AUXILIA LTD

UNITY HOUSE, SUITE 888, WESTWOOD PARK, WIGAN  WN3 4HE
  • Active
  • Private Limited Company
  • Company No. 09922222
  • Last Updated: 01 Mar 2024

Company Profile

AUXILIA LTD was incorporated on Friday, December 18, 2015 as a Private Limited Company with registered address in WIGAN. AUXILIA LTD has the status: Active and it's listed in the following category: Management consultancy activities other than financial management. This Private Limited Company has been operating for 8 years 9 months and 22 days.

Name AUXILIA LTD
Company number 09922222
Company type Private Limited Company
Incorporation date 18 Dec 2015
Status Active
Industry (SIC 2007)

Address

Registered Address UNITY HOUSE, SUITE 888
WESTWOOD PARK
WIGAN
WN3 4HE
Country Of Origin ENGLAND

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Gfast Investments Limited 1 Avlonos Street Dates: Thursday, December 24, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Heiko Schroter Nationality: German Dates: Wednesday, November 11, 2020 - Thursday, December 24, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
Confidential Derivatives Bank Ltd Westwood Park, WN3 4HE Dates: Wednesday, June 3, 2020 - Wednesday, November 11, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
Mr Timm Zeiss Nationality: German Dates: Thursday, April 26, 2018 - Thursday, May 28, 2020
ownership of shares 75 to 100 percent
Financial Services Group Ltd Land Of Green Ginger, Suite 4, HU1 2ED Dates: Friday, April 8, 2016 - Wednesday, April 18, 2018
ownership of shares 75 to 100 percent

Accounts and Confirmation

Type of accounts MICRO ENTITY
End of financial Year 31 December
Next annual accounts due 30 September 2024, (-9 days left)
Latest accounts 31 December 2022
Next confirmation statement due 15 January 2017
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against AUXILIA LTD.

Previous Names

Name Change Date
AUXILIA LTD 18 Dec 2015