VAUXILIUM LTD. - EPSOM
Company Profile | Company Filings |
Overview
VAUXILIUM LTD. is a Private Limited Company from EPSOM ENGLAND and has the status: Active.
VAUXILIUM LTD. was incorporated 8 years ago on 11/12/2015 and has the registered number: 09912961. The accounts status is DORMANT and accounts are next due on 30/09/2024.
VAUXILIUM LTD. was incorporated 8 years ago on 11/12/2015 and has the registered number: 09912961. The accounts status is DORMANT and accounts are next due on 30/09/2024.
VAUXILIUM LTD. - EPSOM
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
12 EAST STREET
EPSOM
SURREY
KT17 1HX
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
ZAPAX LTD (until 19/04/2023)
ZAPAX LTD (until 19/04/2023)
AGROWORLD LTD (until 23/08/2021)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
19/04/2023 | 03/05/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ARAKEL BREINING | Jan 1999 | German | Director | 2023-04-19 | CURRENT |
MR PATRICK REGNER | Dec 1975 | German | Director | 2021-08-19 | CURRENT |
MR STEFAN TWELKER | Apr 1973 | German | Director | 2015-12-11 UNTIL 2016-09-09 | RESIGNED |
DR MICHAEL HEINRICH | May 1961 | German | Director | 2017-01-01 UNTIL 2021-08-19 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Arakel Breining | 2023-04-19 | 1/1999 | Epsom Surrey |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Patrick Regner | 2021-08-19 | 12/1975 | Epsom Surrey |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Bizprof Ltd | 2016-09-09 - 2021-08-19 | Epsom Surrey |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Dormant Company Accounts - VAUXILIUM LTD. | 2023-04-20 | 31-12-2022 | £25,000 Cash £25,000 equity |
Micro-entity Accounts - ZAPAX LTD | 2022-09-01 | 31-12-2021 | £25,000 equity |
Dormant Company Accounts - AGROWORLD LTD | 2021-03-23 | 31-12-2020 | £100 Cash £100 equity |
Dormant Company Accounts - AGROWORLD LTD | 2020-05-19 | 31-12-2019 | £100 Cash £100 equity |
Dormant Company Accounts - AGROWORLD LTD | 2019-03-28 | 31-12-2018 | £100 Cash £100 equity |
Dormant Company Accounts - AGROWORLD LTD | 2018-02-13 | 31-12-2017 | £100 Cash £100 equity |
Dormant Company Accounts - AGROWORLD LTD | 2017-01-04 | 31-12-2016 | £100 Cash £100 equity |