AL

AURIX LIMITED

Active

Company number 03812926

London, United Kingdom · Incorporated 23 July 1999

45 Gresham Street, London, EC2V 7BG, United Kingdom

Last updated on 8 April 2026

Other research and experimental development on natural sciences and engineering · SIC 72190

Status
Active
Company age
27 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
26 April 2024

Company history

Previous company names

ALNERY NO. 1888 LIMITED · 23 July 1999 – 16 November 1999

20/20 SPEECH LIMITED · 16 November 1999 – 24 March 2005

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 September 2024
Next due
30 June 2026
Overdue by 3 months
Confirmation statement Up to date
Last filed
23 July 2025
Next due
6 August 2026
Overdue by 7 weeks

Financial snapshot

Last accounts type
Small
Period end
30 September 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Avaya Uk
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

2 funding rounds
26 April 2024
Shares allotted · 0 shares allotted
—
17 April 2023
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Accounts With Accounts Type Small
Accounts
16 October 2025 View
Termination Secretary Company With Name Termination Date
Officers
7 October 2025 View
Termination Director Company With Name Termination Date
Officers
7 October 2025 View
Appoint Person Secretary Company With Name Date
Officers
7 October 2025 View
Appoint Person Director Company With Name Date
Officers
7 October 2025 View
Confirmation Statement With No Updates
Confirmation Statement
24 July 2025 View
Resolution
Resolution
15 May 2025 View
Capital Allotment Shares
Capital
13 May 2025 View
Change To A Person With Significant Control
Persons With Significant Control
30 April 2025 View
Accounts With Accounts Type Small
Accounts
4 November 2024 View
Confirmation Statement With Updates
Confirmation Statement
23 July 2024 View
Accounts With Accounts Type Small
Accounts
26 October 2023 View
Confirmation Statement With Updates
Confirmation Statement
25 July 2023 View
Resolution
Resolution
26 April 2023 View
Capital Allotment Shares
Capital
18 April 2023 View
Change Person Director Company With Change Date
Officers
14 April 2023 View
Confirmation Statement With No Updates
Confirmation Statement
5 August 2022 View
Change Person Secretary Company With Change Date
Officers
14 July 2022 View
Change Person Director Company With Change Date
Officers
14 July 2022 View
Accounts With Accounts Type Full
Accounts
6 July 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
14 June 2022 View
Accounts With Accounts Type Full
Accounts
3 September 2021 View
Change Person Director Company With Change Date
Officers
6 August 2021 View
Change To A Person With Significant Control
Persons With Significant Control
29 July 2021 View
Confirmation Statement With No Updates
Confirmation Statement
29 July 2021 View
Confirmation Statement With No Updates
Confirmation Statement
24 July 2020 View
Accounts With Accounts Type Full
Accounts
7 July 2020 View
Confirmation Statement With Updates
Confirmation Statement
23 July 2019 View
Accounts With Accounts Type Full
Accounts
9 July 2019 View
Change Account Reference Date Company Previous Extended
Accounts
4 October 2018 View
Confirmation Statement With Updates
Confirmation Statement
24 July 2018 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
7 March 2018 View
Accounts With Accounts Type Full
Accounts
7 February 2018 View
Confirmation Statement With Updates
Confirmation Statement
31 July 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
31 July 2017 View
Change Account Reference Date Company Previous Extended
Accounts
28 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
5 August 2016 View
Accounts With Accounts Type Full
Accounts
4 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 July 2015 View
Termination Secretary Company With Name Termination Date
Officers
22 June 2015 View
Termination Director Company With Name Termination Date
Officers
22 June 2015 View
Appoint Person Secretary Company With Name Date
Officers
22 June 2015 View
Appoint Person Director Company With Name Date
Officers
22 June 2015 View
Accounts With Accounts Type Full
Accounts
1 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 July 2014 View
Move Registers To Registered Office Company With New Address
Address
30 July 2014 View
Termination Director Company With Name Termination Date
Officers
29 July 2014 View
Accounts With Accounts Type Full
Accounts
8 July 2014 View
Accounts With Accounts Type Full
Accounts
12 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 July 2013 View
Change Person Director Company With Change Date
Officers
6 June 2013 View
Appoint Person Director Company With Name
Officers
23 May 2013 View
Termination Director Company With Name
Officers
15 May 2013 View
Auditors Resignation Company
Auditors
17 December 2012 View
Change Account Reference Date Company Previous Shortened
Accounts
11 October 2012 View
Accounts With Accounts Type Full
Accounts
2 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 July 2012 View
Appoint Person Secretary Company With Name
Officers
3 May 2012 View
Change Registered Office Address Company With Date Old Address
Address
30 April 2012 View
Termination Secretary Company With Name
Officers
30 April 2012 View
Change Sail Address Company With Old Address
Address
30 April 2012 View
Termination Director Company With Name
Officers
13 March 2012 View
Appoint Person Director Company With Name
Officers
11 November 2011 View
Appoint Person Director Company With Name
Officers
11 November 2011 View
Appoint Person Director Company With Name
Officers
11 November 2011 View
Termination Director Company With Name
Officers
8 November 2011 View
Termination Director Company With Name
Officers
7 November 2011 View
Termination Director Company With Name
Officers
7 November 2011 View
Termination Director Company With Name
Officers
7 November 2011 View
Accounts With Accounts Type Full
Accounts
3 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 July 2011 View
Change Person Director Company With Change Date
Officers
2 June 2011 View
Change Registered Office Address Company With Date Old Address
Address
25 May 2011 View
Move Registers To Registered Office Company
Address
25 May 2011 View
Move Registers To Sail Company
Address
25 May 2011 View
Change Registered Office Address Company With Date Old Address
Address
25 May 2011 View
Change Sail Address Company With Old Address
Address
25 May 2011 View
Appoint Person Director Company With Name
Officers
29 March 2011 View
Appoint Person Director Company With Name
Officers
29 March 2011 View
Termination Director Company With Name
Officers
25 March 2011 View
Termination Director Company With Name
Officers
25 March 2011 View
Termination Director Company With Name
Officers
25 March 2011 View
Accounts With Accounts Type Full
Accounts
12 August 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 July 2010 View
Change Sail Address Company
Address
7 July 2010 View
Move Registers To Sail Company
Address
7 July 2010 View
Auditors Resignation Company
Auditors
19 February 2010 View
Appoint Person Director Company With Name
Officers
10 February 2010 View
Termination Director Company With Name
Officers
4 February 2010 View
Auditors Resignation Company
Auditors
27 January 2010 View
Legacy
Officers
12 August 2009 View
Legacy
Annual Return
27 July 2009 View
Accounts With Accounts Type Full
Accounts
27 May 2009 View
Accounts With Accounts Type Full
Accounts
4 September 2008 View
Legacy
Annual Return
28 August 2008 View
Legacy
Officers
23 June 2008 View
Legacy
Officers
10 June 2008 View
Accounts With Accounts Type Full
Accounts
24 January 2008 View
Legacy
Accounts
28 December 2007 View
Legacy
Officers
11 December 2007 View
Legacy
Officers
1 October 2007 View
Legacy
Officers
1 October 2007 View
Legacy
Annual Return
5 September 2007 View
Legacy
Officers
20 August 2007 View
Legacy
Officers
25 June 2007 View
Legacy
Officers
21 June 2007 View
Legacy
Officers
21 June 2007 View
Legacy
Officers
18 June 2007 View
Legacy
Officers
18 June 2007 View
Legacy
Officers
2 March 2007 View
Accounts With Accounts Type Full
Accounts
30 January 2007 View
Resolution
Resolution
1 September 2006 View
Resolution
Resolution
1 September 2006 View
Legacy
Capital
1 September 2006 View
Legacy
Capital
23 August 2006 View
Legacy
Officers
18 August 2006 View
Legacy
Capital
18 August 2006 View
Resolution
Resolution
18 August 2006 View
Resolution
Resolution
18 August 2006 View
Resolution
Resolution
18 August 2006 View
Resolution
Resolution
18 August 2006 View
Resolution
Resolution
18 August 2006 View
Resolution
Resolution
18 August 2006 View
Legacy
Annual Return
1 August 2006 View
Legacy
Officers
20 March 2006 View
Accounts With Accounts Type Full
Accounts
18 January 2006 View
Resolution
Resolution
21 December 2005 View
Resolution
Resolution
21 December 2005 View
Resolution
Resolution
21 December 2005 View
Legacy
Annual Return
5 October 2005 View
Legacy
Officers
5 October 2005 View
Legacy
Officers
27 September 2005 View
Legacy
Officers
27 September 2005 View
Legacy
Officers
26 July 2005 View
Legacy
Officers
15 July 2005 View
Accounts With Accounts Type Full
Accounts
6 May 2005 View
Certificate Change Of Name Company
Change Of Name
29 March 2005 View
Legacy
Accounts
27 October 2004 View
Accounts With Accounts Type Full
Accounts
22 October 2004 View
Legacy
Officers
13 October 2004 View
Resolution
Resolution
13 October 2004 View
Resolution
Resolution
13 October 2004 View
Resolution
Resolution
13 October 2004 View
Resolution
Resolution
13 October 2004 View
Legacy
Address
23 September 2004 View
Legacy
Officers
16 September 2004 View
Legacy
Officers
19 August 2004 View
Legacy
Officers
19 August 2004 View
Legacy
Address
13 August 2004 View
Legacy
Annual Return
2 August 2004 View
Legacy
Accounts
28 April 2004 View
Legacy
Officers
24 February 2004 View
Legacy
Officers
24 December 2003 View
Legacy
Annual Return
5 November 2003 View
Legacy
Officers
15 January 2003 View
Legacy
Officers
15 January 2003 View
Accounts With Accounts Type Full
Accounts
2 December 2002 View
Legacy
Annual Return
18 August 2002 View
Accounts With Accounts Type Full
Accounts
16 November 2001 View
Legacy
Annual Return
8 August 2001 View
Legacy
Officers
26 July 2001 View
Legacy
Officers
22 May 2001 View
Accounts With Accounts Type Full
Accounts
17 November 2000 View
Legacy
Annual Return
28 July 2000 View
Legacy
Officers
26 May 2000 View
Legacy
Officers
17 May 2000 View
Legacy
Officers
11 April 2000 View
Legacy
Officers
11 April 2000 View
Resolution
Resolution
23 December 1999 View
Resolution
Resolution
23 December 1999 View
Resolution
Resolution
23 December 1999 View
Legacy
Capital
20 December 1999 View
Legacy
Capital
16 December 1999 View
Legacy
Officers
15 December 1999 View
Legacy
Officers
15 December 1999 View
Legacy
Officers
25 November 1999 View
Legacy
Officers
25 November 1999 View
Legacy
Officers
25 November 1999 View
Legacy
Officers
25 November 1999 View
Legacy
Address
23 November 1999 View
Legacy
Accounts
23 November 1999 View
Certificate Change Of Name Company
Change Of Name
16 November 1999 View
Incorporation Company
Incorporation
23 July 1999 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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