AUXEY BIDCO LIMITED
Overview
| Company Name | AUXEY BIDCO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 11347510 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of AUXEY BIDCO LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is AUXEY BIDCO LIMITED located?
| Registered Office Address | 60 London Wall 2nd Floor EC2M 5TQ London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for AUXEY BIDCO LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for AUXEY BIDCO LIMITED?
| Last Confirmation Statement Made Up To | May 03, 2026 |
|---|---|
| Next Confirmation Statement Due | May 17, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 03, 2025 |
| Overdue | No |
What are the latest filings for AUXEY BIDCO LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Mr Paul William Carson as a director on Dec 11, 2025 | 2 pages | AP01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2024 | 28 pages | AA | ||
legacy | 75 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on May 03, 2025 with no updates | 3 pages | CS01 | ||
Amended audit exemption subsidiary accounts made up to Dec 31, 2023 | 26 pages | AAMD | ||
legacy | 72 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Termination of appointment of David Bernard Leigh as a director on Oct 01, 2024 | 1 pages | TM01 | ||
Total exemption full accounts made up to Dec 31, 2023 | 26 pages | AA | ||
Confirmation statement made on May 03, 2024 with no updates | 3 pages | CS01 | ||
Registered office address changed from 7-11 Bishopsgate London EC2N 3AQ to 60 London Wall 2nd Floor London EC2M 5TQ on Apr 29, 2024 | 1 pages | AD01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2022 | 23 pages | AA | ||
legacy | 61 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Director's details changed for Mr David Bernard Leigh on Aug 09, 2023 | 2 pages | CH01 | ||
Termination of appointment of Matthew Rodger as a director on Jun 01, 2023 | 1 pages | TM01 | ||
Appointment of Mr Matthew Charles Rodger as a director on Jun 01, 2023 | 2 pages | AP01 | ||
Confirmation statement made on May 03, 2023 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2021 | 24 pages | AA | ||
legacy | 58 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
Who are the officers of AUXEY BIDCO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BULL, Gordon Anthony | Director | London Wall 2nd Floor EC2M 5TQ London 60 England | England | British | 180385870001 | |||||
| CARSON, Paul William | Director | London Wall 2nd Floor EC2M 5TQ London 60 England | England | British | 341578040001 | |||||
| RODGER, Matthew Charles | Director | London Wall 2nd Floor EC2M 5TQ London 60 England | England | British | 185329180001 | |||||
| STUART, Gordon | Director | London Wall 2nd Floor EC2M 5TQ London 60 England | England | British | 297296730001 | |||||
| BLAIR, Rosaleen | Director | Bishopsgate EC2N 3AQ London 7-11 United Kingdom | England | British | 111673440002 | |||||
| HALEY, Eric | Director | 450 Park Avenue, 9th Floor 10022 New York Omers Private Equity U.S.A. Inc. United States | United States | American | 246080040001 | |||||
| LE HURAY, Martin Guy | Director | Bishopsgate EC2N 3AQ London 7-11 | United Kingdom | British | 129341900001 | |||||
| LEACH, Steven John | Director | EC2N 3AQ London 7-11 Bishopsgate United Kingdom | England | British | 258463840001 | |||||
| LEIGH, David Bernard | Director | London Wall 2nd Floor EC2M 5TQ London 60 England | England | British | 105985450003 | |||||
| MILLER-JONES, Charles Edward | Director | Bishopsgate EC2N 3AQ London 7-11 | United Kingdom | British | 217774410001 | |||||
| RODGER, Matthew | Director | Bishopsgate EC2N 3AQ London 7-11 United Kingdom | United Kingdom | British | 263726470001 | |||||
| WHITTAKER, Elizabeth Anne | Director | Bishopsgate EC2N 3AQ London 7-11 United Kingdom | England | British | 185581160001 |
Who are the persons with significant control of AUXEY BIDCO LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Auxey Midco Limited | Jun 15, 2018 | Bishopsgate EC2N 3AQ London 7 England | No | ||||||||||
| |||||||||||||
Natures of Control
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What are the latest statements on persons with significant control for AUXEY BIDCO LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| May 04, 2018 | Jun 15, 2018 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0