Auxey Bidco Limited. Head office in London. Check Director.

Auxey Bidco Limited, London

Auxey Bidco Limited is a private limited company. Situated at 7-11 Bishopsgate, London EC2N 3AQ, the above-mentioned 6 years old business was incorporated on 2018-05-04 and is officially classified as "activities of other holding companies n.e.c." (SIC: 64209).
4 directors can be found in this enterprise: Matthew R. (appointed on 01 June 2023), Gordon S. (appointed on 20 May 2022), David L. (appointed on 05 May 2022).

About
Name: Auxey Bidco Limited
Number: 11347510
Incorporation date: 2018-05-04
End of financial year: 31 December


Address:	7-11 Bishopsgate London EC2N 3AQ
SIC code:	64209 - Activities of other holding companies n.e.c.

Company staff

People with significant control

Auxey Midco Limited

15 June 2018

Address	7 Bishopsgate, London, EC2N 3AQ, England
Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	11347494
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The due date for Auxey Bidco Limited confirmation statement filing is 2024-05-17. The most current confirmation statement was submitted on 2023-05-03. The date for a subsequent accounts filing is 30 September 2024. Last accounts filing was sent for the time period up to 31 December 2022.

1 person of significant control is listed in the official register, an only corporation Auxey Midco Limited that has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Bishopsgate, EC2N 3AQ London.

Company filing

Filter filings by category:

Type		Free download
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22 filed on: 13th, October 2023 \| other	Free Download (1 page)

Type		Free download
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22 filed on: 13th, October 2023 \| other	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 13th, October 2023 \| accounts	Free Download (61 pages)
AA	Audit exemption subsidiary accounts made up to 2022-12-31 filed on: 13th, October 2023 \| accounts	Free Download (23 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22 filed on: 13th, October 2023 \| other	Free Download (3 pages)
CH01	On 2023-08-09 director's details were changed filed on: 30th, August 2023 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2023-06-01 filed on: 7th, June 2023 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2023-06-01 filed on: 7th, June 2023 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates 2023-05-03 filed on: 4th, May 2023 \| confirmation statement	Free Download (3 pages)
AA	Audit exemption subsidiary accounts made up to 2021-12-31 filed on: 7th, November 2022 \| accounts	Free Download (24 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21 filed on: 20th, October 2022 \| other	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 20th, October 2022 \| accounts	Free Download (58 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21 filed on: 20th, October 2022 \| other	Free Download (3 pages)
TM01	Director's appointment was terminated on 2022-05-05 filed on: 27th, June 2022 \| officers	Free Download (1 page)
AP01	New director was appointed on 2022-05-05 filed on: 27th, June 2022 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2022-05-05 filed on: 27th, June 2022 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2022-05-20 filed on: 27th, June 2022 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2022-05-05 filed on: 27th, June 2022 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2022-05-05 filed on: 27th, June 2022 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates 2022-05-03 filed on: 10th, May 2022 \| confirmation statement	Free Download (3 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 1st, November 2021 \| accounts	Free Download (57 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20 filed on: 1st, November 2021 \| other	Free Download (3 pages)
AA	Audit exemption subsidiary accounts made up to 2020-12-31 filed on: 1st, November 2021 \| accounts	Free Download (23 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20 filed on: 1st, November 2021 \| other	Free Download (1 page)
CS01	Confirmation statement with no updates 2021-05-03 filed on: 6th, May 2021 \| confirmation statement	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19 filed on: 29th, April 2021 \| other	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 filed on: 29th, April 2021 \| accounts	Free Download (51 pages)
AA	Audit exemption subsidiary accounts made up to 2019-12-31 filed on: 29th, April 2021 \| accounts	Free Download (22 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 22nd, April 2021 \| gazette	Free Download (1 page)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 6th, April 2021 \| gazette	Free Download (1 page)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19 filed on: 25th, January 2021 \| other	Free Download
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19 filed on: 25th, January 2021 \| other	Free Download
CS01	Confirmation statement with no updates 2020-05-03 filed on: 17th, June 2020 \| confirmation statement	Free Download (3 pages)
TM01	Director's appointment was terminated on 2019-10-25 filed on: 25th, February 2020 \| officers	Free Download (1 page)
AA	Audit exemption subsidiary accounts made up to 2018-12-31 filed on: 6th, November 2019 \| accounts	Free Download (21 pages)
AP01	New director was appointed on 2019-10-15 filed on: 28th, October 2019 \| officers	Free Download (2 pages)
MR01	Registration of charge 113475100004, created on 2019-10-22 filed on: 24th, October 2019 \| mortgage	Free Download (20 pages)
AP01	New director was appointed on 2019-10-15 filed on: 24th, October 2019 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2019-10-15 filed on: 24th, October 2019 \| officers	Free Download (2 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/18 filed on: 22nd, October 2019 \| other	Free Download (3 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18 filed on: 22nd, October 2019 \| accounts	Free Download (42 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/18 filed on: 22nd, October 2019 \| other	Free Download (1 page)
AP01	New director was appointed on 2019-09-30 filed on: 21st, October 2019 \| officers	Free Download (2 pages)
PSC02	Notification of a person with significant control 2018-06-15 filed on: 16th, May 2019 \| persons with significant control	Free Download (2 pages)
PSC09	Withdrawal of a person with significant control statement 2019-05-16 filed on: 16th, May 2019 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with updates 2019-05-03 filed on: 14th, May 2019 \| confirmation statement	Free Download (4 pages)
MR01	Registration of charge 113475100003, created on 2019-04-18 filed on: 27th, April 2019 \| mortgage	Free Download (43 pages)
MR04	Satisfaction of charge 113475100001 in full filed on: 9th, January 2019 \| mortgage	Free Download (4 pages)
MR04	Satisfaction of charge 113475100002 in full filed on: 9th, January 2019 \| mortgage	Free Download (4 pages)
TM01	Director's appointment was terminated on 2018-11-26 filed on: 10th, December 2018 \| officers	Free Download (1 page)
MR01	Registration of charge 113475100002, created on 2018-10-12 filed on: 16th, October 2018 \| mortgage	Free Download (28 pages)
AD01	New registered office address 7-11 Bishopsgate London EC2N 3AQ. Change occurred on 2018-08-15. Company's previous address: The Leadenhall Building 122 Leadenhall Street London EC3V 4AB United Kingdom. filed on: 15th, August 2018 \| address	Free Download (2 pages)
AA01	Current accounting period shortened from 2019-05-31 to 2018-12-31 filed on: 16th, July 2018 \| accounts	Free Download (3 pages)
SH01	Statement of Capital on 2018-06-15: 93402411.04 GBP filed on: 27th, June 2018 \| capital	Free Download (8 pages)
RESOLUTIONS	Resolutions: Resolution, Resolution of adoption of Articles of Association filed on: 26th, June 2018 \| resolution	Free Download (18 pages)
MR01	Registration of charge 113475100001, created on 2018-06-14 filed on: 18th, June 2018 \| mortgage	Free Download (44 pages)
TM01	Director's appointment was terminated on 2018-06-12 filed on: 18th, June 2018 \| officers	Free Download (1 page)
NEWINC	Incorporation filed on: 4th, May 2018 \| incorporation	Free Download (22 pages)
SH01	Statement of Capital on 2018-05-04: 0.01 GBP capital

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