AUXILLIS LIMITED - BATH
Company Profile | Company Filings |
Overview
AUXILLIS LIMITED is a Private Limited Company from BATH and has the status: Active.
AUXILLIS LIMITED was incorporated 29 years ago on 13/07/1994 and has the registered number: 02948256. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/01/2025.
AUXILLIS LIMITED was incorporated 29 years ago on 13/07/1994 and has the registered number: 02948256. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/01/2025.
AUXILLIS LIMITED - BATH
This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified
64999 - Financial intermediation not elsewhere classified
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 4 | 30/04/2023 | 31/01/2025 |
Registered Office
PINESGATE
BATH
BA2 3DP
This Company Originates in : United Kingdom
Previous trading names include:
ALBANY ASSISTANCE LIMITED (until 02/09/2016)
ALBANY ASSISTANCE LIMITED (until 02/09/2016)
ALBANY UNINSURED LOSS RECOVERIES LIMITED (until 31/03/2006)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
13/07/2023 | 27/07/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JAMES EDWARD SPENCER KERTON | Secretary | 2022-04-04 | CURRENT | ||
MR PHILIP JAMES VINCENT | Jun 1969 | British | Director | 2020-02-27 | CURRENT |
MR MARTIN WARD | Feb 1967 | British | Director | 2009-04-22 | CURRENT |
MR PAUL HARVEY STEAD | Jul 1967 | British | Director | 2020-03-31 | CURRENT |
DAVID ALLAN ROBERTSON | Sep 1959 | British | Director | 2005-03-01 UNTIL 2009-07-31 | RESIGNED |
DAVID ELLIOTT LINDSAY | Jul 1962 | British | Director | 2004-10-12 UNTIL 2008-07-08 | RESIGNED |
MR SIMON NICHOLAS POULTON | Apr 1956 | British | Director | 2011-06-27 UNTIL 2011-10-18 | RESIGNED |
MR STEPHEN EDWARD OAKLEY | Jun 1952 | British | Director | 2011-10-18 UNTIL 2020-02-27 | RESIGNED |
MR CHARLES ROGER LAMBERT | Aug 1958 | British | Director | 2009-01-01 UNTIL 2009-05-06 | RESIGNED |
GLENN JOHN ROBINSON | Feb 1967 | British | Director | 1997-06-06 UNTIL 2001-01-18 | RESIGNED |
MR DONALD CHARLES RODGER | Jun 1955 | British | Director | 1996-06-24 UNTIL 1997-10-30 | RESIGNED |
MR ANDY SIDNELL | Feb 1960 | British | Director | 1997-06-06 UNTIL 2000-09-12 | RESIGNED |
MR IAN WARDLE | Mar 1958 | British | Director | 2009-05-06 UNTIL 2011-06-27 | RESIGNED |
MR NICHOLAS PAUL TILLEY | Feb 1958 | British | Secretary | 2004-10-12 UNTIL 2022-04-04 | RESIGNED |
PHILIP JAMES WALKER SMITH | British | Secretary | 1998-08-12 UNTIL 2001-06-01 | RESIGNED | |
SANDRA NICHOLSON | British | Secretary | 1994-09-01 UNTIL 1998-08-12 | RESIGNED | |
MR PAUL JAN HERMAN GROOTENDORST | Oct 1973 | British | Secretary | 2001-06-01 UNTIL 2004-10-12 | RESIGNED |
MR IAN MICHAEL MORL | Nov 1958 | British | Director | 2004-08-09 UNTIL 2004-10-12 | RESIGNED |
BROOKS GEORGE MILESON | Nov 1947 | British | Director | 1994-09-01 UNTIL 2004-10-12 | RESIGNED |
WB COMPANY SECRETARIES LIMITED | Corporate Director | 1994-07-13 UNTIL 1994-09-01 | RESIGNED | ||
PAUL JONATHAN EWART HOLDEN | Feb 1962 | British | Director | 2001-11-06 UNTIL 2003-03-07 | RESIGNED |
DR MARK BENTLEY JACKSON | Nov 1956 | British | Director | 2004-10-12 UNTIL 2009-01-01 | RESIGNED |
MR BRYAN HARVEY IRVING | Jul 1956 | British | Director | 2001-11-06 UNTIL 2004-10-12 | RESIGNED |
JAMES DIXON GEMMELL | Jul 1947 | British | Director | 1997-02-01 UNTIL 2001-01-18 | RESIGNED |
JOHN COWAN | Nov 1970 | British | Director | 1997-06-06 UNTIL 1997-07-30 | RESIGNED |
MR MARK FRANCIS CHESSMAN | Oct 1964 | British | Director | 2018-09-12 UNTIL 2020-03-31 | RESIGNED |
DERRICK ARNOTT | Apr 1936 | British | Director | 1994-09-01 UNTIL 1997-05-23 | RESIGNED |
MR MARK ANDREW ADAMS | Aug 1964 | English | Director | 2008-07-08 UNTIL 2009-04-29 | RESIGNED |
WB COMPANY SECRETARIES LIMITED | Corporate Secretary | 1994-07-13 UNTIL 1994-09-01 | RESIGNED | ||
JL NOMINEES ONE LIMITED | Corporate Nominee Director | 1994-07-13 UNTIL 1994-07-13 | RESIGNED | ||
JL NOMINEES TWO LIMITED | Corporate Nominee Secretary | 1994-07-13 UNTIL 1994-07-13 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Redde Plc | 2016-04-06 | Bath |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Significant influence or control |