AUXILIUM PARTNERSHIP LIMITED - DERBY
Company Profile | Company Filings |
Overview
AUXILIUM PARTNERSHIP LIMITED is a Private Limited Company from DERBY ENGLAND and has the status: Active.
AUXILIUM PARTNERSHIP LIMITED was incorporated 5 years ago on 29/11/2018 and has the registered number: 11703495. The accounts status is FULL and accounts are next due on 30/09/2024.
AUXILIUM PARTNERSHIP LIMITED was incorporated 5 years ago on 29/11/2018 and has the registered number: 11703495. The accounts status is FULL and accounts are next due on 30/09/2024.
AUXILIUM PARTNERSHIP LIMITED - DERBY
This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified
64999 - Financial intermediation not elsewhere classified
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
CAPITAL HOUSE
DERBY
DE24 8QR
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
HLP DIRECT LIMITED (until 01/02/2019)
HLP DIRECT LIMITED (until 01/02/2019)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/11/2023 | 15/11/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS LUCY CLAIRE TILLEY | Oct 1971 | British | Director | 2022-11-03 | CURRENT |
MR BENJAMIN DAVID THOMPSON | Aug 1969 | British | Director | 2022-11-03 | CURRENT |
MR MARK GRAVES | Dec 1960 | British | Director | 2019-03-07 | CURRENT |
MR PETER STEVEN CHRISTOPHER BRODNICKI | May 1962 | British | Director | 2022-11-03 | CURRENT |
MR IAN WILSON | Jul 1962 | British | Director | 2020-01-07 UNTIL 2020-04-30 | RESIGNED |
MR CHRISTOPHER MARK TANNER | Dec 1969 | British | Director | 2018-11-29 UNTIL 2019-12-18 | RESIGNED |
MR GARETH SAMPLES | Apr 1968 | British | Director | 2020-04-30 UNTIL 2021-07-22 | RESIGNED |
MR DAVID ARTHUR RAGGETT | Jun 1966 | British | Director | 2020-01-07 UNTIL 2021-07-22 | RESIGNED |
MR RICHARD WILSON MARTIN | Dec 1950 | British | Director | 2020-01-07 UNTIL 2021-07-22 | RESIGNED |
MR ROBERT JONATHAN HASELIP | Mar 1979 | British | Director | 2019-02-01 UNTIL 2019-12-18 | RESIGNED |
MR CHRISTOPHER RAYMOND VARLEY | Secretary | 2020-01-07 UNTIL 2020-02-11 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Aux Group Limited | 2020-01-07 | Bournemouth Dorset |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Mark Terence Graves | 2019-12-18 - 2020-01-07 | 12/1960 | Chichester West Sussex |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Josewin Limited | 2018-11-29 - 2019-12-18 | Worthing |
Ownership of shares 75 to 100 percent Ownership of shares 75 to 100 percent as firm |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Auxilium Partnership Limited - Limited company accounts 23.1 | 2023-06-29 | 31-12-2022 | £1,047,584 Cash £786,762 equity |