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Aures Technologies Limited
Aures Technologies Limited is an active company incorporated on 23 October 2002 with the registered office located in London, City of London. Aures Technologies Limited was registered 23 years ago.
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Status
Active
Active since
incorporation
Company No
04570946
Private limited company
Age
23 years
Incorporated
23 October 2002
Size
Small
Balance sheet is under
£7.5M
Under
50 employees
Confirmation
Submitted
Dated
23 October 2025
(3 months ago)
Next confirmation dated
23 October 2026
Due by
6 November 2026
(9 months remaining)
Last change occurred
2 months ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Small
Next accounts for period
31 December 2025
Due by
30 September 2026
(8 months remaining)
Learn more about Aures Technologies Limited
Contact
Update Details
Address
C/O Browne Jacobson Llp
6 Bevis Marks
London
EC3A 7BA
Same address for the past
11 years
Companies in EC3A 7BA
Telephone
01928599966
Email
Available in Endole App
Website
Aures-support.fr
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People
Officers
2
Shareholders
1
Controllers (PSC)
1
Tony Liu
Director • Chinese • Lives in Taiwan • Born in Sep 1985
Ming-Chih Chiang
Director • Chinese • Lives in Taiwan • Born in Dec 1972
Advantech Co., Ltd
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 Dec 2024
Traded for
12 months
Cash in Bank
£1.67M
Decreased by £1.29M (-44%)
Turnover
Unreported
Same as previous period
Employees
20
Increased by 1 (+5%)
Total Assets
£3.65M
Decreased by £1.63M (-31%)
Total Liabilities
-£1.14M
Increased by £624.68K (+120%)
Net Assets
£2.51M
Decreased by £2.26M (-47%)
Debt Ratio (%)
31%
Increased by 21.49% (+218%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
2 Months Ago on 6 Nov 2025
Small Accounts Submitted
4 Months Ago on 16 Sep 2025
Aures Technologies Sa (PSC) Resigned
9 Months Ago on 14 Apr 2025
Advantech Co., Ltd. (PSC) Appointed
9 Months Ago on 14 Apr 2025
Moray Boyd Resigned
9 Months Ago on 6 Apr 2025
Confirmation Submitted
1 Year 2 Months Ago on 6 Nov 2024
Patrick Joël Cathala Resigned
1 Year 3 Months Ago on 1 Oct 2024
Sabine Alexandra De Vuyst Resigned
1 Year 3 Months Ago on 1 Oct 2024
Tony Liu Appointed
1 Year 3 Months Ago on 1 Oct 2024
Ming-Chih Chiang Appointed
1 Year 3 Months Ago on 1 Oct 2024
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Documents
Cessation of Aures Technologies Sa as a person with significant control on 14 April 2025
Submitted on 18 Dec 2025
Notification of Advantech Co., Ltd. as a person with significant control on 14 April 2025
Submitted on 18 Dec 2025
Submitted on 13 Nov 2025
Confirmation statement made on 23 October 2025 with updates
Submitted on 6 Nov 2025
Accounts for a small company made up to 31 December 2024
Submitted on 16 Sep 2025
Termination of appointment of Moray Boyd as a director on 6 April 2025
Submitted on 8 Apr 2025
Appointment of Ming-Chih Chiang as a director on 1 October 2024
Submitted on 7 Nov 2024
Appointment of Tony Liu as a director on 1 October 2024
Submitted on 7 Nov 2024
Termination of appointment of Sabine Alexandra De Vuyst as a director on 1 October 2024
Submitted on 7 Nov 2024
Termination of appointment of Patrick Joël Cathala as a director on 1 October 2024
Submitted on 7 Nov 2024
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Repayment History
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