Introduction
Watch Company
T
THE AUROX MEAT COMPANY LTD
THE AUROX MEAT COMPANY LTD is an active company incorporated on 3 April 2023 with the registered office located in Fareham. The company operates in the Manufacturing sector, specifically engaged in processing and preserving of meat and 3 other business activities. THE AUROX MEAT COMPANY LTD was registered 3 years ago.(SIC: 10110, 10120, 10130, 46320)
Status
active
Active since 3 years ago
Company No
14776885
LTD Company
Age
3 Years
Incorporated 3 April 2023
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 14 July 2025 (9 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 1 April 2026 (1 month ago)
Submitted on 1 April 2026 (1 month ago)
Next Due
Due by 15 April 2027
For period ending 1 April 2027
Previous Company Names
THE AUROX BEEF COMPANY LTD
From: 3 April 2023To: 7 July 2023
Address
2 Crompton Way Fareham, PO15 5SS,
4 key events • 2023 - 2026
Funding Officers Ownership
Company Founded
Apr 23
Incorporation Company
Loan Secured
Sept 24
Mortgage Create With Deed With Charge Nu...
Director Left
Mar 26
Termination Director Company With Name T...
Director Joined
Mar 26
Appoint Person Director Company With Nam...
0
Funding
2
Officers
0
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
EVANS, Maximillian David
ActiveQueens Gate Mews, LondonSW7 5QN
Born August 1987
Director
Appointed 31 Mar 2026
EVANS, Maximillian David
Queens Gate Mews, LondonSW7 5QN
Born August 1987
Director
31 Mar 2026
Active
LEATHAM, James Alexander Lawson
ActiveCrompton Way, FarehamPO15 5SS
Born August 1987
Director
Appointed 03 Apr 2023
LEATHAM, James Alexander Lawson
Crompton Way, FarehamPO15 5SS
Born August 1987
Director
03 Apr 2023
Active
LEATHAM, Mark
ResignedCrompton Way, FarehamPO15 5SS
Born September 1955
Director
Appointed 03 Apr 2023
Resigned 31 Mar 2026
LEATHAM, Mark
Crompton Way, FarehamPO15 5SS
Born September 1955
Director
03 Apr 2023
Resigned 31 Mar 2026
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr James Alexander Lawson Leatham
ActiveCrompton Way, FarehamPO15 5SS
Born August 1987
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 03 Apr 2023
Mr James Alexander Lawson Leatham
Crompton Way, FarehamPO15 5SS
Born August 1987
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
03 Apr 2023
Active
Filing History
11
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
31 March 2026
30 September 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
30 September 2024
3 May 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
3 May 2024
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
7 July 2023