Company information:
Auxilium Partnership Limited (No: 11703495)
Address: CAPITAL HOUSE, PRIDE PLACE, DERBY, DE24 8QR, ENGLAND
Status: Active
Incorporated: 29-Nov-2018
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 15-Nov-2024
Industry Class: 64999 - Financial intermediation not elsewhere classified
Current Director: PETER STEVEN CHRISTOPHER BRODNICKI ( DOB: May-1962 From: Nov-2022 )
Current Director: MARK TERENCE GRAVES ( DOB: Dec-1960 From: Mar-2019 )
Current Director: MARK TERENCE GRAVES ( DOB: Dec-1960 From: Mar-2019 )
Current Director: BENJAMIN DAVID THOMPSON ( DOB: Aug-1969 From: Nov-2022 )
Current Director: LUCY CLAIRE TILLEY ( DOB: Oct-1971 From: Nov-2022 )
Resigned Director: ROBERT JONATHAN HASELIP ( DOB: Mar-1979 From: Feb-2019 To: Dec-2019 )
Resigned Director: RICHARD WILSON MARTIN ( DOB: Dec-1950 From: Jan-2020 To: Jul-2021 )
Resigned Director: DAVID ARTHUR RAGGETT ( DOB: Jun-1966 From: Jan-2020 To: Jul-2021 )
Resigned Director: GARETH MEIRION SAMPLES ( DOB: Apr-1968 From: Apr-2020 To: Jul-2021 )
Resigned Director: CHRISTOPHER MARK TANNER ( DOB: Dec-1969 From: Nov-2018 To: Dec-2019 )
Resigned Director: IAN WILSON ( DOB: Jul-1962 From: Jan-2020 To: Apr-2020 )
Resigned Secretary: CHRISTOPHER RAYMOND VARLEY ( From: Jan-2020 To: Feb-2020 )
Persons of Significant Control:
Josewin Limited, Pharos House High Street, Worthing, United Kingdom: Ownership of shares – 75% or more, Ownership of shares – 75% or more as a member of a firm (Notified: 2018-11-29, Ceased: 2019-12-18)
Aux Group Limited, 2 St. Stephens Court, St. Stephens Road, Bournemouth, Dorset, BH2 6LA, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2020-01-07)
Mr Mark Terence Graves, 2nd Floor, Unit 1 Southern Gate Office Village, Southern Gate, Chichester, West Sussex, PO19 8GR, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2019-12-18, Ceased: 2020-01-07)
Company Accounts Summary (£)
| Item | 2020-12 | 2021-12 | 2022-12 | Chart |
|---|---|---|---|---|
| Fixed assets / Property, plant and equipment | 3,174 | 2,042 | 0.0,3174,2042.0 | |
| Current assets | 547,586 | 1,098,825 | 0.0,547586,1098825.0 | |
| Current assets / Debtors | 38,871 | 51,241 | 0.0,38871,51241.0 | |
| Current assets / Cash at bank and on hand | 508,715 | 1,047,584 | 0.0,508715,1047584.0 | |
| Net current assets (liabilities) | 320,318 | 934,747 | 0.0,320318,934747.0 | |
| Total assets less current liabilities | 323,492 | 936,789 | 0.0,323492,936789.0 | |
| Provisions for liabilities, balance sheet subtotal | 150,027 | 0.0,0,150027.0 | ||
| Net assets (liabilities) | 323,492 | 786,762 | 0.0,323492,786762.0 | |
| Equity / share capital and reserves | 48,706 | 323,492 | 786,762 | 48706.0,323492,786762.0 |