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Aurix Limited

Aurix Limited is an active company incorporated on 23 July 1999 with the registered office located in . Aurix Limited was registered 26 years ago.
Status
Active
Active since incorporation
Company No
03812926
Private limited company
Age
26 years
Incorporated 23 July 1999
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 23 July 2025 (3 months ago)
Next confirmation dated 23 July 2026
Due by 6 August 2026 (9 months remaining)
Last change occurred 1 year 3 months ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Small
Next accounts for period 30 September 2025
Due by 30 June 2026 (8 months remaining)
Address
45 Gresham Street
London
EC2V 7BG
United Kingdom
Address changed on 14 Jun 2022 (3 years ago)
Previous address was C/O Smith & Williamson Limited 25 Moorgate London EC2R 6AY
Telephone
01684579200
Email
Available in Endole App
Website
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Accountant • British • Lives in UK • Born in Jan 1975
Director • Secretary • Solicitor / Corporate Counsel • British • Lives in UK • Born in Apr 1976
Director • Group Vice President • British • Lives in UK • Born in May 1968
Avaya UK
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Avaya Ecs Limited
Lee John Hastings, Ena Jennifer Hunter, and 1 more are mutual people.
Active
Ubiquity Software Corporation Limited
Lee John Hastings, Ena Jennifer Hunter, and 1 more are mutual people.
Active
Avaya UK
Lee John Hastings, Ena Jennifer Hunter, and 1 more are mutual people.
Active
Avaya UK Holdings Limited
Lee John Hastings, Ena Jennifer Hunter, and 1 more are mutual people.
Active
Esna Technologies Ltd
Lee John Hastings, Ena Jennifer Hunter, and 1 more are mutual people.
Active
Avaya International Holdings Ltd
Lee John Hastings is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£8K
Increased by £3K (+60%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£146.86M
Increased by £53.94M (+58%)
Total Liabilities
-£87.42M
Increased by £9.85M (+13%)
Net Assets
£59.43M
Increased by £44.09M (+287%)
Debt Ratio (%)
60%
Decreased by 23.96% (-29%)
Latest Activity
Small Accounts Submitted
8 Days Ago on 16 Oct 2025
Mr Cameron Iain Thomson Appointed
24 Days Ago on 30 Sep 2025
Ena Jennifer Hunter Resigned
24 Days Ago on 30 Sep 2025
Ena Jennifer Hunter Resigned
24 Days Ago on 30 Sep 2025
Lee Hastings Appointed
24 Days Ago on 30 Sep 2025
Confirmation Submitted
3 Months Ago on 24 Jul 2025
Avaya Uk (PSC) Details Changed
5 Months Ago on 30 Apr 2025
Small Accounts Submitted
11 Months Ago on 4 Nov 2024
Confirmation Submitted
1 Year 3 Months Ago on 23 Jul 2024
Small Accounts Submitted
1 Year 12 Months Ago on 26 Oct 2023
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Documents
Accounts for a small company made up to 30 September 2024
Submitted on 16 Oct 2025
Appointment of Lee Hastings as a secretary on 30 September 2025
Submitted on 7 Oct 2025
Termination of appointment of Ena Jennifer Hunter as a secretary on 30 September 2025
Submitted on 7 Oct 2025
Termination of appointment of Ena Jennifer Hunter as a director on 30 September 2025
Submitted on 7 Oct 2025
Appointment of Mr Cameron Iain Thomson as a director on 30 September 2025
Submitted on 7 Oct 2025
Confirmation statement made on 23 July 2025 with no updates
Submitted on 24 Jul 2025
Resolutions
Submitted on 15 May 2025
Statement of capital following an allotment of shares on 26 April 2024
Submitted on 13 May 2025
Change of details for Avaya Uk as a person with significant control on 30 April 2025
Submitted on 30 Apr 2025
Accounts for a small company made up to 30 September 2023
Submitted on 4 Nov 2024
Repayment History
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