AUXEY BIDCO LIMITED - LONDON


Company Profile Company Filings

Overview

AUXEY BIDCO LIMITED is a Private Limited Company from LONDON and has the status: Active.
AUXEY BIDCO LIMITED was incorporated 6 years ago on 04/05/2018 and has the registered number: 11347510. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.

AUXEY BIDCO LIMITED - LONDON

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

7-11 BISHOPSGATE
LONDON
EC2N 3AQ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
03/05/2023 17/05/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR GORDON STUART Jul 1963 British Director 2022-05-20 CURRENT
MR MATTHEW RODGER Oct 1968 British Director 2023-06-01 CURRENT
MR DAVID BERNARD LEIGH Jan 1971 British Director 2022-05-05 CURRENT
MR GORDON ANTHONY BULL Sep 1975 British Director 2022-05-05 CURRENT
MS ELIZABETH ANNE WHITTAKER Feb 1965 British Director 2019-09-30 UNTIL 2022-05-05 RESIGNED
MR MATTHEW RODGER Oct 1986 British Director 2019-10-15 UNTIL 2023-06-01 RESIGNED
MR CHARLES MILLER-JONES Mar 1981 British Director 2018-05-04 UNTIL 2019-10-25 RESIGNED
MR STEVEN JOHN LEACH Sep 1970 British Director 2019-10-15 UNTIL 2022-05-05 RESIGNED
MR MARTIN LE HURAY Apr 1971 British Director 2018-05-04 UNTIL 2018-11-26 RESIGNED
MR ERIC HALEY Apr 1972 American Director 2018-05-04 UNTIL 2018-06-12 RESIGNED
ROSALEEN BLAIR Nov 1965 British Director 2019-10-15 UNTIL 2022-05-05 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Auxey Midco Limited 2018-06-15 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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