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 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
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 |
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 |