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

Auxey Midco Limited, London

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

About
Name: Auxey Midco Limited
Number: 11347494
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 Finco 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	11347507
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The date for Auxey Midco Limited confirmation statement filing is 2024-05-17. The last one was sent on 2023-05-03. The date for the next annual accounts filing is 30 September 2024. Latest accounts filing was sent for the time up until 31 December 2022.

1 person of significant control is reported in the Companies House, a solitary business Auxey Finco Limited that owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Bishopsgate, EC2N 3AQ London.

Company filing

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Type		Free download
AD01	New registered office address 60 London Wall 2nd Floor London EC2M 5TQ. Change occurred on Monday 29th April 2024. Company's previous address: 7-11 Bishopsgate London EC2N 3AQ. filed on: 29th, April 2024 \| address	Free Download (1 page)

Type		Free download
AD01	New registered office address 60 London Wall 2nd Floor London EC2M 5TQ. Change occurred on Monday 29th April 2024. Company's previous address: 7-11 Bishopsgate London EC2N 3AQ. filed on: 29th, April 2024 \| address	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 Saturday 31st December 2022 filed on: 13th, October 2023 \| accounts	Free Download (18 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)
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)
CH01	On Wednesday 9th August 2023 director's details were changed filed on: 30th, August 2023 \| officers	Free Download (2 pages)
AP01	New director appointment on Thursday 1st June 2023. filed on: 7th, June 2023 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Thursday 1st June 2023 filed on: 7th, June 2023 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates Wednesday 3rd May 2023 filed on: 4th, May 2023 \| confirmation statement	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21 filed on: 6th, October 2022 \| other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21 filed on: 6th, October 2022 \| other	Free Download (3 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 6th, October 2022 \| accounts	Free Download (58 pages)
AA	Audit exemption subsidiary accounts made up to Friday 31st December 2021 filed on: 6th, October 2022 \| accounts	Free Download (18 pages)
AP01	New director appointment on Thursday 5th May 2022. filed on: 27th, June 2022 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Thursday 5th May 2022 filed on: 27th, June 2022 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on Thursday 5th May 2022 filed on: 27th, June 2022 \| officers	Free Download (1 page)
AP01	New director appointment on Friday 20th May 2022. filed on: 27th, June 2022 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Thursday 5th May 2022 filed on: 27th, June 2022 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates Tuesday 3rd May 2022 filed on: 10th, May 2022 \| confirmation statement	Free Download (3 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20 filed on: 15th, July 2021 \| other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20 filed on: 15th, July 2021 \| other	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 15th, July 2021 \| accounts	Free Download (57 pages)
AA	Audit exemption subsidiary accounts made up to Thursday 31st December 2020 filed on: 15th, July 2021 \| accounts	Free Download (18 pages)
CS01	Confirmation statement with no updates Monday 3rd May 2021 filed on: 6th, May 2021 \| confirmation statement	Free Download (3 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19 filed on: 29th, April 2021 \| other	Free Download (3 pages)
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 Tuesday 31st December 2019 filed on: 29th, April 2021 \| accounts	Free Download (19 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)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19 filed on: 29th, April 2021 \| other	Free Download (3 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)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19 filed on: 26th, January 2021 \| other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19 filed on: 26th, January 2021 \| other	Free Download (1 page)
CS01	Confirmation statement with no updates Sunday 3rd May 2020 filed on: 17th, June 2020 \| confirmation statement	Free Download (3 pages)
AP01	New director appointment on Thursday 13th February 2020. filed on: 10th, March 2020 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Friday 25th October 2019 filed on: 25th, February 2020 \| officers	Free Download (1 page)
AA	Audit exemption subsidiary accounts made up to Monday 31st December 2018 filed on: 6th, November 2019 \| accounts	Free Download (19 pages)
AP01	New director appointment on Tuesday 15th October 2019. filed on: 29th, October 2019 \| officers	Free Download (2 pages)
AP01	New director appointment on Tuesday 15th October 2019. filed on: 24th, October 2019 \| officers	Free Download (2 pages)
AP01	New director appointment on Tuesday 15th October 2019. filed on: 24th, October 2019 \| officers	Free Download (2 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)
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)
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)
AP01	New director appointment on Monday 30th September 2019. filed on: 11th, October 2019 \| officers	Free Download (2 pages)
PSC02	Notification of a person with significant control Friday 15th June 2018 filed on: 20th, May 2019 \| persons with significant control	Free Download (2 pages)
PSC09	Withdrawal of a person with significant control statement Thursday 16th May 2019 filed on: 16th, May 2019 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with updates Friday 3rd May 2019 filed on: 14th, May 2019 \| confirmation statement	Free Download (4 pages)
TM01	Director's appointment was terminated on Monday 26th November 2018 filed on: 9th, December 2018 \| officers	Free Download (1 page)
AD01	New registered office address 7-11 Bishopsgate London EC2N 3AQ. Change occurred on Monday 13th August 2018. Company's previous address: The Leadenhall Building 122 Leadenhall Street London EC3V 4AB United Kingdom. filed on: 13th, August 2018 \| address	Free Download (2 pages)
AA01	Current accounting period shortened to Monday 31st December 2018, originally was Friday 31st May 2019. filed on: 13th, July 2018 \| accounts	Free Download (3 pages)
SH01	93402411.04 GBP is the capital in company's statement on Friday 15th June 2018 filed on: 27th, June 2018 \| capital	Free Download (8 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 26th, June 2018 \| resolution	Free Download (18 pages)
TM01	Director's appointment was terminated on Tuesday 12th June 2018 filed on: 18th, June 2018 \| officers	Free Download (1 page)
MR01	Registration of charge 113474940001, created on Thursday 14th June 2018 filed on: 18th, June 2018 \| mortgage	Free Download (44 pages)
NEWINC	Company registration filed on: 4th, May 2018 \| incorporation	Free Download (22 pages)

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