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Auxilia Ltd, WN3 4HE Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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AUXILIA LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Auxilia Ltd. The company was founded 8 years ago and was given the registration number 09922222. The firm's registered office is in WIGAN. You can find them at Unity House, Suite 888, Westwood Park, Wigan, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:AUXILIA LTD
Company Number:09922222
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 December 2015
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:Unity House, Suite 888, Westwood Park, Wigan, England, WN3 4HE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unity House, Suite 888, Westwood Park, Wigan, England, WN3 4HE

Corporate Secretary03 June 2020Active
3rd Floor, Building C3 Dwtc, Sheikh Zayed Road, Dubai, United Arab Emirates,

Director03 June 2020Active
27, Old Gloucester Street, London, England, WC1N 3AX

Corporate Secretary29 February 2016Active
1, Bachstrasse, Buetschwil, Switzerland, CH-9660

Director28 August 2017Active
Corporation House Ltd, 77 Sir John Rogerson's Quay, Suite 5077, Dublin 2, Ireland,

Director29 February 2016Active
27, Old Gloucester Street, London, England, WC1N 3AX

Director18 December 2015Active
45, Newhall Street, Cornwall Buildings, Birmingham, United Kingdom, B3 3QR

Director26 April 2018Active

People with Significant Control

Gfast Investments Limited
Notified on:24 December 2020
Status:Active
Country of residence:Cyprus
Address:Maria House, 1 Avlonos Street, 1075 Nicosia, Cyprus,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Heiko Schroter
Notified on:11 November 2020
Status:Active
Date of birth:January 1971
Nationality:German
Country of residence:England
Address:Unity House, Suite 888, Westwood Park, Wigan, England, WN3 4HE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Confidential Derivatives Bank Ltd
Notified on:03 June 2020
Status:Active
Country of residence:England
Address:Unity House, Suite 888, Westwood Park, Wigan, England, WN3 4HE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Timm Zeiss
Notified on:26 April 2018
Status:Active
Date of birth:December 1976
Nationality:German
Country of residence:United Kingdom
Address:45, Newhall Street, Birmingham, United Kingdom, B3 3QR
Nature of control:
  • Ownership of shares 75 to 100 percent
Financial Services Group Ltd
Notified on:08 April 2016
Status:Active
Country of residence:England
Address:7, Land Of Green Ginger, Hull, England, HU1 2ED
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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