AUXILIUM INTERNATIONAL GROUP LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Auxilium International Group Ltd. The company was founded 5 years ago and was given the registration number 11846863. The firm's registered office is in KINGSTON UPON THAMES. You can find them at 24 Eden Street, , Kingston Upon Thames, . This company's SIC code is 01500 - Mixed farming.
Company Information
Name | : | AUXILIUM INTERNATIONAL GROUP LTD |
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Company Number | : | 11846863 |
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Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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Status | : | Active |
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Incorporation Date | : | 26 February 2019 |
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End of financial year | : | 28 February 2023 |
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Jurisdiction | : | England - Wales |
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Industry Codes | : | |
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Office Address & Contact
Registered Address | : | 24 Eden Street, Kingston Upon Thames, England, KT1 1AA |
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Country Origin | : | ENGLAND |
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Telephone | : | Unreported |
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Email Address | : | Unreported |
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Website | : | Unreported |
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Social | : | Unreported |
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Company Officers
Personal Information | Role | Appointed | Status |
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12a, Worthing Road, Hounslow, England, TW5 0ER | Director | 01 March 2019 | Active |
12a, Worthing Road, Hounslow, England, TW5 0ER | Director | 11 April 2023 | Active |
12a, Worthing Road, Hounslow, England, TW5 0ER | Director | 26 February 2019 | Active |
People with Significant Control
Mr Markus Van Den Berg |
Notified on | : | 25 May 2022 |
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Status | : | Active |
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Date of birth | : | January 1976 |
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Nationality | : | South African |
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Country of residence | : | England |
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Address | : | 12a, Worthing Road, Hounslow, England, TW5 0ER |
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Nature of control | : | - Right to appoint and remove directors
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Ramesh Alagaratnam |
Notified on | : | 25 December 2019 |
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Status | : | Active |
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Country of residence | : | England |
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Address | : | 12 A, Worthing Road, Hounslow, England, TW5 0ER |
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Nature of control | : | - Ownership of shares 50 to 75 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
- Right to appoint and remove directors as trust
- Right to appoint and remove directors as firm
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Mr Markus Van Den Berg |
Notified on | : | 26 February 2019 |
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Status | : | Active |
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Date of birth | : | January 1974 |
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Nationality | : | South African |
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Country of residence | : | England |
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Address | : | 12a, Worthing Road, Hounslow, England, TW5 0ER |
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Nature of control | : | - Significant influence or control
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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)