AUX GROUP LIMITED
Overview
| Company Name | AUX GROUP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 12389325 |
| 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 AUX GROUP LIMITED?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Where is AUX GROUP LIMITED located?
| Registered Office Address | Capital House Pride Place DE24 8QR Derby England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for AUX GROUP 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 AUX GROUP LIMITED?
| Last Confirmation Statement Made Up To | Nov 01, 2025 |
|---|---|
| Next Confirmation Statement Due | Nov 15, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 01, 2024 |
| Overdue | No |
What are the latest filings for AUX GROUP LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a small company made up to Dec 31, 2024 | 13 pages | AA | ||||||||||
Auditor's resignation | 1 pages | AUD | ||||||||||
Confirmation statement made on Nov 01, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2023 | 15 pages | AA | ||||||||||
Appointment of Ms Emilie Nadia Marcelline Burgaud Mccarthy as a director on Jun 18, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Lucy Claire Tilley as a director on Jun 07, 2024 | 1 pages | TM01 | ||||||||||
Director's details changed for Mr Mark Terence Graves on Dec 18, 2023 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Nov 01, 2023 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 13 pages | AA | ||||||||||
Registered office address changed from Flint House Hammersley Lane Penn High Wycombe HP10 8HG England to Capital House Pride Place Derby DE24 8QR on Jan 19, 2023 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Jan 06, 2023 with updates | 4 pages | CS01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 24 pages | MA | ||||||||||
Notification of Mortgage Advice Bureau Limited as a person with significant control on Nov 03, 2022 | 2 pages | PSC02 | ||||||||||
Cessation of Mark Terence Graves as a person with significant control on Nov 03, 2022 | 1 pages | PSC07 | ||||||||||
Appointment of Mrs Lucy Claire Tilley as a director on Nov 03, 2022 | 2 pages | AP01 | ||||||||||
Appointment of Mr Benjamin David Thompson as a director on Nov 03, 2022 | 2 pages | AP01 | ||||||||||
Appointment of Mr Peter Steven Christopher Brodnicki as a director on Nov 03, 2022 | 2 pages | AP01 | ||||||||||
Statement of capital following an allotment of shares on Jun 08, 2022
| 8 pages | SH01 | ||||||||||
Director's details changed for Mr Mark Terence Graves on May 17, 2022 | 2 pages | CH01 | ||||||||||
Accounts for a small company made up to Dec 31, 2021 | 5 pages | AA | ||||||||||
Confirmation statement made on Jan 06, 2022 with updates | 4 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2020 | 6 pages | AA | ||||||||||
Satisfaction of charge 123893250001 in full | 1 pages | MR04 | ||||||||||
Registered office address changed from 2 st. Stephen's Court St. Stephen's Road Bournemouth Dorset BH2 6LA United Kingdom to Flint House Hammersley Lane Penn High Wycombe HP10 8HG on Aug 06, 2021 | 1 pages | AD01 | ||||||||||
Who are the officers of AUX GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BRODNICKI, Peter Steven Christopher | Director | Pride Place Pride Park DE24 8QR Derby Capital House England | England | British | Director | 225470070001 | ||||
| BURGAUD MCCARTHY, Emilie Nadia Marcelline | Director | Pride Place Pride Park DE24 8QR Derby Capital House England | England | French | Director | 270515330001 | ||||
| GRAVES, Mark Terence | Director | Pride Place DE24 8QR Derby Capital House England | United Kingdom | British | Director | 201278290003 | ||||
| THOMPSON, Benjamin David | Director | Pride Place Pride Park DE24 8QR Derby Capital Housed England | England | British | Director | 135091150003 | ||||
| VARLEY, Christopher Raymond | Secretary | St. Stephen's Court St. Stephen's Road BH2 6LA Bournemouth 2 Dorset United Kingdom | 265814680001 | |||||||
| MARTIN, Richard Wilson | Director | St. Stephen's Court St. Stephen's Road BH2 6LA Bournemouth 2 Dorset United Kingdom | United Kingdom | British | Director | 41469640006 | ||||
| RAGGETT, David Arthur | Director | St. Stephen's Court St. Stephen's Road BH2 6LA Bournemouth 2 Dorset United Kingdom | England | British | Chartered Accountant | 208089650001 | ||||
| SAMPLES, Gareth Meirion | Director | St. Stephen's Court St. Stephen's Road BH2 6LA Bournemouth 2 Dorset United Kingdom | England | British | Chief Executive | 171895420001 | ||||
| TILLEY, Lucy Claire | Director | Pride Place Pride Park DE24 8QR Derby Capital House England | England | British | Director | 197670870001 | ||||
| WILSON, Ian | Director | St. Stephen's Court St. Stephen's Road BH2 6LA Bournemouth 2 Dorset United Kingdom | United Kingdom | British | Director | 177603090001 |
Who are the persons with significant control of AUX GROUP LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mortgage Advice Bureau Limited | Nov 03, 2022 | Pride Place Pride Park DE24 8QR Derby Capital House England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Mark Terence Graves | Jul 22, 2021 | Hammersley Lane Penn HP10 8HG High Wycombe Flint House England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| The Property Franchise Group Plc | Jan 07, 2020 | St. Stephen's Court St. Stephen's Road BH2 6LA Bournemouth 2 Dorset United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
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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