Company information:
Aux Group Limited (No: 12389325)
Address: CAPITAL HOUSE, PRIDE PLACE, DERBY, DE24 8QR, ENGLAND
Status: Active
Incorporated: 01-Jul-2020
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: Jan-2020 )
Current Director: MARK TERENCE GRAVES ( DOB: Dec-1960 From: Jan-2020 )
Current Director: MARK TERENCE GRAVES ( DOB: Dec-1960 From: Jan-2020 )
Current Director: RICHARD WILSON MARTIN ( DOB: Dec-1950 From: Jan-2020 )
Current Director: BENJAMIN DAVID THOMPSON ( DOB: Aug-1969 From: Nov-2022 )
Current Director: LUCY CLAIRE TILLEY ( DOB: Oct-1971 From: Nov-2022 )
Current Director: IAN WILSON ( DOB: Jul-1962 From: Jan-2020 )
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: 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:
The Property Franchise Group Plc, 2 St. Stephen's Court, St. Stephen's Road, Bournemouth, Dorset, BH2 6LA, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2020-01-07, Ceased: 2021-07-22)
Mr Mark Terence Graves, Flint House Hammersley Lane, Penn, High Wycombe, HP10 8HG, England: Ownership of shares – 75% or more (Notified: 2021-07-22, Ceased: 2022-11-03)
Company Accounts Summary (£)
| Item | 2021-12-31 | 2022-12-31 | Chart |
|---|---|---|---|
| Current assets / Debtors | 15 | 4 | 15,4 |
| Total assets less current liabilities | 99 | 103 | 99,103 |
| Equity / share capital and reserves | 99 | 103 | 99,103 |