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 - BATH

This company is listed in the following categories:
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 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

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