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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 22 years ago.
Status
Active
Active since incorporation
Company No
04570946
Private limited company
Age
22 years
Incorporated 23 October 2002
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 23 October 2024 (10 months ago)
Next confirmation dated 23 October 2025
Due by 6 November 2025 (1 month remaining)
Last change occurred 6 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 30 September 2025 (21 days remaining)
Contact
Address
C/O Browne Jacobson Llp
6 Bevis Marks
London
EC3A 7BA
Same address for the past 10 years
Telephone
01928599966
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • French • Lives in France • Born in Mar 1973
Director • French • Lives in France • Born in Feb 1956
Director • Chinese • Lives in Taiwan • Born in Sep 1985
Director • British • Lives in UK • Born in Jun 1962
Director • Chinese • Lives in Taiwan • Born in Dec 1972
Shareholders, PSCs & Group Structure
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Mutual Companies
J2 Systems Technology Limited
Moray Boyd, Patrick Joël Cathala, and 1 more are mutual people.
Active
J2 Retail Systems Limited
Moray Boyd is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£2.95M
Increased by £1.12M (+61%)
Turnover
Unreported
Decreased by £10.07M (-100%)
Employees
19
Decreased by 3 (-14%)
Total Assets
£5.29M
Decreased by £1.52M (-22%)
Total Liabilities
-£519.94K
Decreased by £704.06K (-58%)
Net Assets
£4.77M
Decreased by £814.89K (-15%)
Debt Ratio (%)
10%
Decreased by 8.15% (-45%)
Latest Activity
Moray Boyd Resigned
5 Months Ago on 6 Apr 2025
Confirmation Submitted
10 Months Ago on 6 Nov 2024
Patrick Joël Cathala Resigned
11 Months Ago on 1 Oct 2024
Sabine Alexandra De Vuyst Resigned
11 Months Ago on 1 Oct 2024
Tony Liu Appointed
11 Months Ago on 1 Oct 2024
Ming-Chih Chiang Appointed
11 Months Ago on 1 Oct 2024
New Charge Registered
1 Year 1 Month Ago on 24 Jul 2024
Small Accounts Submitted
1 Year 2 Months Ago on 5 Jul 2024
Confirmation Submitted
1 Year 10 Months Ago on 23 Oct 2023
Full Accounts Submitted
2 Years 2 Months Ago on 22 Jun 2023
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Documents
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
Confirmation statement made on 23 October 2024 with no updates
Submitted on 6 Nov 2024
Registration of charge 045709460002, created on 24 July 2024
Submitted on 25 Jul 2024
Accounts for a small company made up to 31 December 2023
Submitted on 5 Jul 2024
Confirmation statement made on 23 October 2023 with no updates
Submitted on 23 Oct 2023
Full accounts made up to 31 December 2022
Submitted on 22 Jun 2023
Repayment History
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