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AUXILITY (UK) LIMITED

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

This company is commonly known as Auxility (uk) Limited. The company was founded 19 years ago and was given the registration number 05256454. The firm's registered office is in BIRMINGHAM. You can find them at Unit C2, Matrix Point, Mainstream Way, Birmingham, . This company's SIC code is 47910 - Retail sale via mail order houses or via Internet.

Company Information

Name:AUXILITY (UK) LIMITED
Company Number:05256454
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 October 2004
End of financial year:31 May 2021
Jurisdiction:England - Wales
Industry Codes:
  • 47910 - Retail sale via mail order houses or via Internet

Office Address & Contact

Registered Address:Unit C2, Matrix Point, Mainstream Way, Birmingham, England, B7 4SN
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
12, Heilighusli, Zurich, Switzerland, 8053

Secretary12 October 2004Active
12, Heilihusli, Zurich, Switzerland, 8053

Director12 October 2004Active
13, Steinradstrasse, Herrliberg, Switzerland, 8704

Director12 October 2004Active
Oho Str 11, Zurich, Switzerland, FOREIGN

Director12 October 2004Active

People with Significant Control

Piotr Jakub Galek
Notified on:06 April 2016
Status:Active
Date of birth:December 1976
Nationality:Swiss
Address:32, Lower Essex Street, Birmingham, B5 6SN
Nature of control:
  • Ownership of shares 25 to 50 percent
Oliver Schaller
Notified on:06 April 2016
Status:Active
Date of birth:September 1968
Nationality:British
Country of residence:England
Address:Unit C2, Matrix Point, Mainstream Way, Birmingham, England, B7 4SN
Nature of control:
  • Ownership of shares 25 to 50 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2022-01-18Gazette

Gazette dissolved voluntary.

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2021-11-08Confirmation statement

Confirmation statement with no updates.

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2021-11-02Gazette

Gazette notice voluntary.

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2021-10-21Dissolution

Dissolution application strike off company.

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2021-10-20Accounts

Accounts with accounts type micro entity.

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2021-10-06Accounts

Change account reference date company previous shortened.

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2021-08-24Accounts

Accounts with accounts type micro entity.

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2020-12-14Accounts

Accounts with accounts type micro entity.

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2020-10-20Confirmation statement

Confirmation statement with no updates.

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2019-10-14Confirmation statement

Confirmation statement with no updates.

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2019-09-13Accounts

Accounts with accounts type micro entity.

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2019-07-31Address

Change registered office address company with date old address new address.

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2018-10-24Confirmation statement

Confirmation statement with updates.

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2018-10-24Persons with significant control

Cessation of a person with significant control.

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2018-10-24Officers

Termination director company with name termination date.

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2018-09-21Accounts

Accounts with accounts type micro entity.

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2017-10-25Confirmation statement

Confirmation statement with no updates.

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2017-08-24Accounts

Accounts with accounts type micro entity.

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2016-11-23Confirmation statement

Confirmation statement with updates.

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2016-09-15Accounts

Accounts with accounts type total exemption small.

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2015-10-26Annual return

Annual return company with made up date full list shareholders.

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2015-10-02Accounts

Accounts with accounts type total exemption small.

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2014-10-15Annual return

Annual return company with made up date full list shareholders.

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2014-09-18Accounts

Accounts with accounts type total exemption small.

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2013-10-23Annual return

Annual return company with made up date full list shareholders.

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