AUXILIA FAMILY OFFICE (UK) LTD - LONDON


Company Profile Company Filings

Overview

AUXILIA FAMILY OFFICE (UK) LTD is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
AUXILIA FAMILY OFFICE (UK) LTD was incorporated 4 years ago on 23/03/2020 and has the registered number: 12530501. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

AUXILIA FAMILY OFFICE (UK) LTD - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

GROUND FLOOR
LONDON
SW1Y 4QU
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
22/03/2023 05/04/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR RAFFAELE SAURWEIN May 1966 Swiss Director 2020-03-23 CURRENT
MR. MADAN HARREE Aug 1962 British Director 2022-11-30 CURRENT
MR JASON ANTHONY TABONE Jul 1970 British Director 2020-03-23 UNTIL 2022-11-30 RESIGNED
MR JASON ANTHONY TABONE Secretary 2020-03-23 UNTIL 2022-11-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Raffaele Saurwein 2020-03-23 5/1966 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
DORNLAND INVESTMENTS LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
CADWAL LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
CAROLIAN PROPERTIES INVESTMENT LIMITED LONDON UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
GARNEX TRADING LIMITED LONDON UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
CONSTRUCTION ECONOMICS ADVISORS (UK) LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
DANEHURST SERVICES LIMITED LONDON Active -... MICRO ENTITY 82990 - Other business support service activities n.e.c.
ASHDOWN SECRETARIES LIMITED LONDON Active UNAUDITED ABRIDGED 82990 - Other business support service activities n.e.c.
NEWORT LIMITED LONDON Active UNAUDITED ABRIDGED 46711 - Wholesale of petroleum and petroleum products
ASHGROVE SECRETARIES LIMITED LONDON Active UNAUDITED ABRIDGED 82990 - Other business support service activities n.e.c.
ANIMO MANAGEMENT LIMITED WICKFORD Active TOTAL EXEMPTION FULL 66190 - Activities auxiliary to financial intermediation n.e.c.
DEERBRAND SECRETARIES LTD WICKFORD Active DORMANT 82990 - Other business support service activities n.e.c.
CODECO CAPITAL INVESTMENTS (UK) LIMITED LONDON Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
A&T SPORTING EVENTS MANAGEMENT LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 73110 - Advertising agencies
ASHFORD SECRETARIES LIMITED LONDON Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
MIRA CORPORATE SERVICES LIMITED WICKFORD Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
ATRIX SERVICES LIMITED WICKFORD Active DORMANT 99999 - Dormant Company
COWELEY LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
ADV CONSULTING LIMITED WICKFORD Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
DSQUARED2 RETAIL UK LIMITED ROCHDALE ENGLAND Active SMALL 47710 - Retail sale of clothing in specialised stores
ANIMO ASSOCIATES LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management

Free Reports Available

Report Date Filed Date of Report Assets
AUXILIA_FAMILY_OFFICE_(UK - Accounts 2024-01-27 31-03-2023 £21,436 Cash £250,464 equity
AUXILIA_FAMILY_OFFICE_(UK - Accounts 2023-01-05 31-03-2022 £104,370 Cash £176,504 equity
AUXILIA_FAMILY_OFFICE_(UK - Accounts 2021-12-16 31-03-2021 £56,368 Cash £120,933 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
M WINKWORTH PLC LONDON ENGLAND Active GROUP 68310 - Real estate agencies
WASTED TALENT LTD LONDON ENGLAND Active GROUP 58142 - Publishing of consumer and business journals and periodicals
RESIDENT HOTELS LIMITED LONDON UNITED KINGDOM Active SMALL 55100 - Hotels and similar accommodation
LONSDALE REAL ESTATE LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
PROFESSIONAL DERMA UK LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.
GREENJACK CONNECT LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 70229 - Management consultancy activities other than financial management
CINESLOTS LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 58290 - Other software publishing
BLUE MOUNTAIN MEDIA LTD LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.
ECOMM HUB LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.
MWM BOARDROOM CONSULTING LLP LONDON Active FULL None Supplied