AUXILIUM INTERNATIONAL GROUP LTD

12A WORTHING ROAD, HOUNSLOW  TW5 0ER
  • Active
  • Private Limited Company
  • Company No. 11846863
  • Last Updated: 01 Mar 2024

Company Profile

AUXILIUM INTERNATIONAL GROUP LTD was incorporated on Tuesday, February 26, 2019 as a Private Limited Company with registered address in HOUNSLOW. AUXILIUM INTERNATIONAL GROUP LTD has the status: Active and it's listed in the following category: Mixed farming. This Private Limited Company has been operating for 5 years 7 months and 3 days.

Name AUXILIUM INTERNATIONAL GROUP LTD
Company number 11846863
Company type Private Limited Company
Incorporation date 26 Feb 2019
Status Active
Industry (SIC 2007)

Address

Registered Address 12A WORTHING ROAD
HOUNSLOW
TW5 0ER
Country Of Origin

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
Mr Markus Van Den Berg Nationality: South African Dates: Wednesday, May 25, 2022 - present
right to appoint and remove directors
Ramesh Alagaratnam Worthing Road, TW5 0ER Dates: Wednesday, December 25, 2019 - Wednesday, May 25, 2022
ownership of shares 50 to 75 percent
voting rights 75 to 100 percent
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
Mr Markus Van Den Berg Nationality: South African Dates: Tuesday, February 26, 2019 - Wednesday, December 25, 2019
significant influence or control

Accounts and Confirmation

Type of accounts DORMANT
End of financial Year 28 February
Next annual accounts due 30 November 2024, (61 days left)
Latest accounts 28 February 2023
Next confirmation statement due 25 March 2020
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against AUXILIUM INTERNATIONAL GROUP LTD.

Previous Names

Name Change Date
AUXILIUM INTERNATIONAL GROUP LTD 26 Feb 2019