AUCTUS MANAGEMENT GROUP LIMITED - ASTON


Company Profile Company Filings

Overview

AUCTUS MANAGEMENT GROUP LIMITED is a Private Limited Company from ASTON ENGLAND and has the status: Active.
AUCTUS MANAGEMENT GROUP LIMITED was incorporated 12 years ago on 16/03/2012 and has the registered number: 07994296. The accounts status is GROUP and accounts are next due on 30/06/2024.

AUCTUS MANAGEMENT GROUP LIMITED - ASTON

This company is listed in the following categories:
42990 - Construction of other civil engineering projects n.e.c.
43999 - Other specialised construction activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.
78200 - Temporary employment agency activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

TECH BLOCK GEE BUSINESS CENTRE
ASTON
BIRMINGHAM
B7 5JR
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
08/07/2023 22/07/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR RICHARD JOHN TOY Apr 1966 British Director 2012-05-28 CURRENT
MR SEAN HARRISON Apr 1971 British Director 2012-05-28 CURRENT
MR JOHN MARTIN HANDLEY Mar 1962 British Director 2014-03-10 CURRENT
MR PETER THOMPSON May 1958 British Director 2012-05-28 UNTIL 2018-03-20 RESIGNED
CARL STREET Jan 1969 British Director 2014-07-18 UNTIL 2015-10-12 RESIGNED
JOHN ELISON Jun 1967 British Director 2012-05-28 UNTIL 2012-12-31 RESIGNED
SAM MILLER Jun 1967 British Director 2012-05-28 UNTIL 2014-03-10 RESIGNED
MR THOMAS WILLIAM HASLEHURST Feb 1973 British Director 2012-03-16 UNTIL 2012-05-28 RESIGNED
ANDREW COATES Jan 1979 British Director 2014-05-01 UNTIL 2015-09-28 RESIGNED
MR TONY DUNN Sep 1966 British Director 2012-05-28 UNTIL 2014-03-14 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Peter Thompson 2016-06-01 - 2018-03-28 5/1958 Birmingham   Significant influence or control
Birmingham City Council 2016-06-01 - 2018-03-28 Birmingham   Ownership of shares 25 to 50 percent
Mr Sean Harrison 2016-06-01 4/1971 Aston   Birmingham Significant influence or control
Mr Richard John Toy 2016-06-01 4/1966 Aston   Birmingham Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HASLEHURSTS LIMITED SUTTON COLDFIELD Active TOTAL EXEMPTION FULL 69201 - Accounting and auditing activities
STONELEIGH PROPERTY INVESTMENTS LIMITED WEST MIDLANDS Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
BAAH LIMITED WEST MIDLANDS Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
RSS INFRASTRUCTURE LIMITED ASTON ENGLAND Active FULL 42990 - Construction of other civil engineering projects n.e.c.
DNA CORPORATE FINANCE LIMITED BIRMINGHAM ENGLAND Dissolved... MICRO ENTITY 82990 - Other business support service activities n.e.c.
AUCTUS ATA LTD ASTON ENGLAND Dissolved... TOTAL EXEMPTION FULL 78109 - Other activities of employment placement agencies
AUCTUS WORKFORCE SOLUTIONS LIMITED ASTON ENGLAND Dissolved... TOTAL EXEMPTION FULL 78200 - Temporary employment agency activities
INFRA SKILLS LTD BIRMINGHAM ENGLAND Active SMALL 74909 - Other professional, scientific and technical activities n.e.c.
ASCENSION VENTURES (HOLDINGS) LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 64205 - Activities of financial services holding companies
BELWELL PROPERTY INVESTMENTS LIMITED SUTTON COLDFIELD UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
BELWELL PROPERTY INVESTMENTS 2 LIMITED SUTTON COLDFIELD UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 68100 - Buying and selling of own real estate
APP-ING LIMITED SUTTON COLDFIELD UNITED KINGDOM Active TOTAL EXEMPTION FULL 62011 - Ready-made interactive leisure and entertainment software development
GROUP-ING LIMITED SUTTON COLDFIELD UNITED KINGDOM Dissolved... DORMANT 62011 - Ready-made interactive leisure and entertainment software development
STONELEIGH PROPERTY INVESTMENTS UK LIMITED SUTTON COLDFIELD UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate

Free Reports Available

Report Date Filed Date of Report Assets
AUCTUS_MANAGEMENT_GROUP_L - Accounts 2024-04-11 30-09-2023 £159,620 Cash £662,242 equity
Auctus Management Group Limited - Limited company accounts 23.1 2023-04-06 30-09-2022 £46,709 Cash £592,187 equity
Auctus Management Group Limited - Limited company accounts 20.1 2022-04-13 30-09-2021 £58,516 Cash £401,575 equity
Auctus Management Group Limited - Limited company accounts 20.1 2021-03-30 30-09-2020 £10,685 Cash £243,449 equity
Auctus Management Group Limited - Limited company accounts 18.2 2019-12-07 30-06-2019 £105,836 Cash £240,541 equity
Auctus Management Group Limited - Accounts to registrar (filleted) - small 18.2 2018-11-14 30-06-2018 £338 Cash £230,834 equity
Auctus Management Group Limited - Accounts to registrar (filleted) - small 17.3 2017-12-09 30-06-2017 £3,628 Cash £253,307 equity
Auctus Management Group Limited - Abbreviated accounts 16.3 2017-01-17 30-06-2016 £274,095 equity
Auctus Management Group Limited - Limited company - abbreviated - 11.9 2016-01-12 30-06-2015 £78,722 Cash £240,636 equity
Auctus Management Group Limited - Limited company - abbreviated - 11.6 2014-12-09 30-06-2014 £46,162 Cash £261,339 equity

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HOFFMANN UK QUALITY TOOLS LIMITED BIRMINGHAM ENGLAND Active SMALL 82990 - Other business support service activities n.e.c.
ADVANCED PROCESS LIMITED BIRMINGHAM ENGLAND Active TOTAL EXEMPTION FULL 42990 - Construction of other civil engineering projects n.e.c.
INFRA HEALTH LIMITED ASTON UNITED KINGDOM Active NO ACCOUNTS FILED 86900 - Other human health activities
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