Website & contact details
- Group website
- The site of this company’s group or brand.
Aurix Limited
- Incorporated
- 23 July 1999 (27 years)
- Industry
- Other research and experimental development on natural sciences and engineering (72190)
- Owned by
- Accounts type
- Small
- Region
- Greater London
- Address
- 45 Gresham StreetLondonEC2V 7BG
Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 6 August 2027
- Last conf. stmt
- 23 July 2026
Officers 3 active
Officer details are public data from the Companies House register.
Hastings, Lee
Secretary · Appointed 30 September 2025
Director · Appointed 30 September 2025
British
Born May 1968 (58)
Director · Appointed 19 October 2011
British
Born January 1975 (51)
Officer history (32 former)
30 September 2025
Resigned Hunter, Ena Jennifer as Secretary
30 September 2025
30 September 2025
Appointed Hastings, Lee as Secretary
30 September 2025
22 June 2015
Appointed Hunter, Ena Jennifer as Secretary
22 June 2015
22 June 2015
Resigned Loidi, Koldobika Arnold as Secretary
22 June 2015
13 June 2014
Resigned Mcgugan, Christopher Lee as Director
8 April 2013
Appointed Mcgugan, Christopher Lee as Director
8 April 2013
30 April 2012
Appointed Loidi, Koldobika Arnold as Secretary
30 April 2012
29 February 2012
Resigned Rogers, Peter Nicholas as Director
4 November 2011
19 October 2011
19 October 2011
19 October 2011
19 October 2011
19 October 2011
19 October 2011
Resigned Achituv, Ran as Director
21 March 2011
21 March 2011
21 March 2011
21 March 2011
21 March 2011
25 January 2010
Appointed Achituv, Ran as Director
25 January 2010
Resigned Mclean, Nicholas as Director
24 April 2008
Appointed Rogers, Peter Nicholas as Director
20 September 2007
3 August 2007
3 August 2007
31 May 2007
24 May 2007
Appointed Mclean, Nicholas as Director
24 May 2007
Resigned Wimpfheimer, Loren as Director
3 August 2006
Appointed Wimpfheimer, Loren as Director
12 January 2006
11 July 2005
26 April 2005
26 April 2005
1 September 2004
1 September 2004
1 September 2004
1 September 2004
9 August 2004
9 August 2004
30 January 2004
11 November 2003
Resigned Alltree, Jeremy as Director
4 November 2002
4 November 2002
11 May 2001
Appointed Alltree, Jeremy as Director
11 May 2001
4 May 2000
4 May 2000
31 March 2000
31 March 2000
29 November 1999
29 November 1999
16 November 1999
16 November 1999
16 November 1999
16 November 1999
16 November 1999
16 November 1999
23 July 1999
23 July 1999
23 July 1999
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Unlimited With Shares
Reg. no. 3049861
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Avaya Ecs Limited Owns 75–100% of shares
Avaya UK Owns 75–100% of shares
Aurix Limited This company Owns 75–100% of shares
Filings
Filing history not loaded yet. See it on Companies House
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