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Company Information for

AUSION LIMITED

KEMP HOUSE, 160 CITY ROAD, LONDON, UNITED KINGDOM, EC1V 2NX,
Company Registration Number
08220553
Private Limited Company
Active

Company Overview

About Ausion Ltd
AUSION LIMITED was founded on 2012-09-19 and has its registered office in London. The organisation's status is listed as "Active". Ausion Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as MICRO
Key Data
Company Name
AUSION LIMITED
 
Legal Registered Office
KEMP HOUSE
160 CITY ROAD
LONDON
UNITED KINGDOM
EC1V 2NX
Other companies in B3
 
Previous Names
AURAEUS LIMITED09/10/2017
AUSION COMMUNICATIONS LIMITED29/12/2015
Filing Information
Company Number 08220553
Company ID Number 08220553
Date formed 2012-09-19
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2017-09-30
Account next due 2019-06-30
Latest return 2017-09-19
Return next due 2018-10-03
Type of accounts MICRO
Last Datalog update: 2018-06-27 16:09:15
Primary Source:Companies House

Company Officers of AUSION LIMITED

Current Directors
Officer Role Date Appointed
EDWARD JAMES SHAW HATELEY
Director 2012-09-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
EDWARD JAMES SHAW HATELEY ANSTRACT LIMITED Director 2017-06-26 CURRENT 2017-06-26 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-06-24AAMICRO COMPANY ACCOUNTS MADE UP TO 30/09/17
2017-12-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD JAMES SHAW HATELEY / 29/12/2017
2017-12-29AD01REGISTERED OFFICE CHANGED ON 29/12/2017 FROM SUITE 282, 51 PINFOLD STREET BIRMINGHAM B2 4AY
2017-10-09RES15CHANGE OF NAME 06/10/2017
2017-10-09CERTNMCOMPANY NAME CHANGED AURAEUS LIMITED CERTIFICATE ISSUED ON 09/10/17
2017-09-30CS01CONFIRMATION STATEMENT MADE ON 19/09/17, NO UPDATES
2016-11-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16
2016-09-19LATEST SOC19/09/16 STATEMENT OF CAPITAL;GBP 100
2016-09-19CS01CONFIRMATION STATEMENT MADE ON 19/09/16, WITH UPDATES
2016-09-19CS01CONFIRMATION STATEMENT MADE ON 19/09/16, WITH UPDATES
2015-12-29RES15CHANGE OF NAME 28/12/2015
2015-12-29CERTNMCOMPANY NAME CHANGED AUSION COMMUNICATIONS LIMITED CERTIFICATE ISSUED ON 29/12/15
2015-12-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15
2015-09-22LATEST SOC22/09/15 STATEMENT OF CAPITAL;GBP 100
2015-09-22AR0119/09/15 FULL LIST
2015-01-19AD01REGISTERED OFFICE CHANGED ON 19/01/2015 FROM SUITE 282 27 COLMORE ROW BIRMINGHAM B3 2EW
2014-10-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14
2014-09-22LATEST SOC22/09/14 STATEMENT OF CAPITAL;GBP 100
2014-09-22AR0119/09/14 FULL LIST
2014-09-22AD02SAIL ADDRESS CREATED
2013-10-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13
2013-09-20LATEST SOC20/09/13 STATEMENT OF CAPITAL;GBP 100
2013-09-20AR0119/09/13 FULL LIST
2012-09-20AD01REGISTERED OFFICE CHANGED ON 20/09/2012 FROM SUITE 282 COLMORE ROW BIRMINGHAM B3 2EW ENGLAND
2012-09-19MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2012-09-19NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62012 - Business and domestic software development

62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities



Licences & Regulatory approval
We could not find any licences issued to AUSION LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against AUSION LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
AUSION LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 62012 - Business and domestic software development

Filed Financial Reports
Annual Accounts
2013-09-30
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AUSION LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-09-19 £ 100
Shareholder Funds 2012-09-19 £ 100

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of AUSION LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AUSION LIMITED
Trademarks
We have not found any records of AUSION LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AUSION LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62012 - Business and domestic software development) as AUSION LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where AUSION LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AUSION LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded AUSION LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode EC1V 2NX

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