co
Corporate
Observer
Homepage
Data
Great Britain
Company
AUXILIUM MANAGEMENT SOLUTIONS LIMITED

AUXILIUM MANAGEMENT SOLUTIONS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameAUXILIUM MANAGEMENT SOLUTIONS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 11353032
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of AUXILIUM MANAGEMENT SOLUTIONS LIMITED?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is AUXILIUM MANAGEMENT SOLUTIONS LIMITED located?

    Registered Office Address
    Thistle Barn Woodside Farm
    Tanwood Lane
    DY10 4NX Chaddesley Corbett
    Worcestershire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for AUXILIUM MANAGEMENT SOLUTIONS LIMITED?

    Last Accounts
    Last Accounts Made Up ToMay 31, 2024

    What is the status of the latest confirmation statement for AUXILIUM MANAGEMENT SOLUTIONS LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 05, 2025

    What are the latest filings for AUXILIUM MANAGEMENT SOLUTIONS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Confirmation statement made on Jan 05, 2025 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to May 31, 2024

    		9 pagesAA

    Micro company accounts made up to May 31, 2023

    		8 pagesAA

    Confirmation statement made on Jan 05, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to May 31, 2022

    		8 pagesAA

    Confirmation statement made on Jan 05, 2023 with no updates

    		3 pagesCS01

    Notification of Kevin Richard Thomas as a person with significant control on Dec 17, 2018

    		2 pagesPSC01

    Confirmation statement made on Jan 05, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to May 31, 2021

    		8 pagesAA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Memorandum and Articles of Association

    		39 pagesMA

    Change of share class name or designation

    		2 pagesSH08

    Micro company accounts made up to May 31, 2020

    		3 pagesAA

    Confirmation statement made on Jan 05, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to May 31, 2019

    		7 pagesAA

    Confirmation statement made on Jan 05, 2020 with no updates

    		3 pagesCS01

    Confirmation statement made on Jan 05, 2019 with updates

    		4 pagesCS01

    Notification of Karen Thomas as a person with significant control on Dec 17, 2018

    		2 pagesPSC01

    Statement of capital following an allotment of shares on Dec 17, 2018

    • Capital: GBP 300
    		3 pagesSH01

    Appointment of Mrs Karen Thomas as a director on Dec 17, 2018

    		2 pagesAP01

    Cessation of Kevin Richard Thomas as a person with significant control on Dec 17, 2018

    		1 pagesPSC07

    Incorporation

    		10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMay 09, 2018

    Model articles adopted

    		MODEL ARTICLES
    capitalMay 09, 2018

    Statement of capital on May 09, 2018

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of AUXILIUM MANAGEMENT SOLUTIONS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    THOMAS, Karen
    Woodside Farm
    Tanwood Lane
    DY10 4NX Chaddesley Corbett
    Thistle Barn
    Worcestershire
    United Kingdom
    		Director
    Woodside Farm
    Tanwood Lane
    DY10 4NX Chaddesley Corbett
    Thistle Barn
    Worcestershire
    United Kingdom
    		EnglandBritish253773600001
    THOMAS, Kevin Richard
    Woodside Farm
    Tanwood Lane
    DY10 4NX Chaddesley Corbett
    Thistle Barn
    Worcestershire
    United Kingdom
    		Director
    Woodside Farm
    Tanwood Lane
    DY10 4NX Chaddesley Corbett
    Thistle Barn
    Worcestershire
    United Kingdom
    		United KingdomBritish246194030001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of AUXILIUM MANAGEMENT SOLUTIONS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Karen Thomas
    Woodside Farm
    Tanwood Lane
    DY10 4NX Chaddesley Corbett
    Thistle Barn
    Worcestershire
    United Kingdom
    		Dec 17, 2018
    Woodside Farm
    Tanwood Lane
    DY10 4NX Chaddesley Corbett
    Thistle Barn
    Worcestershire
    United Kingdom
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Kevin Richard Thomas
    Woodside Farm
    Tanwood Lane
    DY10 4NX Chaddesley Corbett
    Thistle Barn
    Worcestershire
    United Kingdom
    		Dec 17, 2018
    Woodside Farm
    Tanwood Lane
    DY10 4NX Chaddesley Corbett
    Thistle Barn
    Worcestershire
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Kevin Richard Thomas
    Woodside Farm
    Tanwood Lane
    DY10 4NX Chaddesley Corbett
    Thistle Barn
    Worcestershire
    United Kingdom
    		May 09, 2018
    Woodside Farm
    Tanwood Lane
    DY10 4NX Chaddesley Corbett
    Thistle Barn
    Worcestershire
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    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