AUX GROUP LIMITED
CAPITAL HOUSE, PRIDE PLACE, DERBY DE24 8QR- Active
- Private Limited Company
- Company No. 12389325
- Last Updated: 01 Mar 2024
Company Profile
AUX GROUP LIMITED was incorporated on Tuesday, January 7, 2020 as a Private Limited Company with registered address in DERBY. AUX GROUP LIMITED has the status: Active and it's listed in the following category: Financial intermediation not elsewhere classified. This Private Limited Company has been operating for 4 years 10 months and 6 days.
| Name | AUX GROUP LIMITED |
|---|---|
| Company number | 12389325 |
| Company type | Private Limited Company |
| Incorporation date | 07 Jan 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
CAPITAL HOUSE PRIDE PLACE DERBY DE24 8QR |
|---|---|
| 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 |
|---|---|
| Mortgage Advice Bureau Limited Pride Place, Pride Park, DE24 8QR |
Dates: Thursday, November 3, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Mark Terence Graves Nationality: British |
Dates: Thursday, July 22, 2021 - Thursday, November 3, 2022
ownership of shares 75 to 100 percent
|
| The Property Franchise Group Plc St. Stephen's Court, St. Stephen's Road, BH2 6LA |
Dates: Tuesday, January 7, 2020 - Thursday, July 22, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-44 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 04 February 2021 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| AUX GROUP LIMITED | 07 Jan 2020 |