This company is commonly known as Auctus Management Group Limited. The company was founded 12 years ago and was given the registration number 07994296. The firm's registered office is in ASTON. You can find them at Tech Block Gee Business Centre, Holborn Hill, Aston, Birmingham. This company's SIC code is 42990 - Construction of other civil engineering projects n.e.c..
Name | : | AUCTUS MANAGEMENT GROUP LIMITED |
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Company Number | : | 07994296 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 16 March 2012 |
End of financial year | : | 30 September 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Tech Block Gee Business Centre, Holborn Hill, Aston, Birmingham, England, B7 5JR |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Tech Block, Gee Business Centre, Holborn Hill, Aston, England, B7 5JR | Director | 10 March 2014 | Active |
Tech Block, Gee Business Centre, Holborn Hill, Aston, England, B7 5JR | Director | 28 May 2012 | Active |
Tech Block, Gee Business Centre, Holborn Hill, Aston, England, B7 5JR | Director | 28 May 2012 | Active |
Atlas Building, 16 Portland Street, Aston, Birmingham, B6 5RX | Director | 01 May 2014 | Active |
Atlas Building, 16 Portland Street, Aston, Birmingham, England, B6 5RX | Director | 28 May 2012 | Active |
Fairgate House, 205 Kings Road, Tyseley, B11 2AA | Director | 28 May 2012 | Active |
69, Rosemary Hill Road, Little Aston, Sutton Coldfield, United Kingdom, B74 4HH | Director | 16 March 2012 | Active |
Atlas Building, 16 Portland Street, Aston, Birmingham, England, B6 5RX | Director | 28 May 2012 | Active |
Atlas Building, 16 Portland Street, Aston, Birmingham, B6 5RX | Director | 18 July 2014 | Active |
Atlas Building, 16 Portland Street, Aston, Birmingham, England, B6 5RX | Director | 28 May 2012 | Active |
Mr Peter Thompson | ||
Notified on | : | 01 June 2016 |
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Status | : | Active |
Date of birth | : | May 1958 |
Nationality | : | British |
Address | : | Atlas Building, 16 Portland Street, Birmingham, B6 5RX |
Nature of control | : |
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Birmingham City Council | ||
Notified on | : | 01 June 2016 |
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Status | : | Active |
Country of residence | : | England |
Address | : | Council House, Victoria Square, Birmingham, England, B1 1BB |
Nature of control | : |
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Mr Richard John Toy | ||
Notified on | : | 01 June 2016 |
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Status | : | Active |
Date of birth | : | April 1966 |
Nationality | : | British |
Country of residence | : | England |
Address | : | Tech Block, Gee Business Centre, Aston, England, B7 5JR |
Nature of control | : |
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Mr Sean Harrison | ||
Notified on | : | 01 June 2016 |
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Status | : | Active |
Date of birth | : | April 1971 |
Nationality | : | British |
Country of residence | : | England |
Address | : | Tech Block, Gee Business Centre, Aston, England, B7 5JR |
Nature of control | : |
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Date | Category | Description | |
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2023-07-12 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-04-05 | Accounts | Accounts with accounts type group. | Download |
2022-08-11 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-04-12 | Accounts | Accounts with accounts type group. | Download |
2021-07-08 | Confirmation statement | Confirmation statement with updates. | Download |
2021-04-12 | Resolution | Resolution. | Download |
2021-04-12 | Capital | Capital name of class of shares. | Download |
2021-03-29 | Accounts | Accounts with accounts type group. | Download |
2021-03-24 | Accounts | Change account reference date company previous extended. | Download |
2021-02-26 | Capital | Capital return purchase own shares treasury capital date. | Download |
2020-11-26 | Confirmation statement | Confirmation statement with updates. | Download |
2019-12-10 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-12-06 | Accounts | Accounts with accounts type group. | Download |
2019-03-04 | Address | Change registered office address company with date old address new address. | Download |
2018-11-30 | Confirmation statement | Confirmation statement with updates. | Download |
2018-11-30 | Persons with significant control | Cessation of a person with significant control. | Download |
2018-11-30 | Persons with significant control | Cessation of a person with significant control. | Download |
2018-11-13 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-06-11 | Capital | Capital return purchase own shares. | Download |
2018-05-29 | Resolution | Resolution. | Download |
2018-05-23 | Resolution | Resolution. | Download |
2018-05-23 | Capital | Capital name of class of shares. | Download |
2018-05-23 | Resolution | Resolution. | Download |
2018-05-23 | Capital | Capital cancellation shares. | Download |
2018-05-23 | Resolution | Resolution. | Download |
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