Bury Court
London
EC3A 7BA
Director Name | Moray Boyd |
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Date of Birth | June 1962 (Born 61 years ago) |
Nationality | British |
Status | Current |
Appointed | 23 November 2015(13 years, 1 month after company formation) |
Appointment Duration | 8 years, 4 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | C/O Browne Jacobson Llp 6 Bevis Marks London EC3A 7BA |
Director Name | Sabine Alexandra De Vuyst |
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Date of Birth | March 1973 (Born 51 years ago) |
Nationality | French |
Status | Current |
Appointed | 23 November 2015(13 years, 1 month after company formation) |
Appointment Duration | 8 years, 4 months |
Role | Company Director |
Country of Residence | France |
Correspondence Address | C/O Browne Jacobson Llp 15th Floor, 6 Bevis Marks Bury Court London EC3A 7BA |
Secretary Name | Castlegate Secretaries Limited (Corporation) |
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Status | Current |
Appointed | 23 October 2002(same day as company formation) |
Correspondence Address | Mowbray House Castle Meadow Road Nottingham Nottinghamshire NG2 1BJ |
Director Name | Catherine Marquis |
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Date of Birth | December 1948 (Born 75 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 23 October 2002(same day as company formation) |
Role | Company Director |
Correspondence Address | 27 Rue Du Parc Avrainville 91630 France |
Director Name | Mr Gilles Bruno Bouvart |
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Date of Birth | June 1962 (Born 61 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 23 October 2002(same day as company formation) |
Role | Company Director |
Country of Residence | France |
Correspondence Address | 77 Gracechurch Street London EC3V 0AS |
Secretary Name | RM Registrars Limited (Corporation) |
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Status | Resigned |
Appointed | 23 October 2002(same day as company formation) |
Correspondence Address | Second Floor 80 Great Eastern Street London EC2A 3RX |
Website | aures.com |
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Telephone | 01928 599966 |
Telephone region | Runcorn |
Registered Address | C/O Browne Jacobson Llp 6 Bevis Marks London EC3A 7BA |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Aldgate |
Built Up Area | Greater London |
Address Matches | Over 30 other UK companies use this postal address |
500 at £10 | Aures Technologies Sa 100.00% Ordinary |
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Year | 2014 |
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Turnover | £15,317,917 |
Gross Profit | £4,385,723 |
Net Worth | £1,446,798 |
Cash | £2,501,114 |
Current Liabilities | £5,999,343 |
Latest Accounts | 31 December 2022 (1 year, 2 months ago) |
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Next Accounts Due | 30 September 2024 (6 months from now) |
Accounts Category | Full |
Accounts Year End | 31 December |
Latest Return | 23 October 2023 (5 months, 1 week ago) |
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Next Return Due | 6 November 2024 (7 months, 1 week from now) |
2 October 2013 | Delivered on: 3 October 2013 Persons entitled: Rbs Invoice Finance Limited Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding |
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29 December 2020 | Auditor's resignation (1 page) |
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29 December 2020 | Auditor's resignation (1 page) |
10 December 2020 | Full accounts made up to 31 December 2019 (20 pages) |
23 October 2020 | Confirmation statement made on 23 October 2020 with no updates (3 pages) |
23 October 2019 | Confirmation statement made on 23 October 2019 with no updates (3 pages) |
23 August 2019 | Full accounts made up to 31 December 2018 (21 pages) |
5 November 2018 | Confirmation statement made on 23 October 2018 with updates (3 pages) |
20 October 2018 | Satisfaction of charge 045709460001 in full (4 pages) |
10 September 2018 | Full accounts made up to 31 December 2017 (22 pages) |
4 December 2017 | Director's details changed for Sabine Alexandra De Vuyst on 4 December 2017 (2 pages) |
4 December 2017 | Director's details changed for Sabine Alexandra De Vuyst on 4 December 2017 (2 pages) |
3 November 2017 | Confirmation statement made on 23 October 2017 with no updates (3 pages) |
3 November 2017 | Confirmation statement made on 23 October 2017 with no updates (3 pages) |
28 September 2017 | Full accounts made up to 31 December 2016 (21 pages) |
28 September 2017 | Full accounts made up to 31 December 2016 (21 pages) |
27 October 2016 | Confirmation statement made on 23 October 2016 with updates (5 pages) |
27 October 2016 | Confirmation statement made on 23 October 2016 with updates (5 pages) |
4 October 2016 | Full accounts made up to 31 December 2015 (19 pages) |
4 October 2016 | Full accounts made up to 31 December 2015 (19 pages) |
3 March 2016 | Auditor's resignation (1 page) |
3 March 2016 | Auditor's resignation (1 page) |
8 January 2016 | Statement of company's objects (3 pages) |
8 January 2016 | Statement of company's objects (3 pages) |
8 January 2016 | Resolutions
|
8 January 2016 | Resolutions
|
21 December 2015 | Appointment of Sabine Alexandra De Vuyst as a director on 23 November 2015 (2 pages) |
21 December 2015 | Appointment of Sabine Alexandra De Vuyst as a director on 23 November 2015 (2 pages) |
21 December 2015 | Appointment of Moray Boyd as a director on 23 November 2015 (2 pages) |
21 December 2015 | Appointment of Moray Boyd as a director on 23 November 2015 (2 pages) |
2 November 2015 | Annual return made up to 23 October 2015 with a full list of shareholders Statement of capital on 2015-11-02
|
2 November 2015 | Annual return made up to 23 October 2015 with a full list of shareholders Statement of capital on 2015-11-02
|
14 October 2015 | Full accounts made up to 31 December 2014 (19 pages) |
14 October 2015 | Full accounts made up to 31 December 2014 (19 pages) |
2 January 2015 | Director's details changed (2 pages) |
2 January 2015 | Director's details changed for Mr Patrick Joël Cathala on 2 January 2015 (2 pages) |
2 January 2015 | Director's details changed (2 pages) |
2 January 2015 | Director's details changed for Mr Patrick Joël Cathala on 2 January 2015 (2 pages) |
2 January 2015 | Director's details changed for Mr Patrick Joël Cathala on 2 January 2015 (2 pages) |
17 December 2014 | Registered office address changed from C/O Browne Jacobson Llp 77 Gracechurch Street London EC3V 0AS to C/O Browne Jacobson Llp 6 Bevis Marks London EC3A 7BA on 17 December 2014 (1 page) |
17 December 2014 | Registered office address changed from C/O Browne Jacobson Llp 77 Gracechurch Street London EC3V 0AS to C/O Browne Jacobson Llp 6 Bevis Marks London EC3A 7BA on 17 December 2014 (1 page) |
25 November 2014 | Annual return made up to 23 October 2014 with a full list of shareholders Statement of capital on 2014-11-25
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25 November 2014 | Annual return made up to 23 October 2014 with a full list of shareholders Statement of capital on 2014-11-25
|
21 October 2014 | Full accounts made up to 31 December 2013 (17 pages) |
21 October 2014 | Full accounts made up to 31 December 2013 (17 pages) |
20 January 2014 | Auditor's resignation (1 page) |
20 January 2014 | Auditor's resignation (1 page) |
19 November 2013 | Annual return made up to 23 October 2013 with a full list of shareholders Statement of capital on 2013-11-19
|
19 November 2013 | Annual return made up to 23 October 2013 with a full list of shareholders Statement of capital on 2013-11-19
|
3 October 2013 | Registration of charge 045709460001 (8 pages) |
3 October 2013 | Registration of charge 045709460001 (8 pages) |
11 July 2013 | Full accounts made up to 31 December 2012 (16 pages) |
11 July 2013 | Full accounts made up to 31 December 2012 (16 pages) |
2 November 2012 | Annual return made up to 23 October 2012 with a full list of shareholders (3 pages) |
2 November 2012 | Annual return made up to 23 October 2012 with a full list of shareholders (3 pages) |
17 July 2012 | Secretary's details changed for Castlegate Secretaries Limited on 3 July 2012 (3 pages) |
17 July 2012 | Secretary's details changed for Castlegate Secretaries Limited on 3 July 2012 (3 pages) |
17 July 2012 | Secretary's details changed for Castlegate Secretaries Limited on 3 July 2012 (3 pages) |
16 May 2012 | Full accounts made up to 31 December 2011 (16 pages) |
16 May 2012 | Full accounts made up to 31 December 2011 (16 pages) |
26 January 2012 | Termination of appointment of Gilles Bouvart as a director (1 page) |
26 January 2012 | Appointment of Patrick Joël Cathala as a director (2 pages) |
26 January 2012 | Appointment of Patrick Joël Cathala as a director (2 pages) |
26 January 2012 | Termination of appointment of Gilles Bouvart as a director (1 page) |
16 January 2012 | Resolutions
|
16 January 2012 | Resolutions
|
31 October 2011 | Registered office address changed from C/O Browne Jacobson Llp C N a House 77 Gracechurch Street London EC3V 0AS on 31 October 2011 (1 page) |
31 October 2011 | Annual return made up to 23 October 2011 with a full list of shareholders (3 pages) |
31 October 2011 | Registered office address changed from C/O Browne Jacobson Llp C N a House 77 Gracechurch Street London EC3V 0AS on 31 October 2011 (1 page) |
31 October 2011 | Annual return made up to 23 October 2011 with a full list of shareholders (3 pages) |
6 October 2011 | Full accounts made up to 31 December 2010 (16 pages) |
6 October 2011 | Full accounts made up to 31 December 2010 (16 pages) |
2 November 2010 | Annual return made up to 23 October 2010 with a full list of shareholders (3 pages) |
2 November 2010 | Annual return made up to 23 October 2010 with a full list of shareholders (3 pages) |
2 October 2010 | Full accounts made up to 31 December 2009 (16 pages) |
2 October 2010 | Full accounts made up to 31 December 2009 (16 pages) |
9 December 2009 | Annual return made up to 23 October 2009 with a full list of shareholders (4 pages) |
9 December 2009 | Annual return made up to 23 October 2009 with a full list of shareholders (4 pages) |
8 December 2009 | Director's details changed for Gilles Bruno Bouvart on 23 October 2009 (2 pages) |
8 December 2009 | Director's details changed for Gilles Bruno Bouvart on 23 October 2009 (2 pages) |
8 December 2009 | Secretary's details changed for Castlegate Secretaries Limited on 23 October 2009 (2 pages) |
8 December 2009 | Secretary's details changed for Castlegate Secretaries Limited on 23 October 2009 (2 pages) |
18 October 2009 | Full accounts made up to 31 December 2008 (16 pages) |
18 October 2009 | Full accounts made up to 31 December 2008 (16 pages) |
9 January 2009 | Appointment terminated director catherine marquis (1 page) |
9 January 2009 | Appointment terminated director catherine marquis (1 page) |
8 December 2008 | Registered office changed on 08/12/2008 from 81 aldwych london WC2B 4HN (1 page) |
8 December 2008 | Registered office changed on 08/12/2008 from 81 aldwych london WC2B 4HN (1 page) |
13 November 2008 | Return made up to 23/10/08; full list of members (5 pages) |
13 November 2008 | Return made up to 23/10/08; full list of members (5 pages) |
13 October 2008 | Full accounts made up to 31 December 2007 (16 pages) |
13 October 2008 | Full accounts made up to 31 December 2007 (16 pages) |
6 November 2007 | Return made up to 23/10/07; full list of members (5 pages) |
6 November 2007 | Return made up to 23/10/07; full list of members (5 pages) |
8 August 2007 | Full accounts made up to 31 December 2006 (16 pages) |
8 August 2007 | Full accounts made up to 31 December 2006 (16 pages) |
10 November 2006 | Return made up to 23/10/06; full list of members (5 pages) |
10 November 2006 | Return made up to 23/10/06; full list of members (5 pages) |
17 July 2006 | Full accounts made up to 31 December 2005 (16 pages) |
17 July 2006 | Full accounts made up to 31 December 2005 (16 pages) |
9 November 2005 | Return made up to 23/10/05; full list of members (4 pages) |
9 November 2005 | Return made up to 23/10/05; full list of members (4 pages) |
29 June 2005 | Full accounts made up to 31 December 2004 (16 pages) |
29 June 2005 | Full accounts made up to 31 December 2004 (16 pages) |
19 October 2004 | Return made up to 23/10/04; full list of members (5 pages) |
19 October 2004 | Return made up to 23/10/04; full list of members (5 pages) |
26 July 2004 | Full accounts made up to 31 December 2003 (15 pages) |
26 July 2004 | Full accounts made up to 31 December 2003 (15 pages) |
16 July 2004 | Resolutions
|
16 July 2004 | Resolutions
|
8 December 2003 | Return made up to 23/10/03; full list of members (5 pages) |
8 December 2003 | Return made up to 23/10/03; full list of members (5 pages) |
8 December 2003 | Director's particulars changed (1 page) |
8 December 2003 | Director's particulars changed (1 page) |
13 April 2003 | Secretary resigned (1 page) |
13 April 2003 | Secretary resigned (1 page) |
2 March 2003 | Ad 29/01/03--------- £ si 499@1=499 £ ic 1/500 (2 pages) |
2 March 2003 | Ad 29/01/03--------- £ si 499@1=499 £ ic 1/500 (2 pages) |
27 November 2002 | Accounting reference date extended from 31/10/03 to 31/12/03 (1 page) |
27 November 2002 | Accounting reference date extended from 31/10/03 to 31/12/03 (1 page) |
23 October 2002 | Incorporation (21 pages) |
23 October 2002 | Incorporation (21 pages) |