UKBizDB.co.uk

AUXILIUM GESTION LTD

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

This company is commonly known as Auxilium Gestion Ltd. The company was founded 4 years ago and was given the registration number 12129425. The firm's registered office is in LONDON. You can find them at 71-75 Shelton Street, , London, Greater London. This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:AUXILIUM GESTION LTD
Company Number:12129425
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 July 2019
End of financial year:31 July 2020
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:71-75 Shelton Street, London, Greater London, United Kingdom, WC2H 9JQ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Flat 11, Burleigh House, London, United Kingdom, WC1H 8AQ

Secretary30 July 2019Active
Flat 11, Burleigh House, London, United Kingdom, WC1H 8AQ

Director30 July 2019Active

People with Significant Control

Mr Alexandre Markarov
Notified on:30 July 2019
Status:Active
Date of birth:August 1974
Nationality:French
Country of residence:United Kingdom
Address:Flat 11, Burleigh House, London, United Kingdom, WC1H 8AQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-08-15Dissolution

Dissolved compulsory strike off suspended.

Download
2023-07-04Gazette

Gazette notice compulsory.

Download
2022-09-29Gazette

Gazette filings brought up to date.

Download
2022-09-28Confirmation statement

Confirmation statement with no updates.

Download
2022-08-26Persons with significant control

Change to a person with significant control.

Download
2022-08-26Officers

Change person director company with change date.

Download
2022-08-26Officers

Change person secretary company with change date.

Download
2022-08-26Address

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

Download
2022-08-09Dissolution

Dissolved compulsory strike off suspended.

Download
2022-06-28Gazette

Gazette notice compulsory.

Download
2021-08-10Address

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

Download
2021-08-10Officers

Change person director company with change date.

Download
2021-08-10Officers

Change person secretary company with change date.

Download
2021-08-10Confirmation statement

Confirmation statement with no updates.

Download
2021-04-19Accounts

Accounts with accounts type dormant.

Download
2020-08-28Confirmation statement

Confirmation statement with no updates.

Download
2020-08-27Confirmation statement

Confirmation statement with no updates.

Download
2019-07-30Incorporation

Incorporation company.

Download

Copyright © 2024. All rights reserved.