AURES TECHNOLOGIES LIMITED - LONDON


Company Profile Company Filings

Overview

AURES TECHNOLOGIES LIMITED is a Private Limited Company from LONDON and has the status: Active.
AURES TECHNOLOGIES LIMITED was incorporated 21 years ago on 23/10/2002 and has the registered number: 04570946. The accounts status is FULL and accounts are next due on 30/09/2024.

AURES TECHNOLOGIES LIMITED - LONDON

This company is listed in the following categories:
46510 - Wholesale of computers, computer peripheral equipment and software
62090 - Other information technology service activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

C/O BROWNE JACOBSON LLP
LONDON
EC3A 7BA

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
23/10/2023 06/11/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
SABINE ALEXANDRA DE VUYST Mar 1973 French Director 2015-11-23 CURRENT
MR PATRICK JO??L CATHALA Feb 1956 French Director 2012-01-24 CURRENT
MORAY BOYD Jun 1962 British Director 2015-11-23 CURRENT
RM REGISTRARS LIMITED Corporate Nominee Secretary 2002-10-23 UNTIL 2002-10-23 RESIGNED
CASTLEGATE SECRETARIES LIMITED Corporate Secretary 2002-10-23 UNTIL 2022-01-01 RESIGNED
CATHERINE MARQUIS Dec 1948 French Director 2002-10-23 UNTIL 2008-12-31 RESIGNED
MR GILLES BRUNO BOUVART Jun 1962 French Director 2002-10-23 UNTIL 2012-01-24 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Aures Technologies Sa 2016-04-06 Lisses   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
JADE SOLUTIONS LIMITED CASTLEFORD ENGLAND Dissolved... FULL 61100 - Wired telecommunications activities
J2 RETAIL SYSTEMS LIMITED WARRINGTON Dissolved... FULL 26200 - Manufacture of computers and peripheral equipment
TENEO LIMITED READING Active FULL 62020 - Information technology consultancy activities
NORTHERN TECHNOLOGY INVESTMENTS GROUP LIMITED CASTLEFORD ENGLAND Dissolved... FULL 61200 - Wireless telecommunications activities
JADE COMMUNICATIONS LIMITED CASTLEFORD ENGLAND Dissolved... DORMANT 61200 - Wireless telecommunications activities
J2 SYSTEMS TECHNOLOGY LIMITED RUNCORN Active FULL 64209 - Activities of other holding companies n.e.c.
OXHOO UK LIMITED RUNCORN UNITED KINGDOM Active TOTAL EXEMPTION FULL 46510 - Wholesale of computers, computer peripheral equipment and software
J2 RETAIL SYSTEMS LIMITED RUNCORN UNITED KINGDOM Active DORMANT 99999 - Dormant Company

Free Reports Available

Report Date Filed Date of Report Assets
Aures Technologies Limited - Limited company accounts 23.1 2023-06-23 31-12-2022 £1,838,433 Cash £5,580,655 equity
Aures Technologies Limited - Limited company accounts 20.1 2022-05-18 31-12-2021 £4,581,721 Cash £5,336,409 equity

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