AURIS TECH LIMITED

Active - Accounts Filed

General Information

NAME
AURIS TECH LIMITED

COMPANY NUMBER
09443035

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
62012 - Business and domestic software development

INCORPORATION DATE
17/02/2015 (9 years and 8 months old)

WEBSITE
www.auris.tech

CONFIRMATION STATEMENT MADE UP TO
12/04/2024

ACCOUNTS MADE UP TO
30/11/2023

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PREVIOUS NAMES
17/02/2015 03/03/2016
BRIGHT AS A BUTTON LIMITED

REGISTERED ADDRESS

2A THE QUADRANT, EPSOM
SURREY
KT17 4RH

Telephone: 02085085446
TPS: No

TRADING ADDRESSES

2a The Quadrant
EPSOM
KT17 4RH

Credit Risk Overview

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CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£62.9k

35.64%

NET WORTH

- £738.8k

111.37%

TOTAL LIABILITIES

£221.8k

24.24%

NET ASSETS

£1.2M

10.41%

View all Financials

People Overview

CURRENT DIRECTORS

6

PAST DIRECTORS

4

SHAREHOLDERS

33

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 20/07/2024	Event: New Accounts filed
Date: 25/04/2024	Event: New Confirmation Statement filed
Date: 06/07/2023	Event: New Board Member Andrew Mee (931089724) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about AURIS TECH LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£62.9k

35.64%

NET WORTH

- £738.8k

111.37%

TOTAL LIABILITIES

£221.8k

24.24%

NET ASSETS

£1.2M

10.41%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

6

PAST DIRECTORS

4

SHAREHOLDERS

33

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
KIM ANTONIOU	Owned: 19.57 %	Shares: 567,263	Price per share: £0.00	Total Value: £56.73
WILLIAM BUNGAY	Owned: 11.73 %	Shares: 340,000	Price per share: £0.00	Total Value: £34.00
PETER BELL	Owned: 2.03 %	Shares: 58,800	Price per share: £0.00	Total Value: £5.88
RAJEEV SAXENA	Owned: 11.39 %	Shares: 330,000	Price per share: £0.00	Total Value: £33.00
WCS NOMINEES LIMITED A/C VELOCITY	Owned: 10.52 %	Shares: 304,817	Price per share: £0.00	Total Value: £30.48
WCS NOMINEES LIMITED (D)	Owned: 10.36 %	Shares: 300,284	Price per share: £0.00	Total Value: £30.03
OLD COLLEGE CAPITAL LP	Owned: 6.62 %	Shares: 191,900	Price per share: £0.00	Total Value: £19.19
WCS NOMINEES LIMITED A/C AMERSHAM	Owned: 1.92 %	Shares: 55,726	Price per share: £0.00	Total Value: £5.57
JAMIE HAMER	Owned: 1.34 %	Shares: 38,950	Price per share: £0.00	Total Value: £3.90
TARRYN GORRE	Owned: 1.07 %	Shares: 30,900	Price per share: £0.00	Total Value: £3.09
JOE COCOZZA	Owned: 1.01 %	Shares: 29,400	Price per share: £0.00	Total Value: £2.94
OSHER KAZARNOVSKY	Owned: 0.97 %	Shares: 28,200	Price per share: £0.00	Total Value: £2.82
MICHELE D. CELENTANO	Owned: 0.78 %	Shares: 22,625	Price per share: £0.00	Total Value: £2.26
SHARON ALDRIDGE	Owned: 0.69 %	Shares: 20,000	Price per share: £0.00	Total Value: £2.00
GRAHAM CORFIELD	Owned: 0.50 %	Shares: 14,634	Price per share: £0.00	Total Value: £1.46
LINDA JENKINS	Owned: 0.48 %	Shares: 13,889	Price per share: £0.00	Total Value: £1.39
ANDREW MEE	Owned: 0.48 %	Shares: 13,889	Price per share: £0.00	Total Value: £1.39
CATHERINE MEE	Owned: 0.48 %	Shares: 13,889	Price per share: £0.00	Total Value: £1.39
RAKESH KAPOOR	Owned: 0.48 %	Shares: 13,889	Price per share: £0.00	Total Value: £1.39
MAURICE ABBOUDI	Owned: 0.48 %	Shares: 13,889	Price per share: £0.00	Total Value: £1.39
MARTIN ROBERTS	Owned: 0.35 %	Shares: 10,000	Price per share: £0.00	Total Value: £1.00
VICTORIA EDGAR	Owned: 0.28 %	Shares: 8,000	Price per share: £0.00	Total Value: £0.80
LEE SHERWOOD	Owned: 0.26 %	Shares: 7,506	Price per share: £0.00	Total Value: £0.75
ANDY TURBA	Owned: 0.25 %	Shares: 7,140	Price per share: £0.00	Total Value: £0.71
E-MAN ASSET MANAGEMENT LTD	Owned: 0.21 %	Shares: 6,000	Price per share: £0.00	Total Value: £0.60
ARTI KARIM	Owned: 0.17 %	Shares: 4,878	Price per share: £0.00	Total Value: £0.49
STEPHANIE MEE	Owned: 0.16 %	Shares: 4,525	Price per share: £0.00	Total Value: £0.45
LOVE YOUR ACCOUNTANTS LTD	Owned: 0.10 %	Shares: 3,027	Price per share: £0.00	Total Value: £0.30
CLARE BALDING	Owned: 3.22 %	Shares: 93,354	Price per share: £0.00	Total Value: £9.34
LARA PIERCE	Owned: 2.83 %	Shares: 82,083	Price per share: £0.00	Total Value: £8.21
COLIN TANKARD	Owned: 2.70 %	Shares: 78,264	Price per share: £0.00	Total Value: £7.83
CHRISTOPHER MOLD	Owned: 2.57 %	Shares: 74,390	Price per share: £0.00	Total Value: £7.44
REUBEN MATTINSON	Owned: 4.00 %	Shares: 115,803	Price per share: £0.00	Total Value: £11.58

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
William Stanley Bungay 03/03/2016 - Present (8 years and 8 months) Born in Sep 1964 (age: 60)	Status: Active	Position: Director	Appointments: Current: 5 Past: 2	View Report
Kim Patricia Antoniou 14/01/2019 - Present (5 years and 9 months) Born in Jan 1961 (age: 63)	Status: Active	Position: Director	Appointments: Current: 2 Past: 12	View Report
Sharon Aldridge 23/10/2019 - Present (5years) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
Colin Edward Tankard 23/10/2019 - Present (5years) Born in Mar 1960 (age: 64)	Status: Active	Position: Director	Appointments: Current: 4 Past: 5	View Report
Graham John Corfield 12/10/2021 - Present (3 years and 1 months) Born in Apr 1969 (age: 55)	Status: Active	Position: Director	Appointments: Current: 3 Past: 22	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 20/07/2024	Event: New Accounts filed
Date: 25/04/2024	Event: New Confirmation Statement filed
Date: 06/07/2023	Event: New Board Member Andrew Mee (931089724) Appointed
Date: 20/04/2023	Event: VELOCITY CORPORATE DIRECTORS LIMITED (925732734) has left the board
Date: 17/04/2023	Event: New Confirmation Statement filed
Date: 07/04/2023	Event: New Accounts filed
Date: 07/12/2022	Event: New Board Member Graham John Corfield (909923220) Appointed
Date: 28/11/2022	Event: New Board Member Graham Corfield (930259614) Appointed
Date: 13/07/2022	Event: New Confirmation Statement filed
Date: 20/05/2022	Event: New Accounts filed
Date: 30/12/2020	Event: New Accounts filed
Date: 22/12/2020	Event: New Confirmation Statement filed
Date: 10/07/2020	Event: New Confirmation Statement filed
Date: 10/03/2020	Event: SYMVAN CAPITAL LIMITED (919087337) has left the board
Date: 12/01/2020	Event: New Accounts filed
Date: 05/11/2019	Event: New Board Member Colin Edward Tankard (908140002) Appointed
Date: 31/10/2019	Event: Kim Patricia Antoniou (925575677) has left the board
Date: 31/10/2019	Event: New Company Secretary Sharon Aldridge (926387840) Appointed
Date: 18/10/2019	Event: Lara Pierce (923661820) has left the board
Date: 29/08/2019	Event: New Confirmation Statement filed
Date: 02/08/2019	Event: VELOCITY CORPORATE DIRECTORS LIMITED (926082458) has left the board
Date: 02/08/2019	Event: New Board Member VELOCITY CORPORATE DIRECTORS LIMITED (925732734) Appointed
Date: 26/07/2019	Event: New Board Member VELOCITY CORPORATE DIRECTORS LIMITED (926082458) Appointed
Date: 26/07/2019	Event: Rajeev Saxena (918665962) has left the board
Date: 19/06/2019	Event: Change in Reg. Office
Date: 28/02/2019	Event: New Company Secretary Kim Patricia Antoniou (925575677) Appointed
Date: 23/01/2019	Event: New Board Member Kim Edgar-Antoniou (908591997) Appointed
Date: 28/12/2018	Event: New Accounts filed
Date: 05/11/2018	Event: Change in Reg. Office
Date: 05/10/2018	Event: New Accounts filed
Date: 18/07/2018	Event: William Stanley Bungay (905645290) has left the board
Date: 18/07/2018	Event: New Board Member William Stanley Bungay (924458518) Appointed
Date: 11/07/2018	Event: New Confirmation Statement filed
Date: 18/10/2017	Event: New Confirmation Statement filed
Date: 04/09/2017	Event: Change in Reg. Office
Date: 11/08/2017	Event: New Board Member Lara Pierce (923661820) Appointed
Date: 16/03/2017	Event: New Accounts filed
Date: 16/03/2017	Event: Change in Reg. Office
Date: 17/10/2016	Event: New Annual Return filed
Date: 17/10/2016	Event: Change in Reg. Office
Date: 21/06/2016	Event: New Accounts filed
Date: 24/04/2016	Event: New Annual Return filed
Date: 07/03/2016	Event: New Board Member William Stanley Bungay (905645290) Appointed
Date: 14/07/2015	Event: SYMVAN CAPITAL LIMITED (919774423) has left the board
Date: 14/07/2015	Event: New Board Member SYMVAN CAPITAL LIMITED (919087337) Appointed
Date: 22/05/2015	Event: New Annual Return filed
Date: 20/05/2015	Event: New Board Member SYMVAN CAPITAL LIMITED (919774423) Appointed
Date: 04/05/2015	Event: Kim Edgar-Antoniou (908591997) has left the board
Date: 04/05/2015	Event: Kim Patricia Antoniou (919505660) has left the board
Date: 03/04/2015	Event: New Board Member Rajeev Saxena (918665962) Appointed

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AURIS TECH LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£62.9k

- £738.8k

£221.8k

£1.2M

People Overview

6

4

33

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£62.9k

- £738.8k

£221.8k

£1.2M

Accounts

People Overview

6

4

33

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Copyright © MadeSimple™ document.write(new Date().getFullYear());

Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™