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 - DERBY

This company is listed in the following categories:
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)

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

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AUX GROUP LIMITED DERBY ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified

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

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