Auxilia Ltd. Head office in Wigan. Check Director.

Auxilia Ltd, Wigan

Auxilia Ltd is a private limited company. Situated at Unity House, Suite 888, Westwood Park, Wigan WN3 4HE, the aforementioned 8 years old business was incorporated on 2015-12-18 and is categorised as "management consultancy activities other than financial management" (SIC code: 70229).
1 director can be found in the firm: Heiko S. (appointed on 03 June 2020).

About
Name: Auxilia Ltd
Number: 09922222
Incorporation date: 2015-12-18
End of financial year: 31 December


Address:	Unity House, Suite 888 Westwood Park Wigan WN3 4HE
SIC code:	70229 - Management consultancy activities other than financial management

Company staff

People with significant control

Gfast Investments Limited

24 December 2020

Address	Maria House 1 Avlonos Street, 1075 Nicosia, Cyprus
Legal authority	Companies Act
Legal form	Limited Company By Shares
Country registered	Cyprus
Place registered	Nicosia Companies Registry
Registration number	409935
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Heiko S.

11 November 2020 - 24 December 2020

Nature of control:	75,01-100% shares 75,01-100% voting rights

Confidential Derivatives Bank Ltd

3 June 2020 - 11 November 2020

Address	Unity House, Suite 888 Westwood Park, Wigan, WN3 4HE, England
Legal authority	Companies Act 2006
Legal form	Limited Company By Shares
Nature of control:	75,01-100% shares 75,01-100% voting rights

Timm Z.

26 April 2018 - 28 May 2020

Nature of control:	75,01-100% shares

Financial Services Group Ltd

8 April 2016 - 18 April 2018

Address	7 Land Of Green Ginger, Suite 4, Hull, HU1 2ED, England
Legal authority	Companies Act 2006
Legal form	Limited Company By Shares
Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	-	-	-	-	-	-	26,396
Number Shares Allotted	10	10	10	10	10	10	-
Total Assets Less Current Liabilities	-	-	-	-	-	16	26,412
Shareholder Funds	10	-	-	-	-	-	-

The date for Auxilia Ltd confirmation statement filing is 2024-01-05. The last confirmation statement was submitted on 2022-12-22. The deadline for a subsequent statutory accounts filing is 30 September 2024. Latest accounts filing was sent for the time up until 31 December 2022.

5 persons of significant control are indexed in the Companies House, namely: Gfast Investments Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at 1 Avlonos Street. Heiko S. that has over 3/4 of shares, 3/4 to full of voting rights. Confidential Derivatives Bank Ltd has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Westwood Park, WN3 4HE Wigan.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with no updates Fri, 22nd Dec 2023 filed on: 23rd, December 2023 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates Fri, 22nd Dec 2023 filed on: 23rd, December 2023 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Sat, 31st Dec 2022 filed on: 29th, September 2023 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates Thu, 22nd Dec 2022 filed on: 31st, January 2023 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 2021 filed on: 30th, September 2022 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with updates Wed, 22nd Dec 2021 filed on: 22nd, December 2021 \| confirmation statement	Free Download (5 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 2020 filed on: 30th, September 2021 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Tue, 31st Dec 2019 filed on: 24th, December 2020 \| accounts	Free Download (2 pages)
PSC02	Notification of a person with significant control Thu, 24th Dec 2020 filed on: 24th, December 2020 \| persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control Thu, 24th Dec 2020 filed on: 24th, December 2020 \| persons with significant control	Free Download (1 page)
CS01	Confirmation statement with updates Thu, 24th Dec 2020 filed on: 24th, December 2020 \| confirmation statement	Free Download (4 pages)
CH01	On Thu, 24th Dec 2020 director's details were changed filed on: 24th, December 2020 \| officers	Free Download (2 pages)
PSC07	Cessation of a person with significant control Wed, 11th Nov 2020 filed on: 11th, November 2020 \| persons with significant control	Free Download (1 page)
PSC01	Notification of a person with significant control Wed, 11th Nov 2020 filed on: 11th, November 2020 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with updates Wed, 11th Nov 2020 filed on: 11th, November 2020 \| confirmation statement	Free Download (4 pages)
CS01	Confirmation statement with updates Fri, 5th Jun 2020 filed on: 5th, June 2020 \| confirmation statement	Free Download (4 pages)
PSC02	Notification of a person with significant control Wed, 3rd Jun 2020 filed on: 5th, June 2020 \| persons with significant control	Free Download (1 page)
AP04	On Wed, 3rd Jun 2020, company appointed a new person to the position of a secretary filed on: 5th, June 2020 \| officers	Free Download (2 pages)
AP01	On Wed, 3rd Jun 2020 new director was appointed. filed on: 5th, June 2020 \| officers	Free Download (2 pages)
AD01	Change of registered address from 45 Newhall Street Cornwall Buildings Birmingham B3 3QR United Kingdom on Wed, 3rd Jun 2020 to Unity House, Suite 888 Westwood Park Wigan WN3 4HE filed on: 3rd, June 2020 \| address	Free Download (1 page)
PSC07	Cessation of a person with significant control Thu, 28th May 2020 filed on: 29th, May 2020 \| persons with significant control	Free Download (1 page)
TM01	Director's appointment terminated on Thu, 28th May 2020 filed on: 29th, May 2020 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates Thu, 5th Dec 2019 filed on: 5th, December 2019 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to Mon, 31st Dec 2018 filed on: 2nd, October 2019 \| accounts	Free Download (2 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 12th, December 2018 \| gazette	Free Download (1 page)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 11th, December 2018 \| gazette	Free Download (1 page)
CS01	Confirmation statement with no updates Thu, 6th Dec 2018 filed on: 6th, December 2018 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to Sun, 31st Dec 2017 filed on: 6th, December 2018 \| accounts	Free Download (2 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 8th, May 2018 \| gazette	Free Download (1 page)
CS01	Confirmation statement with no updates Sun, 17th Dec 2017 filed on: 7th, May 2018 \| confirmation statement	Free Download (3 pages)
PSC01	Notification of a person with significant control Thu, 26th Apr 2018 filed on: 4th, May 2018 \| persons with significant control	Free Download (2 pages)
AP01	On Thu, 26th Apr 2018 new director was appointed. filed on: 26th, April 2018 \| officers	Free Download (2 pages)
AD01	Change of registered address from 23 New Mount Street Suite 888 Manchester M4 4DE England on Wed, 18th Apr 2018 to 45 Newhall Street Cornwall Buildings Birmingham B3 3QR filed on: 18th, April 2018 \| address	Free Download (1 page)
TM01	Director's appointment terminated on Wed, 18th Apr 2018 filed on: 18th, April 2018 \| officers	Free Download (1 page)
PSC07	Cessation of a person with significant control Wed, 18th Apr 2018 filed on: 18th, April 2018 \| persons with significant control	Free Download (1 page)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 13th, March 2018 \| gazette	Free Download (1 page)
AD01	Change of registered address from 7 Land of Green Ginger Suite 4 Hull HU1 2ED England on Mon, 30th Oct 2017 to 23 New Mount Street Suite 888 Manchester M4 4DE filed on: 30th, October 2017 \| address	Free Download (1 page)
AA	Dormant company accounts made up to Sat, 31st Dec 2016 filed on: 29th, September 2017 \| accounts	Free Download (2 pages)
TM01	Director's appointment terminated on Mon, 14th Aug 2017 filed on: 28th, August 2017 \| officers	Free Download (1 page)
AP01	On Mon, 28th Aug 2017 new director was appointed. filed on: 28th, August 2017 \| officers	Free Download (2 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 13th, May 2017 \| gazette	Free Download (1 page)
CS01	Confirmation statement with updates Sat, 17th Dec 2016 filed on: 10th, May 2017 \| confirmation statement	Free Download (6 pages)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 14th, March 2017 \| gazette	Free Download (1 page)
AD01	Change of registered address from 27 Old Gloucester Street London WC1N 3AX United Kingdom on Sat, 23rd Jul 2016 to 7 Land of Green Ginger Suite 4 Hull HU1 2ED filed on: 23rd, July 2016 \| address	Free Download (1 page)
TM02	Secretary's appointment terminated on Tue, 19th Jul 2016 filed on: 23rd, July 2016 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on Mon, 29th Feb 2016 filed on: 29th, February 2016 \| officers	Free Download (1 page)
AP04	On Mon, 29th Feb 2016, company appointed a new person to the position of a secretary filed on: 29th, February 2016 \| officers	Free Download (2 pages)
AP01	On Mon, 29th Feb 2016 new director was appointed. filed on: 29th, February 2016 \| officers	Free Download (2 pages)
CH01	On Wed, 23rd Dec 2015 director's details were changed filed on: 23rd, December 2015 \| officers	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 18th, December 2015 \| incorporation	Free Download (26 pages)
SH01	Capital declared on Fri, 18th Dec 2015: 10.00 GBP capital

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