AUREXIA LIMITED
Company number 09144432 · Monitor this company
65 filings
| Date | Filing | |
|---|---|---|
| 19 Jun 2026 | Liquidators' statement of receipts and payments to 2026-04-07 · 11 pages | View document |
| 18 Apr 2025 | Declaration of solvency · 8 pages | View document |
| 18 Apr 2025 | Registered office address changed from Wework 1 Poultry London EC2R 8EJ England to Salisbury House Salisbury Road Cambridge CB1 2LA on 2025-04-18 · 3 pages | View document |
| 18 Apr 2025 | Resolutions · 1 page | View document |
| 18 Apr 2025 | Appointment of a voluntary liquidator · 3 pages | View document |
| 9 Aug 2024 | Confirmation statement made on 2024-07-23 with updates · 4 pages | View document |
| 28 Jun 2024 | Accounts for a small company made up to 2023-12-31 · 9 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 31 Oct 2023 | Accounts for a small company made up to 2022-12-31 · 8 pages | View document |
| 9 Oct 2023 | Termination of appointment of Manmeet Rana as a director on 2023-07-27 · 1 page | View document |
| 25 Jul 2023 | Confirmation statement made on 2023-07-23 with no updates · 3 pages | View document |
| 25 Jul 2023 | Change of details for Mr Eric Vernhes as a person with significant control on 2020-07-22 · 2 pages | View document |
| 30 Nov 2022 | Second filing for the appointment of Sithi Eric Sirimanothan as a director · 3 pages | View document |
| 10 Oct 2022 | Accounts for a small company made up to 2021-12-31 · 8 pages | View document |
| 9 Oct 2022 | Appointment of Sithi Eric Sirimanothan as a director on 2022-10-04 · 2 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 22 Dec 2021 | Accounts for a small company made up to 2020-12-31 · 9 pages | View document |
| 6 Aug 2021 | Director's details changed · 2 pages | View document |
| 6 Aug 2021 | Director's details changed · 2 pages | View document |
| 6 Aug 2021 | Director's details changed for Charles Bain De La Coquerie on 2021-05-07 · 2 pages | View document |
| 6 Aug 2021 | Change of details for Mr Dominique Herrou as a person with significant control on 2020-08-01 · 2 pages | View document |
| 6 Aug 2021 | Confirmation statement made on 2021-07-23 with updates · 4 pages | View document |
| 5 Aug 2021 | Termination of appointment of Charles Bain De La Coquerie as a director on 2020-12-11 · 1 page | View document |
| 5 Aug 2021 | Director's details changed for Mr Dominique Herrou on 2020-08-01 · 2 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 4 Aug 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 | View document |
| 3 Aug 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR ERIC VERNHES / 22/07/2020 | View document |
| 3 Aug 2020 | PSC'S CHANGE OF PARTICULARS / MR DOMINIQUE HERROU / 22/07/2020 | View document |
| 3 Aug 2020 | PSC'S CHANGE OF PARTICULARS / MR ERIC VERNHES / 22/07/2020 | View document |
| 3 Aug 2020 | CONFIRMATION STATEMENT MADE ON 23/07/20, NO UPDATES | View document |
| 3 Aug 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR DOMINIQUE HERROU / 22/07/2020 | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 7 Nov 2019 | PSC'S CHANGE OF PARTICULARS / MR DOMINIQUE HERROU / 01/02/2018 | View document |
| 7 Nov 2019 | REGISTERED OFFICE CHANGED ON 07/11/2019 FROM 1 FORE STREET LONDON EC2Y 5EJ UNITED KINGDOM | View document |
| 6 Nov 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR DOMINIQUE HERROU / 03/08/2015 | View document |
| 3 Oct 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 | View document |
| 5 Sep 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ERIC VERNHES | View document |
| 5 Sep 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR ERIC VERNHES / 31/01/2018 | View document |
| 5 Sep 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR DOMINIQUE HERROU / 31/01/2018 | View document |
| 5 Sep 2019 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 05/09/2019 | View document |
| 5 Sep 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DOMINIQUE HERROU | View document |
| 31 Jul 2019 | CONFIRMATION STATEMENT MADE ON 23/07/19, NO UPDATES | View document |
| 30 Jul 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR DOMINIQUE HERROU / 21/07/2019 | View document |
| 30 Jul 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR DOMINIQUE HERROU / 21/07/2019 | View document |
| 13 Aug 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 31 Jul 2018 | CONFIRMATION STATEMENT MADE ON 23/07/18, WITH UPDATES | View document |
| 31 Jan 2018 | APPOINTMENT TERMINATED, DIRECTOR NICOLAS OLIVEROS | View document |
| 31 Jan 2018 | CESSATION OF NICOLAS OLIVEROS AS A PSC | View document |
| 5 Sep 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 7 Aug 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NICOLAS OLIVEROS | View document |
| 7 Aug 2017 | CONFIRMATION STATEMENT MADE ON 23/07/17, WITH UPDATES | View document |
| 3 Aug 2016 | CONFIRMATION STATEMENT MADE ON 23/07/16, WITH UPDATES | View document |
| 3 May 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 29 Feb 2016 | APPOINTMENT TERMINATED, DIRECTOR PHILIPPE ANQUETIL | View document |
| 3 Aug 2015 | REGISTERED OFFICE CHANGED ON 03/08/2015 FROM LEVEL 17, DASHWOOD HOUSE 69 OLD BROAD STREET LONDON ENGLAND EC2M 1QS | View document |
| 29 Jul 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR DOMINIQUE HERROU / 23/07/2014 | View document |
| 29 Jul 2015 | Annual return made up to 23 July 2015 with full list of shareholders | View document |
| 29 Jul 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICOLAS OLIVEROS / 23/07/2014 | View document |
| 29 Jul 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ERIC VERNHES / 23/07/2014 | View document |
| 27 Jul 2015 | DIRECTOR APPOINTED MR PHILIPPE ANQUETIL | View document |
| 7 Jul 2015 | CURREXT FROM 30/06/2015 TO 31/12/2015 | View document |
| 16 Feb 2015 | REGISTERED OFFICE CHANGED ON 16/02/2015 FROM MILLS & REEVE LLP 1 ST JAMES COURT NORWICH NORFOLK NR3 1RU UNITED KINGDOM | View document |
| 24 Jul 2014 | CURRSHO FROM 31/07/2015 TO 30/06/2015 | View document |
| 24 Jul 2014 | DIRECTOR APPOINTED MR ERIC VERNHES | View document |
| 23 Jul 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |