Based in London, Auralis Ltd was founded on 18 January 2005, it's status at Companies House is "Active". Currently we aren't aware of the number of employees at the this business. The current directors of the company are Guthrie, Anthony James, Dix, Clive, O'brien, John, Richards, William Roderick Justin, Sneddon, Andrew Hector, Vick, Eric Pierre, Volk, Sabine.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| DIX, Clive | 10 July 2008 | 28 May 2010 | 1 |
| O'BRIEN, John | 27 April 2005 | 12 August 2005 | 1 |
| RICHARDS, William Roderick Justin | 01 October 2009 | 28 May 2010 | 1 |
| SNEDDON, Andrew Hector | 27 April 2005 | 28 May 2010 | 1 |
| VICK, Eric Pierre | 29 May 2010 | 28 February 2012 | 1 |
| VOLK, Sabine | 01 March 2012 | 24 March 2014 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| GUTHRIE, Anthony James | 24 March 2014 | 30 September 2015 | 1 |
| Document Type | Date | |
|---|---|---|
| CH04 - Change of particulars for corporate secretary | 28 April 2020 | |
| CH01 - Change of particulars for director | 07 February 2020 | |
| CS01 - N/A | 20 January 2020 | |
| AUD - Auditor's letter of resignation | 05 December 2019 | |
| AA - Annual Accounts | 11 October 2019 | |
| TM01 - Termination of appointment of director | 29 May 2019 | |
| AP01 - Appointment of director | 13 March 2019 | |
| CS01 - N/A | 22 January 2019 | |
| TM01 - Termination of appointment of director | 08 January 2019 | |
| AP01 - Appointment of director | 08 January 2019 | |
| AA - Annual Accounts | 17 August 2018 | |
| TM01 - Termination of appointment of director | 04 July 2018 | |
| AP01 - Appointment of director | 04 July 2018 | |
| PSC02 - N/A | 04 April 2018 | |
| PSC07 - N/A | 04 April 2018 | |
| AP04 - Appointment of corporate secretary | 14 March 2018 | |
| TM02 - Termination of appointment of secretary | 14 March 2018 | |
| CS01 - N/A | 23 February 2018 | |
| AP01 - Appointment of director | 15 January 2018 | |
| AP01 - Appointment of director | 04 December 2017 | |
| TM01 - Termination of appointment of director | 02 December 2017 | |
| AA - Annual Accounts | 09 October 2017 | |
| TM01 - Termination of appointment of director | 13 July 2017 | |
| AD01 - Change of registered office address | 28 March 2017 | |
| CS01 - N/A | 02 February 2017 | |
| CH01 - Change of particulars for director | 05 January 2017 | |
| CH01 - Change of particulars for director | 05 January 2017 | |
| CH03 - Change of particulars for secretary | 04 January 2017 | |
| AA - Annual Accounts | 13 October 2016 | |
| CH03 - Change of particulars for secretary | 23 July 2016 | |
| AP01 - Appointment of director | 31 May 2016 | |
| TM01 - Termination of appointment of director | 31 May 2016 | |
| AUD - Auditor's letter of resignation | 11 March 2016 | |
| AR01 - Annual Return | 12 February 2016 | |
| AP03 - Appointment of secretary | 18 November 2015 | |
| AA - Annual Accounts | 13 October 2015 | |
| TM02 - Termination of appointment of secretary | 06 October 2015 | |
| AP01 - Appointment of director | 03 September 2015 | |
| AP01 - Appointment of director | 02 September 2015 | |
| TM01 - Termination of appointment of director | 02 September 2015 | |
| TM01 - Termination of appointment of director | 31 July 2015 | |
| AR01 - Annual Return | 09 February 2015 | |
| AA - Annual Accounts | 06 October 2014 | |
| AD01 - Change of registered office address | 28 April 2014 | |
| TM01 - Termination of appointment of director | 16 April 2014 | |
| TM01 - Termination of appointment of director | 16 April 2014 | |
| AP03 - Appointment of secretary | 14 April 2014 | |
| AP01 - Appointment of director | 14 April 2014 | |
| AP01 - Appointment of director | 14 April 2014 | |
| AP01 - Appointment of director | 14 April 2014 | |
| AR01 - Annual Return | 20 January 2014 | |
| AA - Annual Accounts | 07 October 2013 | |
| AR01 - Annual Return | 22 January 2013 | |
| AA - Annual Accounts | 03 October 2012 | |
| AP01 - Appointment of director | 27 March 2012 | |
| TM01 - Termination of appointment of director | 27 March 2012 | |
| AUD - Auditor's letter of resignation | 01 March 2012 | |
| AR01 - Annual Return | 09 February 2012 | |
| AA - Annual Accounts | 29 December 2011 | |
| AD01 - Change of registered office address | 25 July 2011 | |
| AR01 - Annual Return | 26 January 2011 | |
| AA01 - Change of accounting reference date | 22 June 2010 | |
| AP01 - Appointment of director | 17 June 2010 | |
| AP01 - Appointment of director | 17 June 2010 | |
| RESOLUTIONS - N/A | 16 June 2010 | |
| TM01 - Termination of appointment of director | 16 June 2010 | |
| TM01 - Termination of appointment of director | 16 June 2010 | |
| TM01 - Termination of appointment of director | 16 June 2010 | |
| TM01 - Termination of appointment of director | 16 June 2010 | |
| TM01 - Termination of appointment of director | 16 June 2010 | |
| TM01 - Termination of appointment of director | 16 June 2010 | |
| SH01 - Return of Allotment of shares | 16 June 2010 | |
| SH10 - Notice of particulars of variation of rights attached to shares | 16 June 2010 | |
| CC04 - Statement of companies objects | 16 June 2010 | |
| AA - Annual Accounts | 16 June 2010 | |
| TM02 - Termination of appointment of secretary | 15 June 2010 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 19 May 2010 | |
| AR01 - Annual Return | 20 January 2010 | |
| CH01 - Change of particulars for director | 20 January 2010 | |
| CH01 - Change of particulars for director | 20 January 2010 | |
| CH02 - Change of particulars for corporate director | 20 January 2010 | |
| AP01 - Appointment of director | 25 November 2009 | |
| AA - Annual Accounts | 28 July 2009 | |
| RESOLUTIONS - N/A | 24 June 2009 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 24 June 2009 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 24 June 2009 | |
| 395 - Particulars of a mortgage or charge | 23 June 2009 | |
| 395 - Particulars of a mortgage or charge | 13 May 2009 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 28 April 2009 | |
| 363a - Annual Return | 20 February 2009 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 28 January 2009 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 28 January 2009 | |
| RESOLUTIONS - N/A | 27 January 2009 | |
| 288a - Notice of appointment of directors or secretaries | 22 January 2009 | |
| AA - Annual Accounts | 15 December 2008 | |
| 288a - Notice of appointment of directors or secretaries | 06 August 2008 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 05 August 2008 | |
| 363a - Annual Return | 11 February 2008 | |
| 288a - Notice of appointment of directors or secretaries | 28 January 2008 | |
| 395 - Particulars of a mortgage or charge | 15 January 2008 | |
| AA - Annual Accounts | 02 August 2007 | |
| RESOLUTIONS - N/A | 26 June 2007 | |
| RESOLUTIONS - N/A | 26 June 2007 | |
| RESOLUTIONS - N/A | 26 June 2007 | |
| RESOLUTIONS - N/A | 26 June 2007 | |
| RESOLUTIONS - N/A | 26 June 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 26 June 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 26 February 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 26 February 2007 | |
| 363a - Annual Return | 19 January 2007 | |
| AA - Annual Accounts | 10 July 2006 | |
| 225 - Change of Accounting Reference Date | 26 May 2006 | |
| 363s - Annual Return | 13 February 2006 | |
| 395 - Particulars of a mortgage or charge | 27 January 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 25 October 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 25 August 2005 | |
| 288b - Notice of resignation of directors or secretaries | 12 August 2005 | |
| 287 - Change in situation or address of Registered Office | 18 May 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 10 May 2005 | |
| 287 - Change in situation or address of Registered Office | 28 April 2005 | |
| 288a - Notice of appointment of directors or secretaries | 27 April 2005 | |
| 288a - Notice of appointment of directors or secretaries | 27 April 2005 | |
| 288a - Notice of appointment of directors or secretaries | 27 April 2005 | |
| 288b - Notice of resignation of directors or secretaries | 27 April 2005 | |
| 288b - Notice of resignation of directors or secretaries | 25 April 2005 | |
| 288a - Notice of appointment of directors or secretaries | 25 April 2005 | |
| NEWINC - New incorporation documents | 18 January 2005 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 22 June 2009 | Outstanding |
N/A |
| Debenture | 07 May 2009 | Outstanding |
N/A |
| Debenture | 14 January 2008 | Fully Satisfied |
N/A |
| Debenture | 23 January 2006 | Fully Satisfied |
N/A |
