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Aurion Technologies Limited

16704939

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

1st Floor One Suffolk Way, Sevenoaks, Kent, TN13 1YL
Incorporated 09/09/2025

Compliance

Next accounts due

09/06/2027

On track

Confirmation statement

Last:

Due 22/09/2026

On track

Industry

74909
Other professional, scientific and technical activities

Officers

Mr Georgios Spyridon Bratsos

director · Since 09/09/2025

FINANCIAL DIRECTOR

GREEK · ENGLAND · Age 33

Also on 2 other boards

Georgios Spyridon Bratsos

director · Since 09/09/2025

Greek · England · Age 33

Persons with Significant Control

Mr Georgios Spyridon Bratsos

50–75% shares
50–75% votes
Appoint directors

Greek · England · Age 33

1st Floor, One Suffolk Way, Kent, TN13 1YL

Notified 09/09/2025

Change History

officer appointedBRATSOS, Georgios Spyridon
2026-08-27
statusactive
2026-08-27

Active

typeltd
2026-08-27

Private Limited Company

address line11st Floor One Suffolk Way
2026-08-27

B1 VANTAGE PARK

post townKent
2026-08-27

HAMBROOK

postcodeTN13 1YL
2026-08-27

BS16 1GW

Filing History21 filings

Director details changed

change person director company with change date

22/07/20262 pages · PDF
PSC changed

change to a person with significant control

21/07/20262 pages · PDF
Address changed

change registered office address company with date old address new address

21/07/20261 page · PDF
Shares allotted

capital allotment shares

20/07/20264 pages · PDF
PSC changed

change to a person with significant control

20/07/20262 pages · PDF
Shares allotted

capital allotment shares

17/07/20264 pages · PDF
Shares allotted

capital allotment shares

17/07/20264 pages · PDF
SH02

capital alter shares subdivision

17/07/20264 pages · PDF
SH10

capital variation of rights attached to shares

30/06/20264 pages · PDF
MA

memorandum articles

30/06/202666 pages · PDF
RESOLUTIONS

resolution

30/06/20264 pages · PDF
PSC changed

change to a person with significant control

18/02/20265 pages · PDF
Director details changed

change person director company with change date

18/02/20263 pages · PDF
Address changed

change registered office address company with date old address new address

18/02/20263 pages · PDF
RP10

default companies house service address applied psc

29/01/20261 page · PDF
RP09

default companies house service address applied officer

29/01/20261 page · PDF
RP05

default companies house registered office address applied

29/01/20261 page · PDF
Accounts date changed

change account reference date company current extended

04/12/20251 page · PDF
Address changed

change registered office address company with date old address new address

04/12/20251 page · PDF
Address changed

change registered office address company with date old address new address

03/11/20251 page · PDF
Incorporated

incorporation company

09/09/202511 pages · PDF