESHAM STREET, LONDON, EC2V 7BG, UNITED KINGDOM
Status: Active
Incorporated: 23-Jul-1999
Accounts Next Due: 30-Jun-2024
Next Confirmation Statement Due: 08-Jun-2024
Industry Class: 72190 - Other research and experimental development on natural sciences and engineering
Current Director: LEE HASTINGS ( DOB: Jan-1975 From: Oct-2011 )
Current Director: LEE JOHN HASTINGS ( DOB: Jan-1975 From: Oct-2011 )
Current Director: LEE HASTINGS ( DOB: Jan-1975 From: Oct-2011 )
Current Director: ENA JENNIFER HUNTER ( DOB: Apr-1976 From: Jun-2015 )
Current Secretary: ENA JENNIFER HUNTER ( From: Jun-2015 )
Resigned Director: RAN ACHITUV ( From: Jan-2010 To: Oct-2011 )
Resigned Director: JEREMY ALLTREE ( From: May-2001 To: Nov-2003 )
Resigned Director: ALNERY INCORPORATIONS NO 1 LIMITED ( From: Jul-1999 To: Nov-1999 )
Resigned Director: ALNERY INCORPORATIONS NO 2 LIMITED ( From: Jul-1999 To: Nov-1999 )
Resigned Director: DEREK HEDLEY BARNES ( From: Nov-1999 To: Aug-2004 )
Resigned Director: IAN DAVID BROTHERSTON ( DOB: Apr-1959 From: Nov-2002 To: Jan-2004 )
Resigned Director: GRAHAM TREVOR BROWN ( DOB: Sep-1950 From: Aug-2004 To: Apr-2005 )
Resigned Director: JOSE JESUS CORONAS ( DOB: Feb-1942 From: Mar-2011 To: Oct-2011 )
Resigned Director: DUNCAN HINE ( DOB: Sep-1954 From: Jul-2005 To: May-2007 )
Resigned Director: JAMES MICHAEL KIRBY ( DOB: Feb-1961 From: Nov-2011 To: Apr-2013 )
Resigned Director: STEPHEN CLYDE LAKE ( DOB: Jun-1959 From: Apr-2005 To: Mar-2011 )
Resigned Director: KOLDOBIKA ARNOLD LOIDI ( DOB: Nov-1969 From: Oct-2011 To: Jun-2015 )
Resigned Director: CHRISTOPHER LEE MCGUGAN ( From: Apr-2013 To: Jun-2014 )
Resigned Director: NICHOLAS MCLEAN ( DOB: Jan-1963 From: May-2007 To: Jan-2010 )
Resigned Director: DAVID CHARLES PEARSON ( DOB: Jun-1950 From: Mar-2000 To: May-2000 )
Resigned Director: PETER NICHOLAS ROGERS ( From: Apr-2008 To: Feb-2012 )
Resigned Director: DAVID WILLIAM HOWITT STEEDS ( DOB: Jan-1949 From: Nov-1999 To: May-2001 )
Resigned Director: ANTHONY JULIAN STEVENS ( DOB: Jan-1941 From: May-2000 To: Nov-2002 )
Resigned Director: JAMES CHARLES STOFFEL ( DOB: Feb-1946 From: Mar-2011 To: Oct-2011 )
Resigned Director: MICHAEL JAMES SUMMERS ( DOB: Apr-1951 From: Sep-2007 To: Mar-2011 )
Resigned Director: PETER YOUNG THOMS ( DOB: Sep-1945 From: Nov-1999 To: Sep-2004 )
Resigned Director: JONATHAN SIMON TUDOR ( From: Sep-2004 To: Mar-2011 )
Resigned Director: ROSS JAMES WALKER ( DOB: Nov-1943 From: Nov-1999 To: Mar-2000 )
Resigned Director: LOREN WIMPFHEIMER ( From: Aug-2006 To: May-2007 )
Resigned Secretary: ALNERY INCORPORATIONS NO 1 LIMITED ( From: Jul-1999 To: Nov-1999 )
Resigned Secretary: MICHAEL FELIX DUFTON ( DOB: Mar-1953 From: Sep-2004 To: Aug-2007 )
Resigned Secretary: KOLDOBIKA ARNOLD LOIDI ( From: Apr-2012 To: Jun-2015 )
Resigned Secretary: OVALSEC LIMITED ( From: Aug-2007 To: Apr-2012 )
Resigned Secretary: PETER YOUNG THOMS ( DOB: Sep-1945 From: Nov-1999 To: Sep-2004 )
Persons of Significant Control:
Avaya Uk, 1000 Cathedral Square, Cathedral Hill, Guildford, Surrey, GU2 7YL, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)