AURES TECHNOLOGIES LIMITED
Active - Accounts Filed
General Information
NAME
AURES TECHNOLOGIES LIMITED
COMPANY NUMBER
04570946
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46510 -
Wholesale of computers, computer peripheral equipment and software
INCORPORATION DATE
23/10/2002
(22years old)
WEBSITE
www.aures.com
CONFIRMATION STATEMENT MADE UP TO
23/10/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC3A 7BA
Telephone: 01928599966
TPS: No
Unit 2 Sycamore Court
Warrington Road
Manor Park
Runcorn, Cheshire
WA7 1RS
Telephone: 599966
c/o Browne Jacobson Llp
6 Bevis Marks
London
EC3A 7BA
EC3A 7BA
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AURES TECHNOLOGIES SA | N/A | N/A |
| AURES TECHNOLOGIES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/11/2024 | Sabine Alexandra De Vuyst (917557073) has left the board |
| 11/11/2024 | Patrick Joel Cathala (916623318) has left the board |
| 11/11/2024 | New Board Member Tony Liu (932910616) Appointed |
Credit Risk Overview
Want to learn more about AURES TECHNOLOGIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about AURES TECHNOLOGIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AURES TECHNOLOGIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
23/11/2015 - Present (8 years and 11 months) Born in Jun 1962 (age: 62) |
Active | Director |
Current: 3 Past: 9 |
View Report |
|
01/10/2024 - Present (1 months) Born in Sep 1985 (age: 39) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/10/2024 - Present (1 months) Born in Dec 1972 (age: 51) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
23/10/2002 - 31/12/2008 (6 years and 2 months) Born in Dec 1948 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
23/10/2002 - Present (22years) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 12284 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AURES TECHNOLOGIES SA | N/A | N/A |
| AURES TECHNOLOGIES LIMITED | Active - Accounts Filed | View Report |
| J2 SYSTEMS TECHNOLOGY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/11/2024 | Sabine Alexandra De Vuyst (917557073) has left the board |
| 11/11/2024 | Patrick Joel Cathala (916623318) has left the board |
| 11/11/2024 | New Board Member Tony Liu (932910616) Appointed |
| 11/11/2024 | New Board Member Ming-Chih Chiang (932910613) Appointed |
| 10/11/2024 | New Confirmation Statement filed |
| 10/07/2024 | New Accounts filed |
| 27/10/2023 | New Confirmation Statement filed |
| 27/06/2023 | New Accounts filed |
| 07/11/2022 | BOISDUR-SALBRIS LINE (912887283) has left the board |
| 31/10/2022 | New Confirmation Statement filed |
| 19/05/2022 | New Accounts filed |
| 27/01/2022 | New Confirmation Statement filed |
| 07/12/2021 | New Confirmation Statement filed |
| 18/12/2020 | New Accounts filed |
| 14/12/2020 | New Confirmation Statement filed |
| 14/12/2020 | New Accounts filed |
| 28/10/2020 | New Confirmation Statement filed |
| 26/10/2019 | New Confirmation Statement filed |
| 28/08/2019 | New Accounts filed |
| 09/11/2018 | New Confirmation Statement filed |
| 13/09/2018 | New Accounts filed |
| 08/11/2017 | New Confirmation Statement filed |
| 04/10/2017 | New Accounts filed |
| 02/11/2016 | New Annual Return filed |
| 08/10/2016 | New Accounts filed |
| 23/12/2015 | New Board Member Moray Boyd (906000219) Appointed |
| 23/12/2015 | New Board Member Sabine Alexandra De Vuyst (917557073) Appointed |
| 06/11/2015 | New Annual Return filed |
| 18/10/2015 | New Accounts filed |
| 19/12/2014 | Change in Reg. Office |
| 29/11/2014 | New Annual Return filed |
| 24/10/2014 | New Accounts filed |
| 23/11/2013 | New Annual Return filed |
| 16/07/2013 | New Accounts filed |
| 07/11/2012 | New Annual Return filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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